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

Jennings, Thomas James

    Related profiles found in government register
  • Jennings, Thomas James
    British co director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 1
  • Jennings, Thomas James
    British co.director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 2
  • Jennings, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 109
  • Jennings, Thomas James
    born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 110
  • Mr Thomas James Jennings
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 111
  • Mr Thomas James Jennings Cbe
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 112

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 113
child relation
Offspring entities and appointments
Active 83
  • 1
    MOYNE SHELF COMPANY (NO. 313) LIMITED - 2013-01-18
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 30 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2011-05-23 ~ now
    IIF 67 - director → ME
  • 3
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 61 - director → ME
  • 4
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 62 - director → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 52 - director → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 64 - director → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 56 - director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 89 - director → ME
  • 9
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2008-02-26 ~ now
    IIF 58 - director → ME
  • 10
    ROTARY GROUP LIMITED - 2008-03-07
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 87 - director → ME
  • 11
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 83 - director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 109 - director → ME
  • 13
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 86 - director → ME
  • 14
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 106 - director → ME
  • 15
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 16
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 100 - director → ME
  • 17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 102 - director → ME
  • 18
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 99 - director → ME
  • 19
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 104 - director → ME
  • 20
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 101 - director → ME
  • 21
    21 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 69 - director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 60 - director → ME
  • 23
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 53 - director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 54 - director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 50 - director → ME
  • 26
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 65 - director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 68 - director → ME
  • 29
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 57 - director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 51 - director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 55 - director → ME
  • 32
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ now
    IIF 66 - director → ME
  • 33
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 7 - director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 5 - director → ME
  • 35
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 12 - director → ME
  • 36
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 23 - director → ME
  • 37
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 29 - director → ME
  • 38
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 28 - director → ME
  • 39
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 15 - director → ME
  • 40
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 21 - director → ME
  • 41
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 26 - director → ME
  • 42
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 18 - director → ME
  • 43
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 20 - director → ME
  • 44
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 13 - director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 14 - director → ME
  • 46
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 9 - director → ME
  • 47
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 71 - director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 6 - director → ME
  • 49
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 46 - director → ME
  • 50
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-06-23 ~ now
    IIF 17 - director → ME
  • 51
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-14 ~ now
    IIF 27 - director → ME
  • 52
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 25 - director → ME
  • 53
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 98 - director → ME
  • 54
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 16 - director → ME
  • 55
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 19 - director → ME
  • 56
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 22 - director → ME
  • 57
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-01-06 ~ now
    IIF 107 - director → ME
  • 58
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 103 - director → ME
  • 59
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 97 - director → ME
  • 60
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-01-09 ~ now
    IIF 108 - director → ME
  • 61
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 62
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 70 - director → ME
  • 63
    JASRY PUBLIC LIMITED COMPANY - 2010-03-03
    JASRY PUBLIC LIMITED COMPANY - 2004-11-12
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1990-06-14 ~ dissolved
    IIF 49 - director → ME
  • 64
    KENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27
