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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

Doherty, Shaun Fergus

    Related profiles found in government register
  • Doherty, Shaun Fergus
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 4-6 Strand Road, Derry, Northern Ireland

      IIF 1

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • 82, Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 5 IIF 6

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 7 IIF 8
  • Doherty, Shaun Fergus
    Northern Irish accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 9
  • Doherty, Shaun Fergus
    Northern Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 10
  • Doherty, Shaun Fergus
    Northern Irish commercial director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 11

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 12

    • Unit 15, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom

      IIF 13
  • Doherty, Shaun Fergus
    Northern Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Shaun Fergus
    Northern Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 33
  • Doherty, Shaun Fergus
    Northern Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 34
  • Doherty, Shaun Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 35
  • Doherty, Shaun Fergus
    Irish chartered certified accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 36
  • Doherty, Shaun Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 37
  • Doherty, Shaun Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 38

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 39

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 40
  • Doherty, Shaun Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 41

    • 701a, Feeny Road, Feeny, Londonderry, BT47 4SU, Northern Ireland

      IIF 42
  • Mr Shaun Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 43
  • Doherty, Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 44

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 45
  • Doherty, Fergus
    Irish accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 46

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 47
  • Doherty, Fergus
    Irish certified accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 48
  • Doherty, Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 49
  • Doherty, Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 50

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 51 IIF 52 IIF 53

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 54

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 55

    • 82, Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 56
  • Doherty, Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 57
  • Doherty, Fergus
    Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 58 IIF 59
  • Mr Shaun Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherrty, Shaun
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 89
  • Mr Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 90 IIF 91
  • Mr Shaun Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, BT48 7EF, Northern Ireland

      IIF 92

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 93
  • Mr Shaun Doherrty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 94
  • Mr Shaun Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 95

    • Unit 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 96
  • Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 97
  • Mr Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Fergus
    Irish born in August 1958

