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.
Horwood, Wayne Colin
- British born in April 1975
Horwood, Wayne Colin
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 142, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 242, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
IIF 3422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 49, St. Judes Avenue, Belfast, BT7 2GZ, United Kingdom
IIF 5Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 11
- British accountant born in April 1975
Horwood, Wayne Colin
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accoutant born in April 1975
Horwood, Wayne Colin
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 14
- British director born in April 1975
Horwood, Wayne Colin
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 15161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 16Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 17Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 18
- British born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies54, Belmont Road, Belfast, BT4 2AN, Northern Ireland
IIF 22
- British director born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies - born in April 1975
Horwood, Wayne Colin
Resident in Northern Ireland
Registered addresses and corresponding companies7, Donegall Square West, Belfast, Co. Antrim, BT1 6JH
IIF 277, Donegall Square West, Belfast, Co.antrim, BT1 6JH
IIF 28 IIF 29 IIF 309, St Judes Avenue, Belfast, N. Ireland, BT7 2GZ
IIF 31Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 329 St Judes Avenue, Belfast, Co. Antrim, BT7 2GZ
IIF 33
- British born in April 1975
Mr Wayne Colin Horwood
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 34 IIF 35161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 3642 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 37Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 38Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 39 IIF 40 IIF 41Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)
- British Registered addresses and corresponding companies
Horwood, Wayne
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 46
- Registered addresses and corresponding companies
Horwood, Wayne
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 47Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 48Scottish Provident Building, 7 Donegall Square W, Belfast, Northern Ireland
IIF 49Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 50Scottish Provident Building, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 51
- 123 DESIGN (UK) LLP - now
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20 NC000779146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2011-06-15 ~ 2011-12-06IIF 28 - LLP Designated Member → ME - 2ARTEMIS HUMAN CAPITAL LLP - now
HNH HUMAN CAPITAL LLP
- 2020-05-20 NC001200HNH EGNARO LLP
- 2014-08-29 NC001200HNH ENGARO LLP
- 2014-07-29 NC0012008th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-21 ~ 2020-05-13IIF 32 - LLP Designated Member → ME - 3C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2021-06-08 ~ nowIIF 4 - Director → ME
- 4BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-1210 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2011-07-26 ~ 2011-11-18IIF 29 - LLP Designated Member → ME
- 5BLACKCUBE PROPERTY MANAGEMENT LLP - now1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2011-07-29 ~ 2011-11-18IIF 30 - LLP Designated Member → ME
- 6
COYLE COURT MANAGEMENT (NI) LTD
NI61841762-64 New Row New Row, Coleraine, Northern IrelandActive Corporate (6 parents)Officer2013-05-15 ~ 2015-07-01IIF 13 - Director → ME - 7
FAIRWAYS LOUGH ROAD LTD
NI63278562-64 New Row, Coleraine, Northern IrelandActive Corporate (9 parents)Officer2015-08-04 ~ 2022-09-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FORTUNA INNS LIMITED
NI61723142 1st Floor Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 9Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 25 - Director → ME2014-02-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 10Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 24 - Director → ME2014-07-16 ~ dissolvedIIF 48 - Secretary → ME
- 11
GRANSHA WOOD MANAGEMENT COMPANY LIMITED
NI624613Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (6 parents)Officer2014-05-15 ~ 2016-05-25IIF 22 - Director → ME - 12
HILL VELLACOTT LLP
NC00051522 Great Victoria Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2009-05-08 ~ 2010-03-31IIF 33 - LLP Designated Member → ME - 13
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-08 ~ 2015-06-22IIF 17 - Director → ME - 14
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-09-04IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12 NC000721Suite 403 Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 31 - LLP Designated Member → ME - 16JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-051st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2011-07-29 ~ 2011-11-18IIF 18 - Director → ME
- 17CHJ (114) LTD - 2014-11-05Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 18
KALI PROPCO LIMITED
NI67917042 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 2 - Director → ME - 19
LINEN FIELDS MOIRA MANAGEMENT COMPANY LIMITED
NI64570829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-05-11 ~ 2025-02-28IIF 15 - Director → MEPerson with significant control2017-05-11 ~ 2026-02-28IIF 34 - Ownership of shares – 75% or more → OE - 20
MASSEREENE DEVELOPMENTS LIMITED
NI613079161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (7 parents)Officer2012-06-07 ~ nowIIF 5 - Director → ME - 21
MASSEREENE HOLDINGS LIMITED
NI646203161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MAYFAIR HOMES (N.I.) HOLDINGS LTD
NI662731Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-10-15 ~ nowIIF 9 - Director → ME - 23
MAYFAIR HOMES (NI) (NO. 2) LTD
NI635215Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2015-12-03 ~ nowIIF 6 - Director → ME - 24
MAYFAIR HOMES (NI) LTD
NI614929Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2012-10-12 ~ nowIIF 10 - Director → ME - 25
MILLVIEW MEADOW MANAGEMENT COMPANY LIMITED
NI64377929 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-02-09 ~ 2026-01-26IIF 1 - Director → MEPerson with significant control2017-02-09 ~ 2025-02-01IIF 35 - Ownership of shares – 75% or more → OE - 26
MOIRA GATE MGT CO. LTD
NI66736229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2020-01-29 ~ 2025-02-28IIF 14 - Director → ME - 27Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 26 - Director → ME2014-06-24 ~ dissolvedIIF 49 - Secretary → ME
- 28C & H JEFFERSON (NO.1) LIMITED - 2012-12-24Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 21 - Director → ME2014-01-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
- 29Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-06-24 ~ nowIIF 20 - Director → ME2014-02-07 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE
- 30Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-10 ~ dissolvedIIF 23 - Director → ME2014-07-10 ~ dissolvedIIF 51 - Secretary → ME
- 31REDBRAE GLOBAL LLP - nowREDBRAE INVESTMENTS LLP - 2013-07-05
BLACKCUBE DIGITAL LLP
- 2012-05-17 NC00077856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ 2011-12-06IIF 27 - LLP Designated Member → ME - 32
ST JUDES INVESTMENTS LIMITED
NI6733129 St. Judes Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 33
TOPCO MOIRA LTD
NI66052042 Queen Street, C/o Hnh, Belfast, Northern IrelandActive Corporate (8 parents, 2 offsprings)Officer2019-04-10 ~ nowIIF 3 - Director → ME
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