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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moyne Nominees Limited

child relation
Offspring entities and appointments
Active 1
  • 1
    21 Arthur Street, Belfast
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-03-20 ~ now
    IIF 25 - secretary → ME
Ceased 45
  • 1
    MOYNE SHELF COMPANY (NO.176) LIMITED - 2005-02-11
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,265 GBP2023-12-31
    Officer
    2004-05-13 ~ 2004-12-09
    IIF 40 - director → ME
  • 2
    MOYNE SHELF COMPANY (NO.197) LIMITED - 2005-11-18
    21 Arthur Street, Belfast
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,174,651 GBP2024-02-03
    Officer
    2005-08-26 ~ 2005-10-19
    IIF 4 - director → ME
  • 3
    MOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-19
    69 Coalisland Road, Dungannon, Co. Tyrone
    Corporate (3 parents)
    Equity (Company account)
    -1,498 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-11-14
    IIF 6 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 164) LIMITED - 2003-12-11
    Suite 103 Lisburn Enterprise Centre, Enterprise Crescent, Ballinderry Road, Lisburn, Co. Antrim
    Corporate (5 parents)
    Equity (Company account)
    1,609,660 GBP2024-05-31
    Officer
    2003-05-20 ~ 2004-01-07
    IIF 24 - director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 248) LIMITED - 2013-04-18
    203 York Road York Road, Belfast, Antrim
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2007-09-06 ~ 2011-11-15
    IIF 28 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO.193) LIMITED - 2005-12-20
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -606,635 GBP2023-08-31
    Officer
    2005-08-08 ~ 2005-08-29
    IIF 20 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO.169) LIMITED - 2004-03-09
    Unit 1 Edenaveys Industrial Estate, Newry Rd, Armagh, Northern Ireland
    Corporate (5 parents)
    Officer
    2003-12-03 ~ 2004-04-30
    IIF 36 - director → ME
  • 8
    MOYNE SHELF COMPANY (NO.111) LIMITED - 2000-11-22
    12 Foyleview Apartments Strand Road, Londonderry, Northern Ireland
    Corporate (9 parents)
    Equity (Company account)
    31 GBP2024-02-29
    Officer
    2000-08-16 ~ 2015-07-31
    IIF 5 - director → ME
  • 9
    MOYNE SHELF COMPANY (NO.211) LIMITED - 2006-03-14
    184 Crawfordsburn Road, Bangor, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    183,880 GBP2024-03-31
    Officer
    2006-02-10 ~ 2006-03-22
    IIF 29 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2000-03-01 ~ 2000-04-07
    IIF 21 - director → ME
  • 11
    MOYNE SHELF COMPANY (NO219) LIMITED - 2009-01-20
    153 Kingsway, Dunmurry, Belfast, Co Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -77,164 GBP2023-08-31
    Officer
    2006-04-25 ~ 2008-12-23
    IIF 31 - director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    2005-10-20 ~ 2005-11-21
    IIF 15 - director → ME
  • 13
    MOYNE SHELF COMPANY (NO. 127) LIMITED - 2002-01-30
    3 Duncrue Place, Belfast
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    30,347,154 GBP2023-12-31
    Officer
    2001-11-23 ~ 2002-01-28
    IIF 39 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
    5 The Cloney, Glenarm, Ballymena, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-02-19
    IIF 38 - director → ME
  • 15
    MOYNE SHELF COMPANY (NO.100) LIMITED - 2001-07-20
    19 Millvale Road, Bessbrook, Newry, County Down
    Corporate (3 parents)
    Equity (Company account)
    1,960,483 GBP2022-12-31
    Officer
    1999-08-24 ~ 2001-08-16
    IIF 11 - director → ME
  • 16
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2000-12-14 ~ 2001-01-18
    IIF 45 - director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Officer
    2006-11-28 ~ 2007-06-05
    IIF 19 - director → ME
  • 18
    KELMAN MONITORING LIMITED - 2008-09-15
    MOYNE SHELF COMPANY (NO. 184) LIMITED - 2005-07-05
    MOYNE SHELF COMPANY (NO 184) LIMITED - 2005-01-10
    31 Ferguson Drive, Lisburn, County Antrim
    Corporate (6 parents)
    Equity (Company account)
    -118,917 GBP2023-12-31
    Officer
    2005-01-10 ~ 2005-06-17
    IIF 27 - director → ME
  • 19
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Officer
    1999-08-02 ~ 2001-02-15
    IIF 3 - director → ME
  • 20
    MOYNE SHELF COMPANY (NO 231) LIMITED - 2007-04-25
    21 Arthur Street, Belfast, Co Antrim
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,794,136 GBP2024-02-28
    Officer
    2007-02-06 ~ 2007-04-16
    IIF 42 - director → ME
  • 21
    MOYNE SHELF COMPANY (NO. 254) LIMITED - 2008-04-28
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2007-09-06 ~ 2008-04-18
    IIF 14 - director → ME
  • 22
    MOYNE SHELF COMPANY (NO 237) LIMITED - 2007-06-12
    5/7 Dellmount Avenue, Bangor, Co Down
    Corporate (4 parents)
    Equity (Company account)
    8,273,180 GBP2024-02-28
    Officer
    2007-02-13 ~ 2007-06-13
    IIF 23 - director → ME
  • 23
    MOYNE SHELF COMPANY (NO.31) LIMITED - 1999-05-18
