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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

Canning, Martin Nicholas

    Related profiles found in government register
  • Canning, Martin Nicholas
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW, Northern Ireland

      IIF 1

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 9
  • Canning, Martin Nicholas
    British accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 10 IIF 11 IIF 12

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX

      IIF 13

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX, Northern Ireland

      IIF 14

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 15

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 16
  • Canning, Martin Nicholas
    British chartered accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    British company accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Londonderry, BT49 3NW

      IIF 42
  • Canning, Martin Nicholas
    British company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 43

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 44 IIF 45
  • Canning, Martin Nicholas
    British director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 46

    • 29, Linenhall Street, Belfast, BT2 8AB, Northern Ireland

      IIF 47

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 48

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 49

    • 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 50

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 51 IIF 52

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 53 IIF 54 IIF 55
  • Canning, Martin Nicholas
    Irish born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    Irish accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL

      IIF 61
  • Canning, Martin Nicholas
    Irish chartered accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Co Londonderry, N. Ireland, BT49 9WW

      IIF 62
  • Canning, Martin Nicholas
    Irish company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 63
  • Canning, Martin Nicholas
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 64
  • Canning, Martin
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 65
  • Canning, Martin
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 66
  • Mr Martin Nicholas Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW

      IIF 67

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 68

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 69

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 70 IIF 71

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 72
  • Martin Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 73
  • Mr Martin Nicholas Canning
    Irish born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 74
  • Canning, Martin Nicholas
    British

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 75

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 76

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 77

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 78

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT9 9NW

      IIF 79

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 80
  • Canning, Martin Nicholas
    British director

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 81
  • Canning, Martin Nicholas

