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.
Mr Jonathan Edwin Moore
- British born in September 1969
Mr Jonathan Edwin Moore
Resident in Northern Ireland
Registered addresses and corresponding companies561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland
IIF 182, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 2Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 3 IIF 431, Church Street, Dromore, Co. Down, BT25 1AA, Northern Ireland
IIF 531 Church Street, Dromore, Co. Down, BT25 1AA, United Kingdom
IIF 66, Derryhirk Road, Tullyroan, Dungannon, BT71 6NH, Northern Ireland
IIF 7Stramore House, Stramore House, 82-86 Stramore Road, Gilford, Down, BT63 6HN, United Kingdom
IIF 8
- British born in September 1969
Moore, Jonathan Edwin
Resident in Northern Ireland
Registered addresses and corresponding companies561, Upper Newtownards Road, Belfast, BT4 3LP, Northern Ireland
IIF 982-86, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 1082-86, Stramore Road, Gilford, Craigavon, BT63 6HN, United Kingdom
IIF 11Stramore House, 82-86 Stramore Road, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 12Stramore House, Stramore Road, Gilford, Craigavon, County Armagh, BT63 6HN, Northern Ireland
IIF 13Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 1431, Church Street, Dromore, BT25 1AA, United Kingdom
IIF 1531, Church Street, Dromore, Co. Down, BT25 1AA, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)31 Church Street, Dromore, Co. Down, BT25 1AA, United Kingdom
IIF 20Upper Floors, 31, Church Street, Dromore, BT25 1AA, Northern Ireland
IIF 21Stramore House, 82-86 Stramore Road, Gilford, Co Down, BT63 6HN
IIF 22Stramore House, Stramore Road, Gilford, Co Down, BT63 6HN
IIF 23Strmore House, Stramore Road, Gilford, Co Down, BT63 6HN, N Ireland
IIF 2414 The Main Courtyard, Headfort Demesne, Kells, Co Meath
IIF 256, Mandeville Mews, Portadown, Co. Armagh, BT62 3NS, United Kingdom
IIF 26
- British accountant born in September 1969
Moore, Jonathan Edwin
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 27
- Uk born in September 1969
Moore, Jonathan Edwin
Resident in Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moore, Jonathan Edwin
Stramore House, 82-86, Stramore Road, Gilford, Co. Down, BT63 6HN
IIF 32
- Registered addresses and corresponding companies
Moore, Jonathan Edwin
- Uk Registered addresses and corresponding companies
Moore, Jonathan Edwin
- 1
49 SYDNEY STREET LIMITED
NI60221527 Baronscourt, Culmore Road, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2014-03-05 ~ 2018-02-02IIF 24 - Director → ME - 2
BALLYHANNON DEVELOPMENTS LTD
NI62981731 Church Street, Dromore, United KingdomActive Corporate (3 parents)Officer2015-06-04 ~ nowIIF 13 - Director → ME - 3GOLDFLYER PROPERTY DEVELOPMENT LTD - 2018-02-2231 Church Street, Dromore, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 15 - Director → ME
- 4
CHERRY PIPES LIMITED
NI0536486 Derryhirk Road, Tullyroan, DungannonActive Corporate (6 parents, 2 offsprings)Person with significant control2026-04-01 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5MILLERTOWN LIMITED - 2013-12-1231 Church Street, Dromore, Co Down, Northern IrelandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 18 - Director → ME
- 6
CRAIGAVON INDUSTRIAL DEVELOPMENT ORGANISATION
NI017745I2 Cido Innovation Centre, 73 Charlestown Road, Portadown, Co ArmaghActive Corporate (39 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 2 - Has significant influence or control → OE - 7
- 8
DRENAGH FARMS LIMITED
NI004536Insolvency (Case 2) In administration
Administration started on 2014-03-25 during the appointment or period of control
Administration ended on 2015-07-30 during the appointment or period of controlEstate Office, Drenagh, Limavady, County Londonderry, Northern IrelandActive Corporate (10 parents)Officer2014-03-04 ~ 2017-10-19IIF 23 - Director → ME - 9
