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.
Moffett, Robert, Mr.
Moffett, Robert, Mr.
Irish company director born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companiesMoffett, Robert, Mr.
Irish company secretary/director born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companiesMoffett, Robert, Mr.
Irish director born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6
102b, Derrynoose Road, Armagh, BT60 3EZ, Northern Ireland
IIF 7 102b, Derrynoose Road, Keady, Armagh, BT60 3EZ, Northern Ireland
IIF 8 129, Hanslough Road, Middletown, Armagh, BT60 4JJ, Northern Ireland
IIF 9 IIF 10 IIF 11 (more) 102b, Derrynoose Road, Derrynoose, Armagh, BT60 3EZ, Northern Ireland
Moffett, Robert
Irish director born in April 1956Resident in Ireland
Registered addresses and corresponding companiesMr. Robert Moffett
Irish born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 129, Hanslough Road, Middletown, Armagh, BT60 4JJ, Northern Ireland
Mr Robert Moffett
Irish born in April 1956Resident in Ireland
Registered addresses and corresponding companies
IIF 19 Unit 72, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Moffett, Robert
Registered addresses and corresponding companies
- 1 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)448,715 GBP2022-04-30Officer
2022-05-12 ~ nowIIF 5 - Director → ME 2022-05-12 ~ nowIIF 20 - Secretary → ME - 2 129 Hanslough Road, Middletown, Armagh, Northern IrelandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3
CONNSWATER RP UNLIMITED
- nowCONNSWATER RP LIMITED - 2022-12-20 102b Derrynoose Road, Derrynoose, Armagh, Northern IrelandActive Corporate (4 parents)Officer 2021-12-10 ~ nowIIF 9 - Director → ME - 4GILFORD ESTATE LTD - 2022-12-07 102b Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (3 parents)Officer 2019-05-23 ~ nowIIF 2 - Director → ME
- 5
HOLLINVEST LIMITED
- nowHOLINVEST LIMITED - 1995-01-17MOYNE SHELF COMPANY (NO.51) LIMITED - 1994-12-09 102b Derrynoose Road, Derrynoose, Armagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)900,804 GBP2020-07-31Officer 2022-04-01 ~ nowIIF 14 - Director → ME - 6MOYNE SHELF COMPANY (NO.41) LIMITED - 1992-06-18 Weavers Court, Linfield Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)13,746,007 GBP2020-07-31Officer 2022-04-01 ~ nowIIF 11 - Director → ME
- 7 102b Derrynoose Road, Derrynoose, ArmaghDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 15 - Director → ME
- 8
MIH GOODWOOD UNLIMITED
- nowMIH GOODWOOD LTD - 2022-12-20 102b Derrynoose Road, Derrynoose, Armagh, Northern IrelandActive Corporate (4 parents)Officer 2020-12-11 ~ nowIIF 10 - Director → ME - 9
MIH MALLUSK UNLIMITED
- nowMIH MALLUSK LTD - 2022-12-20 102b Derrynoose Road, Derrynoose, Armagh, Northern IrelandActive Corporate (3 parents)Officer 2019-12-04 ~ nowIIF 12 - Director → ME - 10MOFFETT BELFAST CP LIMITED - 2022-12-20 102b Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (4 parents)Officer 2018-01-25 ~ nowIIF 7 - Director → ME
- 11
MOLLY ROAD UNLIMITED
- nowMOLLY ROAD LIMITED - 2022-12-20 102b Derrynoose Road, Keady, ArmaghActive Corporate (4 parents)Equity (Company account)188,723 GBP2017-08-31Officer 2014-07-25 ~ nowIIF 1 - Director → ME - 12MOOREFIELD CONTRACTS LIMITED - 2022-12-20 102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer 2017-09-29 ~ nowIIF 3 - Director → ME
- 13 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2014-11-26 ~ nowIIF 16 - Director → ME
- 14 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)507,694 GBP2022-05-31Officer 2022-05-12 ~ nowIIF 4 - Director → ME 2022-05-12 ~ nowIIF 21 - Secretary → ME
- 15 Unit 72 Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2012-07-12 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16WASHINGTON HOUSE LIMITED - 2022-12-20 102b Derrynoose Road Derrynoose Road, Keady, Armagh, Northern IrelandActive Corporate (4 parents)Officer 2019-04-12 ~ nowIIF 6 - Director → ME
- 1CONNSWATER SC LIMITED - 2022-03-31 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)26,859 GBP2024-03-31Officer 2021-11-25 ~ 2022-02-18IIF 13 - Director → ME
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