The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Connolly, Eoin
    Individual (33 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeley, Noel
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Andrew
    Company Director born in April 1970
    Individual (26 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    MUSGRAVE INVESTMENTS LIMITED - now
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Lewis, Ronald Thomas
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    O'grady, Myles
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 4
    Uprichard, Thomas Alexander
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Cunningham, Alan
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (7 offsprings)
    Officer
    2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 6
    O'flynn, David
    Group Finance Director born in May 1970
    Individual
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Cfo born in May 1970
    Individual
    2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David
    Individual
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 7
    Patterson, Michael David
    Born in February 1957
    Individual
    Officer
    2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 8
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (18 offsprings)
    Officer
    2003-10-15 ~ 2003-10-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2003-10-15 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Watts, Charles Roger
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Hamilton, Michael Winfield
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Kenny, Timothy
    Group Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Kelleher, Martin
    Born in July 1969
    Individual
    Officer
    2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
parent relation
Company in focus

J & J HASLETT HOLDINGS LIMITED

Previous name
TORAL INVESTMENTS LIMITED - 2004-02-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J & J HASLETT HOLDINGS LIMITED
    Info
    TORAL INVESTMENTS LIMITED - 2004-02-02
    Registered number NI048279
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • J & J HASLETT HOLDINGS LIMITED
    S
    Registered number Ni048279
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland, BT3 9JG
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belfast Harbour, 1-19 Dargan Crescent, Belfast
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.