logo
explain how to read the page

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 (34 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeley, Noel
    Born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Andrew
    Born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    MUSGRAVE INVESTMENTS LIMITED - now
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    icon of address1/19, Belfast Harbour Estate, Dargan Drive, Belfast, Northern Ireland
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Hamilton, Michael Winfield
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Cunningham, Alan
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-04-04
    OF - Director → CIF 0
    Cunningham, Alan
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 4
    O'grady, Myles
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-07
    OF - Director → CIF 0
    O'grady, Myles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 5
    Lewis, Ronald Thomas
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
    Lewis, Ronald Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 6
    Kelleher, Martin
    Born in July 1969
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    O'flynn, David
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Cfo born in May 1970
    Individual
    icon of calendar 2017-07-31 ~ 2021-02-28
    OF - Director → CIF 0
    O'flynn, David
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Secretary → CIF 0
    icon of calendar 2017-07-31 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 8
    Watts, Charles Roger
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Kenny, Timothy
    Group Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2017-07-31
    OF - Director → CIF 0
    Kenny, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-10-11
    OF - Secretary → CIF 0
    icon of calendar 2013-06-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Patterson, Michael David
    Born in February 1957
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Harrison, Malcolm Joseph
    It Officer born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2003-10-29
    OF - Director → CIF 0
  • 12
    Uprichard, Thomas Alexander
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2007-09-17
    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
    icon of addressBelfast Harbour Estate, 1-19 Dargan Drive, Belfast BT3 9JG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 3 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
    icon of addressBelfast 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
  • icon of addressBelfast Harbour, 1-19 Dargan Crescent, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.