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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Thomas James

    Related profiles found in government register
  • Jennings, Thomas James
    British co director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 1
  • Jennings, Thomas James
    British co.director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 2
  • Jennings, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 109
  • Jennings, Thomas James
    born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 110
  • Mr Thomas James Jennings
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 111
  • Mr Thomas James Jennings Cbe
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 112

    • icon of address 16, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 113
child relation
Offspring entities and appointments
Active 83
  • 1
    MOYNE SHELF COMPANY (NO. 313) LIMITED - 2013-01-18
    icon of address 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 67 - Director → ME
  • 3
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 61 - Director → ME
  • 4
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 52 - Director → ME
  • 6
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 7
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 56 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    icon of address C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 89 - Director → ME
  • 9
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 58 - Director → ME
  • 10
    ROTARY GROUP LIMITED - 2008-03-07
    icon of address Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 87 - Director → ME
  • 11
    ARDBOE LIMITED - 1997-06-06
    icon of address Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 109 - Director → ME
  • 13
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 106 - Director → ME
  • 15
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 100 - Director → ME
  • 17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 102 - Director → ME
  • 18
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 99 - Director → ME
  • 19
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 104 - Director → ME
  • 20
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 101 - Director → ME
  • 21
    icon of address 21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 69 - Director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 60 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 53 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 54 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 50 - Director → ME
  • 26
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 65 - Director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 68 - Director → ME
  • 29
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 57 - Director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 51 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 55 - Director → ME
  • 32
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ now
    IIF 66 - Director → ME
  • 33
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 7 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 5 - Director → ME
  • 35
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 29 - Director → ME
  • 38
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 28 - Director → ME
  • 39
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 21 - Director → ME
  • 41
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 26 - Director → ME
  • 42
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 18 - Director → ME
  • 43
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 20 - Director → ME
  • 44
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 13 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 14 - Director → ME
  • 46
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 9 - Director → ME
  • 47
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 49
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-29 ~ dissolved
    IIF 46 - Director → ME
  • 50
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 27 - Director → ME
  • 52
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    18,415 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 25 - Director → ME
  • 53
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 98 - Director → ME
  • 54
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -13,898 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 16 - Director → ME
  • 55
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,189,574 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 19 - Director → ME
  • 56
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,113,660 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 22 - Director → ME
  • 57
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 107 - Director → ME
  • 58
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 103 - Director → ME
  • 59
    icon of address 16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 97 - Director → ME
  • 60
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 108 - Director → ME
  • 61
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
  • 62
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
  • 63
    JASRY PUBLIC LIMITED COMPANY - 2010-03-03
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-06-14 ~ dissolved
    IIF 49 - Director → ME
  • 64
    KENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27
    icon of address K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 40 - Director → ME
  • 65
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    icon of calendar 1995-10-19 ~ now
    IIF 10 - Director → ME
  • 67
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 68
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 8 - Director → ME
  • 69
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 70
    L&B (NO 166) LIMITED - 2008-08-29
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 47 - Director → ME
  • 71
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1970-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 72
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    icon of address 94 New Bond Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 34 - Director → ME
  • 73
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    icon of address 94 New Bond Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,567,000 GBP2023-03-31
    Officer
    icon of calendar 2012-02-10 ~ now
    IIF 35 - Director → ME
  • 74
    icon of address C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 75
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -536,852 GBP2024-09-30
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 59 - Director → ME
  • 76
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 77
    icon of address Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1988-04-13 ~ dissolved
    IIF 81 - Director → ME
  • 78
    VARO ESTATES LIMITED - 2011-06-20
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1982-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 79
    MCCAW, STEVENSON & ORR LIMITED - 2011-06-20
    MCCAW, STEVENSON & ORR, PLC - 1995-01-03
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 76 - Director → ME
  • 80
    CUSP (SPRUCEFIELDS) LIMITED - 2011-06-20
    HELGOR LIMITED - 2003-09-10
    icon of address C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    IIF 74 - Director → ME
  • 81
    CUSP LIMITED - 2011-06-08
    icon of address Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1976-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 82
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,982 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 24 - Director → ME
  • 83
    icon of address Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    IIF 84 - Director → ME
Ceased 28
  • 1
    icon of address C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1952-04-01 ~ 2009-04-10
    IIF 45 - Director → ME
  • 2
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2013-08-14
    IIF 78 - Director → ME
  • 3
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2013-08-14
    IIF 77 - Director → ME
  • 4
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-03-14
    IIF 96 - Director → ME
  • 5
    MONADROME LIMITED - 1998-06-18
    icon of address 50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,952,679 GBP2024-03-31
    Officer
    icon of calendar 2004-02-17 ~ 2013-10-24
    IIF 75 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24
    icon of address Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2011-03-31
    IIF 31 - Director → ME
  • 7
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALLYBLACK TRADING (NUMBER 1) LIMITED - 2013-07-04
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-07-01
    IIF 88 - Director → ME
  • 9
    icon of address 50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -66,663,093 GBP2024-03-31
    Officer
    icon of calendar 2003-04-02 ~ 2013-10-24
    IIF 91 - Director → ME
  • 10
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2008-03-14
    IIF 39 - Director → ME
  • 11
    icon of address Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-25 ~ 2011-03-31
    IIF 3 - Director → ME
  • 12
    icon of address C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-13 ~ 2013-10-24
    IIF 73 - Director → ME
  • 13
    ROTARY FIREMATIC LIMITED - 2012-10-17
    icon of address C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1969-08-04 ~ 2009-04-10
    IIF 1 - Director → ME
  • 14
    ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    icon of calendar 1991-02-01 ~ 2009-04-10
    IIF 90 - Director → ME
  • 15
    ROTARY NORTHERN LIMITED - 2012-08-21
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 37 - Director → ME
  • 16
    ROTARY LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate
    Officer
    icon of calendar 1988-03-15 ~ 2009-04-10
    IIF 92 - Director → ME
  • 17
    ROTARY (INTERNATIONAL) LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1977-09-07 ~ 2009-04-10
    IIF 94 - Director → ME
  • 18
    ROTARY (SCOTLAND) LIMITED - 2012-08-20
    icon of address 24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 41 - Director → ME
  • 19
    ROTARY SERVICES LIMITED - 2012-10-17
    icon of address Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1954-09-29 ~ 2009-04-10
    IIF 93 - Director → ME
  • 20
    icon of address 10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2008-01-17
    IIF 43 - Director → ME
  • 21
    ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
    icon of address 5 Trench Road, Mallusk, Co.antrim
    Dissolved Corporate
    Officer
    icon of calendar 1993-12-07 ~ 2009-04-10
    IIF 32 - Director → ME
  • 22
    PROUD & SONS LIMITED - 1989-05-09
    icon of address Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 42 - Director → ME
  • 23
    BIGNELL & NEW LIMITED - 1980-12-31
    icon of address Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 36 - Director → ME
  • 24
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    icon of address Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2009-04-10
    IIF 38 - Director → ME
  • 25
    BALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2013-08-14
    IIF 80 - Director → ME
  • 26
    STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01
    icon of address Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-08-14
    IIF 79 - Director → ME
  • 27
    icon of address 47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-28
    IIF 44 - Director → ME
  • 28
    L&B (NO 74) LIMITED - 2005-05-04
    icon of address 50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2011-03-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.