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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

Horwood, Wayne Colin

    Related profiles found in government register
  • Horwood, Wayne Colin
    British born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Horwood, Wayne Colin
    British chartered accoutant born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Horwood, Wayne Colin
    British director born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Horwood, Wayne
    British born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Horwood, Wayne Colin
    born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Wayne Colin Horwood
    British born in April 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Horwood, Wayne
    British

    Registered addresses and corresponding companies
  • Horwood, Wayne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    23 DESIGN (UK) LLP - now
    BLACKCUBE DEVELOPMENTS LLP
    - 2012-01-16 NC000779 NI619050... (more)
    BLACKCUBE OPPORTUNITIES LLP
    - 2011-09-20 NC000779
    Dissolved Corporate (8 parents)
    Officer
    2011-06-15 ~ 2011-12-06
    IIF 28 - LLP Designated Member → ME
  • 2
    ARTEMIS HUMAN CAPITAL LLP - now
    HNH HUMAN CAPITAL LLP
    - 2020-05-20 NC001200
    HNH EGNARO LLP
    - 2014-08-29 NC001200
    HNH ENGARO LLP
    - 2014-07-29 NC001200
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2020-05-13
    IIF 32 - LLP Designated Member → ME
  • 3
    BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED
    NI066135 NI066137... (more)
    Active Corporate (6 parents)
    Officer
    2021-06-08 ~ now
    IIF 5 - Director → ME
  • 4
    BL0002 LLP - now
    BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
    BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05
    BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
    BLACKCUBE PARTNERS LLP
    - 2012-11-19 NC000798 NI615780... (more)
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2011-07-26 ~ 2011-11-18
    IIF 29 - LLP Designated Member → ME
  • 5
    BLACKCUBE PROPERTY MANAGEMENT LLP - now
    BLACKCUBE WEALTH MANAGEMENT LLP
    - 2012-05-17 NC000780 NC000778... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ 2011-11-18
    IIF 30 - LLP Designated Member → ME
  • 6
    COYLE COURT MANAGEMENT (NI) LTD
    NI618417
    Active Corporate (6 parents)
    Officer
    2013-05-15 ~ 2015-07-01
    IIF 16 - Director → ME
  • 7
    FAIRWAYS LOUGH ROAD LTD
    NI632785
    Active Corporate (9 parents)
    Officer
    2015-08-04 ~ 2022-09-22
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FORTUNA INNS LIMITED
    NI617231
    Active Corporate (5 parents)
    Officer
    2015-07-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    FORTUNA INNS NO.2 LIMITED
    - now NI616257 NI624620
    CHJ (104) LIMITED
    - 2014-06-24 NI616257 NI616254... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 25 - Director → ME
    2014-02-07 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    FORTUNA INNS NO.3 LIMITED
    - now NI624620 NI616257
    CHJ (111) LTD
    - 2014-07-16 NI624620 NI628880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 24 - Director → ME
    2014-07-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 11
    GRANSHA WOOD MANAGEMENT COMPANY LIMITED
    NI624613
    Active Corporate (6 parents)
    Officer
    2014-05-15 ~ 2016-05-25
    IIF 20 - Director → ME
  • 12
    HILL VELLACOTT LLP
    NC000515
    Active Corporate (12 parents)
    Officer
    2009-05-08 ~ 2010-03-31
    IIF 33 - LLP Designated Member → ME
  • 13
    HNH DIGITAL LIMITED
    NI623980
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ 2015-06-22
    IIF 9 - Director → ME
  • 14
    HNH PARTNERS LIMITED
    NI617641
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-31 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HORWOOD NEILL HOLMES LLP
    - now NC000721
    HORWOOD & HOLMES CORPORATE FINANCE LLP
    - 2013-02-12 NC000721
    Dissolved Corporate (5 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 16
    JSW PROPERTIES LIMITED - now
    NIWRIR LIMITED - 2013-04-29
    BLACKCUBE PRIVATE LTD - 2013-03-21
    NIWRIR LTD - 2013-03-05
    BLACKCUBE PRIVATE LTD
    - 2013-01-29 NI606128 NI602208... (more)
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2011-11-18
    IIF 15 - Director → ME
  • 17
    KALI BELFAST LIMITED
    - now NI624621
    CHJ (114) LTD - 2014-11-05
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 18
    KALI PROPCO LIMITED
    NI679170
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 3 - Director → ME
  • 19
    LINEN FIELDS MOIRA MANAGEMENT COMPANY LIMITED
    NI645708
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ 2025-02-28
    IIF 18 - Director → ME
    Person with significant control
    2017-05-11 ~ 2026-02-28
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    MASSEREENE DEVELOPMENTS LIMITED
    NI613079
    Active Corporate (7 parents)
    Officer
    2012-06-07 ~ now
    IIF 6 - Director → ME
  • 21
    MASSEREENE HOLDINGS LIMITED
    NI646203
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MAYFAIR HOMES (N.I.) HOLDINGS LTD
    NI662731
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-15 ~ now
    IIF 11 - Director → ME
  • 23
    MAYFAIR HOMES (NI) (NO. 2) LTD
    NI635215
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ now
    IIF 7 - Director → ME
  • 24
    MAYFAIR HOMES (NI) LTD
    NI614929
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-12 ~ now
    IIF 12 - Director → ME
  • 25
    MILLVIEW MEADOW MANAGEMENT COMPANY LIMITED
    NI643779
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ 2026-01-26
    IIF 1 - Director → ME
    Person with significant control
    2017-02-09 ~ 2025-02-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    MOIRA GATE MGT CO. LTD
    NI667362
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2025-02-28
    IIF 17 - Director → ME
  • 27
    OSIRIS (NI) LIMITED
    - now NI623956
    CHJ (109) LTD
    - 2014-07-10 NI623956 NI616254... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 26 - Director → ME
    2014-06-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    OSIRIS BARS LIMITED
    - now NI615990
    C & H JEFFERSON (NO.1) LIMITED - 2012-12-24
    Active Corporate (5 parents)
    Officer
    2014-04-25 ~ now
    IIF 22 - Director → ME
    2014-01-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 29
    OSIRIS BARS NO.2 LIMITED
    - now NI616254 NI623957
    CHJ (103) LIMITED
    - 2014-06-24 NI616254 NI616253... (more)
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ now
    IIF 21 - Director → ME
    2014-02-07 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 30
    OSIRIS BARS NO.3 LIMITED
    - now NI623957 NI616254
    CHJ (110) LTD
    - 2014-07-10 NI623957 NI624620... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 23 - Director → ME
    2014-07-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    REDBRAE GLOBAL LLP - now
    REDBRAE INVESTMENTS LLP - 2013-07-05
    BLACKCUBE DIGITAL LLP
    - 2012-05-17 NC000778
    BLACKCUBE ASSET MANAGEMENT LLP
    - 2011-08-19 NC000778 OC392487... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2011-12-06
    IIF 27 - LLP Designated Member → ME
  • 32
    ST JUDES INVESTMENTS LIMITED
    NI673312
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    TOPCO MOIRA LTD
    NI660520
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-10 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.