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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings Cbe, Thomas James

    Related profiles found in government register
  • Jennings Cbe, Thomas James
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 13
  • Jennings, Thomas James
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings, Thomas James
    British co director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 53
  • Jennings, Thomas James
    British co.director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 54
  • Jennings, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 62 Ballyrogan Road, Newtownards, BT23 4ST

      IIF 55

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 56

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 57 IIF 58

    • 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 59

    • C/o Mcgriggors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 60

    • 68 Ballyrogan Road, Newtownards, Down, Bt23 4st, BT23 4ST

      IIF 61

    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 62

    • 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST

      IIF 63 IIF 64 IIF 65
  • Jennings, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 62 Ballyrogan Road, Newtownards, BT23 4ST

      IIF 70 IIF 71 IIF 72

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 73 IIF 74 IIF 75

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 77 IIF 78 IIF 79

    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 82

    • Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS, Northern Ireland

      IIF 83

    • Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland

      IIF 84 IIF 85 IIF 86

    • C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 87 IIF 88 IIF 89

    • Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

      IIF 90 IIF 91 IIF 92

    • Lindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN

      IIF 94

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN

      IIF 95 IIF 96

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 97 IIF 98 IIF 99

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 100

    • Second Floor,pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 101

    • Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR

      IIF 102

    • 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 103 IIF 104

    • 62 Ballyrogan Road, Newtownards, Co.down

      IIF 105

    • 62 Ballyrogan Road, Newtownards, Co.down, BT23 4ST

      IIF 106

    • 68 Ballyrogan Road, Newtownards, Co.down, BT23 4ST

      IIF 107

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 108

    • 62 Ballyrogan Road, Newtownards, County Down, BT23 4ST

      IIF 109
  • Jennings, Thomas James
    born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 110
  • Mr Thomas James Jennings
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 111
  • Mr Thomas James Jennings Cbe
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 112

