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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 3
  • 1
    Watters, David Samuel
    Born in March 1956
    Individual (68 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr David Samuel Watters
    Born in March 1956
    Individual (68 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Andrews, Charles Alan
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5829 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5829 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5829 offsprings)
    Officer
    2005-07-22 ~ 2005-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LANYON QUAY SECRETARIAL SERVICES LTD

Period: 2005-08-30 ~ now
Company number: NI056001
Registered names
LANYON QUAY SECRETARIAL SERVICES LTD - now
COONEEN LIMITED - 2005-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • LANYON QUAY SECRETARIAL SERVICES LTD
    Info
    COONEEN LIMITED - 2005-08-30
    Registered number NI056001
    11 Cadogan Park, Belfast BT9 6HG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • LANYON QUAY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    11, Cadogan Park, Belfast, Northern Ireland, BT9 6HG
    CIF 1
  • LANYON QUAY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Number One, Lanyon Quay, Belfast, BT1 3LG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AUGUSTA LIMITED
    NI070395
    117 Oakhurst Avenue, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-09-05 ~ 2010-06-15
    CIF 8 - Secretary → ME
  • 2
    CASHEL QUARRIES LIMITED - now
    MUSCARI LIMITED
    - 2015-11-10 NI070394
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-06-09
    CIF 7 - Secretary → ME
  • 3
    CHIEF EXECUTIVES' FORUM
    NI045809
    Goodwood House, 52 May Street, Belfast, Northern Ireland
    Active Corporate (60 parents)
    Officer
    2013-03-27 ~ 2018-03-01
    CIF 11 - Secretary → ME
  • 4
    GARANARD LIMITED
    - now NI070390
    SHINNECOCK LIMITED
    - 2009-09-24 NI070390
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 5 - Secretary → ME
  • 5
    GREEVES CONSULTANCY LIMITED - now
    LAURIEL LIMITED
    - 2012-01-18 NI070396
    28 Milebush Manor, Dromore, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 9 - Secretary → ME
  • 6
    KIAWAH LIMITED
    NI070391
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ 2010-09-06
    CIF 6 - Secretary → ME
  • 7
    LANYON PROPERTY CONSULTANTS LIMITED
    - now NI050273
    LOCAL SCHOOLS LIMITED
    - 2008-05-21 NI050273
    11 Cadogan Park, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2018-04-14
    CIF 1 - Secretary → ME
  • 8
    LANYON RECOVERIES LIMITED
    NI073282
    11 Cadogan Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2012-07-24
    CIF 2 - Secretary → ME
  • 9
    LOCAL SCHOOLS (BELFAST) LIMITED
    NI050306
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2019-09-30
    CIF 10 - Secretary → ME
  • 10
    LOCURA LIMITED
    NI070388
    64c Church Street, Portadown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ 2011-09-06
    CIF 4 - Secretary → ME
  • 11
    SCIOTO LIMITED
    NI070387
    72 Ballydrain Road, Comber, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-09-05 ~ 2012-09-06
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.