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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

Mr Martin Nicholas Canning

    Related profiles found in government register
  • Mr Martin Nicholas Canning
    British born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW

      IIF 1

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 2

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 3

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 4 IIF 5

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 6
  • Mr Martin Nicholas Canning
    Irish born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 7
  • Martin Canning
    British born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 8
  • Canning, Martin Nicholas
    British born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW, Northern Ireland

      IIF 9

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 10 IIF 11 IIF 12

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 14 IIF 15 IIF 16

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 17

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 18
  • Canning, Martin Nicholas
    British accountant born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 19 IIF 20 IIF 21

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX

      IIF 22

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX, Northern Ireland

      IIF 23

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 24

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 25
  • Canning, Martin Nicholas
    British chartered accountant born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    British company accountant born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Londonderry, BT49 3NW

      IIF 51
  • Canning, Martin Nicholas
    British company director born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 52

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 53 IIF 54
  • Canning, Martin Nicholas
    British director born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 55

    • 29, Linenhall Street, Belfast, BT2 8AB, Northern Ireland

      IIF 56

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 57

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 58

    • 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 59

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 60 IIF 61

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 62 IIF 63 IIF 64
  • Canning, Martin Nicholas
    Irish born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    Irish accountant born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL

      IIF 70
  • Canning, Martin Nicholas
    Irish chartered accountant born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Co Londonderry, N. Ireland, BT49 9WW

      IIF 71
  • Canning, Martin Nicholas
    Irish company director born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 72
  • Canning, Martin
    British born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 73
  • Canning, Martin Nicholas
    born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 74
  • Canning, Martin
    born in October 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 75
  • Canning, Martin Nicholas
    British

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 76

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 77

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 78

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 79

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT9 9NW

      IIF 80

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 81
  • Canning, Martin Nicholas
    British director

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 82
  • Canning, Martin Nicholas

