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.
Ms Moya Bernadette Burns
Ms Moya Bernadette Burns
Irish born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companiesBurns, Moya Bernadette
Irish company director born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companiesBurns, Moya Bernadette
Irish director born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
Ballybot House, 28 Cornmarket, Newry, Down, BT35 8BG, Northern Ireland
Burns, Moya Bernadette
Irish solicitor born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companiesBurns, Moya Bernadette
Irish company directorRegistered addresses and corresponding companies
IIF 10 112 Morden Road, London, SW19 3BP
Burns, Moya
Registered addresses and corresponding companies
IIF 11 32, High Street, Ballynahinch, County Down, BT24 8AB, Northern Ireland
- 1 Ballymote Centre, 40 Killough Road, Downpatrick, Northern IrelandDissolved Corporate (3 parents)Officer
2013-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 50a Main Street, Newcastle, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-12,869 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 50a Main Street, Newcastle, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,889 GBP2024-07-31Person with significant control 2019-07-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 112 Morden Road, LondonActive Corporate (2 parents)Equity (Company account)225,907 GBP2025-03-31Officer 2006-03-01 ~ nowIIF 8 - Director → ME 2006-03-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1NEWRY MOURNE AND DOWN CITIZENS ADVICE - 2016-09-30CITIZENS ADVICE NEWRY MOURNE & DOWN - 2018-11-28 Ballybot House, 28 Cornmarket, Newry, Co. Down, Northern IrelandActive Corporate (10 parents)Officer 2016-07-08 ~ 2021-07-01IIF 7 - Director → ME
- 2 50a Main Street, Newcastle, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)-12,869 GBP2024-03-31Officer 2014-03-21 ~ 2020-11-18IIF 6 - Director → ME 2014-03-21 ~ 2020-11-18IIF 11 - Secretary → ME
- 3 50a Main Street, Newcastle, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,889 GBP2024-07-31Officer 2019-07-24 ~ 2020-11-18IIF 5 - Director → ME
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