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.
Moore, Jonathan Edwin
- Uk Registered addresses and corresponding companies
Moore, Jonathan Edwin
- Registered addresses and corresponding companies
Moore, Jonathan Edwin
- British Registered addresses and corresponding companies
Moore, Jonathan Edwin
Stramore House, 82-86, Stramore Road, Gilford, Co. Down, BT63 6HN
IIF 6
- Uk born in September 1969
Moore, Jonathan Edwin
Resident in Ireland
Registered addresses and corresponding companies - 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 1182-86, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 1282-86, Stramore Road, Gilford, Craigavon, BT63 6HN, United Kingdom
IIF 13Stramore House, 82-86 Stramore Road, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 14Stramore House, Stramore Road, Gilford, Craigavon, County Armagh, BT63 6HN, Northern Ireland
IIF 15Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 1631, Church Street, Dromore, BT25 1AA, United Kingdom
IIF 1731, Church Street, Dromore, Co. Down, BT25 1AA, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)(less)31 Church Street, Dromore, Co. Down, BT25 1AA, United Kingdom
IIF 22Upper Floors, 31, Church Street, Dromore, BT25 1AA, Northern Ireland
IIF 23Stramore House, 82-86 Stramore Road, Gilford, Co Down, BT63 6HN
IIF 24Stramore House, Stramore Road, Gilford, Co Down, BT63 6HN
IIF 25Strmore House, Stramore Road, Gilford, Co Down, BT63 6HN, N Ireland
IIF 2614 The Main Courtyard, Headfort Demesne, Kells, Co Meath
IIF 276, Mandeville Mews, Portadown, Co. Armagh, BT62 3NS, United Kingdom
IIF 28
- 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 29
- 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 3082, Stramore Road, Gilford, Craigavon, BT63 6HN, Northern Ireland
IIF 31Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 32 IIF 3331, Church Street, Dromore, Co. Down, BT25 1AA, Northern Ireland
IIF 3431 Church Street, Dromore, Co. Down, BT25 1AA, United Kingdom
IIF 356, Derryhirk Road, Tullyroan, Dungannon, BT71 6NH, Northern Ireland
IIF 36Stramore House, Stramore House, 82-86 Stramore Road, Gilford, Down, BT63 6HN, United Kingdom
IIF 37
- 1
49 SYDNEY STREET LIMITED
NI60221527 Baronscourt, Culmore Road, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2014-03-05 ~ 2018-02-02IIF 26 - Director → ME - 2
BALLYHANNON DEVELOPMENTS LTD
NI62981731 Church Street, Dromore, United KingdomActive Corporate (3 parents)Officer2015-06-04 ~ nowIIF 15 - Director → ME - 3GOLDFLYER PROPERTY DEVELOPMENT LTD - 2018-02-2231 Church Street, Dromore, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 17 - Director → ME
- 4
CHERRY PIPES LIMITED
NI0536486 Derryhirk Road, Tullyroan, DungannonActive Corporate (6 parents, 2 offsprings)Person with significant control2026-04-01 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - 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 20 - 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 14 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 31 - 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 25 - Director → ME - 9
EARLSWOOD PROPERTIES LIMITED
NI061944Stramore House 82-86 Stramore Road, Gilford, Craigavon, County ArmaghActive Corporate (5 parents)Officer2006-11-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 1 - Secretary → ME - 13Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2023-06-22 ~ 2025-01-16IIF 29 - Director → ME2023-06-22 ~ 2025-01-16IIF 4 - Secretary → MEPerson with significant control2023-06-22 ~ 2025-01-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 16 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 23 - 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 11 - Director → MEPerson with significant control2019-02-22 ~ 2021-09-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 22 - Director → MEPerson with significant control2019-05-01 ~ 2022-01-07IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 6 - Secretary → ME - 19AAM INVESTMENTS LTD - 2014-09-2331 Church Street, Dromore, Co Down, Northern IrelandActive Corporate (3 parents)Officer2014-11-24 ~ nowIIF 21 - Director → ME
- 20
MINORCA PROPERTIES LIMITED
NI0407712 West Street, Portadown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (6 parents)Officer2007-11-06 ~ 2009-09-23IIF 10 - Director → ME2007-11-06 ~ dissolvedIIF 2 - 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 28 - Director → ME2012-12-17 ~ 2013-05-10IIF 5 - 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 24 - Director → ME - 23
RIVERGLADE COURT MANAGEMENT LIMITED
NI066119C/o 16 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2007-08-30 ~ 2009-09-23IIF 9 - Director → ME - 24
SABANA PROPERTIES LIMITED
NI0536865a Circular Road West, HolywoodDissolved Corporate (3 parents)Officer2005-03-16 ~ 2009-09-23IIF 7 - Director → ME - 25
STEADLAND (HOLYWOOD) LTD
NI64530031 Church Street, Dromore, Co. Down, Northern IrelandActive Corporate (2 parents)Officer2017-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 19 - 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 8 - Director → ME
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