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)
- 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 1342, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 1442, Queen Street, C/o Hnh, Belfast, BT1 6HL, Northern Ireland
IIF 15422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland
IIF 169, St. Judes Avenue, Belfast, BT7 2GZ, United Kingdom
IIF 17Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 23
- 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 26
- 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 27161-163, Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
IIF 28Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 29Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 30
- 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 34
- British director born in April 1975
Horwood, Wayne
Resident in Northern Ireland
Registered addresses and corresponding companies - 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
- 1C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)28 GBP2024-08-31Officer2021-06-08 ~ nowIIF 16 - Director → ME
- 242 1st Floor Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-658,950 GBP2024-02-28Officer2015-07-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 3CHJ (104) LIMITED - 2014-06-24Jefferson House, Queen Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2014-06-24 ~ dissolvedIIF 37 - Director → ME2014-02-07 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4CHJ (111) LTD - 2014-07-16Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 36 - Director → ME2014-07-16 ~ dissolvedIIF 48 - Secretary → ME
- 5Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,617,721 GBP2025-03-31Officer2013-04-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-31 ~ 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
- 6
HORWOOD NEILL HOLMES LLP
- nowHORWOOD & HOLMES CORPORATE FINANCE LLP - 2013-02-12Suite 403 Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 43 - LLP Designated Member → ME - 7
KALI BELFAST LIMITED
- nowCHJ (114) LTD - 2014-11-05Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)252,559 GBP2024-02-28Officer2016-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 842 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2021-05-11 ~ nowIIF 14 - Director → ME
- 929 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)7,185 GBP2024-12-31Person with significant control2017-05-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)374,366 GBP2024-08-31Officer2012-06-07 ~ nowIIF 17 - Director → ME
- 11161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)221,601 GBP2018-06-30Officer2017-06-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)261,111 GBP2024-07-31Officer2019-10-15 ~ nowIIF 21 - Director → ME
- 13Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,801,592 GBP2024-08-31Officer2015-12-03 ~ nowIIF 18 - Director → ME
- 14Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)91,732 GBP2024-08-31Officer2012-10-12 ~ nowIIF 22 - Director → ME
- 1529 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,213 GBP2024-09-30Officer2017-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 16
OSIRIS (NI) LIMITED
- nowCHJ (109) LTD - 2014-07-10Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 38 - Director → ME2014-06-24 ~ dissolvedIIF 49 - Secretary → ME - 17
OSIRIS BARS LIMITED
- nowC & H JEFFERSON (NO.1) LIMITED - 2012-12-24Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)724,725 GBP2024-02-28Officer2014-04-25 ~ nowIIF 33 - Director → ME2014-01-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 18
OSIRIS BARS NO.2 LIMITED
- nowCHJ (103) LIMITED - 2014-06-24Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,028,316 GBP2024-02-28Officer2014-06-24 ~ nowIIF 32 - 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 - 19
OSIRIS BARS NO.3 LIMITED
- nowCHJ (110) LTD - 2014-07-10Keys Group Laganwood House, 44 Newforge Lane, BelfastDissolved Corporate (2 parents)Officer2014-07-10 ~ dissolvedIIF 35 - Director → ME2014-07-10 ~ dissolvedIIF 51 - Secretary → ME - 209 St. Judes Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)601,281 GBP2024-10-31Officer2020-10-12 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2142 Queen Street, C/o Hnh, Belfast, Northern IrelandActive Corporate (8 parents, 2 offsprings)Equity (Company account)2,553,513 GBP2024-09-30Officer2019-04-10 ~ nowIIF 15 - Director → ME
- 1
23 DESIGN (UK) LLP
- nowBLACKCUBE DEVELOPMENTS LLP - 2012-01-16BLACKCUBE OPPORTUNITIES LLP - 2011-09-20146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2011-06-15 ~ 2011-12-06IIF 40 - LLP Designated Member → ME - 2HNH HUMAN CAPITAL LLP - 2020-05-20HNH EGNARO LLP - 2014-08-29HNH ENGARO LLP - 2014-07-298th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)245,937 GBP2022-03-31Officer2014-07-21 ~ 2020-05-13IIF 44 - LLP Designated Member → ME
- 3
BL0002 LLP
- nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12BLACKCUBE PARTNERS LLP - 2012-11-1910 High Street, Holywood, County DownDissolved Corporate (6 parents, 1 offspring)Officer2011-07-26 ~ 2011-11-18IIF 41 - LLP Designated Member → ME - 4BLACKCUBE WEALTH MANAGEMENT LLP - 2012-05-171st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (5 parents)Officer2011-07-29 ~ 2011-11-18IIF 42 - LLP Designated Member → ME
- 562-64 New Row New Row, Coleraine, Northern IrelandActive Corporate (2 parents)Equity (Company account)22 GBP2025-05-31Officer2013-05-15 ~ 2015-07-01IIF 25 - Director → ME
- 662-64 New Row, Coleraine, Northern IrelandActive Corporate (6 parents)Equity (Company account)24 GBP2025-08-31Officer2015-08-04 ~ 2022-09-22IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Charles Whited 3rd Floor 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)5,474 GBP2025-05-31Officer2014-05-15 ~ 2016-05-25IIF 34 - Director → ME
- 822 Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2009-05-08 ~ 2010-03-31IIF 45 - LLP Designated Member → ME
- 9Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)13,589 GBP2018-03-31Officer2014-04-08 ~ 2015-06-22IIF 29 - Director → ME
- 10Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,617,721 GBP2025-03-31Person with significant control2016-04-06 ~ 2018-09-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
JSW PROPERTIES LIMITED
- nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-05BLACKCUBE PRIVATE LTD - 2013-01-291st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (1 parent, 1 offspring)Officer2011-07-29 ~ 2011-11-18IIF 30 - Director → ME - 1229 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)7,185 GBP2024-12-31Officer2017-05-11 ~ 2025-02-28IIF 27 - Director → ME
- 1329 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2020-01-29 ~ 2025-02-28IIF 26 - Director → ME
- 14
REDBRAE GLOBAL LLP
- nowREDBRAE INVESTMENTS LLP - 2013-07-05BLACKCUBE DIGITAL LLP - 2012-05-17BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-1956 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2011-06-14 ~ 2011-12-06IIF 39 - LLP Designated Member → ME
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