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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

Ms Moya Neilson

    Related profiles found in government register
  • Ms Moya Neilson
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • 58, Drumnigh Wood, Portmarnock, Dublin, Ireland

      IIF 1
  • Moya Neilson
    Irish born in December 1971

    Registered addresses and corresponding companies
    • 42, High Street, Soham, Cambridgeshire, CB7 5HE, United Kingdom

      IIF 2
  • Ms Moya Mary Neilson
    Irish born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17, Iris Street, Belfast, BT12 7AR, Northern Ireland

      IIF 3
    • 2, Gathorne Street, Bradford, BD7 3DA, England

      IIF 4
  • Neilson, Moya
    Irish born in December 1971

    Resident in Ireland

    Registered addresses and corresponding companies
    • 58, Drumnigh Wood, Portmarnock, Dublin, Ireland

      IIF 5
  • Neilson, Moya Mary
    Irish born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2, Gathorne Street, Bradford, BD7 3DA, England

      IIF 6
  • Neilson, Moya Mary
    Irish director born in December 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17, Iris Street, Belfast, BT12 7AR, Northern Ireland

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CHBC INVESTMENTS LIMITED
    07433748
    Third Floor, 207 Regent Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IRISTANI PROPERTIES LIMITED
    OE033868 16035442
    201 At Nesta Santry, Old Airport Road, Santry, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2018-02-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Has significant influence or control OE
  • 3
    IRISTANI PROPERTIES LTD
    16035442 OE033868
    2 Gathorne Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    PINGO CARD LIMITED
    NI666812
    37 Iris Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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