logo
explain how to read the page

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 Shaun Fergus Doherty

    Related profiles found in government register
  • Mr Shaun Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Fergus Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 30 IIF 31
  • Mr Shaun Doherty
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 32
  • Mr Shaun Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, BT48 7EF, Northern Ireland

      IIF 33

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 34
  • Mr Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Shaun Fergus
    Northern Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 4-6 Strand Road, Derry, Northern Ireland

      IIF 46

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 47 IIF 48 IIF 49

    • 82, Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 50 IIF 51

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 52 IIF 53
  • Doherty, Shaun Fergus
    Northern Irish accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 54
  • Doherty, Shaun Fergus
    Northern Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 55
  • Doherty, Shaun Fergus
    Northern Irish commercial director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 56

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 57

    • Unit 15, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, United Kingdom

      IIF 58
  • Doherty, Shaun Fergus
    Northern Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Doherty, Shaun Fergus
    Northern Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 78
  • Doherty, Shaun Fergus
    Northern Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 79
  • Mr Shaun Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, United Kingdom

      IIF 80

    • Unit 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 81
  • Mr Shaun Doherrty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 82
  • Fergus Doherty
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 83
  • Doherty, Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 84
  • Doherty, Fergus
    Irish accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 85

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 86
  • Doherty, Fergus
    Irish certified accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 87
  • Doherty, Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 88
  • Doherty, Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 89

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 90 IIF 91 IIF 92

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 94

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 95

    • 82, Shanreagh Park, Limavady, Londonderry, BT49 0SE, Northern Ireland

      IIF 96
  • Doherty, Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 97
  • Doherty, Fergus
    Irish finance director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 98 IIF 99
  • Doherty, Shaun Fergus
    Irish born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn Industrial Estate, Londonderry, BT48 0LU, Northern Ireland

      IIF 100
  • Doherty, Shaun Fergus
    Irish chartered certified accountant born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 101
  • Doherty, Shaun Fergus
    Irish co director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Londonderry, BT48 7EF, Northern Ireland

      IIF 102
  • Doherty, Shaun Fergus
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 14, Orchard Business Park, Pennyburn, Derry, Londonderry, BT48 0LU, United Kingdom

      IIF 103

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 104

    • 8, Queen Street, Londonderry, BT48 7EF, United Kingdom

      IIF 105
  • Doherty, Shaun Fergus
    Irish director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 106

    • 701a, Feeny Road, Feeny, Londonderry, BT47 4SU, Northern Ireland

      IIF 107
  • Doherrty, Shaun
    Irish company director born in August 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 82, Shanreagh Park, Limavady, BT49 0SE, Northern Ireland

