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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

Mr Seamus Columba Devine

child relation
Offspring entities and appointments 62
  • 1
    BROKERSTOWN PROPERTY MANAGEMENT CO LTD
    NI070877
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2017-01-01
    IIF 98 - Director → ME
  • 2
    BURN GIBBAH VIEW MANAGEMENT COMPANY LIMITED
    NI068851
    Active Corporate (4 parents)
    Officer
    2008-04-09 ~ 2026-01-30
    IIF 106 - Director → ME
    2026-01-30 ~ now
    IIF 89 - Director → ME
    2017-01-01 ~ 2026-01-30
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BUTLERS WHARF MANAGEMENT COMPANY LIMITED
    NI054764
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    IIF 83 - Director → ME
    2005-04-15 ~ 2026-01-27
    IIF 101 - Director → ME
    2005-04-15 ~ 2026-01-27
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    CAPPAGH BEG MANAGEMENT COMPANY LIMITED
    NI068849
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2017-01-01
    IIF 105 - Director → ME
    2008-04-09 ~ 2017-01-01
    IIF 125 - Secretary → ME
  • 5
    CASTLEDERG GREEN MANAGEMENT CO LIMITED
    NI064892
    Active Corporate (4 parents)
    Officer
    2026-02-19 ~ now
    IIF 47 - Director → ME
    2007-05-25 ~ 2026-02-19
    IIF 99 - Director → ME
    2007-05-25 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CHAPEL ROAD MANAGEMENT CO LTD
    NI057577
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ 2017-01-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    CHARLSTON ENTERPRISES LIMITED
    07731890
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    IIF 34 - Director → ME
  • 8
    COMBER VIEW MANAGEMENT (NO.2) LIMITED
    NI065040 NI060764
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ 2026-02-19
    IIF 104 - Director → ME
    2026-02-19 ~ now
    IIF 48 - Director → ME
    2007-06-05 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    COMBER VIEW MANAGEMENT LIMITED
    NI060764 NI065040
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 87 - Director → ME
    2006-09-06 ~ 2026-01-30
    IIF 92 - Director → ME
    2006-09-06 ~ 2026-01-30
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    CORNMILL PROPERTY MANAGEMENT COMPANY LIMITED - THE
    - now NI067441
    THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED
    - 2007-12-06 NI067441
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 51 - Director → ME
    2017-01-01 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    CORNMORE ASSET MANAGEMENT LTD - now
    O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED
    - 2017-09-07 NI061135
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2017-02-14
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CURIF HOLDINGS LIMITED
    NI637971
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    CURIF LIMITED
    NI634881
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    CURLIN HOLDINGS LIMITED
    SC533316
    Active Corporate (1 parent)
    Officer
    2016-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    CURRAN GATE MANAGEMENT LIMITED
    NI661297 NI660875
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DERRYNOYD MANAGEMENT COMPANY LTD
    - now NI062309
    DERRYNOYD MANAGEMENT COMPANY LIMITED
    - 2006-12-15 NI062309
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ 2017-02-14
    IIF 108 - Director → ME
  • 17
    DROMDALLAGAN LIMITED
    NI054131
    Active Corporate (5 parents)
    Officer
    2005-03-03 ~ 2017-02-14
    IIF 79 - Director → ME
    2005-03-03 ~ 2017-03-04
    IIF 133 - Secretary → ME
  • 18
    DRUMNAKILLY MANAGEMENT CO LTD
    NI061687
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 54 - Director → ME
    2006-11-06 ~ 2026-02-17
    IIF 44 - Director → ME
    2006-11-06 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    EARL'S GATE MANAGEMENT CO LTD - now
    BANN VIEW MANAGEMENT LIMITED
    - 2019-07-22 NI054680
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2017-02-14
    IIF 116 - Director → ME
    2005-04-13 ~ 2017-01-01
    IIF 132 - Secretary → ME
