logo
explain how to read the page

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

Jennings, Peter William

child relation
Offspring entities and appointments 51
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ now
    IIF 3 - Director → ME
  • 2
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721 NI612725... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722 NI612721... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723 NI612721... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724 NI612725... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 45 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725 NI612721... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BALLYCULTER TRADING LIMITED
    - now NI610280
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 8
    BALLYROGAN FINANCE LIMITED
    - now NI066159
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2013-07-25 ~ now
    IIF 13 - Director → ME
  • 9
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 8 - Director → ME
  • 10
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 19 - Director → ME
  • 11
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 7 - Director → ME
  • 12
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 18 - Director → ME
  • 13
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI060917... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 5 - Director → ME
  • 14
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619040... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 12 - Director → ME
  • 15
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 15 - Director → ME
  • 16
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619041... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 21 - Director → ME
  • 17
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 14 - Director → ME
  • 18
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 22 - Director → ME
  • 19
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619042... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    2013-07-03 ~ now
    IIF 11 - Director → ME
  • 20
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI620550... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 20 - Director → ME
  • 21
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI620550... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 10 - Director → ME
  • 22
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI622641... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 17 - Director → ME
  • 23
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630651... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 28 - Director → ME
  • 24
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 35 - Director → ME
  • 25
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 39 - Director → ME
  • 26
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 27 - Director → ME
  • 27
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 32 - Director → ME
  • 28
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI630651... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 38 - Director → ME
  • 29
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630650... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 23 - Director → ME
  • 30
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 41 - Director → ME
  • 31
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI630649... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617845... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 6 - Director → ME
  • 32
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI622641... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 2 - Director → ME
  • 33
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI630651... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI622641... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Officer
    2014-02-04 ~ now
    IIF 16 - Director → ME
  • 34
    GREENISLAND TRADING LIMITED
    - now NI071414 NI071415
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 49 - Director → ME
  • 35
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 24 - Director → ME
  • 36
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    351,975 GBP2024-09-30
    Officer
    2015-05-14 ~ now
    IIF 29 - Director → ME
  • 37
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI643026... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    18,415 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 40 - Director → ME
  • 38
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 26 - Director → ME
  • 39
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    -13,898 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 37 - Director → ME
  • 40
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,189,574 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 33 - Director → ME
  • 41
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,113,660 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 31 - Director → ME
  • 42
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ now
    IIF 36 - Director → ME
  • 43
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 30 - Director → ME
  • 44
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632096... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 1 - Director → ME
  • 45
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 25 - Director → ME
  • 46
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    2013-07-25 ~ now
    IIF 4 - Director → ME
  • 47
    MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - now
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
    - 2021-09-17 NI607432
    422 Lisburn Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-08-13 ~ 2021-08-04
    IIF 50 - Director → ME
  • 48
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    2013-07-25 ~ now
    IIF 9 - Director → ME
  • 49
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 50
    THE VIEW MANAGEMENT (N.I.) LTD
    NI640354
    Brackenwood Property Management 8, 8 Society Street, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2020-02-28 ~ now
    IIF 42 - Director → ME
  • 51
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098 NI643031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    4,982 GBP2024-09-30
    Officer
    2015-06-23 ~ now
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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