    2a Glen Road, Moira, Craigavon, County Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,984,990 GBP2023-08-31
    Officer
    1989-07-06 ~ 1999-05-12
    IIF 2 - director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2002-10-01 ~ 2003-01-02
    IIF 16 - director → ME
  • 25
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-02-28
    Officer
    2001-02-08 ~ 2003-02-03
    IIF 33 - director → ME
  • 26
    MOYNE SHELF COMPANY (NO. 222) LIMITED - 2006-11-16
    215 Moyadd Road, Kilkeel, Co Down
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,794,000 GBP2018-11-01 ~ 2019-10-31
    Officer
    2006-09-28 ~ 2006-10-31
    IIF 7 - director → ME
  • 27
    MCLERNON LOCKIE SYSTEMS LIMITED - 2003-06-25
    MOYNE SHELF COMPANY (NO.96) LIMITED - 1999-11-21
    3 Ballyknockan Road, Saintfield, Co. Down
    Corporate (7 parents)
    Equity (Company account)
    104,554 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-06-16
    IIF 1 - director → ME
  • 28
    MOYNE SHELF COMPANY (NO. 163) LIMITED - 2003-10-08
    2381, Ni046579 - Companies House Default Address, Belfast
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-10-07
    IIF 9 - director → ME
  • 29
    NEWFORGE CARS LIMITED - 2004-11-12
    NEWFORGE CARS DIRECT LIMITED - 2001-04-25
    MOYNE SHELF COMPANY (NO. 114) LIMITED - 2001-01-17
    18b Newforge Lane, Belfast
    Corporate (3 parents)
    Equity (Company account)
    -502,159 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-01-10
    IIF 44 - director → ME
  • 30
    MOYNE SHELF COMPANY (NO. 223) LIMITED - 2006-11-17
    MOYNE SHELF COMPANY (NO.223) LIMITED - 2006-09-20
    23 Seagoe Industrial Estate, Portadown, Craigavon
    Corporate (2 parents)
    Equity (Company account)
    7,858,350 GBP2023-09-30
    Officer
    2006-09-20 ~ 2006-11-09
    IIF 8 - director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    2007-09-06 ~ 2008-06-05
    IIF 41 - director → ME
  • 32
    MOYNE SHELF COMPANY (NO 232) LIMITED - 2007-02-20
    17 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents)
    Officer
    2007-02-07 ~ 2007-02-14
    IIF 17 - director → ME
  • 33
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    3 Duncrue Place, Belfast, Co Antrim, N Ireland
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-06-12
    IIF 43 - director → ME
  • 34
    MOYNE SHELF COMPANY (NO. 252) LIMITED - 2008-03-31
    Springhill Road, Carnbane Industrial Estate, Newry, Co Down, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    768,161 GBP2020-11-30
    Officer
    2007-09-06 ~ 2008-04-01
    IIF 35 - director → ME
  • 35
    MOYNE SHELF COMPANY (NO 243) LIMITED - 2007-07-17
    21 Arthur Street, Belfast
    Corporate (1 parent)
    Equity (Company account)
    -91,672 GBP2023-09-30
    Officer
    2007-06-25 ~ 2007-07-10
    IIF 12 - director → ME
  • 36
    MOYNE SHELF COMPANY (NO.212) LIMITED - 2006-04-04
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,176,354 GBP2020-12-31
    Officer
    2006-02-10 ~ 2006-03-14
    IIF 26 - director → ME
  • 37
    MOYNE SHELF COMPANY (NO. 225) LIMITED - 2009-09-07
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-11-28 ~ 2009-08-18
    IIF 10 - director → ME
  • 38
    MOYNE SHELF COMPANY (NO.171) LIMITED - 2005-03-30
    Unit 15 Blaris Industrial Estate, Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    340,732 GBP2023-11-30
    Officer
    2004-02-13 ~ 2004-04-14
    IIF 37 - director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 131) LIMITED - 2003-01-14
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (3 parents)
    Officer
    2001-12-11 ~ 2002-12-17
    IIF 32 - director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 129) LIMITED - 2003-11-26
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-11-23 ~ 2004-03-22
    IIF 46 - director → ME
  • 41
    MOYNE SHELF COMPANY (NO 239) LIMITED - 2007-06-18
    Unit 1 Milltown Industrial Estate, Greenan Road, Warrenpoint, Newry, Down, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-22
    IIF 18 - director → ME
  • 42
    ROBT ROBERTS (NI) LIMITED - 2004-11-26
    ROBT. ROBERTS (INC SAVOURY FOODS) LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO.153) LIMITED - 2003-04-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Corporate (4 parents)
    Officer
    2002-10-02 ~ 2003-02-14
    IIF 13 - director → ME
  • 43
    MOYNE SHELF COMPANY (NO. 182) LIMITED - 2005-05-23
    85 Sydenham Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    53,121 GBP2024-03-31
    Officer
    2004-12-02 ~ 2005-03-11
    IIF 30 - director → ME
  • 44
    MOYNE SHELF COMPANY (NO.179) LIMITED - 2005-03-16
    85 Sydenham Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-13 ~ 2005-03-18
    IIF 34 - director → ME
  • 45
    MOYNE SHELF COMPANY (NO.187) LIMITED - 2006-09-26
    3 Ballyknockan Road, Saintfield, Ballynahinch
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,458 GBP2021-12-31
    Officer
    2005-05-12 ~ 2006-11-01
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.