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
- Registered addresses and corresponding companies
Horwood, Wayne
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 1Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 2Scottish Provident Building, 7 Donegall Square W, Belfast, Northern Ireland
IIF 3Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 4Scottish Provident Building, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 5
- British Registered addresses and corresponding companies
Horwood, Wayne
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 6
- 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 77, Donegall Square West, Belfast, Co.antrim, BT1 6JH
IIF 8 IIF 9 IIF 109, St Judes Avenue, Belfast, N. Ireland, BT7 2GZ
IIF 11Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 129 St Judes Avenue, Belfast, Co. Antrim, BT7 2GZ
IIF 13
- 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 17
- British director born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 2242, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 2342, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
IIF 24422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 259, St. Judes Avenue, Belfast, BT7 2GZ, United Kingdom
IIF 26Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 27 IIF 28 IIF 29 (more)(less)Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 32
- 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 35
- 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 36161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 37Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 38Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 39
- 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 40 IIF 41161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 4242 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 43Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 44Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 45 IIF 46 IIF 47Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 48 IIF 49 IIF 50 (more)(less)
- 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 8 - 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 12 - LLP Designated Member → ME - 3C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2021-06-08 ~ nowIIF 25 - 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 9 - 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 10 - 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 34 - Director → ME - 7
FAIRWAYS LOUGH ROAD LTD
NI63278562-64 New Row, Coleraine, Northern IrelandActive Corporate (9 parents)Officer2015-08-04 ~ 2022-09-22IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 44 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 9Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 20 - Director → ME2014-02-07 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 10Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 19 - Director → ME2014-07-16 ~ dissolvedIIF 2 - 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 17 - Director → ME - 12
HILL VELLACOTT LLP
NC00051522 Great Victoria Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2009-05-08 ~ 2010-03-31IIF 13 - 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 38 - Director → ME - 14
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-31 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 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 39 - Director → ME
- 17CHJ (114) LTD - 2014-11-05Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-01-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 18
KALI PROPCO LIMITED
NI67917042 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 23 - Director → ME - 19
LINEN FIELDS MOIRA MANAGEMENT COMPANY LIMITED
NI64570829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-05-11 ~ 2025-02-28IIF 36 - Director → MEPerson with significant control2017-05-11 ~ 2026-02-28IIF 40 - 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 26 - Director → ME - 21
MASSEREENE HOLDINGS LIMITED
NI646203161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 30 - 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 27 - 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 31 - Director → ME - 25
MILLVIEW MEADOW MANAGEMENT COMPANY LIMITED
NI64377929 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-02-09 ~ 2026-01-26IIF 22 - Director → MEPerson with significant control2017-02-09 ~ 2025-02-01IIF 41 - 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 35 - Director → ME - 27Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 21 - Director → ME2014-06-24 ~ dissolvedIIF 3 - Secretary → ME
- 28C & H JEFFERSON (NO.1) LIMITED - 2012-12-24Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-04-25 ~ nowIIF 16 - Director → ME2014-01-23 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
- 29Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-06-24 ~ nowIIF 15 - Director → ME2014-02-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 18 - Director → ME2014-07-10 ~ dissolvedIIF 5 - 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 7 - LLP Designated Member → ME - 32
ST JUDES INVESTMENTS LIMITED
NI6733129 St. Judes Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 24 - Director → ME
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