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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

Jennings, Thomas James

child relation
Offspring entities and appointments 111
  • 1
    A. MCFARLANE & COMPANY LIMITED
    NI003090
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01
    Administration ended on 2013-06-17
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1952-04-01 ~ 2009-04-10
    IIF 4 - Director → ME
  • 2
    ACTIVE ASSET MANAGEMENT LIMITED
    - now NI612862
    MOYNE SHELF COMPANY (NO. 313) LIMITED
    - 2013-01-18 NI612862 NI610282... (more)
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2011-05-23 ~ now
    IIF 36 - Director → ME
  • 4
    BALLYCROCHAN FINANCE LIMITED
    NI607671 NI066159
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 67 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722 NI612724... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BALLYCULTER TRADING LIMITED
    - now NI610280 NI607550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-09 during the appointment or period of control
    Dissolved on 2017-12-11 during the appointment or period of control
    MOYNE SHELF COMPANY (NO. 301) LIMITED
    - 2011-12-12 NI610280 NI610637... (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 - Director → ME
  • 11
    BALLYGILBERT TRADING LIMITED
    NI607550 NI610280... (more)
    Unit 16 3rd Floor Unit 16 3rd Floor, Cromac Place, Belfast, Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 66 - Director → ME
  • 12
    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 ~ now
    IIF 24 - Director → ME
  • 13
    BALLYROGAN HOLDINGS LIMITED
    - now NI006922 NI066159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-15 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    ROTARY GROUP LIMITED
    - 2008-03-07 NI006922 NI069585
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 2000-03-11) ~ dissolved
    IIF 76 - Director → ME
  • 14
    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
    2004-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 15
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED
    - 2007-02-14 05687373
    GOLDENHOLD LIMITED
    - 2006-10-18 05687373
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2008-03-14
    IIF 93 - Director → ME
  • 16
    CULZEAN ESTATES LIMITED
    - now NI033039
    MONADROME LIMITED - 1998-06-18
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2013-10-24
    IIF 64 - Director → ME
  • 17
    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 NI056927... (more)
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 61 - Director → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712 NI062550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19 during the appointment or period of control
    Dissolved on 2018-05-22 during the appointment or period of control
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 19
    CUSP LIMITED
    NI607893 NI011697
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 75 - Director → ME
  • 20
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 107 - Director → ME
  • 21
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 22
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 101 - Director → ME
  • 23
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 103 - Director → ME
  • 24
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 100 - Director → ME
  • 25
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656501... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 105 - Director → ME
  • 26
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 102 - Director → ME
  • 27
    DESTORM LIMITED
    NI605655
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 55 - Director → ME
  • 28
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619030... (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 ~ now
    IIF 27 - Director → ME
  • 29
    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 ~ now
    IIF 14 - Director → ME
  • 30
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619030... (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 ~ now
    IIF 17 - Director → ME
  • 31
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    MOYNE SHELF COMPANY (NO.336) LIMITED - 2013-06-24
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 11 - Director → ME
  • 32
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    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 ~ now
    IIF 33 - Director → ME
  • 34
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619039... (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 ~ now
    IIF 37 - Director → ME
  • 35
    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 ~ now
    IIF 22 - Director → ME
  • 36
    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 ~ now
    IIF 12 - Director → ME
  • 37
    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 ~ now
    IIF 19 - Director → ME
  • 38
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619043... (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 ~ now
    IIF 35 - Director → ME
  • 39
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI624779... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 18 - Director → ME
  • 40
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI619031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 15 - Director → ME
  • 41
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI610637... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 34 - Director → ME
  • 42
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 48 - Director → ME
