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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

Mr Thomas James Jennings Cbe

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • 8, Princes Parade, Liverpool, L3 1QH

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67 IIF 68 IIF 69

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

    • 62 Ballyrogan Road, Newtownards, Co.down

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • 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 112
  • 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 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 49 - Director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    2011-05-23 ~ now
    IIF 22 - Director → ME
  • 3
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 69 - Director → ME
  • 4
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 70 - Director → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 71 - Director → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 68 - 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 92 - 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 14 - 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 90 - 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 86 - 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 112 - Director → ME
  • 13
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 89 - 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 109 - 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 108 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 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 103 - Director → ME
  • 17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 105 - Director → ME
  • 18
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 102 - Director → ME
  • 19
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 107 - Director → ME
  • 20
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 104 - Director → ME
  • 21
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 72 - 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 17 - 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 6 - 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 8 - 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 4 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 19 - 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 23 - 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 12 - 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 5 - 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 10 - 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 21 - 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 9 - 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 7 - 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 20 - 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 34 - 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 40 - 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 39 - 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 26 - 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 32 - 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 37 - 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 29 - 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 31 - 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 24 - 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 25 - 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 13 - 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 74 - 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 47 - Director → ME
  • 49
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 63 - 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 28 - 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 38 - 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 36 - 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 101 - 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 27 - 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 30 - 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 33 - 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 110 - 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 106 - Director → ME
  • 59
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 100 - 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 111 - Director → ME
  • 61
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 46 - 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 73 - 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 66 - 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 57 - Director → ME
  • 65
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 52 - 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 15 - Director → ME
  • 67
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 88 - 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 11 - Director → ME
  • 69
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 113 - 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 64 - Director → ME
  • 71
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 65 - 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 41 - 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 42 - 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 98 - 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 16 - 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 48 - Director → ME
  • 77
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 84 - 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 75 - 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 79 - 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 77 - 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 85 - 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 35 - Director → ME
  • 83
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 87 - 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 62 - Director → ME
  • 2
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 81 - Director → ME
  • 3
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 80 - 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 99 - 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 78 - 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 50 - 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 2 - 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 91 - 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 94 - 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 56 - Director → ME
  • 11
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 45 - 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 76 - 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 43 - 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 93 - 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 54 - 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 95 - 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 97 - 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 58 - 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 96 - Director → ME
  • 20
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 60 - 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 51 - 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 59 - Director → ME
  • 23
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Officer
    ~ 2009-04-10
    IIF 53 - 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 55 - 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 83 - 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 82 - 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 61 - 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 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.