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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

Moyne Nominees Limited

child relation
Offspring entities and appointments 37
  • 1
    DPS MANAGEMENT (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.176) LIMITED
    - 2005-02-11 NI050651 NI050648... (more)
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-05-13 ~ 2004-12-09
    IIF 33 - Director → ME
  • 2
    EAGLE HOLDINGS IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO.197) LIMITED
    - 2005-11-18 NI056339 NI036111... (more)
    Houstons Corner, Doagh Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-10-19
    IIF 4 - Director → ME
  • 3
    EMBEDDED MONITORING SYSTEMS LIMITED
    - now NI046580
    MOYNE SHELF COMPANY (NO. 164) LIMITED
    - 2003-12-11 NI046580 NI039846... (more)
    Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim
    Active Corporate (9 parents)
    Officer
    2003-05-20 ~ 2004-01-07
    IIF 22 - Director → ME
  • 4
    EUTOPIA LEISURE LIMITED - now
    MOYNE SHELF COMPANY (NO. 248) LIMITED
    - 2013-04-18 NI066228 NI603957... (more)
    203 York Road York Road, Belfast, Antrim
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ 2011-11-15
    IIF 25 - Director → ME
  • 5
    FAIRVIEW ESTATES LIMITED - now
    MOYNE SHELF COMPANY (NO.193) LIMITED
    - 2005-12-20 NI056123 NI056122... (more)
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2005-08-08 ~ 2005-08-29
    IIF 18 - Director → ME
  • 6
    FLOORFORM HOLDINGS LIMITED
    - now NI048938
    MOYNE SHELF COMPANY (NO.169) LIMITED
    - 2004-03-09 NI048938 NI048939... (more)
    Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2003-12-03 ~ 2004-04-30
    IIF 31 - Director → ME
  • 7
    FOYLE VIEW MANAGEMENT LIMITED
    - now NI039140
    MOYNE SHELF COMPANY (NO.111) LIMITED
    - 2000-11-22 NI039140 NI040155... (more)
    89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2000-08-16 ~ 2015-07-31
    IIF 5 - Director → ME
  • 8
    FRASER PARTNERSHIP (NI) LIMITED
    - now NI058111
    MOYNE SHELF COMPANY (NO.211) LIMITED
    - 2006-03-14 NI058111 NI058113... (more)
    184 Crawfordsburn Road, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-02-10 ~ 2006-03-22
    IIF 26 - Director → ME
  • 9
    GLANDOR PROPERTIES LIMITED
    - now NI038005
    MOYNE SHELF COMPANY (NO.104) LIMITED
    - 2000-03-31 NI038005 NI037563... (more)
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Officer
    2000-03-01 ~ 2000-04-07
    IIF 19 - Director → ME
  • 10
    GLENOVATION LIMITED - now
    MOYNE SHELF COMPANY (NO219) LIMITED
    - 2009-01-20 NI059078 NI058113... (more)
    153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-12-23
    IIF 27 - Director → ME
  • 11
    GNT PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO. 200) LIMITED
    - 2006-08-21 NI056926 NI057704... (more)
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (11 parents)
    Officer
    2005-10-20 ~ 2005-11-21
    IIF 13 - Director → ME
  • 12
    HEALTHY BUILDINGS (IRELAND) LIMITED
    - now NI036796
    MOYNE SHELF COMPANY (NO.100) LIMITED
    - 2001-07-20 NI036796 NI037563... (more)
    19 Millvale Road, Bessbrook, Newry, County Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2001-08-16
    IIF 9 - Director → ME
  • 13
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039846... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 36 - Director → ME
  • 14
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED
    - 2007-02-16 NI061969 NI619042... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2007-06-05
    IIF 17 - Director → ME
  • 15
    KELVATEK MONITORING LIMITED - now
    KELMAN MONITORING LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO. 184) LIMITED
    - 2005-07-05 NI053497 NI039846... (more)
    MOYNE SHELF COMPANY (NO 184) LIMITED
    - 2005-01-10 NI053497 NI039846... (more)
    31 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (8 parents)
    Officer
    2005-01-10 ~ 2005-06-17
    IIF 24 - Director → ME
  • 16
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED
    - 2001-02-05 NI036658
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    1999-08-02 ~ 2001-02-15
    IIF 3 - Director → ME
  • 17
    MARCUS SQUARE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO 231) LIMITED
    - 2007-04-25 NI063007 NI063036... (more)
    21 Arthur Street, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-04-16
    IIF 35 - Director → ME
  • 18
    MARM DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 254) LIMITED
    - 2008-04-28 NI066223 NI624779... (more)
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 12 - Director → ME
  • 19
    MCALORUM HOLDINGS LIMITED
    - now NI063115
    MOYNE SHELF COMPANY (NO 237) LIMITED
    - 2007-06-12 NI063115 NI063036... (more)
    5/7 Dellmount Avenue, Bangor, Co Down
