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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

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

      IIF 2
  • Doherty, Fergus
    Irish born in August 1958

    Registered addresses and corresponding companies

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

      IIF 3
  • Doherty, Fergus
    Irish born in August 1958

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 20
  • Doherty, Shaun Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Doherty, Shaun Fergus
    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 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 43
  • Doherty, Shaun Fergus
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 78

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

      IIF 79
  • 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 80
  • 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 81 IIF 82
  • 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 57
  • 1
    ALTMOVER CONSTRUCTION LIMITED
    NI653656
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    AMS 2020 LTD
    NI669329 05356875... (more)
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - 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 62 - Director → ME
  • 4
    BOSS FREIGHT LTD
    NI650007
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 5
    BOSS LOGISTICS LTD
    NI650028
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 47 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    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
  • 7
    CABBI SOLUTIONS LTD
    NI665373
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → 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 76 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-11-05
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 55 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → 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 20 - Director → ME
    Person with significant control
    2021-03-26 ~ 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
  • 11
    COPPERWHITE LIMITED
    NI618594
    8 Queen Street, Derry, Derry
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 4 - 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 8 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 10 - 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 24 - Director → ME
    Person with significant control
    2018-06-24 ~ 2020-10-31
    IIF 78 - 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 15 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 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 75 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-09-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 18 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 40 - 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 9 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    DIAMOND XPRESS LIMITED
    NI636994
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    DOHERTY SLATER PROPERTIES LTD
    NI677638
    2b Scroggy Park, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 45 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 22 - 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 5 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 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 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → 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 19 - Director → ME
    Person with significant control
    2018-05-09 ~ 2023-11-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → 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 23 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 25 - 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 61 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 27 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 26 - Director → ME
    Person with significant control
    2018-06-27 ~ 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
  • 31
    HARCOURT SECURITIES LIMITED
    NI043814
    8 Queen Street, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 3 - Director → ME
    2002-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 32
    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 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → 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 21 - 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 48 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-09-13
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 35
    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 71 - Director → ME
    2020-01-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-12-10
    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
    2020-01-01 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    MCB BUILDERS LTD
    NI655123
    52 Derry Road, Strabane
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-10-17
    IIF 72 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-17
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 65 - Director → ME
  • 38
    NO. 15 BISTRO LTD
    NI656902
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 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 11 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-06
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → 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 46 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-03
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 41
    PL & KM ENTERPRISES LTD
    NI659662 NI633874
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 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 74 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    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
  • 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 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 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 77 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-10-14
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → 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 63 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-09-02
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 46
    ROCKYTOWN PLANT SALES LIMITED
    NI027277
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2022-03-05 ~ 2023-11-01
    IIF 28 - Director → ME
    2020-01-01 ~ 2020-10-14
    IIF 52 - Director → ME
    2018-11-21 ~ 2019-02-01
    IIF 70 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-07
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2018-11-21 ~ 2019-02-01
    IIF 103 - 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 12 - 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 73 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 106 - 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 57 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-10
    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
  • 50
    SMART-CARGO LTD
    NI650103
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 56 - 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
    SMART-FREIGHT LTD
    NI650099
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-01-08 ~ 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
  • 52
    SPRINGTOWN SECURE STORAGE LTD
    NI654404
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 14 - Director → ME
    Person with significant control
    2016-12-18 ~ 2021-05-25
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 13 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-13
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → 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 66 - 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 64 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-03-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 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
    2014-12-23 ~ 2018-03-04
    IIF 69 - Director → ME
    2019-04-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE

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