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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moyne Nominees Limited

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 21 Arthur Street, Belfast
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1991-03-20 ~ now
    IIF 25 - Secretary → ME
Ceased 45
  • 1
    MOYNE SHELF COMPANY (NO.176) LIMITED - 2005-02-11
    icon of address Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,265 GBP2023-12-31
    Officer
    icon of calendar 2004-05-13 ~ 2004-12-09
    IIF 40 - Director → ME
  • 2
    MOYNE SHELF COMPANY (NO.197) LIMITED - 2005-11-18
    icon of address 21 Arthur Street, Belfast
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,174,651 GBP2024-02-03
    Officer
    icon of calendar 2005-08-26 ~ 2005-10-19
    IIF 4 - Director → ME
  • 3
    MOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-19
    icon of address 69 Coalisland Road, Dungannon, Co. Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    -1,498 GBP2023-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2006-11-14
    IIF 6 - Director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 164) LIMITED - 2003-12-11
    icon of address Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,609,660 GBP2024-05-31
    Officer
    icon of calendar 2003-05-20 ~ 2004-01-07
    IIF 24 - Director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 248) LIMITED - 2013-04-18
    icon of address 203 York Road York Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2007-09-06 ~ 2011-11-15
    IIF 28 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO.193) LIMITED - 2005-12-20
    icon of address Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -720,989 GBP2024-08-31
    Officer
    icon of calendar 2005-08-08 ~ 2005-08-29
    IIF 20 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO.169) LIMITED - 2004-03-09
    icon of address Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2004-04-30
    IIF 36 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO.111) LIMITED - 2000-11-22
    icon of address 12 Foyleview Apartments Strand Road, Londonderry, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    31 GBP2024-02-29
    Officer
    icon of calendar 2000-08-16 ~ 2015-07-31
    IIF 5 - Director → ME
  • 9
    MOYNE SHELF COMPANY (NO.211) LIMITED - 2006-03-14
    icon of address 184 Crawfordsburn Road, Bangor, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    183,880 GBP2024-03-31
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-22
    IIF 29 - Director → ME
  • 10
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2000-04-07
    IIF 21 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO219) LIMITED - 2009-01-20
    icon of address 153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -75,203 GBP2024-08-31
    Officer
    icon of calendar 2006-04-25 ~ 2008-12-23
    IIF 31 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2005-11-21
    IIF 15 - Director → ME
  • 13
    MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
    icon of address 3 Duncrue Place, Belfast
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    30,347,154 GBP2023-12-31
    Officer
    icon of calendar 2001-11-23 ~ 2002-01-28
    IIF 39 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    icon of address 5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ 2001-02-19
    IIF 38 - Director → ME
  • 15
    MOYNE SHELF COMPANY (NO.100) LIMITED - 2001-07-20
    icon of address 19 Millvale Road, Bessbrook, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    2,497,482 GBP2024-05-31
    Officer
    icon of calendar 1999-08-24 ~ 2001-08-16
    IIF 11 - Director → ME
  • 16
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-18
    IIF 45 - Director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2006-11-28 ~ 2007-06-05
    IIF 19 - Director → ME
  • 18
    KELMAN MONITORING LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO. 184) LIMITED - 2005-07-05
    MOYNE SHELF COMPANY (NO 184) LIMITED - 2005-01-10
    icon of address 31 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    -118,917 GBP2023-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-06-17
    IIF 27 - Director → ME
  • 19
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    icon of address Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2001-02-15
    IIF 3 - Director → ME
  • 20
    MOYNE SHELF COMPANY (NO 231) LIMITED - 2007-04-25
    icon of address 21 Arthur Street, Belfast, Co Antrim
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,794,136 GBP2024-02-28
    Officer
    icon of calendar 2007-02-06 ~ 2007-04-16
    IIF 42 - Director → ME
  • 21
    MOYNE SHELF COMPANY (NO. 254) LIMITED - 2008-04-28
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-18
    IIF 14 - Director → ME
  • 22
    MOYNE SHELF COMPANY (NO 237) LIMITED - 2007-06-12
    icon of address 5/7 Dellmount Avenue, Bangor, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    8,273,180 GBP2024-02-28
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-13
    IIF 23 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO.31) LIMITED - 1999-05-18
    icon of address 2a Glen Road, Moira, Craigavon, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,253 GBP2024-08-31