    K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 40 - director → ME
  • 65
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 33 - director → ME
  • 66
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    1995-10-19 ~ now
    IIF 10 - director → ME
  • 67
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 85 - director → ME
  • 68
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2010-04-23 ~ now
    IIF 8 - director → ME
  • 69
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 70
    L&B (NO 166) LIMITED - 2008-08-29
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 47 - director → ME
  • 71
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 48 - director → ME
  • 72
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 34 - director → ME
  • 73
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,567,000 GBP2023-03-31
    Officer
    2012-02-10 ~ now
    IIF 35 - director → ME
  • 74
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 95 - director → ME
  • 75
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2011-06-22 ~ now
    IIF 59 - director → ME
  • 76
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 11 - director → ME
  • 77
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 81 - director → ME
  • 78
    VARO ESTATES LIMITED - 2011-06-20
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    1982-06-17 ~ dissolved
    IIF 72 - director → ME
  • 79
    MCCAW, STEVENSON & ORR LIMITED - 2011-06-20
    MCCAW, STEVENSON & ORR, PLC - 1995-01-03
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 76 - director → ME
  • 80
    CUSP (SPRUCEFIELDS) LIMITED - 2011-06-20
    HELGOR LIMITED - 2003-09-10
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 74 - director → ME
  • 81
    CUSP LIMITED - 2011-06-08
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    1976-12-20 ~ dissolved
    IIF 82 - director → ME
  • 82
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    IIF 24 - director → ME
  • 83
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 84 - director → ME
Ceased 28
  • 1
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    1952-04-01 ~ 2009-04-10
    IIF 45 - director → ME
  • 2
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 78 - director → ME
  • 3
    Ground Floor, 1 Cromac Quay, Belfast
    Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 77 - director → ME
  • 4
    MINERVA HEALTH CARE LIMITED - 2007-02-14
    GOLDENHOLD LIMITED - 2006-10-18
    Cromwell Hospital, Cromwell Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2008-03-14
    IIF 96 - director → ME
  • 5
    MONADROME LIMITED - 1998-06-18
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,952,679 GBP2024-03-31
    Officer
    2004-02-17 ~ 2013-10-24
    IIF 75 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 31 - director → ME
  • 7
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BALLYBLACK TRADING (NUMBER 1) LIMITED - 2013-07-04
    Ground Floor, 1 Cromac Quay, Belfast
    Corporate (4 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 88 - director → ME
  • 9
    50 Ballyreagh Road, Portrush, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -66,663,093 GBP2024-03-31
    Officer
    2003-04-02 ~ 2013-10-24
    IIF 91 - director → ME
  • 10
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-03-14
    IIF 39 - director → ME
  • 11
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 3 - director → ME
  • 12
    C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2004-02-13 ~ 2013-10-24
    IIF 73 - director → ME
  • 13
    ROTARY FIREMATIC LIMITED - 2012-10-17
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    1969-08-04 ~ 2009-04-10
    IIF 1 - director → ME
  • 14
    ROTARY FACILITIES MANAGEMENT LIMITED - 2012-10-30
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    1991-02-01 ~ 2009-04-10
    IIF 90 - director → ME
  • 15
    ROTARY NORTHERN LIMITED - 2012-08-21
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2009-04-10
    IIF 37 - director → ME
  • 16
    ROTARY LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate
    Officer
    1988-03-15 ~ 2009-04-10
    IIF 92 - director → ME
  • 17
    ROTARY (INTERNATIONAL) LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    1977-09-07 ~ 2009-04-10
    IIF 94 - director → ME
  • 18
    ROTARY (SCOTLAND) LIMITED - 2012-08-20
    24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 2009-04-10
    IIF 41 - director → ME
  • 19
    ROTARY SERVICES LIMITED - 2012-10-17
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    1954-09-29 ~ 2009-04-10
    IIF 93 - director → ME
  • 20
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 43 - director → ME
  • 21
    ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
    5 Trench Road, Mallusk, Co.antrim
    Dissolved corporate
    Officer
    1993-12-07 ~ 2009-04-10
    IIF 32 - director → ME
  • 22
    PROUD & SONS LIMITED - 1989-05-09
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-04-10
    IIF 42 - director → ME
  • 23
    BIGNELL & NEW LIMITED - 1980-12-31
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Corporate (5 parents)
    Officer
    ~ 2009-04-10
    IIF 36 - director → ME
  • 24
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2009-04-10
    IIF 38 - director → ME
  • 25
    BALLYGILBERT TRADING (NUMBER 1) LIMITED - 2013-11-14
    Ground Floor, 1 Cromac Quay, Belfast
    Corporate (4 parents)
    Officer
    2011-06-28 ~ 2013-08-14
    IIF 80 - director → ME
  • 26
    STONETHORN PROPERTIES (N I) LIMITED - 2000-01-01
    Ground Floor, 1 Cromac Quay, Belfast
    Corporate (4 parents)
    Officer
    ~ 2013-08-14
    IIF 79 - director → ME
  • 27
    47b Warren Rd, Donaghadee, Co Down
    Corporate (3 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 44 - director → ME
  • 28
    L&B (NO 74) LIMITED - 2005-05-04
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 2 - director → ME

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