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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
child relation
Offspring entities and appointments 25
  • 1
    ACREBRAE PROPERTIES LIMITED
    NI040711
    32 Garvaghy Road, Banbridge, United Kingdom
    Active Corporate (11 parents)
    Insolvency
    2017-03-15 ~ 2017-09-21
    IIF 32 - (Case 1) receiver-manager → IE
    IIF 44 - (Case 2) receiver-manager → IE
  • 2
    CALOR PROPERTY DEVELOPMENTS LIMITED
    NI014509
    75 Glen Road, Londonderry
    Dissolved Corporate (9 parents, 1 offspring)
    Insolvency
    2016-05-18 ~ 2018-04-23
    IIF 39 - (Case 1) receiver-manager → IE
    IIF 21 - (Case 2) receiver-manager → IE
    IIF 33 - (Case 3) receiver-manager → IE
  • 3
    CONDRA LTD
    NI060539
    5 Brackenridge, Ballymacbreden Road, Craigavon
    Active Corporate (5 parents)
    Insolvency
    2018-11-01 ~ 2021-04-01
    IIF 42 - (Case 1) receiver-manager → IE
  • 4
    CRITERION (DROMARA ROAD) LLP
    NC000339
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Insolvency
    2016-03-09 ~ 2020-09-08
    IIF 77 - (Case 1) receiver-manager → IE
  • 5
    D & S DEVELOPERS LTD
    NI063091
    66 Bann Road, Castlewellan, County Down
    Dissolved Corporate (4 parents)
    Insolvency
    2017-09-21 ~ 2021-03-20
    IIF 12 - (Case 1) receiver-manager → IE
    2017-09-21 ~ 2019-09-20
    IIF 54 - (Case 2) receiver-manager → IE
  • 6
    DUNBARTON PROPERTIES (CO. DOWN) LIMITED
    NI038397
    11 Riverview, Old Gilford Road, Portadown, Craigavon
    Active Corporate (9 parents, 1 offspring)
    Insolvency
    2015-12-02 ~ 2017-08-17
    IIF 73 - (Case 1) receiver-manager → IE
    IIF 30 - (Case 10) receiver-manager → IE
    IIF 26 - (Case 11) receiver-manager → IE
    IIF 3 - (Case 12) receiver-manager → IE
    2015-12-16 ~ 2017-08-17
    IIF 70 - (Case 13) receiver-manager → IE
    IIF 10 - (Case 14) receiver-manager → IE
    IIF 17 - (Case 15) receiver-manager → IE
    IIF 19 - (Case 16) receiver-manager → IE
    IIF 51 - (Case 17) receiver-manager → IE
    IIF 11 - (Case 18) receiver-manager → IE
    IIF 29 - (Case 19) receiver-manager → IE
    2015-12-02 ~ 2017-08-17
    IIF 50 - (Case 2) receiver-manager → IE
    2015-12-16 ~ 2017-08-17
    IIF 22 - (Case 20) receiver-manager → IE
    2016-05-20 ~ 2017-08-17
    IIF 18 - (Case 21) receiver-manager → IE
    2016-03-31 ~ 2017-08-17
    IIF 53 - (Case 22) receiver-manager → IE
    IIF 56 - (Case 23) receiver-manager → IE
    2015-12-02 ~ 2017-08-17
    IIF 55 - (Case 3) receiver-manager → IE
    IIF 27 - (Case 4) receiver-manager → IE
    IIF 76 - (Case 5) receiver-manager → IE
    IIF 47 - (Case 6) receiver-manager → IE
    IIF 34 - (Case 7) receiver-manager → IE
    IIF 57 - (Case 8) receiver-manager → IE
    IIF 24 - (Case 9) receiver-manager → IE
  • 7
    EASSDA IRELAND LIMITED
    - now NI032695
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-05-10
    Commencement of winding up on 2016-06-23
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2022-04-05 during the appointment or period of control
    Due to be dissolved on 2022-10-07 during the appointment or period of control
    KEYGO PROPERTIES LIMITED - 2004-11-12
    KEYGO PROPERTY SERVICES LTD - 1997-09-26
    745 Antrim Road, Templepatrick, Co Antrim
    Dissolved Corporate (7 parents)
    Insolvency
