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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

Moyne Nominees Limited

child relation
Offspring entities and appointments 35
  • 1
    DPS MANAGEMENT (NI) LIMITED - now
    MOYNE SHELF COMPANY (NO.176) LIMITED
    - 2005-02-11 NI050651 NI043474... (more)
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-05-13 ~ 2004-12-09
    IIF 31 - Director → ME
  • 2
    EAGLE HOLDINGS IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO.197) LIMITED
    - 2005-11-18 NI056339 NI045482... (more)
    Houstons Corner, Doagh Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2005-10-19
    IIF 4 - Director → ME
  • 3
    EMBEDDED MONITORING SYSTEMS LIMITED
    - now NI046580
    MOYNE SHELF COMPANY (NO. 164) LIMITED
    - 2003-12-11 NI046580 NI041278... (more)
    Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim
    Active Corporate (9 parents)
    Officer
    2003-05-20 ~ 2004-01-07
    IIF 21 - Director → ME
  • 4
    EUTOPIA LEISURE LIMITED - now
    MOYNE SHELF COMPANY (NO. 248) LIMITED
    - 2013-04-18 NI066228 NI061971... (more)
    203 York Road York Road, Belfast, Antrim
    Active Corporate (6 parents)
    Officer
    2007-09-06 ~ 2011-11-15
    IIF 24 - Director → ME
  • 5
    FAIRVIEW ESTATES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-29
    Date of completion or termination of CVA on 2016-01-12
    MOYNE SHELF COMPANY (NO.193) LIMITED
    - 2005-12-20 NI056123 NI606519... (more)
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2005-08-08 ~ 2005-08-29
    IIF 17 - Director → ME
  • 6
    FOYLE VIEW MANAGEMENT LIMITED
    - now NI039140
    MOYNE SHELF COMPANY (NO.111) LIMITED
    - 2000-11-22 NI039140 NI040155... (more)
    89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2000-08-16 ~ 2015-07-31
    IIF 5 - Director → ME
  • 7
    FRASER PARTNERSHIP (NI) LIMITED
    - now NI058111
    MOYNE SHELF COMPANY (NO.211) LIMITED
    - 2006-03-14 NI058111 NI039140... (more)
    184 Crawfordsburn Road, Bangor, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-02-10 ~ 2006-03-22
    IIF 25 - Director → ME
  • 8
    GLANDOR PROPERTIES LIMITED
    - now NI038005
    MOYNE SHELF COMPANY (NO.104) LIMITED
    - 2000-03-31 NI038005 NI043472... (more)
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (10 parents)
    Officer
    2000-03-01 ~ 2000-04-07
    IIF 18 - Director → ME
  • 9
    GLENOVATION LIMITED - now
    MOYNE SHELF COMPANY (NO219) LIMITED
    - 2009-01-20 NI059078 NI048938... (more)
    153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-12-23
    IIF 26 - Director → ME
  • 10
    GNT PROPERTIES LIMITED - now
    MOYNE SHELF COMPANY (NO. 200) LIMITED
    - 2006-08-21 NI056926 NI066226... (more)
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (11 parents)
    Officer
    2005-10-20 ~ 2005-11-21
    IIF 13 - Director → ME
  • 11
    HEALTHY BUILDINGS (IRELAND) LIMITED
    - now NI036796
    MOYNE SHELF COMPANY (NO.100) LIMITED
    - 2001-07-20 NI036796 NI038006... (more)
    19 Millvale Road, Bessbrook, Newry, County Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-08-24 ~ 2001-08-16
    IIF 9 - Director → ME
  • 12
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI041277... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 34 - Director → ME
  • 13
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED
    - 2007-02-16 NI061969 NI061967... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2007-06-05
    IIF 16 - Director → ME
  • 14
    KELVATEK MONITORING LIMITED - now
    KELMAN MONITORING LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO. 184) LIMITED
    - 2005-07-05 NI053497 NI020013... (more)
    MOYNE SHELF COMPANY (NO 184) LIMITED
    - 2005-01-10 NI053497 NI020013... (more)
    31 Ferguson Drive, Lisburn, County Antrim
    Active Corporate (8 parents)
    Officer
    2005-01-10 ~ 2005-06-17
    IIF 23 - Director → ME
  • 15
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED
    - 2001-02-05 NI036658
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    1999-08-02 ~ 2001-02-15
    IIF 3 - Director → ME
  • 16
    MARCUS SQUARE DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO 231) LIMITED
    - 2007-04-25 NI063007 NI063114... (more)
    21 Arthur Street, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2007-04-16
    IIF 33 - Director → ME
  • 17
    MARM DEVELOPMENTS LIMITED - now
    MOYNE SHELF COMPANY (NO. 254) LIMITED
    - 2008-04-28 NI066223 NI624779... (more)
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 12 - Director → ME
  • 18
    MCALORUM HOLDINGS LIMITED
    - now NI063115
    MOYNE SHELF COMPANY (NO 237) LIMITED
    - 2007-06-12 NI063115 NI063114... (more)
    5/7 Dellmount Avenue, Bangor, Co Down