    Registered addresses and corresponding companies
  • Canning, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED
    NI024654
    30 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    23,836 GBP2018-03-31
    Officer
    2005-12-19 ~ 2011-01-24
    IIF 18 - Director → ME
    2005-12-19 ~ 2005-12-19
    IIF 96 - Secretary → ME
  • 2
    BEECH HOUSE MANAGEMENT COMPANY (NI) LIMITED
    - now NI059642
    BEECH HOUSE MANAGEMENT (NI) LIMITED
    - 2006-06-08 NI059642
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-09-26 ~ 2012-02-08
    IIF 31 - Director → ME
    2006-06-08 ~ 2006-09-26
    IIF 105 - Secretary → ME
  • 3
    BINEVENAGH PROPERTIES LIMITED
    - now NI073089
    CHADRON PROPERTIES LIMITED
    - 2009-09-07 NI073089
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-09-02 ~ 2011-01-24
    IIF 25 - Director → ME
  • 4
    BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED
    NI606127 NI633750... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    139 GBP2025-02-28
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 14 - Director → ME
  • 5
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED
    - now NI635127 NI633750... (more)
    CHJ (128) LIMITED
    - 2016-04-21 NI635127 NI633751... (more)
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2016-01-01 ~ now
    IIF 5 - Director → ME
  • 6
    BRAMBLEWAY LIMITED
    NI071181
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 54 - Director → ME
  • 7
    BRAYFIELD DEVELOPMENTS LIMITED
    - now NI637555
    CHJ (137) LIMITED
    - 2016-07-28 NI637555 NI637553... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    679,194 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2016-07-27 ~ 2017-05-15
    IIF 68 - Has significant influence or control → OE
  • 8
    BRIDGE HOUSE MANAGEMENT COMPANY (NI) LIMITED
    NI069455
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-03 ~ 2012-02-08
    IIF 43 - Director → ME
  • 9
    CAIRNSHILL MANAGEMENT SERVICES COMPANY LTD
    NI649934
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-20 ~ now
    IIF 57 - Director → ME
  • 10
    CARNLEA WOOD MANAGEMENT COMPANY LIMITED
    NI683618
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAW PROPERTIES LIMITED
    NI041603
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,312,536 GBP2017-03-31
    Officer
    2004-10-14 ~ 2012-12-06
    IIF 26 - Director → ME
    2001-09-26 ~ 2006-01-11
    IIF 76 - Secretary → ME
  • 12
    CHJ (125) LIMITED
    NI632664 NI632662... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,004,796 GBP2024-07-31
    Officer
    2016-05-16 ~ now
    IIF 7 - Director → ME
  • 13
    COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED
    NI601252 NI606123... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    84 GBP2024-11-30
    Officer
    2009-11-10 ~ 2011-01-24
    IIF 15 - Director → ME
  • 14
    COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED
    NI606123 NI635103... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    301 GBP2025-02-28
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 13 - Director → ME
  • 15
    COOPERS MILL NO.3 MANAGEMENT COMPANY LIMITED
    NI635103 NI606123... (more)
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-11-30
    Officer
    2016-01-01 ~ now
    IIF 3 - Director → ME
  • 16
    CROCKBANE LIMITED
    NI071184
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 56 - Director → ME
  • 17
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2011-01-24
    IIF 46 - Director → ME
  • 18
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,352,125 GBP2024-12-31
    Officer
    2021-04-06 ~ now
    IIF 66 - LLP Designated Member → ME
  • 19
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,143,146 GBP2024-12-31
    Officer
    2021-04-06 ~ now
    IIF 64 - LLP Designated Member → ME
  • 20
    EDENREAGH DEVELOPMENTS LIMITED
    - now NI019081
    MCGINNIS DEVELOPMENTS LIMITED
    - 2010-10-06 NI019081 NI603511... (more)
    POINT FOUR PROPERTIES LIMITED
    - 2005-08-03 NI019081
    BRAIDWATER ENTERPRISES LIMITED
    - 2002-02-05 NI019081
    SHANONNY ENTERPRISES LIMITED
    - 1986-02-11 NI019081
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,456,432 GBP2023-09-30
    Officer
    1986-01-08 ~ 2011-01-24
    IIF 11 - Director → ME
    1986-01-08 ~ 2005-12-19
    IIF 95 - Secretary → ME
  • 21
    EGLINTON INVESTMENTS (NOMINEES) LIMITED
    05998230
    Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 35 - Director → ME
  • 22
    EGLINTON INVESTMENTS LIMITED
    NI042080
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-12-20
    IIF 61 - Director → ME
    2005-04-14 ~ 2011-01-24
    IIF 49 - Director → ME
    2001-12-06 ~ 2004-12-20
    IIF 107 - Secretary → ME
  • 23
    EGLINTON PROPERTIES (ORWELL)
    05998221
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 34 - Director → ME
  • 24
    EGLINTON PROPERTIES LIMITED
    - now NI026440
    GREENHAW LODGE LIMITED
    - 2004-11-12 NI026440
    GREENHAW HOUSE LIMITED
    - 1992-06-30 NI026440
    BELMONT MANOR LIMITED
    - 1992-04-13 NI026440
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-01-21
    IIF 12 - Director → ME
    1992-03-19 ~ 2006-01-11
    IIF 104 - Secretary → ME
  • 25
    FIRMUS PROPERTY SOLUTIONS LTD
    NI620825
    27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 26
    G.G.F. DEVELOPMENTS LIMITED
    - now NI043069
    L&B (NO 27) LIMITED
    - 2003-04-25 NI043069 NI045056... (more)
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2002-04-26 ~ 2006-03-24
    IIF 109 - Secretary → ME
  • 27
    GORTREE DEVELOPMENTS LIMITED
    - now NI025665
    MCGINNIS DEVELOPMENTS (UK) LIMITED
