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

Davis, Robert James

    Related profiles found in government register
  • Davis, Robert James
    British director born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Duncrue Place, Belfast, BT3 9BU, Northern Ireland

      IIF 1

    • 2 Blackcave North, Larne, Co Antrim, BT40 1TP

      IIF 2

    • Blackcave North, Larne, Co Antrim

      IIF 3
  • Davis, Robert James
    British managing director born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8-9, Donegall Square North, Belfast, BT1 5GB, Northern Ireland

      IIF 4
  • Mr Robert James Davis
    British born in August 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Duncrue Place, Belfast, BT3 9BU

      IIF 5
  • Davis, Robert James
    British accountant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Duncrue Place, Belfast, BT3 9BU

      IIF 6
  • Davis, Robert James
    British certified accountant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Duncrue Place, Belfast, BT3 9BU

      IIF 7

    • 3 Duncrue Place, Belfast, Co Antrim, BT3 9BU

      IIF 8

    • 4 Annagh Drive, Portadown, Craigavon, BT63 5WF

      IIF 9
  • Davis, Robert James
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Duncrue Place, Belfast, Co Antrim, N Ireland, BT3 9BU

      IIF 10 IIF 11
  • Davis, Robert James
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Robert James
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Duncrue Place, Belfast, BT3 9BU

      IIF 23
  • Davis, Robert James

    Registered addresses and corresponding companies

    • Blackcave North, Larne, BT40 1TP

      IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    3 Duncrue Place, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1988-01-06 ~ now
    IIF 7 - director → ME
  • 2
    3 Duncrue Place, Belfast
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-19 ~ now
    IIF 23 - director → ME
  • 3
    3 Duncrue Place, Belfast, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-01-07 ~ now
    IIF 8 - director → ME
  • 4
    3 Duncrue Place, Belfast
    Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1978-02-28 ~ now
    IIF 14 - director → ME
  • 5
    BALLYRUSSELL LIMITED - 1999-05-20
    GRACE NEILL'S LIMITED - 1998-11-25
    Alanbrooke Road, Castlereagh Industrial Estate, Belfast
    Corporate (4 parents)
    Equity (Company account)
    589 GBP2023-12-31
    Officer
    2005-09-30 ~ now
    IIF 21 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 137) LIMITED - 2002-05-07
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Corporate (4 parents)
    Officer
    2002-06-12 ~ now
    IIF 10 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
    3 Duncrue Place, Belfast
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    30,347,154 GBP2023-12-31
    Officer
    2002-01-28 ~ now
    IIF 15 - director → ME
  • 8
    4 Annagh Drive, Portadown, Craigavon
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    45,792,650 GBP2023-12-31
    Officer
    1975-02-04 ~ now
    IIF 9 - director → ME
  • 9
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Corporate (4 parents)
    Officer
    2002-06-12 ~ now
    IIF 11 - director → ME
  • 10
    Alanbrooke Road, Castlereagh Ind. Estate, Belfast
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,931,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-09-30 ~ now
    IIF 20 - director → ME
  • 11
    MCGARRY & CAMPBELL LIMITED - 1988-10-14
    4 Annagh Drive, Portadown, Craigavon
    Corporate (6 parents)
    Equity (Company account)
    17,521,529 GBP2023-12-31
    Officer
    1978-01-03 ~ now
    IIF 22 - director → ME
  • 12
    3 Duncrue Place, Belfast
    Corporate (6 parents)
    Equity (Company account)
    7,314,897 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 13
    RUSSELL'S SHOP 4 YOU (N.I.) LIMITED - 2015-12-15
    SHOP 4 YOU (N.I.) LIMITED - 2007-12-11
    ARDS MALTING COMPANY LIMITED - 2005-12-09
    3 Duncrue Place, Belfast
    Corporate (4 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 14
    3 Duncrue Place, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2012-07-02 ~ now
    IIF 17 - director → ME
  • 15
    3 Duncrue Place, Belfast
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,011,065 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 16
    WINEMARK (N.I.) LIMITED - 1989-08-22
    3 Duncrue Place, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    24,794,820 GBP2023-12-31
    Officer
    1978-05-05 ~ now
    IIF 18 - director → ME
  • 17
    3 Duncrue Place, Belfast
    Dissolved corporate (4 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 1 - director → ME
  • 18
    3 Duncrue Place, Belfast
    Corporate (3 parents)
    Officer
    2019-10-04 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    54 Belmont Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,339 GBP2024-04-30
    Officer
    2001-04-19 ~ 2002-12-18
    IIF 2 - director → ME
  • 2
    8-9 Donegall Square North, Belfast, Northern Ireland
    Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    1,083,576 GBP2024-03-31
    Officer
    2013-12-17 ~ 2020-10-15
    IIF 4 - director → ME
  • 3
    62 Gransha Road, Kircubbin, Newtownards, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1978-01-25 ~ 2021-08-13
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -37,095 GBP2023-07-31
    Officer
    1984-03-01 ~ 2009-01-01
    IIF 24 - secretary → ME
  • 5
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,477,259 GBP2021-10-31
    Officer
    1978-09-18 ~ 2001-03-22
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.