      IIF 108
  • Doherty, Fergus

    Registered addresses and corresponding companies

    • 8, Queen Street, Derry, Derry, BT48 7EF, Northern Ireland

      IIF 109
child relation
Offspring entities and appointments 56
  • 1
    ALTMOVER CONSTRUCTION LIMITED
    NI653656
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AMS 2020 LTD
    NI669329 05313089... (more)
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG O 2 GO LIMITED
    NI662491
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 70 - Director → ME
  • 4
    BOSS FREIGHT LTD
    NI650007
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BOSS LOGISTICS LTD
    NI650028
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 6
    BUILDSCOPE LTD
    NI672289
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    CABBI SOLUTIONS LTD
    NI665373
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    CLASSIC FOOD 2 GO LTD
    NI654800 NI677966... (more)
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2018-11-05
    IIF 77 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-11-05
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    CLASSIC FOOD 2 GO LTD
    NI677966 NI654800... (more)
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    CLASSIC FOOF 2 GO LTD
    NI677831 NI677966... (more)
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 11
    COPPERWHITE LIMITED
    NI618594
    8 Queen Street, Derry, Derry
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 89 - Director → ME
    2013-05-28 ~ 2013-05-28
    IIF 109 - Secretary → ME
  • 12
    D5 LTD
    NI670520
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    D6 LIMITED
    NI618964
    8 Queen Street, Londonderry
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 88 - Director → ME
  • 14
    DAVID KINNEAR TRANSPORT LIMITED
    NI626457
    701a Feeny Road, Feeny, Londonderry, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2017-10-19 ~ 2023-11-08
    IIF 107 - Director → ME
    Person with significant control
    2018-06-24 ~ 2020-10-31
    IIF 33 - Has significant influence or control → OE
  • 15
    DCL BUILDING CONCEPTS LTD
    NI654972
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    DCL CONTRACTS LTD
    NI655436
    8 Lawrence Hill, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ 2018-11-15
    IIF 76 - Director → ME
    Person with significant control
    2018-09-03 ~ 2020-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    DESIGN HOUSE KITCHENS LTD
    NI648689
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    DIAMOND TRAINING LTD
    NI676361
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    DIAMOND XPRESS LIMITED
    NI636994
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    DOHERTY SLATER PROPERTIES LTD
    NI677638
    2b Scroggy Park, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    EARTH TEC21 LTD
    NI669244
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    ENABLING FAMILIES CIC
    NI629304
    Holywell Trust, 10-14 Bishop St, Derry, N Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 101 - Director → ME
  • 23
    EXPRESS HOME INTERIORS LTD
    NI665074
    32 Ballyquin Road, Limavady, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-10-14 ~ 2019-10-26
    IIF 90 - Director → ME
    Person with significant control
    2019-10-14 ~ 2019-10-26
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    FINCAIRN HOMES LTD
    NI657208
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 25
    GCM PROPERTY INVESTMENTS LIMITED
    NI652897
    13 Ashburn Park, Castlederg, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ 2023-11-07
    IIF 96 - Director → ME
    Person with significant control
    2018-05-09 ~ 2023-11-07
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    GLENTOWN DOHERTY LTD
    NI690643
    Unit 14 Orchard Business Park, Pennyburn, Derry, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    GMAC INTERNATIONAL TRANSPORT LIMITED
    NI639552
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 102 - Director → ME
  • 28
    GO SAFE DRIVER TRAINING SOLUTIONS LIMITED
    NI648347
    82 Shanreagh Park, Limavady, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    GO SAFE GROUP LTD
    NI699523
    Unit 14 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ 2023-11-07
    IIF 100 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HARCOURT ACCOUNTANTS LIMITED
    NI654014
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-27 ~ 2021-08-06
    IIF 105 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 31
    HUNTERS HOLDINGS (DERRY) LTD
    NI657251
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    K & A CONTRACTS LIMITED
    NI646019 NI616910
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2018-05-31
    IIF 106 - Director → ME
  • 33
    MACC ANN TRADING CO. 2 LTD
    NI661615 NI656759
    15 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ 2021-09-13
    IIF 47 - Director → ME
    Person with significant control
    2019-05-21 ~ 2021-09-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 34
    MACC ANN TRADING CO. LTD
    NI656759 NI661615
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ 2018-12-10
    IIF 57 - Director → ME
    2020-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-10-31 ~ 2018-12-10
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    MCB BUILDERS LTD
    NI655123
    52 Derry Road, Strabane
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ 2018-10-17
    IIF 74 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-10-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    MPG HOLDINGS LTD
    NI672222
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 37
    NO. 15 BISTRO LTD
    NI656902
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 38
    OPAL VENTURES ( NI) LTD
    NI666481
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2021-05-06
    IIF 94 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-06
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    OPAL VENTURES 21 LTD
    NI678847
    4 Lower Clarendon Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-05-03
    IIF 60 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-03
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    PL & KM ENTERPRISES LTD
    NI659662 NI633874
    82 Shanreagh Park, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PORTLAND CONSORTIUM LTD
    NI657205
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 42
    PROPERTIES IN THE PORT LTD
    NI677662
    2b Scroggy Park, Limavady, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RIVERWAY CONTRACTS LTD
    NI653954
    Unit 15 Orchard Business Park, Pennyburn Industrial Estate, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-06-25 ~ 2018-10-14
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 44
    RIVERWAY XPRESS LIMITED
    NI637004 NI658392
    8 Queen Street, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-09-02
    IIF 55 - Director → ME
    Person with significant control
    2017-01-04 ~ 2017-09-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    ROCKYTOWN PLANT SALES LIMITED
    NI027277
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-01-01 ~ 2020-10-14
    IIF 63 - Director → ME
    2022-03-05 ~ 2023-11-01
    IIF 104 - Director → ME
    2018-11-21 ~ 2019-02-01
    IIF 54 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-10-07
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-11-21 ~ 2019-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 46
    ROE VALLEY PROPERTY LIMITED
    NI623258
    8 Queen Street, Derry, N Ireland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-03-07
    IIF 87 - Director → ME
  • 47
    RYAN MILK PRODUCE LTD
    NI659299 NI620994
    8 Queen Street, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 48
    SKYVAC.1 LTD
    NI655780
    14 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2022-01-10
    IIF 50 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-10
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 49
    SMART-CARGO LTD
    NI650103
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    SMART-FREIGHT LTD
    NI650099
    82 Shanreagh Park, Limavady, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 51
    SPRINGTOWN SECURE STORAGE LTD
    NI654404
    82 Shanreagh Park, Limavady, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 52
    STRAND.4 LTD
    NI637211
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ 2021-05-25
    IIF 97 - Director → ME
    Person with significant control
    2016-12-18 ~ 2021-05-25
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 53
    SWF HOLDINGS (DERRY) LTD
    NI664749
    49 Belmont Crescent 49 Belmont Crescent, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-01-13
    IIF 84 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-01-13
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 54
    SX LOGISTICS LIMITED
    - now 07264666
    SX COMMERCIAL VEHICLE VALETING LIMITED - 2012-12-18
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ 2017-11-30
    IIF 78 - Director → ME
  • 55
    THE FROZEN FOOD STORE (2010) LTD
    NI649998 NI603389
    16 Greenhaw Manor, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ 2020-05-01
    IIF 52 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-03-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 56
    THE TAXI CO. (N.I.) LTD
    NI612656 NI070037
    1st Floor 4-6 Strand Road, Derry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ 2018-03-04
    IIF 53 - Director → ME
    2019-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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