  • 20
    ENKIN LIMITED
    NI636521
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    FARRELL'S VIEW MANAGEMENT CO LTD
    NI059981
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 90 - Director → ME
    2006-06-29 ~ 2026-01-30
    IIF 107 - Director → ME
    2006-06-29 ~ 2026-01-30
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    FYTH HOLDINGS LIMITED
    NI674717
    Active Corporate (1 parent)
    Officer
    2020-12-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    FYTH LTD
    NI036585
    Active Corporate (2 parents)
    Officer
    2026-02-17 ~ now
    IIF 86 - Director → ME
    1999-07-16 ~ 2026-02-17
    IIF 111 - Director → ME
    2017-03-15 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    GREENALY LIMITED
    SC525398
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    HYDE PARK MANAGEMENT AGENTS LIMITED
    NI057527
    Active Corporate (19 parents)
    Officer
    2005-12-09 ~ 2015-11-25
    IIF 53 - Director → ME
  • 26
    HYDE PARK MANAGEMENT AGENTS NO 6 LIMITED
    NI649495
    Active Corporate (1 parent)
    Officer
    2017-11-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 27
    HYDE PARK MANAGEMENT AGENTS PTHREE LIMITED
    NI649500
    Active Corporate (1 parent)
    Officer
    2017-11-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    IVY MEAD MANAGEMENT LIMITED
    NI039433
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 84 - Director → ME
    2000-10-13 ~ 2026-01-30
    IIF 43 - Director → ME
    2000-10-13 ~ 2026-01-30
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    JOY 9 LTD - now
    CURRAN GATE MANAGEMENT LIMITED
    - 2019-04-30 NI660875 NI661297
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ 2019-04-24
    IIF 62 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KILLANE ROAD PROPERTY MANAGEMENT COMPANY LTD
    NI068421
    Dissolved Corporate (4 parents)
    Officer
    2008-03-10 ~ 2017-02-14
    IIF 110 - Director → ME
    2008-03-10 ~ 2017-03-11
    IIF 129 - Secretary → ME
  • 31
    LAUREL HILL MANAGEMENT LIMITED
    NI039745
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 88 - Director → ME
    2000-11-29 ~ 2025-11-28
    IIF 100 - Director → ME
    2017-01-01 ~ 2025-11-28
    IIF 139 - Secretary → ME
  • 32
    LAWNCARE SERVICES (NI) LIMITED
    - now NI622544
    LAWNCARE SERVCES LIMITED - 2014-03-26
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ 2026-01-28
    IIF 66 - Director → ME
    2026-01-28 ~ now
    IIF 69 - Director → ME
    2019-02-01 ~ 2026-01-28
    IIF 113 - Director → ME
    Person with significant control
    2019-02-01 ~ 2026-01-28
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2026-01-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    LEXIS ENTERPRISE LIMITED
    SC496763
    Active Corporate (2 parents)
    Officer
    2016-02-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    LINKS VIEW PORTRUSH LIMITED
    - now NI629172
    LINKS VIEW PORTRUSH LTD
    - 2018-09-26 NI629172
    Active Corporate (3 parents)
    Officer
    2026-02-16 ~ 2026-02-16
    IIF 65 - Director → ME
    2017-02-17 ~ 2026-02-17
    IIF 114 - Director → ME
    2026-02-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-02-17 ~ 2022-05-10
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    MAGHERAMORE LTD
    - now NI627761
    ALTENBURG LIMITED - 2015-01-19
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    MERLAN PROPERTIES LIMITED
    NI064296
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-02-14
    IIF 117 - Director → ME
    2007-05-17 ~ 2017-01-01
    IIF 134 - Secretary → ME
  • 37
    MILL TATE MANAGEMENT CO LIMITED
    NI064561
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2017-02-14
    IIF 97 - Director → ME
    2007-05-09 ~ 2017-01-01
    IIF 122 - Secretary → ME
  • 38
    MILLRAITH MANAGEMENT LIMITED
    NI055627
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2017-02-14
    IIF 102 - Director → ME
  • 39
    MILLSTONE COURT LTD
    NI039644
    Active Corporate (10 parents)
    Officer
    2000-11-15 ~ 2004-06-18
    IIF 94 - Director → ME
  • 40
