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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 David Moneypenny

    Related profiles found in government register
  • Mr David Moneypenny
    British born in June 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland

      IIF 1
    • Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 2 IIF 3
    • Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB

      IIF 4
  • David Moneypenny
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4a, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland

      IIF 5
  • Moneypenny, David
    British born in June 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 6 IIF 7 IIF 8
  • Moneypenny, David
    British director born in June 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

      IIF 9
  • Moneypenny, David
    British project manager born in June 1987

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 6, The Millennium Centre, 38 Lough Road, Loughgiel, BT44 9JR, United Kingdom

      IIF 10
  • Moneypenny, David
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6 The Millennium Centre, 38 Lough Road, Loughgiel, Ballymena, Co.antrim, BT44 9JN, Northern Ireland

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ARDVARNA HOLDINGS LTD
    NI679528
    Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOIST PROJECTS LTD
    - now NI615598
    PG CONTRACTS (NI) LTD
    - 2019-12-03 NI615598
    Unit 1 Lagan House, 1 Sackville Street, Lisburn
    Liquidation Corporate (5 parents)
    Officer
    2013-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MILLBROOK CEILINGS LTD - now
    APOLLO CEILINGS LTD
    - 2018-11-15 NI630971 NI651102
    16 Old Mill Heights, Millbrook, Larne, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2015-04-28 ~ 2018-09-28
    IIF 11 - Director → ME
  • 4
    PG CONTRACTS LONDON LIMITED
    - now NI649437
    QUALIS CONSTRUCTION (UK) LTD
    - 2019-08-29 NI649437
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    QCS GROUP LTD
    NI679558
    Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
  • 6
    QUALIS CONSTRUCTION SERVICES LTD
    NI669320
    Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-07 ~ 2025-06-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TOTAL ACCESS SERVICES LIMITED
    NI724797
    Unit 4a 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ 2025-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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