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.
Moore, Sharon Roberta
- British born in November 1980
Moore, Sharon Roberta
Resident in Northern Ireland
Registered addresses and corresponding companies1, Ballycregagh Road, Cloughmills, Ballymena, Antrim, BT44 9LB, Northern Ireland
IIF 11, Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)1, Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, BT44 9LB, Northern Ireland
IIF 12 IIF 131, Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, BT44 9LB, United Kingdom
IIF 14 IIF 15 IIF 161, Ballycregagh Road, Cloughmills, Ballymena, County Antrim, BT44 9LB, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)(less)1, Ballycregagh Road, Cloughmills, Ballymena, County Antrim, BT44 9NL, Northern Ireland
IIF 2374, Glenleslie Road, Clough, Ballymena, County Antrim, BT44 9RH, Northern Ireland
IIF 2458, Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 2590, Bartholomew Close, London, EC1A 7BN, England
IIF 26
- British assistant accountant born in November 1980
Moore, Sharon Roberta
Resident in Northern Ireland
Registered addresses and corresponding companies1, Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland
IIF 27 IIF 281 Ballycregagh Road, Cloughmills, Ballymena, BT44 9LD
IIF 29 IIF 30 IIF 31 (more)(less)1 Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, BT44 9LD
IIF 331 Ballycregagh Road, Cloughmills, Ballymena, Co.antrim, BT44 9LD
IIF 341, Ballycregagh Road, Cloughmills, Ballymena, County Antrim, BT44 9LB, Northern Ireland
IIF 35 IIF 36 IIF 371, Ballycregagh Road, Cloughmills, Ballymena, County Antrim, BT44 9NL, Northern Ireland
IIF 38Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU
IIF 39
- British assitant accountant born in November 1980
Moore, Sharon Roberta
Resident in Northern Ireland
Registered addresses and corresponding companies1, Ballycregagh Road, Cloughmills, Ballymena, Co. Antrim, Northern Ireland
IIF 40
- British director born in November 1980
Moore, Sharon Roberta
Resident in Northern Ireland
Registered addresses and corresponding companies1, Ballycregagh Road, Cloughmills, Ballymena, BT44 9LB, Northern Ireland
IIF 41
- Registered addresses and corresponding companies
Moore, Sharon Roberta
- Registered addresses and corresponding companies
Moore, Sharon
- 1
ARDVERNA ENERGY LIMITED
NI0185291 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (5 parents)Officer2013-03-01 ~ nowIIF 8 - Director → ME - 2
BALURIG LIMITED
NI6522601 Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2018-04-10 ~ nowIIF 15 - Director → ME - 3
BARNBARN LIMITED
NI7253501 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2025-01-13 ~ nowIIF 9 - Director → ME2025-01-13 ~ nowIIF 44 - Secretary → ME - 4
BELFRY REDHILL ONE LIMITED
0567490790 Bartholomew Close, London, EnglandActive Corporate (6 parents)Officer2011-07-05 ~ nowIIF 18 - Director → ME - 5
BELFRY REDHILL TWO LIMITED
0567407690 Bartholomew Close, London, EnglandActive Corporate (6 parents)Officer2011-07-05 ~ nowIIF 22 - Director → ME - 6
BUTTERCRANE CENTRE LIMITED
NI0198071 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (8 parents)Officer2011-07-05 ~ nowIIF 17 - Director → ME - 7
BUTTERCRANE MANAGEMENT SERVICES LIMITED
NI0221091 Ballycregagh Road, Cloughmills, Ballymena, Co.antrimDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 36 - Director → ME - 8
BUTTERSTONE PROPERTIES LIMITED
NI6518221 Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-03-21 ~ nowIIF 14 - Director → ME - 9
COBRY PROPERTIES LIMITED
NI6429901 Ballycregagh Road, Cloughmills, Ballymena, Co Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-05 ~ nowIIF 13 - Director → ME2017-01-05 ~ nowIIF 46 - Secretary → ME - 10
COLINGTON LIMITED
NI0225441 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2012-07-25 ~ nowIIF 3 - Director → ME - 11
- 12
DASSIA SERVICES LIMITED
0384169990 Bartholomew Close, London, EnglandActive Corporate (8 parents)Officer2011-07-05 ~ 2011-07-05IIF 37 - Director → ME2011-07-01 ~ nowIIF 26 - Director → ME - 13
DASTONE PROPERTIES LIMITED