EARLSWOOD PROPERTIES LIMITED
NI061944Stramore House 82-86 Stramore Road, Gilford, Craigavon, County ArmaghActive Corporate (5 parents)Officer2006-11-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
FERNEY PROPERTIES LIMITED
NI060286157 Old Ballynahinch Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2006-08-07 ~ 2009-09-23IIF 36 - Secretary → ME - 13Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2023-06-22 ~ 2025-01-16IIF 27 - Director → ME2023-06-22 ~ 2025-01-16IIF 34 - Secretary → MEPerson with significant control2023-06-22 ~ 2025-01-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2021-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15
HINCH DEVELOPMENTS LTD
NI63168231 Church Street, Dromore, Co Down, Northern IrelandActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 21 - Director → ME - 16
HWD MANAGEMENT LTD
NI659284Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (6 parents)Officer2019-02-22 ~ 2021-09-20IIF 9 - Director → MEPerson with significant control2019-02-22 ~ 2021-09-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17JHT (CARROWDORE) LIMITED - now
STEADLAND (CARROWDORE) LTD
- 2022-01-12 NI661048- James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (6 parents)Officer2019-05-01 ~ 2022-01-07IIF 20 - Director → MEPerson with significant control2019-05-01 ~ 2022-01-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KIMRAN PROPERTIES LIMITED
NI0408136 Ballynagalliagh Road, Armagh, Northern IrelandDissolved Corporate (18 parents)Officer2011-05-20 ~ 2018-09-19IIF 32 - Secretary → ME - 19AAM INVESTMENTS LTD - 2014-09-2331 Church Street, Dromore, Co Down, Northern IrelandActive Corporate (3 parents)Officer2014-11-24 ~ nowIIF 19 - Director → ME
- 20
MINORCA PROPERTIES LIMITED
NI0407712 West Street, Portadown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (6 parents)Officer2007-11-06 ~ 2009-09-23IIF 31 - Director → ME2007-11-06 ~ dissolvedIIF 37 - Secretary → ME - 21
N S J PROPERTIES LIMITED
NI61597917 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern IrelandActive Corporate (3 parents)Officer2012-12-17 ~ 2013-05-10IIF 26 - Director → ME2012-12-17 ~ 2013-05-10IIF 35 - Secretary → ME - 22Insolvency (Case 5) Compulsory liquidation
Petition date on 2014-06-25 during the appointment or period of control
Commencement of winding up on 2014-09-04 during the appointment or period of controlInsolvency (Case 5) Compulsory liquidation
Conclusion of winding up on 2021-03-14
Dissolved on 2021-06-19RODERICK JOYCE DEVELOPMENTS LIMITED - 2005-04-20Jonathan Moore, Stramore House, 82-86 Stramore Road, Gilford, Co. Down, United KingdomDissolved Corporate (13 parents)Officer2009-03-18 ~ 2016-11-30IIF 22 - Director → ME - 23
RIVERGLADE COURT MANAGEMENT LIMITED
NI066119C/o 16 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2007-08-30 ~ 2009-09-23IIF 30 - Director → ME - 24
SABANA PROPERTIES LIMITED
NI0536865a Circular Road West, HolywoodDissolved Corporate (3 parents)Officer2005-03-16 ~ 2009-09-23IIF 28 - Director → ME - 25
STEADLAND (HOLYWOOD) LTD
NI64530031 Church Street, Dromore, Co. Down, Northern IrelandActive Corporate (2 parents)Officer2017-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26GANNON PROPERTIES LTD - 2014-12-02LANPRO CONSULTING LTD - 2014-09-2331 Church Street, Dromore, Co Down, Northern IrelandActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 17 - Director → ME
- 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-15
Commencement of winding up on 2016-04-14
Conclusion of winding up on 2019-08-14
Due to be dissolved on 2019-11-16DONNEYGOWAN LIMITED
- 2006-06-20 NI059613581, 2 Balteagh Road, Craigavon, County ArmaghDissolved Corporate (6 parents)Officer2006-06-12 ~ 2006-06-22IIF 29 - Director → ME
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