    - 2010-10-06 NI025665 NI019081... (more)
    ULTONIA LANDS LIMITED
    - 2005-04-12 NI025665
    TEMPLEMOYLE CARE HOMES LIMITED
    - 2004-11-12 NI025665
    CULMORE HOMES LIMTED
    - 1995-05-02 NI025665
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -388,388 GBP2016-09-30
    Officer
    1991-06-20 ~ 2011-01-24
    IIF 16 - Director → ME
    1991-06-20 ~ 2006-01-11
    IIF 106 - Secretary → ME
  • 28
    GREENGRAVES GATE MANAGEMENT COMPANY LIMITED
    NI649211
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-11-30
    Officer
    2017-11-10 ~ now
    IIF 4 - Director → ME
  • 29
    HENLEY ENTERPRISES LIMITED
    - now NI017481 NI030178
    BRIANS BRICKS LIMITED
    - 2000-01-01 NI017481
    GINNIS PROPERTIES LIMITED
    - 1995-12-04 NI017481 NI030178
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1984-05-21 ~ 2011-01-21
    IIF 28 - Director → ME
    1984-05-21 ~ 2006-01-11
    IIF 92 - Secretary → ME
  • 30
    HUNSLET HOUSE MANAGEMENT COMPANY LIMITED
    06050587
    No.1 Dock Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2007-01-12 ~ 2011-01-24
    IIF 36 - Director → ME
  • 31
    KNOCKMOYLE LIMITED
    NI071186
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 55 - Director → ME
  • 32
    LISBOY LIMITED
    NI071183
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 53 - Director → ME
  • 33
    MALONE SQUARE MANAGEMENT COMPANY LIMITED
    NI058731
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    73 GBP2025-03-31
    Officer
    2006-03-29 ~ 2008-02-26
    IIF 17 - Director → ME
  • 34
    MARCAN LIMITED
    - now NI610456
    MONEYRANNEL CONSULTANCY LIMITED
    - 2021-03-04 NI610456
    3 Riverview, Ballykelly, Co. Derry
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,153,628 GBP2024-09-30
    Officer
    2011-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    MCGINNIS (MANOR ROW) LIMITED
    05643157
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-12-02 ~ 2011-01-24
    IIF 37 - Director → ME
  • 36
    MCGINNIS DEVELOPMENTS LIMITED
    - now NI603511 NI019081... (more)
    DANDINO LIMITED
    - 2010-10-06 NI603511
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    552,233 GBP2023-09-30
    Officer
    2010-08-27 ~ 2011-01-21
    IIF 50 - Director → ME
  • 37
    MCGINNIS NOMINEES LIMITED
    06000851
    Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2011-01-24
    IIF 33 - Director → ME
  • 38
    MCGINNIS PROPERTIES
    06001994
    Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ 2011-01-24
    IIF 38 - Director → ME
  • 39
    MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED
    06134976
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-03-02 ~ 2011-01-24
    IIF 39 - Director → ME
  • 40
    MEADOW HOUSE MANAGEMENT COMPANY (NI) LIMITED
    NI059641
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-08-23 ~ 2012-02-08
    IIF 41 - Director → ME
  • 41
    MEADOWBANK LIMITED
    NI027469
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2005-04-13 ~ 2011-01-24
    IIF 45 - Director → ME
    1993-05-10 ~ 2004-12-20
    IIF 24 - Director → ME
    1993-05-10 ~ 2004-12-20
    IIF 103 - Secretary → ME
  • 42
    MMP DEVELOPMENTS LIMITED
    - now NI632663
    NMP DEVELOPMENTS LIMITED
    - 2015-10-26 NI632663
    CHJ (124) LIMITED
    - 2015-10-21 NI632663 NI632662... (more)
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MONEYRANNEL INVESTMENTS LIMITED
    - now NI069162
    DAGANA INVESTMENTS LIMITED
    - 2008-08-11 NI069162
    3 Riverview, Ballykelly, Co Derry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -183,481 GBP2016-05-31
    Officer
    2008-06-23 ~ dissolved
    IIF 32 - Director → ME
    2008-06-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 44
    MONEYRANNEL LIMITED
    - now NI069072
    MONEYRANNEL FARM LIMITED
    - 2011-01-25 NI069072
    BAFANG PROPERTIES LIMITED
    - 2008-08-11 NI069072
    3 Riverview, Ballykelly, Co Derry
    Active Corporate (3 parents)
    Equity (Company account)
    66,403 GBP2024-06-30
    Officer
    2008-06-23 ~ now
    IIF 9 - Director → ME
    2008-06-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    MONNABOY LIMITED
    - now NI042121
    MCGINNIS GROUP LIMITED
    - 2010-10-06 NI042121
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,197,479 GBP2016-09-30
    Officer
    2001-12-12 ~ 2011-01-24
    IIF 42 - Director → ME
    2001-12-12 ~ 2006-01-11
    IIF 94 - Secretary → ME
  • 46
    NI665451 LIMITED
    NI665451
    42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 47
    NORTHWIN (BALMORAL AND WELLINGTON) LIMITED
    NI039237
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (8 parents)
    Officer
    2000-09-06 ~ 2006-03-24
    IIF 80 - Secretary → ME
  • 48
    NORTHWIN (BELFAST) LIMITED
    - now NI038506
    ELFA LIMITED
    - 2000-06-02 NI038506
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 102 - Secretary → ME
  • 49
    NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
    - now NI035336
    PELVARIS LIMITED
    - 2000-06-07 NI035336
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2006-03-24
    IIF 98 - Secretary → ME
  • 50
    NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
    - now NI038507
    RISTER LIMITED
    - 2000-06-06 NI038507
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (8 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 99 - Secretary → ME
  • 51
    NORTHWIN HOLDINGS (BELFAST) LIMITED
    - now NI038505
    NASKEA LIMITED
    - 2000-06-06 NI038505
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 100 - Secretary → ME
  • 52
    NORTHWIN LIMITED
    NI033290
