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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

Jennings, Thomas James

child relation
Offspring entities and appointments 111
  • 1
    A. MCFARLANE & COMPANY LIMITED
    NI003090
    Dissolved Corporate (12 parents)
    Officer
    1952-04-01 ~ 2009-04-10
    IIF 4 - Director → ME
  • 2
    ACTIVE ASSET MANAGEMENT LIMITED
    - now NI612862
    MOYNE SHELF COMPANY (NO. 313) LIMITED
    - 2013-01-18 NI612862 NI610282... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BALLYBLACK TRADING LIMITED
    NI607546
    Active Corporate (9 parents)
    Officer
    2011-05-23 ~ now
    IIF 36 - Director → ME
  • 4
    BALLYCROCHAN FINANCE LIMITED
    NI607671 NI066159
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 67 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721 NI612722... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722 NI612724... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723 NI612722... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724 NI612722... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725 NI612722... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 10
    BALLYCULTER TRADING LIMITED
    - now NI610280 NI607550... (more)
    MOYNE SHELF COMPANY (NO. 301) LIMITED
    - 2011-12-12 NI610280 NI610637... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 78 - Director → ME
  • 11
    BALLYGILBERT TRADING LIMITED
    NI607550 NI610280... (more)
    Active Corporate (9 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 66 - Director → ME
  • 12
    BALLYROGAN FINANCE LIMITED
    - now NI066159 NI607671
    BALLYROGAN HOLDINGS LIMITED
    - 2008-03-06 NI066159 NI006922
    L&B (NO 143) LIMITED - 2007-11-27
    Active Corporate (11 parents)
    Officer
    2008-02-26 ~ now
    IIF 24 - Director → ME
  • 13
    BALLYROGAN HOLDINGS LIMITED
    - now NI006922 NI066159
    ROTARY GROUP LIMITED
    - 2008-03-07 NI006922 NI069585
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 2000-03-11) ~ dissolved
    IIF 76 - Director → ME
  • 14
    BISHOPSGATE SHOPPING CENTRES LIMITED
    - now NI031989
    ARDBOE LIMITED - 1997-06-06
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 15
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED
    - 2007-02-14 05687373
    GOLDENHOLD LIMITED
    - 2006-10-18 05687373
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2008-03-14
    IIF 93 - Director → ME
  • 16
    CULZEAN ESTATES LIMITED
    - now NI033039
    MONADROME LIMITED - 1998-06-18
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2013-10-24
    IIF 64 - Director → ME
  • 17
    CULZEAN HOLDINGS LIMITED
    - now NI057704
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704 NI056927... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 61 - Director → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712 NI062550... (more)
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    Dissolved Corporate (10 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 19
    CUSP LIMITED
    NI607893 NI011697
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 75 - Director → ME
  • 20
    DALTO GROUP LIMITED
    NI656187
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 107 - Director → ME
  • 21
    DALTO LIMITED
    NI655988
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 22
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656501... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 101 - Director → ME
  • 23
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656493... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 103 - Director → ME
  • 24
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656501... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 100 - Director → ME
  • 25
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656501... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 105 - Director → ME
  • 26
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656493... (more)
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 102 - Director → ME
  • 27
    DESTORM LIMITED
    NI605655
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 55 - Director → ME
  • 28
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619030... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 27 - Director → ME
  • 29
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 14 - Director → ME
  • 30
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619030... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 17 - Director → ME
  • 31
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    MOYNE SHELF COMPANY (NO.336) LIMITED - 2013-06-24
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 11 - Director → ME
  • 32
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI617844... (more)
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 33 - Director → ME
  • 34
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 37 - Director → ME
  • 35
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 22 - Director → ME
  • 36
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 12 - Director → ME
  • 37
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 19 - Director → ME
  • 38
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619043... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 35 - Director → ME
  • 39
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI624779... (more)
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 18 - Director → ME
  • 40
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI619031... (more)
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 15 - Director → ME
  • 41
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI610637... (more)