    Registered addresses and corresponding companies
  • Canning, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
    NI024654
    30 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2005-12-19 ~ 2011-01-24
    IIF 27 - Director → ME
    2005-12-19 ~ 2005-12-19
    IIF 97 - Secretary → ME
  • 2
    BEECH HOUSE MANAGEMENT COMPANY (NI) LIMITED
    - now NI059642
    BEECH HOUSE MANAGEMENT (NI) LIMITED
    - 2006-06-08 NI059642
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2006-09-26 ~ 2012-02-08
    IIF 40 - Director → ME
    2006-06-08 ~ 2006-09-26
    IIF 106 - Secretary → ME
  • 3
    BINEVENAGH PROPERTIES LIMITED
    - now NI073089
    CHADRON PROPERTIES LIMITED
    - 2009-09-07 NI073089
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2009-09-02 ~ 2011-01-24
    IIF 34 - Director → ME
  • 4
    BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED
    NI606127 NI635127... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 23 - Director → ME
  • 5
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED
    - now NI635127 NI633750... (more)
    CHJ (128) LIMITED
    - 2016-04-21 NI635127 NI633751... (more)
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 13 - Director → ME
  • 6
    BRAMBLEWAY LIMITED
    NI071181
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 63 - Director → ME
  • 7
    BRAYFIELD DEVELOPMENTS LIMITED
    - now NI637555
    CHJ (137) LIMITED
    - 2016-07-28 NI637555 NI635272... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-27 ~ 2017-05-15
    IIF 2 - Has significant influence or control → OE
    2017-05-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGE HOUSE MANAGEMENT COMPANY (NI) LIMITED
    NI069455
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2008-06-03 ~ 2012-02-08
    IIF 52 - Director → ME
  • 9
    CAIRNSHILL MANAGEMENT SERVICES COMPANY LTD
    NI649934
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 66 - Director → ME
  • 10
    CARNLEA WOOD MANAGEMENT COMPANY LIMITED
    NI683618
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    CAW PROPERTIES LIMITED
    NI041603
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2004-10-14 ~ 2012-12-06
    IIF 35 - Director → ME
    2001-09-26 ~ 2006-01-11
    IIF 77 - Secretary → ME
  • 12
    CHJ (125) LIMITED
    NI632664 NI635127... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 15 - Director → ME
  • 13
    COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED
    NI601252 NI606123... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2009-11-10 ~ 2011-01-24
    IIF 24 - Director → ME
  • 14
    COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED
    NI606123 NI635103... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 22 - Director → ME
  • 15
    COOPERS MILL NO.3 MANAGEMENT COMPANY LIMITED
    NI635103 NI606123... (more)
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 11 - Director → ME
  • 16
    CROCKBANE LIMITED
    NI071184
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 65 - Director → ME
  • 17
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Insolvency (Case 1) In administration
    Administration started on 2015-03-06
    Administration ended on 2017-06-16
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2011-01-24
    IIF 55 - Director → ME
  • 18
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 75 - LLP Designated Member → ME
  • 19
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-06 ~ now
    IIF 74 - LLP Designated Member → ME
  • 20
    EDENREAGH DEVELOPMENTS LIMITED
    - now NI019081
    MCGINNIS DEVELOPMENTS LIMITED
    - 2010-10-06 NI019081 NI603511... (more)
    POINT FOUR PROPERTIES LIMITED
    - 2005-08-03 NI019081
    BRAIDWATER ENTERPRISES LIMITED
    - 2002-02-05 NI019081
    SHANONNY ENTERPRISES LIMITED
    - 1986-02-11 NI019081
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1986-01-08 ~ 2011-01-24
    IIF 20 - Director → ME
    1986-01-08 ~ 2005-12-19
    IIF 96 - Secretary → ME
  • 21
    EGLINTON INVESTMENTS (NOMINEES) LIMITED
    05998230
    Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 44 - Director → ME
  • 22
    EGLINTON INVESTMENTS LIMITED
    NI042080
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-07
    Commencement of winding up on 2014-05-22
    Conclusion of winding up on 2020-06-22
    Dissolved on 2020-09-25
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2011-01-24
    IIF 58 - Director → ME
    2003-04-17 ~ 2004-12-20