    Active Corporate (6 parents)
    Officer
    2007-02-13 ~ 2007-06-13
    IIF 21 - Director → ME
  • 20
    MCAREAVEY JOINERY LIMITED - now
    MOYNE SHELF COMPANY (NO.31) LIMITED
    - 1999-05-18 NI022876 NI024431... (more)
    2a Glen Road, Moira, Craigavon, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1989-07-06 ~ 1999-05-12
    IIF 2 - Director → ME
  • 21
    MCD MANAGEMENT COMPANY LIMITED - now
    MOYNE SHELF COMPANY (NO. 149) LIMITED
    - 2003-06-03 NI044251 NI042004... (more)
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-01-02
    IIF 14 - Director → ME
  • 22
    MOYADD HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 222) LIMITED
    - 2006-11-16 NI061045 NI060917... (more)
    215 Moyadd Road, Kilkeel, Co Down
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-09-28 ~ 2006-10-31
    IIF 6 - Director → ME
  • 23
    MPS (NI) LIMITED - now
    MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
    MOYNE SHELF COMPANY (NO.96) LIMITED
    - 1999-11-21 NI036110 NI034157... (more)
    3 Ballyknockan Road, Saintfield, Co. Down
    Active Corporate (11 parents)
    Officer
    1999-05-05 ~ 1999-06-16
    IIF 1 - Director → ME
  • 24
    NEWCOURT NORTHERN IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO. 163) LIMITED
    - 2003-10-08 NI046579 NI046578... (more)
    2381, Ni046579 - Companies House Default Address, Belfast
    Receiver Action Corporate (6 parents)
    Officer
    2003-05-20 ~ 2003-10-07
    IIF 8 - Director → ME
  • 25
    NIAGRO LIMITED - now
    MOYNE SHELF COMPANY (NO. 223) LIMITED
    - 2006-11-17 NI060917 NI041277... (more)
    MOYNE SHELF COMPANY (NO.223) LIMITED
    - 2006-09-20 NI060917 NI073337... (more)
    23 Seagoe Industrial Estate, Portadown, Craigavon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2006-11-09
    IIF 7 - Director → ME
  • 26
    NISOFT HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 255) LIMITED
    - 2008-06-19 NI066221 NI057704... (more)
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2008-06-05
    IIF 34 - Director → ME
  • 27
    NITRO ASSET MANAGEMENT LIMITED - now
    MOYNE SHELF COMPANY (NO 232) LIMITED
    - 2007-02-20 NI063037 NI063036... (more)
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ 2007-02-14
    IIF 15 - Director → ME
  • 28
    O'HANLON & FARRELL HOLDINGS LIMITED
    - now NI066224
    MOYNE SHELF COMPANY (NO. 252) LIMITED
    - 2008-03-31 NI066224 NI061045... (more)
    Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2008-04-01
    IIF 30 - Director → ME
  • 29
    OPTIFORCE LIMITED - now
    MOYNE SHELF COMPANY (NO 243) LIMITED
    - 2007-07-17 NI065413 NI065165... (more)
    22 St. Colman's Park, Newry, Down, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ 2007-07-10
    IIF 10 - Director → ME
  • 30
    OWENREAGH WIND FARM LIMITED - now
    MOYNE SHELF COMPANY (NO.212) LIMITED
    - 2006-04-04 NI058113 NI058112... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2006-03-14
    IIF 23 - Director → ME
  • 31
    POWERAIR LIMITED - now
    MOYNE SHELF COMPANY (NO.171) LIMITED
    - 2005-03-30 NI049676 NI050650... (more)
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-04-14
    IIF 32 - Director → ME
  • 32
    QUINN GROUP PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO. 131) LIMITED
    - 2003-01-14 NI042095 NI044249... (more)
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-17
    IIF 28 - Director → ME
  • 33
    REDWOODS MANAGEMENT COMPANY LIMITED
    - now NI042004
    MOYNE SHELF COMPANY (NO. 129) LIMITED
    - 2003-11-26 NI042004 NI619042... (more)
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-03-22
    IIF 37 - Director → ME
  • 34
    REID HOLDINGS LIMITED
    - now NI063118
    MOYNE SHELF COMPANY (NO 239) LIMITED
    - 2007-06-18 NI063118 NI063036... (more)
    Unit 1 Milltown Industrial Estate, Greenan Road, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-22
    IIF 16 - Director → ME
  • 35
    ROBERT ROBERTS (NI) LIMITED - now
    ROBT ROBERTS (NI) LIMITED - 2004-11-26
    ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.153) LIMITED
    - 2003-04-08 NI044270 NI037564... (more)
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2002-10-02 ~ 2003-02-14
    IIF 11 - Director → ME
  • 36
    ROYCE DEVELOPMENTS LIMITED
    - now NI050648 NI030380
    MOYNE SHELF COMPANY (NO.179) LIMITED
    - 2005-03-16 NI050648 NI033500... (more)
    85 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-03-18
    IIF 29 - Director → ME
  • 37
    SAM MCLERNON HOLDINGS LIMITED
    - now NI055139
    MOYNE SHELF COMPANY (NO.187) LIMITED
    - 2006-09-26 NI055139 NI055135... (more)
    3 Ballyknockan Road, Saintfield, Ballynahinch
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2006-11-01
    IIF 20 - Director → ME

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