  • 43
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 54 - Director → ME
  • 44
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 53 - Director → ME
  • 45
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 40 - Director → ME
  • 46
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI617848... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 46 - Director → ME
  • 47
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 51 - Director → ME
  • 48
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630649... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 43 - Director → ME
  • 49
    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 ~ now
    IIF 45 - Director → ME
  • 50
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI620550... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 38 - Director → ME
  • 51
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI630528... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 39 - Director → ME
  • 52
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI620550... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI610282... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 23 - Director → ME
  • 53
    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
    2004-02-13 ~ dissolved
    IIF 58 - Director → ME
  • 54
    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 16 - Director → ME
  • 55
    H.F. TRADING COMPANY LIMITED
    NI029889
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 56
    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 ~ now
    IIF 42 - Director → ME
  • 57
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    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 ~ now
    IIF 50 - Director → ME
  • 59
    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 ~ now
    IIF 99 - Director → ME
  • 60
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 41 - Director → ME
  • 61
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 44 - Director → ME
  • 62
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 47 - Director → ME
  • 63
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ now
    IIF 108 - Director → ME
  • 64
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 104 - Director → ME
  • 65
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632098... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 98 - Director → ME
  • 66
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 109 - Director → ME
  • 67
    HEATON FLOORS, LIMITED
    NI002824
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    (before 2000-07-27) ~ dissolved
    IIF 8 - Director → ME
  • 68
    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 57 - Director → ME
  • 69
    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 (10 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 77 - Director → ME
  • 70
    JASRY LIMITED
    - now NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2010-03-03 NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2004-11-12 NI024596
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1990-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 71
    JUNCTION ONE LIMITED
    NI042705
    50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2013-10-24
    IIF 81 - Director → ME
  • 72
    KENDAL CAR PARK LIMITED
    - now 06235005
    KENDAL RIVERSIDE RESIDENTIAL LIMITED
    - 2008-03-27 06235005
    K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 95 - Director → ME
  • 73
    KENDAL RIVERSIDE LIMITED
    05139793
    Insolvency (Case 1) In administration
    Administration started on 2012-12-28 during the appointment or period of control
    Administration ended on 2016-07-06 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 74
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED
    - 1999-10-05 NI030085
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    1995-10-19 ~ now
    IIF 25 - Director → ME
  • 75
    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 74 - Director → ME
  • 76
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-03-14
    IIF 94 - Director → ME
  • 77
    NORTH COAST HOTELS LIMITED
    NI038341
    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 2022-12-12
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 2 - Director → ME
  • 78
    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 ~ now
    IIF 20 - Director → ME
  • 79
    PARKWAY (NI) LLP
    NC000691
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 80
    RATHBEG ESTATES LIMITED
    NI035339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-13
    Commencement of winding up on 2020-01-30
    Conclusion of winding up on 2022-04-05
    Due to be dissolved on 2022-10-06
    C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2013-10-24
    IIF 60 - Director → ME
  • 81
    RAVEN FIREMATIC LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-17
    ROTARY FIREMATIC LIMITED
    - 2012-10-17 NI007674
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    1969-08-04 ~ 2009-04-10
    IIF 79 - Director → ME
  • 82
    RAVEN FM REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-25
    Dissolved on 2015-11-28
    ROTARY FACILITIES MANAGEMENT LIMITED
    - 2012-10-30 NI025224
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    1991-02-01 ~ 2009-04-10
    IIF 80 - Director → ME
  • 83
    RAVEN NORTHERN LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-26
    Dissolved on 2015-12-02
    ROTARY NORTHERN LIMITED
    - 2012-08-21 00443393