    IIF 70 - Director → ME
    2001-12-06 ~ 2004-12-20
    IIF 109 - Secretary → ME
  • 23
    EGLINTON PROPERTIES (ORWELL)
    05998221
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 43 - Director → ME
  • 24
    EGLINTON PROPERTIES LIMITED
    - now NI026440
    GREENHAW LODGE LIMITED
    - 2004-11-12 NI026440
    GREENHAW HOUSE LIMITED
    - 1992-06-30 NI026440
    BELMONT MANOR LIMITED
    - 1992-04-13 NI026440
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-01-21
    IIF 21 - Director → ME
    1992-03-19 ~ 2006-01-11
    IIF 105 - Secretary → ME
  • 25
    FIRMUS PROPERTY SOLUTIONS LTD
    NI620825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    Due to be dissolved on 2017-07-07 during the appointment or period of control
    27 College Gardens, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 56 - Director → ME
  • 26
    G.G.F. DEVELOPMENTS LIMITED
    - now NI043069
    L&B (NO 27) LIMITED
    - 2003-04-25 NI043069 NI053082... (more)
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2002-04-26 ~ 2006-03-24
    IIF 112 - Secretary → ME
  • 27
    GORTREE DEVELOPMENTS LIMITED
    - now NI025665
    MCGINNIS DEVELOPMENTS (UK) LIMITED
    - 2010-10-06 NI025665 NI603511... (more)
    ULTONIA LANDS LIMITED
    - 2005-04-12 NI025665
    TEMPLEMOYLE CARE HOMES LIMITED
    - 2004-11-12 NI025665 NI022153
    CULMORE HOMES LIMTED
    - 1995-05-02 NI025665
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-06-20 ~ 2011-01-24
    IIF 25 - Director → ME
    1991-06-20 ~ 2006-01-11
    IIF 107 - Secretary → ME
  • 28
    GREENGRAVES GATE MANAGEMENT COMPANY LIMITED
    NI649211
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-11-10 ~ now
    IIF 12 - Director → ME
  • 29
    HENLEY ENTERPRISES LIMITED
    - now NI017481 NI030178
    BRIANS BRICKS LIMITED
    - 2000-01-01 NI017481
    GINNIS PROPERTIES LIMITED
    - 1995-12-04 NI017481 NI030178
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1984-05-21 ~ 2011-01-21
    IIF 37 - Director → ME
    1984-05-21 ~ 2006-01-11
    IIF 93 - Secretary → ME
  • 30
    HUNSLET HOUSE MANAGEMENT COMPANY LIMITED
    06050587
    No.1 Dock Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ 2011-01-24
    IIF 45 - Director → ME
  • 31
    KNOCKMOYLE LIMITED
    NI071186
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 64 - Director → ME
  • 32
    LISBOY LIMITED
    NI071183
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 62 - Director → ME
  • 33
    MALONE SQUARE MANAGEMENT COMPANY LIMITED
    NI058731
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2006-03-29 ~ 2008-02-26
    IIF 26 - Director → ME
  • 34
    MARCAN LIMITED
    - now NI610456
    MONEYRANNEL CONSULTANCY LIMITED
    - 2021-03-04 NI610456
    3 Riverview, Ballykelly, Co. Derry
    Active Corporate (2 parents)
    Officer
    2011-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    MCGINNIS (MANOR ROW) LIMITED
    05643157
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ 2011-01-24
    IIF 46 - Director → ME
  • 36
    MCGINNIS DEVELOPMENTS LIMITED
    - now NI603511 NI019081... (more)
    DANDINO LIMITED
    - 2010-10-06 NI603511
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2010-08-27 ~ 2011-01-21
    IIF 59 - Director → ME
  • 37
    MCGINNIS NOMINEES LIMITED
    06000851
    Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2011-01-24
    IIF 42 - Director → ME
  • 38
    MCGINNIS PROPERTIES
    06001994
    Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ 2011-01-24
    IIF 47 - Director → ME
  • 39
    MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED
    06134976
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2011-01-24
    IIF 48 - Director → ME
  • 40
    MEADOW HOUSE MANAGEMENT COMPANY (NI) LIMITED
    NI059641
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2006-08-23 ~ 2012-02-08
    IIF 50 - Director → ME
  • 41
    MEADOWBANK LIMITED
    NI027469
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2005-04-13 ~ 2011-01-24
    IIF 54 - Director → ME
    1993-05-10 ~ 2004-12-20
    IIF 33 - Director → ME
    1993-05-10 ~ 2004-12-20
    IIF 104 - Secretary → ME
  • 42
    MGN DEVELOPMENTS (NI) LIMITED
    - now NI039235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21 during the appointment or period of control
    Dissolved on 2010-08-05 during the appointment or period of control
    NORTHWIN HOLDINGS (WELLINGTON) LIMITED
    - 2008-01-23 NI039235
    31 Main Street, Eglinton, Londonderry
