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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 39
  • 1
    DPS MANAGEMENT (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.176) LIMITED
    - 2005-02-11 NI050651 NI050648... (more)
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    2,243 GBP2024-12-31
    Officer
    2004-05-13 ~ 2004-12-09
    IIF 35 - Director → ME
  • 2
    EAGLE HOLDINGS IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO.197) LIMITED
    - 2005-11-18 NI056339 NI056123... (more)
    Houstons Corner, Doagh Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,174,651 GBP2024-02-03
    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 NI630530... (more)
    Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    1,696,623 GBP2025-05-31
    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 NI603723... (more)
    203 York Road York Road, Belfast, Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    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 NI053498... (more)
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -720,989 GBP2024-08-31
    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 NI073165... (more)
    Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2003-12-03 ~ 2004-04-30
    IIF 32 - Director → ME
  • 7
    FOYLE VIEW MANAGEMENT LIMITED
    - now NI039140
    MOYNE SHELF COMPANY (NO.111) LIMITED
    - 2000-11-22 NI039140 NI058111... (more)
    89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    31 GBP2024-02-29
    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 NI058882... (more)
    184 Crawfordsburn Road, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    183,880 GBP2024-03-31
    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 NI037564... (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 NI058111... (more)
    153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -75,203 GBP2024-08-31
    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 NI057712... (more)
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (11 parents)
    Officer
    2005-10-20 ~ 2005-11-21
    IIF 13 - Director → ME
  • 12
    GOLF HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 127) LIMITED
    - 2002-01-30 NI042002 NI619044... (more)
    3 Duncrue Place, Belfast
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    28,104,323 GBP2024-12-31
    Officer
    2001-11-23 ~ 2002-01-28
    IIF 34 - Director → ME
  • 13
    HEALTHY BUILDINGS (IRELAND) LIMITED
    - now NI036796
    MOYNE SHELF COMPANY (NO.100) LIMITED
    - 2001-07-20 NI036796 NI038005... (more)
    19 Millvale Road, Bessbrook, Newry, County Down
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,497,482 GBP2024-05-31
    Officer
    1999-08-24 ~ 2001-08-16
    IIF 9 - Director → ME
  • 14
    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)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 38 - Director → ME
  • 15
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED
    - 2007-02-16 NI061969 NI061968... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    2006-11-28 ~ 2007-06-05
    IIF 17 - Director → ME
  • 16
    KELVATEK MONITORING LIMITED - now
    KELMAN MONITORING LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO. 184) LIMITED
    - 2005-07-05 NI053497 NI046580... (more)
    MOYNE SHELF COMPANY (NO 184) LIMITED
    - 2005-01-10 NI053497 NI053133... (more)
    31 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    -118,917 GBP2024-12-31
    Officer
    2005-01-10 ~ 2005-06-17
    IIF 24 - Director → ME
  • 17
    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
  • 18
    MARCUS SQUARE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO 231) LIMITED
    - 2007-04-25 NI063007 NI063114... (more)
    21 Arthur Street, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,794,136 GBP2024-02-28
    Officer
    2007-02-06 ~ 2007-04-16
    IIF 37 - Director → ME
  • 19
    MARM DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 254) LIMITED
    - 2008-04-28 NI066223 NI056930... (more)
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 12 - Director → ME
  • 20
    MCALORUM HOLDINGS LIMITED
    - now NI063115
    MOYNE SHELF COMPANY (NO 237) LIMITED
    - 2007-06-12 NI063115 NI063114... (more)
    5/7 Dellmount Avenue, Bangor, Co Down
    Active Corporate (6 parents)
    Equity (Company account)
    8,273,180 GBP2024-02-28
    Officer
    2007-02-13 ~ 2007-06-13
    IIF 21 - Director → ME
  • 21
    MCAREAVEY JOINERY LIMITED - now
    MOYNE SHELF COMPANY (NO.31) LIMITED
    - 1999-05-18 NI022876 NI024433... (more)
    2a Glen Road, Moira, Craigavon, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,018,253 GBP2024-08-31
    Officer
    1989-07-06 ~ 1999-05-12
    IIF 2 - Director → ME
  • 22
