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.
Mr Wayne Colin Horwood
- 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 1 IIF 2161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 342 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 4Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 5Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 6 IIF 7 IIF 8Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 13161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 1442, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 1542, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
IIF 16422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 179, St. Judes Avenue, Belfast, BT7 2GZ, United Kingdom
IIF 18Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)(less)Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 25Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom
IIF 26Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 27Scottish Provident Buildings, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom
IIF 28
- 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 29
- 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 30
- British born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 3154, Belmont Road, Belfast, BT4 2AN, Northern Ireland
IIF 32Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 33 IIF 34Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 35 IIF 36Scottish Provident Buildings, 7 Donegall Square West, Belfast, Northern Ireland
IIF 37Scottish Provident Buliding, 7 Donegall Square W, Belfast, United Kingdom
IIF 38
- 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 397, Donegall Square West, Belfast, Co.antrim, BT1 6JH
IIF 40 IIF 41 IIF 429, St Judes Avenue, Belfast, N. Ireland, BT7 2GZ
IIF 43Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 449 St Judes Avenue, Belfast, Co. Antrim, BT7 2GZ
IIF 45
- 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 40 - 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 44 - LLP Designated Member → ME - 3C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2021-06-08 ~ nowIIF 17 - 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 41 - 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 42 - 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 28 - Director → ME - 7
FAIRWAYS LOUGH ROAD LTD
NI63278562-64 New Row, Coleraine, Northern IrelandActive Corporate (9 parents)Officer2015-08-04 ~ 2022-09-22IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 5 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 9Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 37 - Director → ME2014-02-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 36 - 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 32 - Director → ME - 12
HILL VELLACOTT LLP
NC00051522 Great Victoria Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2009-05-08 ~ 2010-03-31IIF 45 - 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 21 - Director → ME - 14
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 27 - Director → ME
- 17CHJ (114) LTD - 2014-11-05Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 18
KALI PROPCO LIMITED
NI67917042 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-05-11 ~ nowIIF 15 - Director → ME - 19
LINEN FIELDS MOIRA MANAGEMENT COMPANY LIMITED
NI64570829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-05-11 ~ 2025-02-28IIF 30 - Director → MEPerson with significant control2017-05-11 ~ 2026-02-28IIF 1 - 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 18 - Director → ME - 21
MASSEREENE HOLDINGS LIMITED
NI646203161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 23 - 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 19 - 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 24 - Director → ME - 25
MILLVIEW MEADOW MANAGEMENT COMPANY LIMITED
NI64377929 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2017-02-09 ~ 2026-01-26IIF 13 - Director → MEPerson with significant control2017-02-09 ~ 2025-02-01IIF 2 - 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 29 - Director → ME - 27Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 38 - 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 34 - Director → ME2014-01-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 29Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-06-24 ~ nowIIF 33 - Director → ME2014-02-07 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 35 - 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 39 - LLP Designated Member → ME - 32
ST JUDES INVESTMENTS LIMITED
NI6733129 St. Judes Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.