    2016-07-24 ~ dissolved
    IIF 9 - (Case 3) receiver-manager → IE
  • 8
    EMO DEVELOPMENTS LIMITED
    NI060909
    24 Dorchester Park, Belfast, Co. Antrim
    Dissolved Corporate (3 parents, 1 offspring)
    Insolvency
    2016-02-12 ~ 2017-08-31
    IIF 49 - (Case 1) receiver-manager → IE
  • 9
    FAIRVIEW DEVELOPMENTS (NI)
    - now NI035170
    FAIRVIEW DEVELOPMENTS (NI) LIMITED - 2004-11-12
    FAIRVIEW FARM LIMITED - 2004-04-29
    LONGFIELD MERCHANTS LIMITED - 1999-01-20
    22 Forthill Road, Dromore
    Active Corporate (6 parents)
    Insolvency
    2016-03-29 ~ 2017-09-20
    IIF 14 - (Case 1) receiver-manager → IE
    IIF 2 - (Case 2) receiver-manager → IE
  • 10
    GLENSTALL LIMITED
    NI043421
    Moorefort, 39 Glenstall Road, Ballymoney, Co Antrim
    Dissolved Corporate (3 parents)
    Insolvency
    2016-03-01 ~ 2017-08-31
    IIF 66 - (Case 1) receiver-manager → IE
    IIF 59 - (Case 2) receiver-manager → IE
    IIF 71 - (Case 3) receiver-manager → IE
    2016-03-01 ~ 2018-03-31
    IIF 45 - (Case 4) receiver-manager → IE
    2016-03-01 ~ 2017-08-31
    IIF 1 - (Case 5) receiver-manager → IE
    2016-03-01 ~ 2018-06-30
    IIF 38 - (Case 6) receiver-manager → IE
  • 11
    GRANDER INVESTMENTS LIMITED
    NI032875
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2015-10-08
    Commencement of winding up on 2015-11-26
    Conclusion of winding up on 2019-08-14
    Due to be dissolved on 2019-11-16
    Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Insolvency
    2017-03-07 ~ 2018-06-28
    IIF 46 - (Case 6) receiver-manager → IE
  • 12
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Insolvency
    2016-03-09 ~ 2017-09-08
    IIF 68 - (Case 4) receiver-manager → IE
    IIF 52 - (Case 5) receiver-manager → IE
  • 13
    K&T DEVELOPMENTS LIMITED
    NI060779
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-05-17
    Commencement of winding up on 2016-06-30
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    4 Westcott Street, Belfast
    Dissolved Corporate (10 parents)
    Insolvency
    2017-03-07 ~ 2018-03-12
    IIF 7 - (Case 3) receiver-manager → IE
  • 14
    M.C.M. PROPERTY SERVICES LIMITED
    NI033790
    26 University Avenue, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Insolvency
    2016-03-03 ~ 2017-05-12
    IIF 8 - (Case 19) receiver-manager → IE
    2016-03-03 ~ 2017-09-02
    IIF 63 - (Case 20) receiver-manager → IE
  • 15
    MCE DEVELOPMENTS LIMITED
    NI063208
    11 Owenvarragh Park, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Insolvency
    2016-03-24 ~ 2017-04-06
    IIF 58 - (Case 1) receiver-manager → IE
    IIF 48 - (Case 2) receiver-manager → IE
  • 16
    MOONEY'S BAKERY LTD
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-29
    Commencement of winding up on 2012-09-06
    Conclusion of winding up on 2013-09-18
    Dissolved on 2013-12-27
    C/o Keenan Corporate Finance Limited Arthur House, Arthur Street, Belfast, County Antrim
    Liquidation Corporate (7 parents)
    Insolvency
    2017-10-23 ~ now
    IIF 28 - (Case 3) receiver-manager → IE
  • 17
    MOY INVESTMENTS LLP
    NC000132
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (5 parents)
    Insolvency
    2016-03-09 ~ 2017-09-08
    IIF 69 - (Case 1) receiver-manager → IE
    IIF 37 - (Case 2) receiver-manager → IE