NI641764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2018-08-15 during the appointment or period of control1 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandDissolved Corporate (4 parents)Officer2016-10-27 ~ dissolvedIIF 28 - Director → ME2016-10-27 ~ dissolvedIIF 45 - Secretary → ME - 14
DAWNMILLS PROPERTIES LIMITED
NI6114571 Ballycregagh Road, Cloughmills, Ballymena, County AntrimActive Corporate (4 parents)Officer2012-02-29 ~ nowIIF 19 - Director → ME - 15
DERG DEVELOPMENTS LIMITED
NI0351071 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (4 parents)Officer2012-12-10 ~ dissolvedIIF 29 - Director → ME - 16
DILLON INVESTMENTS LIMITED
NI0225471 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2012-12-12 ~ nowIIF 10 - Director → ME - 17
FREARY ENTERPRISES LIMITED
NI0273281 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (7 parents)Officer2012-12-11 ~ nowIIF 4 - Director → ME - 18
GARROW LIMITED
NI0351051 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 30 - Director → ME - 19
GLENMILE PROPERTIES LIMITED
NI6830101 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2021-10-12 ~ nowIIF 7 - Director → ME2021-10-12 ~ nowIIF 42 - Secretary → ME - 20
GRAFFON LIMITED
NI0295091 Ballycregagh Road, Cloughmills, Ballymena, Co.antrimDissolved Corporate (5 parents)Officer2013-03-12 ~ dissolvedIIF 34 - Director → ME - 21
HARLAN INVESTMENTS LIMITED
NI0244851 Ballycregagh Road, Cloughmills, BallymenaDissolved Corporate (5 parents)Officer2012-12-10 ~ dissolvedIIF 31 - Director → ME - 22HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08SPEED 9678 LIMITED - 2003-08-06Twp Accounting Llp The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (8 parents)Officer2013-10-02 ~ nowIIF 24 - Director → ME
- 23
HCW PROPERTIES LIMITED
NI6377361 Ballycregagh Road, Cloughmills, Ballymena, Co. Antrim, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2016-04-12 ~ nowIIF 16 - Director → ME - 24LOCAN LIMITED - 2002-11-271 Ballycregagh Road, Cloughmills, Ballymena, Antrim, Northern IrelandActive Corporate (6 parents)Officer2011-07-05 ~ nowIIF 20 - Director → ME
- 25
MACON INVESTMENTS LIMITED
NI0275811 Ballycregagh Road, Cloughmills, Ballymena, Co AntrimDissolved Corporate (5 parents)Officer2013-03-12 ~ dissolvedIIF 33 - Director → ME - 26
MANOLA LIMITED
NI0296991 Ballycregagh Road, Cloughmills, Ballymena, Co AntrimDissolved Corporate (5 parents)Officer2011-07-05 ~ dissolvedIIF 35 - Director → ME - 27
MARATION LIMITED
NI0320141 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (7 parents)Officer2011-03-02 ~ nowIIF 2 - Director → ME - 28
- 29
- 30
MQT PROPERTIES LIMITED
NI6418411 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2016-10-31 ~ dissolvedIIF 41 - Director → ME2016-10-31 ~ dissolvedIIF 43 - Secretary → ME - 31
NOLANA INVESTMENTS LIMITED
NI0240651 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandDissolved Corporate (7 parents)Officer2013-01-05 ~ dissolvedIIF 27 - Director → ME - 32HORIZON BUSINESS VILLAGE (GLORY PARK) LTD - 2009-11-25ORPEN PROPERTIES LIMITED - 2004-09-301 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2012-08-18 ~ nowIIF 11 - Director → ME
- 331 Ballycregagh Road, Cloughmills, Ballymena, County AntrimActive Corporate (3 parents)Officer2014-07-31 ~ nowIIF 23 - Director → ME
- 34Murray House, Murray Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2014-07-31 ~ dissolvedIIF 40 - Director → ME
- 351 Ballycregagh Road, Cloughmills, Ballymena, County AntrimDissolved Corporate (5 parents)Officer2014-08-26 ~ dissolvedIIF 38 - Director → ME
- 3658 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2010-11-22 ~ nowIIF 25 - Director → ME2010-11-22 ~ 2010-11-22IIF 39 - Director → ME
- 3758 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2010-11-22 ~ nowIIF 1 - Director → ME
- 38
TUNGSTEN DEVELOPMENTS LIMITED
NI0554551 Ballycregagh Road, Cloughmills, Ballymena, Northern IrelandActive Corporate (7 parents)Officer2013-03-12 ~ nowIIF 5 - Director → ME - 39
WRAYBURN PROPERTIES LIMITED
NI052341C/o A&l Goodbody, 42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2012-05-04 ~ 2021-01-22IIF 32 - Director → ME
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