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 108 - Secretary → ME
  • 43
    MMP DEVELOPMENTS LIMITED
    - now NI632663
    NMP DEVELOPMENTS LIMITED
    - 2015-10-26 NI632663
    CHJ (124) LIMITED
    - 2015-10-21 NI632663 NI624621... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MONEYRANNEL INVESTMENTS LIMITED
    - now NI069162
    DAGANA INVESTMENTS LIMITED
    - 2008-08-11 NI069162
    3 Riverview, Ballykelly, Co Derry
    Dissolved Corporate (3 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 41 - Director → ME
    2008-06-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 45
    MONEYRANNEL LIMITED
    - now NI069072
    MONEYRANNEL FARM LIMITED
    - 2011-01-25 NI069072
    BAFANG PROPERTIES LIMITED
    - 2008-08-11 NI069072
    3 Riverview, Ballykelly, Co Derry
    Active Corporate (3 parents)
    Officer
    2008-06-23 ~ now
    IIF 18 - Director → ME
    2008-06-23 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    MONNABOY LIMITED
    - now NI042121
    MCGINNIS GROUP LIMITED
    - 2010-10-06 NI042121
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2011-01-24
    IIF 51 - Director → ME
    2001-12-12 ~ 2006-01-11
    IIF 95 - Secretary → ME
  • 47
    NI665451 LIMITED
    NI665451
    42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 48
    NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
    NI039237
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Officer
    2000-09-06 ~ 2006-03-24
    IIF 81 - Secretary → ME
  • 49
    NORTHWIN (BELFAST) LIMITED
    - now NI038506
    ELFA LIMITED
    - 2000-06-02 NI038506
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 103 - Secretary → ME
  • 50
    NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    - now NI035336
    PELVARIS LIMITED
    - 2000-06-07 NI035336
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2006-03-24
    IIF 99 - Secretary → ME
  • 51
    NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
    - now NI038507
    RISTER LIMITED
    - 2000-06-06 NI038507
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 100 - Secretary → ME
  • 52
    NORTHWIN DEVELOPMENTS (WELLINGTON) LIMITED
    NI039236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-28 during the appointment or period of control
    Dissolved on 2010-03-05 during the appointment or period of control
    31 Main Street, Eglinton, Londonderry
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 110 - Secretary → ME
  • 53
    NORTHWIN HOLDINGS (BELFAST) LIMITED
    - now NI038505
    NASKEA LIMITED
    - 2000-06-06 NI038505
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 101 - Secretary → ME
  • 54
    NORTHWIN LIMITED
    NI033290
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (16 parents)
    Officer
    1997-11-21 ~ 2006-03-24
    IIF 76 - Secretary → ME
  • 55
    ORCHARD HILL LANE MANAGEMENT COMPANY LIMITED
    NI654395
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 67 - Director → ME
  • 56
    P.G.F. (BALMORAL) LIMITED
    - now NI045054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-16 during the appointment or period of control
    Dissolved on 2010-05-25 during the appointment or period of control
    L&B (NO 35) LIMITED
    - 2003-04-28 NI045054 NI053606... (more)
    The Old Manse, 31 Main Street, Eglinton, Co Londonderry
    Dissolved Corporate (8 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 57
    REEVES HOMES LIMITED
    - now NI029005
    BANYAN DEVELOPMENTS LIMITED
    - 1995-01-19 NI029005
    Kathleen House, 14 Downshire Road, Holywood
    Dissolved Corporate (7 parents)
    Officer
    1994-11-30 ~ 2006-05-31
    IIF 17 - Director → ME
  • 58
    RUMEX TRADING LIMITED
    NI055504
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2011-01-24
    IIF 38 - Director → ME
  • 59
    SAINT ELMO MANAGEMENT COMPANY LIMITED
    NI050303
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2004-04-16 ~ 2012-02-08
    IIF 53 - Director → ME
    2004-04-16 ~ 2012-02-08
    IIF 78 - Secretary → ME
  • 60
    SEAPARK LANE MANAGEMENT COMPANY LIMITED
    NI651387
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2018-03-02 ~ now
    IIF 69 - Director → ME
  • 61
    SPRUCEFIELD ESTATES
    05994052
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ 2011-01-24
    IIF 49 - Director → ME
  • 62
    ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED
    NI043605
    39 St. Johns Place, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2002-07-02 ~ 2005-10-03
