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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Roy Wilson

    Related profiles found in government register
  • Booth, Roy Wilson
    British born in September 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 1
  • Booth, Roy Wilson
    British chartered accountant born in September 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 5 Millbank, Ballycrochan Road, Bangor, Co Down, BT19 7PL

      IIF 2
    • 5 Millbank, Ballycrochan Road, Bangor, County Down, BT19 7PL

      IIF 3
    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 4
    • 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 5
    • C/o Mcgrigors, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 6
    • C/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 7 IIF 8 IIF 9
    • C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 13
    • C/o Pinsent Masons Belfast Llp, Arnott House,12/16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 14
    • Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

      IIF 15
    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN

      IIF 16
    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 17
  • Booth, Roy Wilson
    British company director born in September 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Booth, Roy Wilson
    British director born in September 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16 Talbot Street, Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland

      IIF 25
    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 26
  • Booth, Roy Wilson
    British

    Registered addresses and corresponding companies
  • Booth, Roy Wilson
    British chartered accountant

    Registered addresses and corresponding companies
    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 79
  • Booth, Roy Wilson

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    ACTIVE ASSET MANAGEMENT LIMITED
    - now NI612862
    MOYNE SHELF COMPANY (NO. 313) LIMITED
    - 2013-01-18 NI612862 NI612861... (more)
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 5 - Director → ME
    2013-01-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 2
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2012-08-28 ~ 2013-08-14
    IIF 17 - Director → ME
    2011-05-23 ~ 2020-12-14
    IIF 84 - Secretary → ME
  • 3
    BALLYCROCHAN FINANCE LIMITED
    NI607671 NI066159
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2013-07-23
    IIF 116 - Secretary → ME
  • 4
    BALLYCULTER TRADING LIMITED
    - now NI610280 NI607550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-09
    Dissolved on 2017-12-11
    MOYNE SHELF COMPANY (NO. 301) LIMITED
    - 2011-12-12 NI610280 NI610281... (more)
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    BALLYGILBERT TRADING LIMITED
    NI607550 NI610280... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2012-08-28 ~ 2013-08-14
    IIF 15 - Director → ME
    2011-05-23 ~ 2013-07-23
    IIF 115 - Secretary → ME
  • 6
    BALLYROGAN FINANCE LIMITED
    - now NI066159 NI607671
    BALLYROGAN HOLDINGS LIMITED
    - 2008-03-06 NI066159 NI006922
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2008-02-26 ~ 2020-12-14
    IIF 36 - Secretary → ME
  • 7
    BALLYROGAN HOLDINGS LIMITED
    - now NI006922 NI066159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15
    Dissolved on 2015-01-21
    ROTARY GROUP LIMITED - 2008-03-07
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    BISHOPSGATE SHOPPING CENTRES LIMITED
    - now NI031989
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-12-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 9
    CULZEAN HOLDINGS LIMITED
    - now NI057704
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Administration ended on 2015-10-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-13
    Dissolved on 2022-05-22
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI066221... (more)
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 61 - Secretary → ME
  • 10
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712 NI062562... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2018-05-22
    MOYNE SHELF COMPANY (NO. 206) LIMITED
    - 2006-01-23 NI057712 NI056927... (more)
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 13 - Director → ME
    2006-01-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    CULZEAN PROPERTIES (NUMBER 10) LIMITED
    NI062564 NI057712... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 10 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 67 - Secretary → ME
  • 12
    CULZEAN PROPERTIES (NUMBER 2) LIMITED
    - now NI057701 NI062562... (more)
    MOYNE SHELF COMPANY (NO. 207) LIMITED
    - 2006-01-23 NI057701 NI056927... (more)
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2006-01-10 ~ 2013-10-24
    IIF 14 - Director → ME
    2006-01-10 ~ 2013-10-24
    IIF 73 - Secretary → ME
  • 13
    CULZEAN PROPERTIES (NUMBER 3) LIMITED
    NI062548 NI062562... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11
    Administration ended on 2021-10-06
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 2 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 33 - Secretary → ME
  • 14
    CULZEAN PROPERTIES (NUMBER 4) LIMITED
    NI062314 NI062562... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2011-03-31
    IIF 12 - Director → ME
    2006-12-15 ~ 2011-03-31
    IIF 65 - Secretary → ME
  • 15
    CULZEAN PROPERTIES (NUMBER 5) LIMITED
    NI062550 NI062562... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 7 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 68 - Secretary → ME
  • 16
    CULZEAN PROPERTIES (NUMBER 6) LIMITED
    NI062560 NI062562... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 8 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 63 - Secretary → ME
  • 17
    CULZEAN PROPERTIES (NUMBER 7) LIMITED
    NI062561 NI062562... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 9 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 66 - Secretary → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 8) LIMITED