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 113
child relation
Offspring entities and appointments
Active 83
  • 1
    MOYNE SHELF COMPANY (NO. 313) LIMITED - 2013-01-18
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 59 - Director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    2011-05-23 ~ now
    IIF 32 - Director → ME
  • 3
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 4
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 81 - Director → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 78 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 102 - Director → ME
  • 9
    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 (5 parents)
    Officer
    2008-02-26 ~ now
    IIF 24 - Director → ME
  • 10
    ROTARY GROUP LIMITED - 2008-03-07
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 100 - Director → ME
  • 11
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 96 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 99 - Director → ME
  • 14
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 10 - Director → ME
  • 15
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 4 - Director → ME
  • 17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 6 - Director → ME
  • 18
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 3 - Director → ME
  • 19
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 8 - Director → ME
  • 20
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 5 - Director → ME
  • 21
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 82 - Director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 27 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 16 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 18 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 14 - Director → ME
  • 26
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 29 - Director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 33 - Director → ME
  • 29
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 22 - Director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 15 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 20 - Director → ME
  • 32
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 31 - Director → ME
  • 33
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 19 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 17 - Director → ME
  • 35
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 30 - Director → ME
  • 36
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 44 - Director → ME
  • 37
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 50 - Director → ME
  • 38
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 49 - Director → ME
  • 39
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 36 - Director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 42 - Director → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 47 - Director → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 39 - Director → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 41 - Director → ME
  • 44
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 34 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 35 - Director → ME
  • 46
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 23 - Director → ME
  • 47
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 84 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 49
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 73 - Director → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 38 - Director → ME
  • 51
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Officer
    2015-05-14 ~ now
    IIF 48 - Director → ME
  • 52
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    18,415 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 46 - Director → ME
  • 53
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 2 - Director → ME
  • 54
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -13,898 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 37 - Director → ME
  • 55
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,189,574 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 40 - Director → ME
  • 56
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,660 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 43 - Director → ME
  • 57
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ now
    IIF 11 - Director → ME
  • 58
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 7 - Director → ME
  • 59
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 1 - Director → ME
  • 60
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 12 - Director → ME
  • 61
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 62
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 83 - Director → ME
  • 63
    JASRY PUBLIC LIMITED COMPANY - 2010-03-03
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1990-06-14 ~ dissolved
    IIF 76 - Director → ME
  • 64
    KENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27
    K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 67 - Director → ME
  • 65
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    1995-10-19 ~ now
    IIF 25 - Director → ME
  • 67
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 98 - Director → ME
  • 68
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    2010-04-23 ~ now
    IIF 21 - Director → ME
  • 69
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 70
    L&B (NO 166) LIMITED - 2008-08-29
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 74 - Director → ME
  • 71
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 75 - Director → ME
  • 72
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 51 - Director → ME
  • 73
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2012-02-10 ~ now
    IIF 52 - Director → ME
  • 74
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 108 - Director → ME
  • 75
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -536,852 GBP2024-09-30
    Officer
    2011-06-22 ~ now
    IIF 26 - Director → ME
  • 76
    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 (5 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 77
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 94 - Director → ME
  • 78
    VARO ESTATES LIMITED - 2011-06-20
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    1982-06-17 ~ dissolved
    IIF 85 - Director → ME
  • 79
    MCCAW, STEVENSON & ORR LIMITED - 2011-06-20
    MCCAW, STEVENSON & ORR, PLC - 1995-01-03
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 89 - Director → ME
  • 80
    CUSP (SPRUCEFIELDS) LIMITED - 2011-06-20
    HELGOR LIMITED - 2003-09-10
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 87 - Director → ME
  • 81
    CUSP LIMITED - 2011-06-08
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1976-12-20 ~ dissolved
    IIF 95 - Director → ME
  • 82
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,982 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 45 - Director → ME
  • 83
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 97 - Director → ME
Ceased 28
  • 1
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1952-04-01 ~ 2009-04-10
    IIF 72 - Director → ME
  • 2
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 91 - Director → ME
  • 3
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 90 - Director → ME
  • 4
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2008-03-14
    IIF 109 - Director → ME
  • 5
    MONADROME LIMITED - 1998-06-18
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,952,679 GBP2024-03-31
    Officer
    2004-02-17 ~ 2013-10-24
    IIF 88 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 60 - Director → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALLYBLACK TRADING (NUMBER 1) LIMITED - 2013-07-04
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 101 - Director → ME
  • 9
    50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -66,663,093 GBP2024-03-31
    Officer
    2003-04-02 ~ 2013-10-24
    IIF 104 - Director → ME
  • 10
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-03-14
    IIF 66 - Director → ME
  • 11
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 55 - Director → ME
  • 12
    C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2004-02-13 ~ 2013-10-24
    IIF 86 - Director → ME
  • 13
    ROTARY FIREMATIC LIMITED - 2012-10-17
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1969-08-04 ~ 2009-04-10
    IIF 53 - Director → ME
  • 14
    ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    1991-02-01 ~ 2009-04-10
    IIF 103 - Director → ME
  • 15
    ROTARY NORTHERN LIMITED - 2012-08-21
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-04-10
    IIF 64 - Director → ME
  • 16
    ROTARY LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    1988-03-15 ~ 2009-04-10
    IIF 105 - Director → ME
  • 17
    ROTARY (INTERNATIONAL) LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    1977-09-07 ~ 2009-04-10
    IIF 107 - Director → ME
  • 18
    ROTARY (SCOTLAND) LIMITED - 2012-08-20
    24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ 2009-04-10
    IIF 68 - Director → ME
  • 19
    ROTARY SERVICES LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Liquidation Corporate (1 parent)
    Officer
    1954-09-29 ~ 2009-04-10
    IIF 106 - Director → ME
  • 20
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 70 - Director → ME
  • 21
    ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
    5 Trench Road, Mallusk, Co.antrim
    Dissolved Corporate
    Officer
    1993-12-07 ~ 2009-04-10
    IIF 61 - Director → ME
  • 22
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-10
    IIF 69 - Director → ME
  • 23
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    ~ 2009-04-10
    IIF 63 - Director → ME
  • 24
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2009-04-10
    IIF 65 - Director → ME
  • 25
    BALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    2011-06-28 ~ 2013-08-14
    IIF 93 - Director → ME
  • 26
    STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    ~ 2013-08-14
    IIF 92 - Director → ME
  • 27
    47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 71 - Director → ME
  • 28
    L&B (NO 74) LIMITED - 2005-05-04
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 54 - Director → ME

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