    5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (16 parents)
    Officer
    1997-11-21 ~ 2006-03-24
    IIF 75 - Secretary → ME
  • 53
    ORCHARD HILL LANE MANAGEMENT COMPANY LIMITED
    NI654395
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-07-31
    Officer
    2018-07-16 ~ now
    IIF 58 - Director → ME
  • 54
    RUMEX TRADING LIMITED
    NI055504
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,800,069 GBP2018-03-31
    Officer
    2005-09-22 ~ 2011-01-24
    IIF 29 - Director → ME
  • 55
    SAINT ELMO MANAGEMENT COMPANY LIMITED
    NI050303
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    2004-04-16 ~ 2012-02-08
    IIF 44 - Director → ME
    2004-04-16 ~ 2012-02-08
    IIF 77 - Secretary → ME
  • 56
    SEAPARK LANE MANAGEMENT COMPANY LIMITED
    NI651387
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-03-02 ~ now
    IIF 60 - Director → ME
  • 57
    SPRUCEFIELD ESTATES
    05994052
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ 2011-01-24
    IIF 40 - Director → ME
  • 58
    ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED
    NI043605
    39 St. Johns Place, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    6,275 GBP2024-07-31
    Officer
    2002-07-02 ~ 2005-10-03
    IIF 101 - Secretary → ME
  • 59
    STREAMWELL DEVELOPMENTS LIMITED
    NI061656
    1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2011-01-24
    IIF 48 - Director → ME
  • 60
    TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED
    NI054415
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    3,780 GBP2024-03-31
    Officer
    2005-03-23 ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 61
    TARAWOOD MANAGEMENT COMPANY LIMITED
    NI054402
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    2,712 GBP2024-03-31
    Officer
    2005-03-22 ~ 2006-12-01
    IIF 86 - Secretary → ME
  • 62
    TEMPLEMOYLE 2004 LIMITED
    05277893
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ 2011-01-24
    IIF 52 - Director → ME
    2004-11-29 ~ 2006-01-11
    IIF 81 - Secretary → ME
  • 63
    TEMPLEMOYLE HOMES LIMITED
    NI022153
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ 2011-01-24
    IIF 10 - Director → ME
    1988-11-22 ~ 2006-01-11
    IIF 108 - Secretary → ME
  • 64
    TERRA NORTH WEST LIMITED - now
    MOURNEVIEW PROPERTIES LIMITED
    - 2019-09-19 NI037434
    30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,269 GBP2024-03-31
    Officer
    2008-04-30 ~ 2011-01-24
    IIF 27 - Director → ME
  • 65
    ULADH PROPERTIES LIMITED
    - now 05330905
    PICCO 25 LIMITED
    - 2005-03-22 05330905 05331587
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,745,826 GBP2024-09-30
    Officer
    2005-03-22 ~ 2011-01-24
    IIF 51 - Director → ME
  • 66
    UPTON HALL MANAGEMENT COMPANY LIMITED
    NI699138
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WANDSWORTH COURT MANAGEMENT COMPANY LIMITED
    NI651454
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 74 - Has significant influence or control → OE
  • 68
    WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED
    NI070963
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2008-11-10 ~ 2011-01-24
    IIF 30 - Director → ME
  • 69
    WELLINGTON SQUARE (LOWER CRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - now NI055381
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED
    - 2005-06-02 NI055381
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    1,692 GBP2024-04-30
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 87 - Secretary → ME
  • 70
    WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    NI047112
    422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-02 ~ 2012-02-08
    IIF 22 - Director → ME
    2003-07-02 ~ 2005-01-13
    IIF 89 - Secretary → ME
  • 71
    WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED
    NI055380 NI047113... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 85 - Secretary → ME
  • 72
    WELLINGTON SQUARE PHASE ONE APARTMENT MANAGEMENT COMPANY LIMITED
    - now NI047114 NI055379... (more)
    WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED
    - 2004-03-02 NI047114 NI055379... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-03-24 ~ 2006-08-17
    IIF 19 - Director → ME
    2003-07-03 ~ 2003-06-27
    IIF 23 - Director → ME
    2006-03-24 ~ 2005-08-17
    IIF 97 - Secretary → ME
    2003-07-03 ~ 2005-01-13
    IIF 83 - Secretary → ME
  • 73
    WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
    - now NI047113 NI055380... (more)
    WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITED
    - 2004-03-02 NI047113 NI049276... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-03 ~ 2012-02-08
    IIF 20 - Director → ME
    2003-07-03 ~ 2005-01-13
    IIF 90 - Secretary → ME
  • 74
    WELLINGTON SQUARE PHASE THREE APARTMENT MANAGEMENT COMPANY LIMITED
    NI055378 NI055379... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 84 - Secretary → ME
  • 75
    WELLINGTON SQUARE PHASE THREE MANAGEMENT COMPANY LIMITED
    NI051483 NI047113... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2004-08-16 ~ 2004-07-10
    IIF 21 - Director → ME
    2004-08-16 ~ 2005-10-03
    IIF 88 - Secretary → ME
  • 76
    WELLINGTON SQUARE PHASE TWO APARTMENT MANAGEMENT COMPANY LIMITED
    NI055379 NI047114... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 82 - Secretary → ME
  • 77
    WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED
    NI049276 NI047113... (more)
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-10
    IIF 62 - Director → ME
    2004-01-13 ~ 2005-10-03
    IIF 93 - Secretary → ME

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