    IIF 15 - (Case 3) receiver-manager → IE
    IIF 35 - (Case 4) receiver-manager → IE
    IIF 65 - (Case 5) receiver-manager → IE
    IIF 40 - (Case 6) receiver-manager → IE
    2017-03-08 ~ 2017-09-08
    IIF 13 - (Case 7) receiver-manager → IE
  • 18
    NEPTUNE ONE LLP
    NC000211
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (6 parents)
    Insolvency
    2016-03-09 ~ 2018-08-03
    IIF 72 - (Case 1) receiver-manager → IE
    2016-05-06 ~ 2018-08-03
    IIF 74 - (Case 2) receiver-manager → IE
  • 19
    NEPTUNE PROPERTY INVESTMENTS LTD
    - now NI060791
    Insolvency (Case 10) Compulsory liquidation
    Petition date on 2018-04-19 during the appointment or period of control
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Conclusion of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2019-12-19 during the appointment or period of control
    STONE LODGE PROPERTY INVESTMENTS LIMITED - 2013-08-29
    23-25 Queen Street, Coleraine, Co Londonderry
    Dissolved Corporate (9 parents)
    Insolvency
    2017-05-02 ~ 2019-05-01
    IIF 6 - (Case 4) receiver-manager → IE
    2017-05-02 ~ dissolved
    IIF 60 - (Case 5) receiver-manager → IE
    2017-05-02 ~ 2019-11-01
    IIF 25 - (Case 6) receiver-manager → IE
    2017-05-02 ~ 2019-05-01
    IIF 61 - (Case 7) receiver-manager → IE
    2017-05-02 ~ 2019-11-01
    IIF 41 - (Case 8) receiver-manager → IE
    2017-05-02 ~ 2019-05-01
    IIF 64 - (Case 9) receiver-manager → IE
  • 20
    RAVARA PROPERTIES LIMITED
    NI042738
    21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
    Receiver Action Corporate (6 parents)
    Insolvency
    2017-07-20 ~ 2018-06-01
    IIF 16 - (Case 12) receiver-manager → IE
    2006-02-20 ~ 2018-05-31
    IIF 4 - (Case 13) receiver-manager → IE
  • 21
    ROWANMOOR TRUSTEES LIMITED
    - now 01846413
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents, 14 offsprings)
    Insolvency
    2016-03-09 ~ 2017-09-08
    IIF 5 - (Case 2) receiver-manager → IE
    2016-03-09 ~ 2018-06-02
    IIF 43 - (Case 3) receiver-manager → IE
  • 22
    SHANMULLAGH DEVELOPMENTS LTD
    145 Tummery Road, Dromore, Co Tyrone
    Active Corporate (4 parents)
    Insolvency
    2018-11-30 ~ 2019-11-29
    IIF 36 - (Case 1) receiver-manager → IE
  • 23
    T E GRAHAM & SONS
    NI048098
    119a Pond Park Road, Lisburn
    Dissolved Corporate (5 parents)
    Insolvency
    2016-03-15 ~ 2017-09-14
    IIF 75 - (Case 1) receiver-manager → IE
    2016-03-15 ~ 2017-03-06
    IIF 62 - (Case 2) receiver-manager → IE
    IIF 31 - (Case 3) receiver-manager → IE
  • 24
    TULLYNEVIN CONSTRUCTION LIMITED
    54 Tullynevin Road, Lisnaskea, Fermanagh
    Active Corporate (5 parents)
    Insolvency
    2018-03-22 ~ 2020-03-21
    IIF 67 - (Case 1) receiver-manager → IE
    2018-03-22 ~ 2021-04-19
    IIF 20 - (Case 2) receiver-manager → IE
  • 25
    ZEAL PROPERTY LIMITED
    - now NI063710
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-24
    Commencement of winding up on 2019-03-07
    Conclusion of winding up on 2021-06-07
    Dissolved on 2021-09-15
    LAIRKEAN LIMITED - 2007-04-30
    192 Cushendall Road, Ballymena, Northern Ireland
    Dissolved Corporate (6 parents)
    Insolvency
    2016-09-01 ~ 2018-06-07
    IIF 23 - (Case 1) receiver-manager → IE

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