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 34 - Director → ME
  • 42
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI630649... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 48 - Director → ME
  • 43
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI630649... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 54 - Director → ME
  • 44
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI620554... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 53 - Director → ME
  • 45
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI630649... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 40 - Director → ME
  • 46
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI617848... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 46 - Director → ME
  • 47
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI630649... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 51 - Director → ME
  • 48
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI630649... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 43 - Director → ME
  • 49
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 45 - Director → ME
  • 50
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI620550... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617844... (more)
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 38 - Director → ME
  • 51
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI630528... (more)
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 39 - Director → ME
  • 52
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI620550... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI610282... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 23 - Director → ME
  • 53
    GERNEL PROPERTY SERVICES LIMITED
    NI022759
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 58 - Director → ME
  • 54
    GREENISLAND TRADING LIMITED
    - now NI071414 NI071415
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 55
    H.F. TRADING COMPANY LIMITED
    NI029889
    Dissolved Corporate (5 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 56
    HAVANA GROUP LIMITED
    NI632090
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-06-23 ~ now
    IIF 42 - Director → ME
  • 57
    HAVANA LIMITED
    NI631311
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI632096... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 50 - Director → ME
  • 59
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 99 - Director → ME
  • 60
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 41 - Director → ME
  • 61
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 44 - Director → ME
  • 62
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 47 - Director → ME
  • 63
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ now
    IIF 108 - Director → ME
  • 64
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 104 - Director → ME
  • 65
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI632098... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 98 - Director → ME
  • 66
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 109 - Director → ME
  • 67
    HEATON FLOORS, LIMITED
    NI002824
    Dissolved Corporate (5 parents)
    Officer
    (before 2000-07-27) ~ dissolved
    IIF 8 - Director → ME
  • 68
    IAN GAWLEY LIMITED
    NI008170
    Dissolved Corporate (4 parents)
    Officer
    (before 2000-02-04) ~ dissolved
    IIF 57 - Director → ME
  • 69
    INCHBERVIS LIMITED - now
    BALLYBLACK TRADING (NUMBER 1) LIMITED
    - 2013-07-04 NI608047 NI612721... (more)
    Active Corporate (10 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 77 - Director → ME
  • 70
    JASRY LIMITED
    - now NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2010-03-03 NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2004-11-12 NI024596
    Dissolved Corporate (4 parents)
    Officer
    1990-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 71
    JUNCTION ONE LIMITED
    NI042705
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2013-10-24
    IIF 81 - Director → ME
  • 72
    KENDAL CAR PARK LIMITED
    - now 06235005
    KENDAL RIVERSIDE RESIDENTIAL LIMITED
    - 2008-03-27 06235005
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 95 - Director → ME
  • 73
    KENDAL RIVERSIDE LIMITED
    05139793
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 74
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED
    - 1999-10-05 NI030085
    Active Corporate (9 parents)
    Officer
    1995-10-19 ~ now
    IIF 25 - Director → ME
  • 75
    MCCAW, STEVENSON & ORR LIMITED
    NI608045 R0000500... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 76
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-03-14
    IIF 94 - Director → ME
  • 77
    NORTH COAST HOTELS LIMITED
    NI038341
    Dissolved Corporate (8 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 2 - Director → ME
  • 78
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED
    - 2010-04-29 NI073166 NI073165... (more)
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ now
    IIF 20 - Director → ME
  • 79
    PARKWAY (NI) LLP
    NC000691
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 80
    RATHBEG ESTATES LIMITED
    NI035339
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2013-10-24
    IIF 60 - Director → ME
  • 81
    RAVEN FIREMATIC LIMITED - now
    ROTARY FIREMATIC LIMITED
    - 2012-10-17 NI007674
    Dissolved Corporate (12 parents)
    Officer
    1969-08-04 ~ 2009-04-10
    IIF 79 - Director → ME
  • 82
    RAVEN FM REALISATIONS LIMITED - now
    ROTARY FACILITIES MANAGEMENT LIMITED
    - 2012-10-30 NI025224
    Dissolved Corporate (10 parents)
    Officer
    1991-02-01 ~ 2009-04-10
    IIF 80 - Director → ME
  • 83
