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.
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Mrs Shelia Moffett
Mrs Shelia Moffett
British born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB
Mrs Sheila Moffett
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMoffett, Sheila
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMoffett, Sheila
British secretary born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Oakmount House, 2 Queens Road, Lisburn, Antrim, BT27 4TZ, United Kingdom
- 1 C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, LisburnCorporate (3 parents)Equity (Company account)1,279,506 GBP2022-08-31Officer
2018-05-25 ~ nowIIF 8 - director → MEPerson with significant control 2018-05-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Oakmont House, 2 Queens Road, Lisburn, Northern IrelandCorporate (4 parents)Equity (Company account)-9,220 GBP2023-08-31Officer 2018-05-25 ~ nowIIF 7 - director → ME
- 3
MOFF PROPERTIES LTD
- nowMOFF TRADING LTD - 2017-04-03 Oakmont House, 2 Queens Road, Lisburn, Northern IrelandCorporate (3 parents, 4 offsprings)Equity (Company account)3,579,897 GBP2023-08-31Officer 2011-08-23 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Oakmont House, 2 Queens Road, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)419,693 GBP2023-08-31Officer 2016-01-04 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, LisburnCorporate (1 parent)Net Assets/Liabilities (Company account)111,758 GBP2023-08-31Officer 2012-08-16 ~ 2018-02-22IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