    Active Corporate (6 parents)
    Officer
    2007-02-13 ~ 2007-06-13
    IIF 20 - Director → ME
  • 19
    MCAREAVEY JOINERY LIMITED - now
    MOYNE SHELF COMPANY (NO.31) LIMITED
    - 1999-05-18 NI022876 NI026050... (more)
    2a Glen Road, Moira, Craigavon, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1989-07-06 ~ 1999-05-12
    IIF 2 - Director → ME
  • 20
    MCD MANAGEMENT COMPANY LIMITED - now
    MOYNE SHELF COMPANY (NO. 149) LIMITED
    - 2003-06-03 NI044251 NI066227... (more)
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-01-02
    IIF 14 - Director → ME
  • 21
    MOYADD HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 222) LIMITED
    - 2006-11-16 NI061045 NI041276... (more)
    215 Moyadd Road, Kilkeel, Co Down
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-09-28 ~ 2006-10-31
    IIF 6 - Director → ME
  • 22
    MPS (NI) LIMITED - now
    MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
    MOYNE SHELF COMPANY (NO.96) LIMITED
    - 1999-11-21 NI036110 NI034157... (more)
    3 Ballyknockan Road, Saintfield, Co. Down
    Active Corporate (11 parents)
    Officer
    1999-05-05 ~ 1999-06-16
    IIF 1 - Director → ME
  • 23
    NEWCOURT NORTHERN IRELAND LIMITED - now
    MOYNE SHELF COMPANY (NO. 163) LIMITED
    - 2003-10-08 NI046579 NI041277... (more)
    2381, Ni046579 - Companies House Default Address, Belfast
    Receiver Action Corporate (9 parents)
    Officer
    2003-05-20 ~ 2003-10-07
    IIF 8 - Director → ME
  • 24
    NIAGRO LIMITED - now
    MOYNE SHELF COMPANY (NO. 223) LIMITED
    - 2006-11-17 NI060917 NI061967... (more)
    MOYNE SHELF COMPANY (NO.223) LIMITED
    - 2006-09-20 NI060917 NI617845... (more)
    23 Seagoe Industrial Estate, Portadown, Craigavon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2006-11-09
    IIF 7 - Director → ME
  • 25
    NISOFT HOLDINGS LIMITED - now
    MOYNE SHELF COMPANY (NO. 255) LIMITED
    - 2008-06-19 NI066221 NI066226... (more)
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-09-06 ~ 2008-06-05
    IIF 32 - Director → ME
  • 26
    NITRO ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-04
    Commencement of winding up on 2020-02-20
    Conclusion of winding up on 2025-02-25
    Dissolved on 2025-05-26
    MOYNE SHELF COMPANY (NO 232) LIMITED
    - 2007-02-20 NI063037 NI063114... (more)
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2007-02-07 ~ 2007-02-14
    IIF 15 - Director → ME
  • 27
    O'HANLON & FARRELL HOLDINGS LIMITED
    - now NI066224
    MOYNE SHELF COMPANY (NO. 252) LIMITED
    - 2008-03-31 NI066224 NI066226... (more)
    Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2008-04-01
    IIF 29 - Director → ME
  • 28
    OPTIFORCE LIMITED - now
    MOYNE SHELF COMPANY (NO 243) LIMITED
    - 2007-07-17 NI065413 NI065165... (more)
    22 St. Colman's Park, Newry, Down, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ 2007-07-10
    IIF 10 - Director → ME
  • 29
    OWENREAGH WIND FARM LIMITED - now
    MOYNE SHELF COMPANY (NO.212) LIMITED
    - 2006-04-04 NI058113 NI058876... (more)
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2006-03-14
    IIF 22 - Director → ME
  • 30
    POWERAIR LIMITED - now
    MOYNE SHELF COMPANY (NO.171) LIMITED
    - 2005-03-30 NI049676 NI040155... (more)
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-04-14
    IIF 30 - Director → ME
  • 31
    QUINN GROUP PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-08-14
    MOYNE SHELF COMPANY (NO. 131) LIMITED
    - 2003-01-14 NI042095 NI042754... (more)
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-17
    IIF 27 - Director → ME
  • 32
    REDWOODS MANAGEMENT COMPANY LIMITED
    - now NI042004
    MOYNE SHELF COMPANY (NO. 129) LIMITED
    - 2003-11-26 NI042004 NI041276... (more)
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-23 ~ 2004-03-22
    IIF 35 - Director → ME
  • 33
    ROBERT ROBERTS (NI) LIMITED - now
    ROBT ROBERTS (NI) LIMITED - 2004-11-26
    ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.153) LIMITED
    - 2003-04-08 NI044270 NI049678... (more)
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2002-10-02 ~ 2003-02-14
    IIF 11 - Director → ME
  • 34
    ROYCE DEVELOPMENTS LIMITED
    - now NI050648 NI030380
    MOYNE SHELF COMPANY (NO.179) LIMITED
    - 2005-03-16 NI050648 NI050651... (more)
    85 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-03-18
    IIF 28 - Director → ME
  • 35
    SAM MCLERNON HOLDINGS LIMITED
    - now NI055139
    MOYNE SHELF COMPANY (NO.187) LIMITED
    - 2006-09-26 NI055139 NI045482... (more)
    3 Ballyknockan Road, Saintfield, Ballynahinch
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2006-11-01
    IIF 19 - Director → ME

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