    NI062562 NI057701... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 11 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 64 - Secretary → ME
  • 19
    CULZEAN PROPERTIES (NUMBER 9) LIMITED
    NI062563 NI062562... (more)
    Unit 10 Sandel Village, Mountsandel, Coleraine, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-03-31
    IIF 6 - Director → ME
    2007-01-08 ~ 2011-03-31
    IIF 62 - Secretary → ME
  • 20
    CUSP LIMITED
    NI607893 NI011697
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 119 - Secretary → ME
  • 21
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-05 ~ 2020-12-14
    IIF 22 - Director → ME
    2018-10-05 ~ 2020-12-14
    IIF 94 - Secretary → ME
  • 22
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-12-14
    IIF 1 - Director → ME
    2018-09-27 ~ 2020-12-14
    IIF 98 - Secretary → ME
  • 23
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656500... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 20 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 90 - Secretary → ME
  • 24
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 23 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 101 - Secretary → ME
  • 25
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656500... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 21 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 111 - Secretary → ME
  • 26
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 18 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 103 - Secretary → ME
  • 27
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656495... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ 2020-12-14
    IIF 19 - Director → ME
    2018-10-19 ~ 2020-12-14
    IIF 107 - Secretary → ME
  • 28
    DESTORM LIMITED
    NI605655
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 26 - Director → ME
    2011-01-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619031... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 47 - Secretary → ME
  • 30
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 49 - Secretary → ME
  • 31
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 55 - Secretary → ME
  • 32
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619031... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 37 - Secretary → ME
  • 33
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI060917... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-06-24 ~ 2020-12-14
    IIF 4 - Director → ME
    2013-05-14 ~ 2020-12-14
    IIF 46 - Secretary → ME
  • 34
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 40 - Secretary → ME
  • 35
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 38 - Secretary → ME
  • 36
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 41 - Secretary → ME
  • 37
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 54 - Secretary → ME
  • 38
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 35 - Secretary → ME
  • 39
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2020-12-14
    IIF 51 - Secretary → ME
  • 40
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI610281... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 43 - Secretary → ME
  • 41
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI620552... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 52 - Secretary → ME
  • 42
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI620552... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 48 - Secretary → ME
  • 43
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 91 - Secretary → ME
  • 44
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 108 - Secretary → ME
  • 45
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI620555... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 99 - Secretary → ME
  • 46
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 88 - Secretary → ME
  • 47
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 95 - Secretary → ME
  • 48
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI620550... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 100 - Secretary → ME
  • 49
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 105 - Secretary → ME
  • 50
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2020-12-14
    IIF 85 - Secretary → ME
  • 51
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI630649... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617845... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 42 - Secretary → ME
  • 52
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI624777... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 34 - Secretary → ME
  • 53
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI620550... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2020-12-14
    IIF 50 - Secretary → ME
  • 54
    FAUGHILL LIMITED
    - now NI607966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-19
    INVERY AND TILQUHILLIE LIMITED
    - 2012-09-20 NI607966
    MOYNE SHELF COMPANY (NO.299) LIMITED
    - 2011-10-07 NI607966 NI606521... (more)
    C/o Keenan Cf, 10th Floor Victoria House 15/17 Gloucester Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ 2013-07-10
    IIF 57 - Secretary → ME
  • 55
    GERNEL PROPERTY SERVICES LIMITED
    NI022759
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1989-05-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 56
    GLENMAYNE LIMITED
    - now NI617844
    MOYNE SHELF COMPANY (NO.322) LIMITED
    - 2013-06-13 NI617844 NI022007... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-05-14 ~ 2013-07-02
    IIF 114 - Secretary → ME
  • 57
    GREENISLAND TRADING LIMITED
    - now NI071414 NI071415
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 58
    H.F. TRADING COMPANY LIMITED
    NI029889
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 59
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 92 - Secretary → ME
  • 60
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2020-12-14
    IIF 24 - Director → ME
    2015-05-14 ~ 2020-12-14
    IIF 96 - Secretary → ME
