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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, Fergus

    Related profiles found in government register
  • Doherty, Fergus

    Registered addresses and corresponding companies
    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 1
  • Doherty, Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 2
  • 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 3
    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 4
  • 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 5
  • 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 6
  • 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 7
    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 8 IIF 9 IIF 10
    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 12
    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 13
    • 82, Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 23
    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 24
  • 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 25
    • 701a, Feeny Road, Feeny, Londonderry, BT47 4SU, Northern Ireland

      IIF 26
  • 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 27
  • 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 28
    • Unit 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 29
  • Mr Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 41
  • 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 42
    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 43 IIF 44 IIF 45
    • 82, Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 46 IIF 47
    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 48 IIF 49
  • 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 50
  • 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 51
  • 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 52
    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 53
    • Unit 15, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom

      IIF 54
  • 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 74
  • 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 75
  • 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 76
    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 77
  • 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 78
  • 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 79 IIF 80
  • Mr Shaun Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ALTMOVER CONSTRUCTION LIMITED
    NI653656
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 2
    AMS 2020 LTD
    NI669329 05313024... (more)
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 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 66 - Director → ME
  • 4
    BOSS FREIGHT LTD
    NI650007
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 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 63 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 6
    BUILDSCOPE LTD
    NI672289
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 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 68 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - 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 73 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-11-05
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - 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 61 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - 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 18 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 11
    COPPERWHITE LIMITED
    NI618594
    8 Queen Street, Derry, Derry
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 7 - Director → ME
    2013-05-28 ~ 2013-05-28
    IIF 1 - Secretary → ME
  • 12
    D5 LTD
    NI670520
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to appoint or remove directors OE
  • 13
    D6 LIMITED
    NI618964
    8 Queen Street, Londonderry
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 6 - 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 26 - Director → ME
    Person with significant control
    2018-06-24 ~ 2020-10-31
    IIF 76 - 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 13 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 16
    DCL CONTRACTS LTD
    NI655436
    8 Lawrence Hill, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ 2018-11-15
    IIF 72 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-09-01
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 17
    DESIGN HOUSE KITCHENS LTD
    NI648689
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 38 - 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 11 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - 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 45 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - 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 9 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 21
    EARTH TEC21 LTD
    NI669244
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 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 20 - 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 8 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-26
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - 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 17 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - 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 14 - Director → ME
    Person with significant control
    2018-05-09 ~ 2023-11-07
    IIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 27 - 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 22 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 27
    GMAC INTERNATIONAL TRANSPORT LIMITED
    NI639552
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 21 - 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 47 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - 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 19 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - 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 24 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    HUNTERS HOLDINGS (DERRY) LTD
    NI657251
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 32
    K & A CONTRACTS LIMITED
    NI646019 NI616910
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2018-05-31
    IIF 25 - Director → ME
  • 33
    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 43 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-09-13
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 34
    MACC ANN TRADING CO. LTD
    NI656759 NI661615
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ 2018-12-10
    IIF 53 - Director → ME
    2020-01-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    2018-10-31 ~ 2018-12-10
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 35
    MCB BUILDERS LTD
    NI655123
    52 Derry Road, Strabane
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-10-17
    IIF 70 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-17
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 36
    MPG HOLDINGS LTD
    NI672222
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 37
    NO. 15 BISTRO LTD
    NI656902
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 38
    OPAL VENTURES ( NI) LTD
    NI666481
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-05-06
    IIF 12 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-06
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 39
    OPAL VENTURES 21 LTD
    NI678847
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-05-03
    IIF 56 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-03
    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
  • 40
    PL & KM ENTERPRISES LTD
    NI659662 NI633874
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    PORTLAND CONSORTIUM LTD
    NI657205
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 42
    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 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    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 54 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-10-14
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 44
    RIVERWAY XPRESS LIMITED
    NI637004 NI658392
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-09-02
    IIF 51 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-09-02
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 45
    ROCKYTOWN PLANT SALES LIMITED
    NI027277
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-01-01 ~ 2020-10-14
    IIF 59 - Director → ME
    2022-03-05 ~ 2023-11-01
    IIF 23 - Director → ME
    2018-11-21 ~ 2019-02-01
    IIF 50 - Director → ME
    Person with significant control
    2018-11-21 ~ 2019-02-01
    IIF 101 - Ownership of shares – 75% or more OE
    2019-10-01 ~ 2020-10-07
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 46
    ROE VALLEY PROPERTY LIMITED
    NI623258
    8 Queen Street, Derry, N Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-03-07
    IIF 5 - Director → ME
  • 47
    RYAN MILK PRODUCE LTD
    NI659299 NI620994
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 104 - Right to appoint or remove directors OE
  • 48
    SKYVAC.1 LTD
    NI655780
    14 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2022-01-10
    IIF 46 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-10
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 49
    SMART-CARGO LTD
    NI650103
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 50
    SMART-FREIGHT LTD
    NI650099
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 51
    SPRINGTOWN SECURE STORAGE LTD
    NI654404
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 52
    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 15 - Director → ME
    Person with significant control
    2016-12-18 ~ 2021-05-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    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 2 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-13
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 54
    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 74 - Director → ME
  • 55
    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 48 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-03-01
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 56
    THE TAXI CO. (N.I.) LTD
    NI612656 NI070037
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ 2018-03-04
    IIF 49 - Director → ME
    2019-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 81 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.