    RAVEN NORTHERN LIMITED - now
    ROTARY NORTHERN LIMITED
    - 2012-08-21 00443393
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    IIF 91 - Director → ME
  • 84
    RAVEN REALISATIONS LIMITED - now
    ROTARY LIMITED
    - 2012-10-17 NI021392 NI003405
    Dissolved Corporate (15 parents)
    Officer
    1988-03-15 ~ 2009-04-10
    IIF 82 - Director → ME
  • 85
    RAVEN RIL LIMITED - now
    ROTARY (INTERNATIONAL) LIMITED
    - 2012-10-17 NI012244
    Dissolved Corporate (12 parents)
    Officer
    1977-09-07 ~ 2009-04-10
    IIF 84 - Director → ME
  • 86
    RAVEN SCOTLAND LIMITED - now
    ROTARY (SCOTLAND) LIMITED
    - 2012-08-20 SC080668
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-05-22) ~ 2009-04-10
    IIF 96 - Director → ME
  • 87
    RAVEN SERVICES REALISATIONS LIMITED - now
    ROTARY SERVICES LIMITED
    - 2012-10-17 NI003405 NI021392
    Liquidation Corporate (11 parents)
    Officer
    1954-09-29 ~ 2009-04-10
    IIF 83 - Director → ME
  • 88
    ROMAHA LIMITED
    NI034268
    Dissolved Corporate (12 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 1 - Director → ME
  • 89
    ROTARY - HUMM (M & E) SERVICES LIMITED
    - now NI027993
    ROTARY (MIDDLE EAST) LIMITED
    - 1996-04-30 NI027993
    Dissolved Corporate (13 parents)
    Officer
    1993-12-07 ~ 2009-04-10
    IIF 85 - Director → ME
  • 90
    ROTARY GROUP LIMITED
    - now NI069585 NI006922
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585 NI066160... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 91
    ROTARY NORTH WEST LIMITED
    - now 00450374
    PROUD & SONS LIMITED
    - 1989-05-09 00450374
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-02-08) ~ 2009-04-10
    IIF 97 - Director → ME
  • 92
    ROTARY SOUTHERN LIMITED
    - now 00368625
    BIGNELL & NEW LIMITED
    - 1980-12-31 00368625
    Active Corporate (24 parents)
    Officer
    (before 1992-02-03) ~ 2009-04-10
    IIF 90 - Director → ME
  • 93
    ROTARY TECHNICAL SERVICES LIMITED
    NI008007
    Dissolved Corporate (4 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 94
    ROTARY YORKSHIRE LIMITED
    - now 00480195
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)
    - 2004-01-19 00480195
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-20) ~ 2009-04-10
    IIF 92 - Director → ME
  • 95
    SCHOLIUM GROUP LIMITED
    - now 08833975
    SCHOLIUM GROUP PLC
    - 2025-11-17 08833975
    SCHOLIUM LIMITED
    - 2014-03-24 08833975
    SCHOLIUM GROUP LIMITED
    - 2014-03-24 08833975
    HENLEX 20141 LTD - 2014-02-17
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 88 - Director → ME
  • 96
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED
    - 2015-03-27 06720898 07751984
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    Active Corporate (15 parents)
    Officer
    2012-02-10 ~ now
    IIF 89 - Director → ME
  • 97
    SOLENT JOINT VENTURE LIMITED
    07891484
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 87 - Director → ME
  • 98
    SORBUS (NUMBER 1) LIMITED
    NI607676
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 99
    SORBUS HOLDCO LIMITED
    NI607952
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 26 - Director → ME
  • 100
    STONETHORN HOMES LIMITED - now
    BALLYGILBERT TRADING (NUMBER 1) LIMITED
    - 2013-11-14 NI608032 NI612721... (more)
    Active Corporate (10 parents)
    Officer
    2011-06-28 ~ 2013-08-14
    IIF 69 - Director → ME
  • 101
    STONETHORN STUD FARMS LIMITED
    - now NI004714 NI667938
    STONETHORN PROPERTIES (N I) LIMITED
    - 2000-01-01 NI004714
    Active Corporate (8 parents)
    Officer
    (before 2000-02-04) ~ 2013-08-14
    IIF 68 - Director → ME
  • 102
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED
    - 2009-06-04 NI071415 NI071414
    MOYNE SHELF COMPANY (NO. 263) LIMITED
    - 2009-05-26 NI071415 NI071416... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 28 - Director → ME
  • 103
    TURNUS LIMITED
    NI021458
    Dissolved Corporate (8 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 70 - Director → ME
  • 104
    VALTO (NUMBER 1) LIMITED
    - now NI015886 NI047303... (more)
    VARO ESTATES LIMITED
    - 2011-06-20 NI015886 NI608044
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1982-06-17 ~ dissolved
    IIF 59 - Director → ME
  • 105
    VALTO (NUMBER 2) LIMITED
    - now R0000500 NI047303... (more)
    MCCAW, STEVENSON & ORR LIMITED
    - 2011-06-20 R0000500 NI608045
    MCCAW, STEVENSON & ORR, PLC
    - 1995-01-03 R0000500 NI608045
    Dissolved Corporate (4 parents)
    Officer
    (before 2000-04-26) ~ dissolved
    IIF 65 - Director → ME
  • 106
    VALTO (NUMBER 3) LIMITED
    - now NI047303 NI015886... (more)
    CUSP (SPRUCEFIELDS) LIMITED
    - 2011-06-20 NI047303
    HELGOR LIMITED
    - 2003-09-10 NI047303 NI042471
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 63 - Director → ME
  • 107
    VALTO LIMITED
    - now NI011697
    CUSP LIMITED
    - 2011-06-08 NI011697 NI607893
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1976-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 108
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098 NI643031... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 49 - Director → ME
  • 109
    VARO ESTATES LIMITED
    NI608044 NI015886
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 110
    VIRGINIA DEVELOPMENTS LIMITED
    NI031990
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 3 - Director → ME
  • 111
    WATERSIDE CRESCENT LIMITED
    - now NI053083
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083 NI049714... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 62 - Director → ME

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