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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Jennings, Peter William
Born in December 1983Individual (51 offsprings)Officer2013-05-14 ~ nowOF - Director → CIF 0 - 2
Kearns, John Joseph
Director born in July 1968Individual (115 offsprings)Officer2013-04-12 ~ 2013-05-14OF - Director → CIF 0 - 3
Danielli, Simon Charles Jonathan
Director born in September 1979Individual (34 offsprings)Officer2013-05-14 ~ 2015-04-29OF - Director → CIF 0 - 4
Booth, Roy Wilson
Chartered Accountant born in September 1958Individual (94 offsprings)Officer2013-06-24 ~ 2020-12-14OF - Director → CIF 0Booth, Roy Wilson
Individual (94 offsprings)Officer2013-05-14 ~ 2020-12-14OF - Secretary → CIF 0 - 5
Stuart, John David
Born in October 1968Individual (69 offsprings)Officer2020-11-01 ~ nowOF - Director → CIF 0Stuart, John David
Individual (69 offsprings)Officer2020-11-01 ~ nowOF - Secretary → CIF 0 - 6
Jennings, James David
Born in August 1982Individual (49 offsprings)Officer2013-05-14 ~ nowOF - Director → CIF 0 - 7
Fulton, Richard
Director born in November 1953Individual (103 offsprings)Officer2013-04-12 ~ 2013-05-14OF - Director → CIF 0 - 8
Jennings, Thomas James
Born in March 1954Individual (110 offsprings)Officer2013-05-14 ~ nowOF - Director → CIF 0Mr Thomas James Jennings Cbe
Born in March 1954Individual (110 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
MOYNE SECRETARIAL LIMITED
NI02538921, Arthur Street, Belfast, AntrimActive Corporate (8 parents, 211 offsprings)Officer2013-04-12 ~ 2013-05-14OF - Secretary → CIF 0
Company in focus
DUCALES CAPITAL LIMITED
Period: 2013-06-25 ~ now
Company number: NI617845
Registered names
DUCALES CAPITAL LIMITED - now
MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25 NI617844... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DUCALES CAPITAL LIMITED
InfoMOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25Registered number NI61784516 Talbot Street, Saint Anne's Square, Belfast, Co Antrim BT1 2NFPRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-12CIF 0DUCALES CAPITAL LIMITED
SRegistered number Ni61784516, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland, BT1 2NFPrivate Company Limited By Shares in Northern IrelandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
BALLYBLACK TRADING LIMITED
NI60754616 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2BALLYROGAN HOLDINGS LIMITED - 2008-03-06L&B (NO 143) LIMITED - 2007-11-2716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OE
- 3MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 4MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 5MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 6MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 7MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 8MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-0116 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 9MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-1716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OE
- 10MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-1716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control → OE
- 11MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-1716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 1316 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 1416 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 1516 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 1616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 1716 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 1816 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 1916 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 20MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-1416 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 21MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-1416 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 22MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-1716 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 23FUTURE FUELS (N.I.) LIMITED - 1999-10-0516 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 24MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-2916 Talbot Street, Saint Anne's Square, Belfast, Co AntrimActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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