    Officer
    icon of calendar 1989-07-06 ~ 1999-05-12
    IIF 2 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-02
    IIF 16 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
    icon of address Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2001-02-08 ~ 2003-02-03
    IIF 33 - Director → ME
  • 26
    MOYNE SHELF COMPANY (NO. 222) LIMITED - 2006-11-16
    icon of address 215 Moyadd Road, Kilkeel, Co Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,794,000 GBP2018-11-01 ~ 2019-10-31
    Officer
    icon of calendar 2006-09-28 ~ 2006-10-31
    IIF 7 - Director → ME
  • 27
    MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
    MOYNE SHELF COMPANY (NO.96) LIMITED - 1999-11-21
    icon of address 3 Ballyknockan Road, Saintfield, Co. Down
    Active Corporate (7 parents)
    Equity (Company account)
    104,554 GBP2023-12-31
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-16
    IIF 1 - Director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 163) LIMITED - 2003-10-08
    icon of address 2381, Ni046579 - Companies House Default Address, Belfast
    Receiver Action Corporate (3 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2003-10-07
    IIF 9 - Director → ME
  • 29
    NEWFORGE CARS LIMITED - 2004-11-12
    NEWFORGE CARS DIRECT LIMITED - 2001-04-25
    MOYNE SHELF COMPANY (NO. 114) LIMITED - 2001-01-17
    icon of address 18b Newforge Lane, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    -502,159 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-10
    IIF 44 - Director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 223) LIMITED - 2006-11-17
    MOYNE SHELF COMPANY (NO.223) LIMITED - 2006-09-20
    icon of address 23 Seagoe Industrial Estate, Portadown, Craigavon
    Active Corporate (2 parents)
    Equity (Company account)
    7,724,906 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2006-11-09
    IIF 8 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    icon of address Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    icon of calendar 2007-09-06 ~ 2008-06-05
    IIF 41 - Director → ME
  • 32
    MOYNE SHELF COMPANY (NO 232) LIMITED - 2007-02-20
    icon of address 17 Clarendon Road, Clarendon Dock, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2007-02-14
    IIF 17 - Director → ME
  • 33
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    icon of address 3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-12
    IIF 43 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 252) LIMITED - 2008-03-31
    icon of address Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    768,161 GBP2020-11-30
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-01
    IIF 35 - Director → ME
  • 35
    MOYNE SHELF COMPANY (NO 243) LIMITED - 2007-07-17
    icon of address 21 Arthur Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    -106,913 GBP2024-09-30
    Officer
    icon of calendar 2007-06-25 ~ 2007-07-10
    IIF 12 - Director → ME
  • 36
    MOYNE SHELF COMPANY (NO.212) LIMITED - 2006-04-04
    icon of address 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,176,354 GBP2020-12-31
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-14
    IIF 26 - Director → ME
  • 37
    MOYNE SHELF COMPANY (NO. 225) LIMITED - 2009-09-07
    icon of address Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2006-11-28 ~ 2009-08-18
    IIF 10 - Director → ME
  • 38
    MOYNE SHELF COMPANY (NO.171) LIMITED - 2005-03-30
    icon of address Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    360,466 GBP2024-11-30
    Officer
    icon of calendar 2004-02-13 ~ 2004-04-14
    IIF 37 - Director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 131) LIMITED - 2003-01-14
    icon of address Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2002-12-17
    IIF 32 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    icon of address 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,555 GBP2024-09-30
    Officer
    icon of calendar 2001-11-23 ~ 2004-03-22
    IIF 46 - Director → ME
  • 41
    MOYNE SHELF COMPANY (NO 239) LIMITED - 2007-06-18
    icon of address Unit 1 Milltown Industrial Estate, Greenan Road, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-22
    IIF 18 - Director → ME
  • 42
    ROBT ROBERTS (NI) LIMITED - 2004-11-26
    ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.153) LIMITED - 2003-04-08
    icon of address 6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2003-02-14
    IIF 13 - Director → ME
  • 43
    MOYNE SHELF COMPANY (NO. 182) LIMITED - 2005-05-23
    icon of address 85 Sydenham Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    53,121 GBP2024-03-31
    Officer
    icon of calendar 2004-12-02 ~ 2005-03-11
    IIF 30 - Director → ME
  • 44
    MOYNE SHELF COMPANY (NO.179) LIMITED - 2005-03-16
    icon of address 85 Sydenham Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-05-13 ~ 2005-03-18
    IIF 34 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
    icon of address 3 Ballyknockan Road, Saintfield, Ballynahinch
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,458 GBP2021-12-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.