  • 61
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI632096... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 102 - Secretary → ME
  • 62
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 89 - Secretary → ME
  • 63
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 93 - Secretary → ME
  • 64
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI632098... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 106 - Secretary → ME
  • 65
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 109 - Secretary → ME
  • 66
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ 2020-12-14
    IIF 110 - Secretary → ME
  • 67
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 86 - Secretary → ME
  • 68
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632095... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 82 - Secretary → ME
  • 69
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ 2020-12-14
    IIF 87 - Secretary → ME
  • 70
    HEATON FLOORS, LIMITED
    NI002824
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 71
    IAN GAWLEY LIMITED
    NI008170
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    (before 2000-02-04) ~ dissolved
    IIF 58 - Secretary → ME
  • 72
    INCHBERVIS LIMITED - now
    BALLYBLACK TRADING (NUMBER 1) LIMITED
    - 2013-07-04 NI608047 NI612721... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 120 - Secretary → ME
  • 73
    JASRY LIMITED
    - now NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2010-03-03 NI024596
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 74
    KENDAL RIVERSIDE LIMITED
    05139793
    Insolvency (Case 1) In administration
    Administration started on 2012-12-28
    Administration ended on 2016-07-06
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 75
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2008-03-26 ~ 2020-12-14
    IIF 45 - Secretary → ME
  • 76
    MCCAW, STEVENSON & ORR LIMITED
    NI608045 R0000500... (more)
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 77
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2008-03-14
    IIF 3 - Director → ME
  • 78
    MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - now
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
    - 2021-09-17 NI607432
    422 Lisburn Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-16 ~ 2020-12-14
    IIF 25 - Director → ME
    2011-05-16 ~ 2020-12-14
    IIF 97 - Secretary → ME
  • 79
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED
    - 2010-04-29 NI073166 NI073165... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ 2020-12-14
    IIF 44 - Secretary → ME
  • 80
    ROTARY GROUP LIMITED
    - now NI069585 NI006922
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585 NI069584... (more)
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 29 - Secretary → ME
  • 81
    ROTARY TECHNICAL SERVICES LIMITED
    NI008007
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 82
    SORBUS (NUMBER 1) LIMITED
    NI607676
    12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 83
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2020-12-14
    IIF 83 - Secretary → ME
  • 84
    STONETHORN HOMES LIMITED - now
    BALLYGILBERT TRADING (NUMBER 1) LIMITED
    - 2013-11-14 NI608032 NI612721... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2011-06-28 ~ 2013-07-23
    IIF 117 - Secretary → ME
  • 85
    STONETHORN STUD FARMS LIMITED
    - now NI004714 NI667938
    STONETHORN PROPERTIES (N I) LIMITED
    - 2000-01-01 NI004714
    16 Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    (before 2000-02-04) ~ 2013-07-23
    IIF 28 - Secretary → ME
  • 86
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED
    - 2009-06-04 NI071415 NI071414
    MOYNE SHELF COMPANY (NO. 263) LIMITED
    - 2009-05-26 NI071415 NI630529... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 87
    TURNUS LIMITED
    NI021458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2016-06-04
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 88
    VALTO (NUMBER 1) LIMITED
    - now NI015886 R0000500... (more)
    VARO ESTATES LIMITED
    - 2011-06-20 NI015886 NI608044
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1982-06-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 89
    VALTO (NUMBER 2) LIMITED
    - now R0000500 NI015886... (more)
    MCCAW, STEVENSON & ORR LIMITED
    - 2011-06-20 R0000500 NI608045
    MCCAW, STEVENSON & ORR, PLC
    - 1995-01-03 R0000500 NI608045
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    (before 2005-04-26) ~ dissolved
    IIF 70 - Secretary → ME
  • 90
    VALTO (NUMBER 3) LIMITED
    - now NI047303 NI015886... (more)
    CUSP (SPRUCEFIELDS) LIMITED
    - 2011-06-20 NI047303
    HELGOR LIMITED
    - 2003-09-10 NI047303 NI042471
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 91
    VALTO LIMITED
    - now NI011697
    Insolvency (Case 1) In administration
    Administration started on 2013-10-25
    Administration ended on 2015-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2019-07-26
    CUSP LIMITED
    - 2011-06-08 NI011697 NI607893
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-01-07 ~ dissolved
    IIF 16 - Director → ME
    1976-12-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 92
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-12-14
    IIF 104 - Secretary → ME
  • 93
    VARO ESTATES LIMITED
    NI608044 NI015886
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 94
    VIRGINIA DEVELOPMENTS LIMITED
    NI031990
    47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    1997-02-25 ~ 2006-04-28
    IIF 80 - Secretary → ME
  • 95
    WATERSIDE CRESCENT LIMITED
    - now NI053083
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2015-01-20
    Commencement of winding up on 2015-03-05
    Conclusion of winding up on 2019-03-18
    Dissolved on 2019-06-28
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083 NI053082... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 69 - Secretary → ME

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