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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tiffney, Raymond

    Related profiles found in government register
  • Tiffney, Raymond
    Irish

    Registered addresses and corresponding companies
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 1
  • Tiffney, Raymond
    Irish born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16 Mount Charles, Belfast, BT7 1NZ

      IIF 2
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 3 IIF 4
  • Tiffney, Raymond
    Irish accountant born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 5
  • Tiffney, Raymond
    Irish director born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 6
  • Tiffney, Raymond
    Irish secretary born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 53a, Maryville Park, Belfast, BT9 6LP, Northern Ireland

      IIF 7
  • Mr Raymond Tiffney
    Irish born in January 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16 Mount Charles, Belfast, BT7 1NZ

      IIF 8
    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BIG GYM LTD
    NI068138
    16 Mount Charles, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2012-12-01
    IIF 7 - Director → ME
    2008-02-20 ~ 2012-05-01
    IIF 1 - Secretary → ME
  • 2
    M.J.M. ASSOCIATES (N.I.) LTD
    NI071839
    35 Castor Bay Road, Lurgan
    Active Corporate (6 parents)
    Officer
    2019-11-15 ~ 2022-01-14
    IIF 5 - Director → ME
  • 3
    MOUNT CHARLES CONSULTANCY LIMITED
    NI629563
    16 Mount Charles, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MOUNT CHARLES DEVELOPMENTS LTD
    NI651555
    16 Mount Charles, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-09 ~ 2018-03-10
    IIF 10 - Has significant influence or control OE
  • 5
    MULDOON & CO LTD
    NI046362
    16 Mount Charles, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TBM CORPORATE HOLDINGS LTD
    NI677029
    16 Mount Charles, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 7
    TBM CORPORATE SERVICES LTD
    NI658354
    Rachel Fowler Advisory Ltd, 101f&g Main Street, Moira
    Liquidation Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.