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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

Mr Shaun Doherrty

    Related profiles found in government register
  • Mr Shaun Doherrty
    Irish born in August 1958

    Resident in Northern Ireland

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

      IIF 1
  • Mr Shaun Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 2
    • 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 3
  • Mr Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 15
  • Mr Shaun Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

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

      IIF 16
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 17
  • Mr Shaun Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 18
  • Doherty, Fergus
    Irish born in August 1958

    Resident in Northern Ireland

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

      IIF 19
  • Doherty, Fergus
    Irish accountant born in August 1958

    Resident in Northern Ireland

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

      IIF 20
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 21
  • Doherty, Fergus
    Irish certified accountant born in August 1958

    Resident in Northern Ireland

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

      IIF 22
  • Doherty, Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

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

      IIF 23
  • Doherty, Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

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

      IIF 24
    • Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 25 IIF 26 IIF 27
    • Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 29
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 30
    • Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 31
  • Doherty, Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

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

      IIF 32
  • Doherty, Fergus
    Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 33 IIF 34
  • Doherty, Shaun Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 35
  • Doherty, Shaun Fergus
    Irish chartered certified accountant born in August 1958

    Resident in Northern Ireland

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

      IIF 36
  • Doherty, Shaun Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

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

      IIF 37
  • Doherty, Shaun Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 38
    • Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 39
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 40
  • Doherty, Shaun Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

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

      IIF 41
    • Feeny Road, Feeny, Londonderry, BT47 4SU, Northern Ireland

      IIF 42
  • Mr Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

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

      IIF 43 IIF 44
  • Doherrty, Shaun
    Irish company director born in August 1958

    Resident in Northern Ireland

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

      IIF 45
  • Mr Shaun Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Shaun Fergus
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Floor, 4-6 Strand Road, Derry, Northern Ireland

      IIF 75
    • Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 76 IIF 77 IIF 78
    • Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 79 IIF 80
    • Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 81 IIF 82
  • Doherty, Shaun Fergus
    Northern Irish accountant born in August 1958

    Resident in Northern Ireland

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

      IIF 83
  • Doherty, Shaun Fergus
    Northern Irish co director born in August 1958

    Resident in Northern Ireland

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

      IIF 84
  • Doherty, Shaun Fergus
    Northern Irish commercial director born in August 1958

    Resident in Northern Ireland

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

      IIF 85
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 86
    • 15, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom

      IIF 87
  • 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
    • Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 107
  • Doherty, Shaun Fergus
    Northern Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 108
  • Doherty, Fergus

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

      IIF 109
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 91 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 2
    AMS 2020 LTD
    NI669329
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 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 99 - Director → ME
  • 4
    BOSS FREIGHT LTD
    NI650007
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - 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 96 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    BUILDSCOPE LTD
    NI672289
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 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 101 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 8
    CLASSIC FOOD 2 GO LTD
    NI654800
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-11-05
    IIF 106 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-11-05
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 9
    CLASSIC FOOD 2 GO LTD
    NI677966
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 10
    CLASSIC FOOF 2 GO LTD
    NI677831
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    COPPERWHITE LIMITED
    NI618594
    8 Queen Street, Derry, Derry
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 24 - Director → ME
    2013-05-28 ~ 2013-05-28
    IIF 109 - Secretary → ME
  • 12
    D5 LTD
    NI670520
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - 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 23 - 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 42 - Director → ME
    Person with significant control
    2018-06-24 ~ 2020-10-31
    IIF 16 - 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 30 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - 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 105 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-09-01
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - 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 21 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 12 - 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 28 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - 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 78 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 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 26 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - 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 88 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 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 36 - 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 25 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-26
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - 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 34 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - 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 31 - Director → ME
    Person with significant control
    2018-05-09 ~ 2023-11-07
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - 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 38 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - 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 37 - 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 80 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - 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 35 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - 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 40 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - 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 33 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 32
    K & A CONTRACTS LIMITED
    NI646019
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2018-05-31
    IIF 41 - Director → ME
  • 33
    MACC ANN TRADING CO. 2 LTD
    NI661615
    15 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ 2021-09-13
    IIF 76 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-09-13
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 34
    MACC ANN TRADING CO. LTD
    NI656759
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 93 - Director → ME
    2018-10-31 ~ 2018-12-10
    IIF 86 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    2018-10-31 ~ 2018-12-10
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - 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 103 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-17
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - 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 100 - Director → ME
  • 37
    NO. 15 BISTRO LTD
    NI656902
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 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 29 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-06
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors 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 89 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-03
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 40
    PL & KM ENTERPRISES LTD
    NI659662
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Right to appoint or remove directors OE
  • 41
    PORTLAND CONSORTIUM LTD
    NI657205
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 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 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors 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 87 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-10-14
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 44
    RIVERWAY XPRESS LIMITED
    NI637004
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-09-02
    IIF 84 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-09-02
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - 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
    2018-11-21 ~ 2019-02-01
    IIF 83 - Director → ME
    2020-01-01 ~ 2020-10-14
    IIF 92 - Director → ME
    2022-03-05 ~ 2023-11-01
    IIF 39 - Director → ME
    Person with significant control
    2018-11-21 ~ 2019-02-01
    IIF 66 - Ownership of shares – 75% or more OE
    2019-10-01 ~ 2020-10-07
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 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 22 - Director → ME
  • 47
    RYAN MILK PRODUCE LTD
    NI659299
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 69 - 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 79 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-10
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 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 95 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 50
    SMART-FREIGHT LTD
    NI650099
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - 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 20 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - 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 32 - Director → ME
    Person with significant control
    2016-12-18 ~ 2021-05-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - 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 19 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-13
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 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 107 - Director → ME
  • 55
    THE FROZEN FOOD STORE (2010) LTD
    NI649998
    16 Greenhaw Manor, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ 2020-05-01
    IIF 81 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-03-01
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 56
    THE TAXI CO. (N.I.) LTD
    NI612656
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ now
    IIF 75 - Director → ME
    2014-12-23 ~ 2018-03-04
    IIF 82 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 46 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.