    IIF 102 - Secretary → ME
  • 63
    STREAMWELL DEVELOPMENTS LIMITED
    NI061656
    1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2011-01-24
    IIF 57 - Director → ME
  • 64
    TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED
    NI054415
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2005-03-23 ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 65
    TARAWOOD MANAGEMENT COMPANY LIMITED
    NI054402
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2005-03-22 ~ 2006-12-01
    IIF 87 - Secretary → ME
  • 66
    TEMPLEMOYLE 2004 LIMITED
    05277893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-07
    Commencement of winding up on 2012-06-25
    Conclusion of winding up on 2020-06-23
    Dissolved on 2020-12-10
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-29 ~ 2011-01-24
    IIF 61 - Director → ME
    2004-11-29 ~ 2006-01-11
    IIF 82 - Secretary → ME
  • 67
    TEMPLEMOYLE HOMES LIMITED
    NI022153 NI025665
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-01-24
    IIF 19 - Director → ME
    1988-11-22 ~ 2006-01-11
    IIF 111 - Secretary → ME
  • 68
    TERRA NORTH WEST LIMITED - now
    MOURNEVIEW PROPERTIES LIMITED
    - 2019-09-19 NI037434
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ 2011-01-24
    IIF 36 - Director → ME
  • 69
    ULADH PROPERTIES LIMITED
    - now 05330905
    PICCO 25 LIMITED
    - 2005-03-22 05330905 05331587
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-22 ~ 2011-01-24
    IIF 60 - Director → ME
  • 70
    UPTON HALL MANAGEMENT COMPANY LIMITED
    NI699138
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    WANDSWORTH COURT MANAGEMENT COMPANY LIMITED
    NI651454
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 72
    WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED
    NI070963 NI041747
    188 Cavehill Road, Belfast, Antrim, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-10 ~ 2011-01-24
    IIF 39 - Director → ME
  • 73
    WELLINGTON SQUARE (LOWER CRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - now NI055381 NI055378... (more)
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - 2005-06-02 NI055381 NI055378... (more)
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 88 - Secretary → ME
  • 74
    WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    NI047112 NI047113... (more)
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2003-07-02 ~ 2012-02-08
    IIF 31 - Director → ME
    2003-07-02 ~ 2005-01-13
    IIF 90 - Secretary → ME
  • 75
    WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED
    NI055380 NI047113... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 86 - Secretary → ME
  • 76
    WELLINGTON SQUARE PHASE ONE APARTMENT MANAGEMENT COMPANY LIMITED
    - now NI047114 NI055379... (more)
    WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED
    - 2004-03-02 NI047114 NI055379... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2006-03-24 ~ 2006-08-17
    IIF 28 - Director → ME
    2003-07-03 ~ 2003-06-27
    IIF 32 - Director → ME
    2003-07-03 ~ 2005-01-13
    IIF 84 - Secretary → ME
    2006-03-24 ~ 2005-08-17
    IIF 98 - Secretary → ME
  • 77
    WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
    - now NI047113 NI049276... (more)
    WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITED
    - 2004-03-02 NI047113 NI049276... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2003-07-03 ~ 2012-02-08
    IIF 29 - Director → ME
    2003-07-03 ~ 2005-01-13
    IIF 91 - Secretary → ME
  • 78
    WELLINGTON SQUARE PHASE THREE APARTMENT MANAGEMENT COMPANY LIMITED
    NI055378 NI055379... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 85 - Secretary → ME
  • 79
    WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED
    NI051483 NI049276... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2004-08-16 ~ 2004-07-10
    IIF 30 - Director → ME
    2004-08-16 ~ 2005-10-03
    IIF 89 - Secretary → ME
  • 80
    WELLINGTON SQUARE PHASE TWO APARTMENT MANAGEMENT COMPANY LIMITED
    NI055379 NI047114... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 83 - Secretary → ME
  • 81
    WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED
    NI049276 NI047113... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2004-01-13 ~ 2004-01-10
    IIF 71 - Director → ME
    2004-01-13 ~ 2005-10-03
    IIF 94 - Secretary → ME

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