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    IIF 91 - Director → ME
  • 84
    RAVEN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-25
    Dissolved on 2015-11-28
    ROTARY LIMITED
    - 2012-10-17 NI021392 NI003405
    Insolvency (Case 1) In administration
    Administration started on 2012-08-02
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    1988-03-15 ~ 2009-04-10
    IIF 82 - Director → ME
  • 85
    RAVEN RIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-01-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-29
    Dissolved on 2015-11-28
    ROTARY (INTERNATIONAL) LIMITED
    - 2012-10-17 NI012244
    Insolvency (Case 1) In administration
    Administration started on 2012-08-02
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    1977-09-07 ~ 2009-04-10
    IIF 84 - Director → ME
  • 86
    RAVEN SCOTLAND LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2015-09-19
    ROTARY (SCOTLAND) LIMITED
    - 2012-08-20 SC080668
    Insolvency (Case 1) In administration
    Administration started on 2012-08-02
    24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-05-22) ~ 2009-04-10
    IIF 96 - Director → ME
  • 87
    RAVEN SERVICES REALISATIONS LIMITED - now
    ROTARY SERVICES LIMITED
    - 2012-10-17 NI003405 NI021392
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Liquidation Corporate (11 parents)
    Officer
    1954-09-29 ~ 2009-04-10
    IIF 83 - Director → ME
  • 88
    ROMAHA LIMITED
    NI034268
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 1 - Director → ME
  • 89
    ROTARY - HUMM (M & E) SERVICES LIMITED
    - now NI027993
    ROTARY (MIDDLE EAST) LIMITED
    - 1996-04-30 NI027993
    5 Trench Road, Mallusk, Co.antrim
    Dissolved Corporate (13 parents)
    Officer
    1993-12-07 ~ 2009-04-10
    IIF 85 - Director → ME
  • 90
    ROTARY GROUP LIMITED
    - now NI069585 NI006922
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585 NI066160... (more)
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 91
    ROTARY NORTH WEST LIMITED
    - now 00450374
    PROUD & SONS LIMITED
    - 1989-05-09 00450374
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    IIF 97 - Director → ME
  • 92
    ROTARY SOUTHERN LIMITED
    - now 00368625
    BIGNELL & NEW LIMITED
    - 1980-12-31 00368625
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Officer
    (before 1992-02-03) ~ 2009-04-10
    IIF 90 - Director → ME
  • 93
    ROTARY TECHNICAL SERVICES LIMITED
    NI008007
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 94
    ROTARY YORKSHIRE LIMITED
    - now 00480195
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)
    - 2004-01-19 00480195
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-20) ~ 2009-04-10
    IIF 92 - Director → ME
  • 95
    SCHOLIUM GROUP LIMITED
    - now 08833975
    SCHOLIUM GROUP PLC
    - 2025-11-17 08833975
    SCHOLIUM LIMITED
    - 2014-03-24 08833975
    SCHOLIUM GROUP LIMITED
    - 2014-03-24 08833975
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 88 - Director → ME
  • 96
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED
    - 2015-03-27 06720898 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-02-10 ~ now
    IIF 89 - Director → ME
  • 97
    SOLENT JOINT VENTURE LIMITED
    07891484
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 87 - Director → ME
  • 98
    SORBUS (NUMBER 1) LIMITED
    NI607676
    12-16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 99
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 26 - Director → ME
  • 100
    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 (10 parents)
    Officer
    2011-06-28 ~ 2013-08-14
    IIF 69 - Director → ME
  • 101
    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 (8 parents)
    Officer
    (before 2000-02-04) ~ 2013-08-14
    IIF 68 - Director → ME
  • 102
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED
    - 2009-06-04 NI071415 NI071414
    MOYNE SHELF COMPANY (NO. 263) LIMITED
    - 2009-05-26 NI071415 NI071416... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 103
    TURNUS LIMITED
    NI021458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 70 - Director → ME
  • 104
    VALTO (NUMBER 1) LIMITED
    - now NI015886 NI047303... (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 - Director → ME
  • 105
    VALTO (NUMBER 2) LIMITED
    - now R0000500 NI047303... (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 2000-04-26) ~ dissolved
    IIF 65 - Director → ME
  • 106
    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
    2003-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 107
    VALTO LIMITED
    - now NI011697
    Insolvency (Case 1) In administration
    Administration started on 2013-10-25 during the appointment or period of control
    Administration ended on 2015-11-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19 during the appointment or period of control
    Dissolved on 2019-07-26 during the appointment or period of control
    CUSP LIMITED
    - 2011-06-08 NI011697 NI607893
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1976-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 108
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 49 - Director → ME
  • 109
    VARO ESTATES LIMITED
    NI608044 NI015886
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 110
    VIRGINIA DEVELOPMENTS LIMITED
    NI031990
    47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 3 - Director → ME
  • 111
    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 NI049714... (more)
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.