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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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 62 Ballyrogan Road, Newtownards, BT23 4ST

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • icon of address 8, Princes Parade, Liverpool, L3 1QH

      IIF 52

    • icon of address 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

    • icon of address 62 Ballyrogan Road, Newtownards, BT23 4ST

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67 IIF 68 IIF 69

    • icon of address 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

    • icon of address Ground Floor, 1 Cromac Quay, Belfast, BT7 2JD

      IIF 80 IIF 81 IIF 82

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

      IIF 84

    • icon of address Lindsay House, 10 Callender Street, Belfast, BT1 5BN

      IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

    • icon of address 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 93 IIF 94

    • icon of address 62 Ballyrogan Road, Newtownards, Co.down

      IIF 95

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

      IIF 96

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

      IIF 97

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 98

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 69 - Director → ME
  • 4
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 70 - Director → ME
  • 5
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 6
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 71 - Director → ME
  • 7
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 68 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    icon of address C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 92 - Director → ME
  • 9
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 14 - Director → ME
  • 10
    ROTARY GROUP LIMITED - 2008-03-07
    icon of address Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 90 - Director → ME
  • 11
    ARDBOE LIMITED - 1997-06-06
    icon of address Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 86 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 112 - Director → ME
  • 13
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 89 - Director → ME
  • 14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 109 - Director → ME
  • 15
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 103 - Director → ME
  • 17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 105 - Director → ME
  • 18
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 102 - Director → ME
  • 19
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 107 - Director → ME
  • 20
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 104 - Director → ME
  • 21
    icon of address 21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 72 - Director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 17 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 6 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 8 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 4 - Director → ME
  • 26
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2013-07-03 ~ now
    IIF 19 - Director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 23 - Director → ME
  • 29
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 12 - Director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 5 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 10 - Director → ME
  • 32
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 21 - Director → ME
  • 33
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 9 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 7 - Director → ME
  • 35
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 20 - Director → ME
  • 36
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 39 - Director → ME
  • 39
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 26 - Director → ME
  • 40
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 32 - Director → ME
  • 41
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 37 - Director → ME
  • 42
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 31 - Director → ME
  • 44
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 24 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 25 - Director → ME
  • 46
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    icon of address 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
    icon of calendar 2014-02-04 ~ now
    IIF 13 - Director → ME
  • 47
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 49
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 50
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 28 - Director → ME
  • 51
    icon of address 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
    icon of calendar 2015-05-14 ~ now
    IIF 38 - Director → ME
  • 52
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 36 - Director → ME
  • 53
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 101 - Director → ME
  • 54
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 27 - Director → ME
  • 55
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 30 - Director → ME
  • 56
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 33 - Director → ME
  • 57
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 110 - Director → ME
  • 58
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 106 - Director → ME
  • 59
    icon of address 16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 100 - Director → ME
  • 60
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 111 - Director → ME
  • 61
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 46 - Director → ME
  • 62
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 73 - Director → ME
  • 63
    JASRY PUBLIC LIMITED COMPANY - 2010-03-03
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-06-14 ~ dissolved
    IIF 66 - Director → ME
  • 64
    KENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27
    icon of address K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 57 - Director → ME
  • 65
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    icon of calendar 1995-10-19 ~ now
    IIF 15 - Director → ME
  • 67
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 68
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 11 - Director → ME
  • 69
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 70
    L&B (NO 166) LIMITED - 2008-08-29
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 71
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 94 New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 41 - Director → ME
  • 73
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    icon of address 94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 42 - Director → ME
  • 74
    icon of address C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 98 - Director → ME
  • 75
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -536,852 GBP2024-09-30
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 16 - Director → ME
  • 76
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 77
    icon of address Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1988-04-13 ~ dissolved
    IIF 84 - Director → ME
  • 78
    VARO ESTATES LIMITED - 2011-06-20
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1982-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 79
    MCCAW, STEVENSON & ORR LIMITED - 2011-06-20
    MCCAW, STEVENSON & ORR, PLC - 1995-01-03
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 79 - Director → ME
  • 80
    HELGOR LIMITED - 2003-09-10
    CUSP (SPRUCEFIELDS) LIMITED - 2011-06-20
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    IIF 77 - Director → ME
  • 81
    CUSP LIMITED - 2011-06-08
    icon of address Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1976-12-20 ~ dissolved
    IIF 85 - Director → ME
  • 82
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    icon of address 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
    icon of calendar 2015-06-23 ~ now
    IIF 35 - Director → ME
  • 83
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 87 - Director → ME
Ceased 28
  • 1
    icon of address C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1952-04-01 ~ 2009-04-10
    IIF 62 - Director → ME
  • 2
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-14
    IIF 81 - Director → ME
  • 3
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2013-08-14
    IIF 80 - Director → ME
  • 4
    GOLDENHOLD LIMITED - 2006-10-18
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-03-14
    IIF 99 - Director → ME
  • 5
    MONADROME LIMITED - 1998-06-18
    icon of address 50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,952,679 GBP2024-03-31
    Officer
    icon of calendar 2004-02-17 ~ 2013-10-24
    IIF 78 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24
    icon of address Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2011-03-31
    IIF 50 - Director → ME
  • 7
    icon of address 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
    icon of calendar 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
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-01
    IIF 91 - Director → ME
  • 9
    icon of address 50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -66,663,093 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ 2013-10-24
    IIF 94 - Director → ME
  • 10
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-14
    IIF 56 - Director → ME
  • 11
    icon of address Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2011-03-31
    IIF 45 - Director → ME
  • 12
    icon of address C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-13 ~ 2013-10-24
    IIF 76 - Director → ME
  • 13
    ROTARY FIREMATIC LIMITED - 2012-10-17
    icon of address C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1969-08-04 ~ 2009-04-10
    IIF 43 - Director → ME
  • 14
    ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    icon of calendar 1991-02-01 ~ 2009-04-10
    IIF 93 - Director → ME
  • 15
    ROTARY NORTHERN LIMITED - 2012-08-21
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 54 - Director → ME
  • 16
    ROTARY LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    icon of calendar 1988-03-15 ~ 2009-04-10
    IIF 95 - Director → ME
  • 17
    ROTARY (INTERNATIONAL) LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1977-09-07 ~ 2009-04-10
    IIF 97 - Director → ME
  • 18
    ROTARY (SCOTLAND) LIMITED - 2012-08-20
    icon of address 24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 58 - Director → ME
  • 19
    ROTARY SERVICES LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1954-09-29 ~ 2009-04-10
    IIF 96 - Director → ME
  • 20
    icon of address 10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2008-01-17
    IIF 60 - Director → ME
  • 21
    ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
    icon of address 5 Trench Road, Mallusk, Co.antrim
    Dissolved Corporate
    Officer
    icon of calendar 1993-12-07 ~ 2009-04-10
    IIF 51 - Director → ME
  • 22
    PROUD & SONS LIMITED - 1989-05-09
    icon of address Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 59 - Director → ME
  • 23
    BIGNELL & NEW LIMITED - 1980-12-31
    icon of address Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 53 - Director → ME
  • 24
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    icon of address Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 55 - Director → ME
  • 25
    BALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-08-14
    IIF 83 - Director → ME
  • 26
    STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-08-14
    IIF 82 - Director → ME
  • 27
    icon of address 47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-28
    IIF 61 - Director → ME
  • 28
    L&B (NO 74) LIMITED - 2005-05-04
    icon of address 50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.