    Registered addresses and corresponding companies

    • 9 Colby Avenue, Culmore Road, Derry, County Derry, BT48 8PF

      IIF 109
  • Doherty, Fergus

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 110

    • 9 Colby Avenue, Culmore Road, Londonderry, BT48 8PF

      IIF 111
child relation
Offspring entities and appointments 57
  • 1
    ALTMOVER CONSTRUCTION LIMITED
    NI653656
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    AMS 2020 LTD
    NI669329 05313089... (more)
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    BIG O 2 GO LIMITED
    NI662491
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BOSS FREIGHT LTD
    NI650007
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    BOSS LOGISTICS LTD
    NI650028
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    BUILDSCOPE LTD
    NI672289
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    CABBI SOLUTIONS LTD
    NI665373
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    CLASSIC FOOD 2 GO LTD
    NI654800 NI677966... (more)
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-11-05
    IIF 32 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-11-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 9
    CLASSIC FOOD 2 GO LTD
    NI677966 NI654800... (more)
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    CLASSIC FOOF 2 GO LTD
    NI677831 NI677966... (more)
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    COPPERWHITE LIMITED
    NI618594
    8 Queen Street, Derry, Derry
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 50 - Director → ME
    2013-05-28 ~ 2013-05-28
    IIF 110 - Secretary → ME
  • 12
    D5 LTD
    NI670520
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    D6 LIMITED
    NI618964
    8 Queen Street, Londonderry
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 49 - Director → ME
  • 14
    DAVID KINNEAR TRANSPORT LIMITED
    NI626457
    701a Feeny Road, Feeny, Londonderry, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2017-10-19 ~ 2023-11-08
    IIF 42 - Director → ME
    Person with significant control
    2018-06-24 ~ 2020-10-31
    IIF 92 - Has significant influence or control → OE
  • 15
    DCL BUILDING CONCEPTS LTD
    NI654972
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 16
    DCL CONTRACTS LTD
    NI655436
    8 Lawrence Hill, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ 2018-11-15
    IIF 31 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-09-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 17
    DESIGN HOUSE KITCHENS LTD
    NI648689
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 18
    DIAMOND TRAINING LTD
    NI676361
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    DIAMOND XPRESS LIMITED
    NI636994
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 20
    DOHERTY SLATER PROPERTIES LTD
    NI677638
    2b Scroggy Park, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EARTH TEC21 LTD
    NI669244
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    ENABLING FAMILIES CIC
    NI629304
    Holywell Trust, 10-14 Bishop St, Derry, N Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 23
    EXPRESS HOME INTERIORS LTD
    NI665074
    32 Ballyquin Road, Limavady, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-10-14 ~ 2019-10-26
    IIF 44 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-26
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 24
    FINCAIRN HOMES LTD
    NI657208
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 25
    GCM PROPERTY INVESTMENTS LIMITED
    NI652897
    13 Ashburn Park, Castlederg, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ 2023-11-07
    IIF 56 - Director → ME
    Person with significant control
    2018-05-09 ~ 2023-11-07
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 26
    GLENTOWN DOHERTY LTD
    NI690643
    Unit 14 Orchard Business Park, Pennyburn, Derry, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    GMAC INTERNATIONAL TRANSPORT LIMITED
    NI639552
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 28
    GO SAFE DRIVER TRAINING SOLUTIONS LIMITED
    NI648347
    82 Shanreagh Park, Limavady, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 29
    GO SAFE GROUP LTD
    NI699523
    Unit 14 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ 2023-11-07
    IIF 35 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HARCOURT ACCOUNTANTS LIMITED
    NI654014
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ 2021-08-06
    IIF 40 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HARCOURT SECURITIES LIMITED
    NI043814
    8 Queen Street, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 109 - Director → ME
    2002-08-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 32
    HUNTERS HOLDINGS (DERRY) LTD
    NI657251
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 33
    K & A CONTRACTS LIMITED
    NI646019 NI616910
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2018-05-31
    IIF 41 - Director → ME
  • 34
    MACC ANN TRADING CO. 2 LTD
    NI661615 NI656759
    15 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ 2021-09-13
    IIF 2 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-09-13
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    MACC ANN TRADING CO. LTD
    NI656759 NI661615
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 19 - Director → ME
    2018-10-31 ~ 2018-12-10
    IIF 12 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2018-10-31 ~ 2018-12-10
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 36
    MCB BUILDERS LTD
    NI655123
    52 Derry Road, Strabane
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-10-17
    IIF 29 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-17
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    MPG HOLDINGS LTD
    NI672222
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 26 - Director → ME
  • 38
    NO. 15 BISTRO LTD
    NI656902
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 39
    OPAL VENTURES ( NI) LTD
    NI666481
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-05-06
    IIF 54 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-06
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 40
    OPAL VENTURES 21 LTD
    NI678847
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-05-03
    IIF 15 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-03
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    PL & KM ENTERPRISES LTD
    NI659662 NI633874
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PORTLAND CONSORTIUM LTD
    NI657205
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 43
    PROPERTIES IN THE PORT LTD
    NI677662
    2b Scroggy Park, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RIVERWAY CONTRACTS LTD
    NI653954
    Unit 15 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-10-14
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    RIVERWAY XPRESS LIMITED
    NI637004 NI658392
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-09-02
    IIF 10 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-09-02
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 46
    ROCKYTOWN PLANT SALES LIMITED
    NI027277
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-01-01 ~ 2020-10-14
    IIF 18 - Director → ME
    2022-03-05 ~ 2023-11-01
    IIF 39 - Director → ME
    2018-11-21 ~ 2019-02-01
    IIF 9 - Director → ME
    Person with significant control
    2018-11-21 ~ 2019-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ 2020-10-07
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 47
    ROE VALLEY PROPERTY LIMITED
    NI623258
    8 Queen Street, Derry, N Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-03-07
    IIF 48 - Director → ME
  • 48
    RYAN MILK PRODUCE LTD
    NI659299 NI620994
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 49
    SKYVAC.1 LTD
    NI655780
    14 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2022-01-10
    IIF 5 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-10
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 50
    SMART-CARGO LTD
    NI650103
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 51
    SMART-FREIGHT LTD
    NI650099
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 52
    SPRINGTOWN SECURE STORAGE LTD
    NI654404
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 53
    STRAND.4 LTD
    NI637211
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2021-05-25
    IIF 57 - Director → ME
    Person with significant control
    2016-12-18 ~ 2021-05-25
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SWF HOLDINGS (DERRY) LTD
    NI664749
    49 Belmont Crescent 49 Belmont Crescent, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-01-13
    IIF 45 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-13
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 55
    SX LOGISTICS LIMITED
    - now 07264666
    SX COMMERCIAL VEHICLE VALETING LIMITED - 2012-12-18
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ 2017-11-30
    IIF 33 - Director → ME
  • 56
    THE FROZEN FOOD STORE (2010) LTD
    NI649998 NI603389
    16 Greenhaw Manor, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ 2020-05-01
    IIF 7 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 57
    THE TAXI CO. (N.I.) LTD
    NI612656 NI070037
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
    2014-12-23 ~ 2018-03-04
    IIF 8 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.