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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, Peter William

child relation
Offspring entities and appointments 51
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ now
    IIF 3 - Director → ME
  • 2
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 45 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BALLYCULTER TRADING LIMITED
    - now NI610280
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 8
    BALLYROGAN FINANCE LIMITED
    - now NI066159
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2013-07-25 ~ now
    IIF 13 - Director → ME
  • 9
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033
    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 8 - Director → ME
  • 10
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032
    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 19 - Director → ME
  • 11
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031
    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 7 - Director → ME
  • 12
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030
    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 ~ now
    IIF 18 - Director → ME
  • 13
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 5 - Director → ME
  • 14
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044
    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 12 - Director → ME
  • 15
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043
    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 15 - Director → ME
  • 16
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042
    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 21 - Director → ME
  • 17
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041
    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 14 - Director → ME
  • 18
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040
    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 22 - Director → ME
  • 19
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039
    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 11 - Director → ME
  • 20
    DUCALES TRADING NO.10 LIMITED
    - now NI620553
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 20 - Director → ME
  • 21
    DUCALES TRADING NO.11 LIMITED
    - now NI620554
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 10 - Director → ME
  • 22
    DUCALES TRADING NO.12 LIMITED
    - now NI620555
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 17 - Director → ME
  • 23
    DUCALES TRADING NO.13 LIMITED
    NI630643
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 28 - Director → ME
  • 24
    DUCALES TRADING NO.14 LIMITED
    NI630645
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 35 - Director → ME
  • 25
    DUCALES TRADING NO.15 LIMITED
    NI630646
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 39 - Director → ME
  • 26
    DUCALES TRADING NO.16 LIMITED
    NI630648
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 27 - Director → ME
  • 27
    DUCALES TRADING NO.17 LIMITED
    NI630649
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 32 - Director → ME
  • 28
    DUCALES TRADING NO.18 LIMITED
    NI630650
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 38 - Director → ME
  • 29
    DUCALES TRADING NO.19 LIMITED
    NI630651
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 23 - Director → ME
  • 30
    DUCALES TRADING NO.20 LIMITED
    NI630652
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 41 - Director → ME
  • 31
    DUCALES TRADING NO.7 LIMITED
    - now NI617848
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 6 - Director → ME
  • 32
    DUCALES TRADING NO.8 LIMITED
    - now NI620550
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 2 - Director → ME
  • 33
    DUCALES TRADING NO.9 LIMITED
    - now NI620552
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 16 - Director → ME
  • 34
    GREENISLAND TRADING LIMITED
    - now NI071414
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 49 - Director → ME
  • 35
    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 24 - Director → ME
  • 36
    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 29 - Director → ME
  • 37
    HAVANA TRADING NO.1 LIMITED
    NI632091
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 40 - Director → ME
  • 38
    HAVANA TRADING NO.10 LIMITED
    NI643034
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 26 - Director → ME
  • 39
    HAVANA TRADING NO.2 LIMITED
    NI632093
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 37 - Director → ME
  • 40
    HAVANA TRADING NO.3 LIMITED
    NI632095
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 33 - Director → ME
  • 41
    HAVANA TRADING NO.4 LIMITED
    NI632096
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 31 - Director → ME
  • 42
    HAVANA TRADING NO.6 LIMITED
    NI643026
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ now
    IIF 36 - Director → ME
  • 43
    HAVANA TRADING NO.7 LIMITED
    NI643047
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 30 - Director → ME
  • 44
    HAVANA TRADING NO.8 LIMITED
    NI643031
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 1 - Director → ME
  • 45
    HAVANA TRADING NO.9 LIMITED
    NI643032
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 25 - Director → ME
  • 46
    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
    2013-07-25 ~ now
    IIF 4 - Director → ME
  • 47
    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
    2013-08-13 ~ 2021-08-04
    IIF 50 - Director → ME
  • 48
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2013-07-25 ~ now
    IIF 9 - Director → ME
  • 49
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 50
    THE VIEW MANAGEMENT (N.I.) LTD
    NI640354
    Brackenwood Property Management 8, 8 Society Street, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 42 - Director → ME
  • 51
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.