    MILLSTONE LAND MANAGEMENT LTD
    NI042028
    Active Corporate (15 parents)
    Officer
    2001-11-28 ~ 2004-07-23
    IIF 115 - Director → ME
  • 41
    NURSERY MEWS PORTSTEWART MANAGEMENT CO LTD - now
    FORESTWALK PROPERTIES LIMITED
    - 2019-07-22 NI053515
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ 2017-02-14
    IIF 52 - Director → ME
    2005-01-24 ~ 2017-01-13
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 42
    O'KANE & DEVINE (NA) LIMITED
    NI610594 NI610591
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 55 - Director → ME
  • 43
    O'KANE & DEVINE (NB) LIMITED
    NI610591 NI610594
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 56 - Director → ME
  • 44
    O'KANE & DEVINE (UB) LIMITED
    NI610589
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 57 - Director → ME
  • 45
    O'KANE & DEVINE BUILDERS LIMITED
    NI611540
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 46
    O'KANE & DEVINE CONSTRUCTION LIMITED
    NI022617
    Active Corporate (6 parents)
    Officer
    1998-01-01 ~ now
    IIF 91 - Director → ME
    1998-01-01 ~ 1998-01-01
    IIF 93 - Director → ME
    2017-01-01 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 47
    O'KANE & DEVINE HOLDINGS LIMITED
    NI610717
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-01-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 48
    O'KANE GROUP LIMITED - now
    MAGHERABUOY ASSET MANAGEMENT LTD
    - 2017-11-22 NI633947
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PORTRUSH DUNES LIMITED
    09535447
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Has significant influence or control → OE
  • 50
    S.C.D. BUILDING & MECHANICAL SERVICES LIMITED
    - now 02807690
    S.C.D. TRADING LIMITED
    - 1995-06-05 02807690 NF003191
    Active Corporate (7 parents)
    Officer
    1993-04-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    S.C.D. TRADING LIMITED
    NF003191 02807690
    Converted / Closed Corporate (3 parents)
    Officer
    1995-03-13 ~ now
    IIF 35 - Director → ME
  • 52
    SCD DEVELOPMENTS (NI) LTD
    NI628095 NI628096... (more)
    Active Corporate (1 parent)
    Officer
    2014-11-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    SIXTOWNS ROAD MANAGEMENT LIMITED
    NI058942
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ 2016-07-06
    IIF 119 - Director → ME
  • 54
    STATION ROAD MANAGEMENT COMPANY (CASTLEDAWSON) LTD
    NI062528
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ 2017-02-14
    IIF 118 - Director → ME
  • 55
    TEMPO ROAD MANAGEMENT COMPANY LIMITED
    NI067623
    Active Corporate (4 parents)
    Officer
    2025-12-30 ~ now
    IIF 85 - Director → ME
    2007-12-31 ~ 2025-12-30
    IIF 96 - Director → ME
    2017-01-01 ~ 2025-12-30
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 56
    THE CRESCENT APARTMENTS MANAGEMENT LTD
    NI069090
    Dissolved Corporate (3 parents)
    Officer
    2008-04-29 ~ 2017-02-14
    IIF 103 - Director → ME
  • 57
    THE HILLOCKS MANAGEMENT LIMITED
    NI652532
    Active Corporate (1 parent)
    Officer
    2018-04-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-09-02
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 58
    TOGAIL HOMES LIMITED
    NI636132
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 59
    TONA IRELAND LIMITED
    NI634883
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-11-16
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VERAM LIMITED
    NI636177
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-02-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    WATERHEN LANE MANAGEMENT COMPANY LIMITED
    NI066409
    Active Corporate (4 parents)
    Officer
    2026-02-17 ~ now
    IIF 50 - Director → ME
    2007-09-24 ~ 2026-02-17
    IIF 109 - Director → ME
    2007-09-24 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 62
    WATERS EDGE PROPERTY MANAGEMENT LIMITED
    NI060716
    Active Corporate (8 parents)
    Officer
    2006-08-30 ~ 2017-02-14
    IIF 78 - Director → ME

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