    MCD MANAGEMENT COMPANY LIMITED - now
    MOYNE SHELF COMPANY (NO. 149) LIMITED
    - 2003-06-03 NI044251 NI066227... (more)
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    2002-10-01 ~ 2003-01-02
    IIF 14 - Director → ME
  • 23
    MONTGOMERY MANAGEMENT LIMITED
    - now NI040150
    MOYNE SHELF COMPANY (NO.119) LIMITED
    - 2001-04-12 NI040150 NI050648... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2001-02-08 ~ 2003-02-03
    IIF 29 - Director → ME
  • 24
    MOYADD HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 222) LIMITED
    - 2006-11-16 NI061045 NI061968... (more)
    215 Moyadd Road, Kilkeel, Co Down
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,794,000 GBP2018-11-01 ~ 2019-10-31
    Officer
    2006-09-28 ~ 2006-10-31
    IIF 6 - Director → ME
  • 25
    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)
    Equity (Company account)
    104,554 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-06-16
    IIF 1 - Director → ME
  • 26
    NEWCOURT NORTHERN IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO. 163) LIMITED
    - 2003-10-08 NI046579 NI071415... (more)
    2381, Ni046579 - Companies House Default Address, Belfast
    Receiver Action Corporate (6 parents)
    Officer
    2003-05-20 ~ 2003-10-07
    IIF 8 - Director → ME
  • 27
    NIAGRO LIMITED - now
    MOYNE SHELF COMPANY (NO. 223) LIMITED
    - 2006-11-17 NI060917 NI061968... (more)
    MOYNE SHELF COMPANY (NO.223) LIMITED
    - 2006-09-20 NI060917 NI617845... (more)
    23 Seagoe Industrial Estate, Portadown, Craigavon
    Active Corporate (4 parents)
    Equity (Company account)
    7,724,906 GBP2024-09-30
    Officer
    2006-09-20 ~ 2006-11-09
    IIF 7 - Director → ME
  • 28
    NISOFT HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 255) LIMITED
    - 2008-06-19 NI066221 NI603951... (more)
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    2007-09-06 ~ 2008-06-05
    IIF 36 - Director → ME
  • 29
    NITRO ASSET MANAGEMENT LIMITED - now
    MOYNE SHELF COMPANY (NO 232) LIMITED
    - 2007-02-20 NI063037 NI063114... (more)
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-02-07 ~ 2007-02-14
    IIF 15 - Director → ME
  • 30
    O'HANLON & FARRELL HOLDINGS LIMITED
    - now NI066224
    MOYNE SHELF COMPANY (NO. 252) LIMITED
    - 2008-03-31 NI066224 NI066221... (more)
    Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    768,161 GBP2020-11-30
    Officer
    2007-09-06 ~ 2008-04-01
    IIF 31 - Director → ME
  • 31
    OPTIFORCE LIMITED - now
    MOYNE SHELF COMPANY (NO 243) LIMITED
    - 2007-07-17 NI065413 NI064817... (more)
    21 Arthur Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -106,913 GBP2024-09-30
    Officer
    2007-06-25 ~ 2007-07-10
    IIF 10 - Director → ME
  • 32
    OWENREAGH WIND FARM LIMITED - now
    MOYNE SHELF COMPANY (NO.212) LIMITED
    - 2006-04-04 NI058113 NI058111... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,176,354 GBP2020-12-31
    Officer
    2006-02-10 ~ 2006-03-14
    IIF 23 - Director → ME
  • 33
    POWERAIR LIMITED - now
    MOYNE SHELF COMPANY (NO.171) LIMITED
    - 2005-03-30 NI049676 NI053131... (more)
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    360,466 GBP2024-11-30
    Officer
    2004-02-13 ~ 2004-04-14
    IIF 33 - Director → ME
  • 34
    QUINN GROUP PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO. 131) LIMITED
    - 2003-01-14 NI042095 NI042754... (more)
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-17
    IIF 28 - Director → ME
  • 35
    REDWOODS MANAGEMENT COMPANY LIMITED
    - now NI042004
    MOYNE SHELF COMPANY (NO. 129) LIMITED
    - 2003-11-26 NI042004 NI041532... (more)
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    2001-11-23 ~ 2004-03-22
    IIF 39 - Director → ME
  • 36
    REID HOLDINGS LIMITED
    - now NI063118
    MOYNE SHELF COMPANY (NO 239) LIMITED
    - 2007-06-18 NI063118 NI063114... (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
  • 37
    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 NI056123... (more)
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2002-10-02 ~ 2003-02-14
    IIF 11 - Director → ME
  • 38
    ROYCE DEVELOPMENTS LIMITED
    - now NI050648 NI030380
    MOYNE SHELF COMPANY (NO.179) LIMITED
    - 2005-03-16 NI050648 NI048938... (more)
    85 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-13 ~ 2005-03-18
    IIF 30 - Director → ME
  • 39
    SAM MCLERNON HOLDINGS LIMITED
    - now NI055139
    MOYNE SHELF COMPANY (NO.187) LIMITED
    - 2006-09-26 NI055139 NI053498... (more)
    3 Ballyknockan Road, Saintfield, Ballynahinch
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,458 GBP2021-12-31
    Officer
    2005-05-12 ~ 2006-11-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.