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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

Jennings, Thomas James

    Related profiles found in government register
  • Jennings, Thomas James
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings, Thomas James
    British co director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 40
  • Jennings, Thomas James
    British co.director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mcgrigors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 41
  • Jennings, Thomas James
    British company director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyrogan Road, Newtownards, BT23 4ST

      IIF 42

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 43

    • Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 44 IIF 45

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 46

    • Mcgriggors Llp, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

      IIF 47

    • Ballyrogan Road, Newtownards, Down, Bt23 4st, BT23 4ST

      IIF 48

    • Princes Parade, Liverpool, L3 1QH

      IIF 49

    • Ballyrogan Road, Newtownards, County Down, BT23 4ST

      IIF 50 IIF 51 IIF 52
  • Jennings, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyrogan Road, Newtownards, BT23 4ST

      IIF 57 IIF 58 IIF 59

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 60 IIF 61 IIF 62

    • Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 64 IIF 65 IIF 66

    • Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 69

    • House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS, Northern Ireland

      IIF 70

    • House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland

      IIF 71 IIF 72 IIF 73

    • Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 74 IIF 75 IIF 76

    • Floor, 1 Cromac Quay, Belfast, BT7 2JD

      IIF 77 IIF 78 IIF 79

    • House, 10 Callender Street, Belfast, Antrim, BT1 5BN

      IIF 81

    • House, 10 Callender Street, Belfast, BT1 5BN

      IIF 82 IIF 83

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 84 IIF 85 IIF 86

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 87

    • Floor,pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 88

    • Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR

      IIF 89

    • Ballyrogan Road, Newtownards, Co Down, BT23 4ST

      IIF 90 IIF 91

    • Ballyrogan Road, Newtownards, Co.down

      IIF 92

    • Ballyrogan Road, Newtownards, Co.down, BT23 4ST

      IIF 93

    • Ballyrogan Road, Newtownards, Co.down, BT23 4ST

      IIF 94

    • Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 95

    • Ballyrogan Road, Newtownards, County Down, BT23 4ST

      IIF 96
  • Jennings Cbe, Thomas James
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Jennings Cbe, Thomas James
    British director born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 109
  • Jennings, Thomas James
    born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 110
  • Mr Thomas James Jennings
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Talbot Street, St Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 111
  • Mr Thomas James Jennings Cbe
    British born in March 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 112

    • Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, BT1 2NF, Northern Ireland

      IIF 113
child relation
Offspring entities and appointments 110
  • 1
    A. MCFARLANE & COMPANY LIMITED
    NI003090
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1952-04-01 ~ 2009-04-10
    IIF 59 - Director → ME
  • 2
    ACTIVE ASSET MANAGEMENT LIMITED
    - now NI612862
    MOYNE SHELF COMPANY (NO. 313) LIMITED
    - 2013-01-18 NI612862
    2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2011-05-23 ~ now
    IIF 19 - Director → ME
  • 4
    BALLYCROCHAN FINANCE LIMITED
    NI607671
    Ground Floor, 1 Cromac Quay, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2013-08-14
    IIF 78 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 66 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 7
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 8
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 68 - Director → ME
  • 9
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BALLYCULTER TRADING LIMITED
    - now NI610280
    MOYNE SHELF COMPANY (NO. 301) LIMITED
    - 2011-12-12 NI610280
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-12-08 ~ dissolved
    IIF 89 - Director → ME
  • 11
    BALLYGILBERT TRADING LIMITED
    NI607550
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (8 parents)
    Officer
    2011-05-23 ~ 2013-08-14
    IIF 77 - Director → ME
  • 12
    BALLYROGAN FINANCE LIMITED
    - now NI066159
    BALLYROGAN HOLDINGS LIMITED
    - 2008-03-06 NI066159
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2008-02-26 ~ now
    IIF 11 - Director → ME
  • 13
    BALLYROGAN HOLDINGS LIMITED
    - now NI006922
    ROTARY GROUP LIMITED
    - 2008-03-07 NI006922
    Second Floor Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 87 - Director → ME
  • 14
    BISHOPSGATE SHOPPING CENTRES LIMITED
    - now NI031989
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 15
    CROMWELL HEALTH GROUP LIMITED
    - now 05687373
    MINERVA HEALTH CARE LIMITED
    - 2007-02-14 05687373
    GOLDENHOLD LIMITED
    - 2006-10-18 05687373
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2008-03-14
    IIF 96 - Director → ME
  • 16
    CULZEAN ESTATES LIMITED
    - now NI033039
    MONADROME LIMITED - 1998-06-18
    50 Ballyreagh Road, Portrush, Antrim, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2013-10-24
    IIF 75 - Director → ME
  • 17
    CULZEAN HOLDINGS LIMITED
    - now NI057704
    MOYNE SHELF COMPANY (NO. 205) LIMITED
    - 2006-01-24 NI057704
    Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2011-03-31
    IIF 47 - Director → ME
  • 18
    CULZEAN PROPERTIES (NUMBER 1) LIMITED
    - now NI057712
    MOYNE SHELF COMPANY (NO. 206) LIMITED - 2006-01-23
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 109 - Director → ME
  • 19
    CUSP LIMITED
    NI607893
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 20
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 106 - Director → ME
  • 21
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 22
    DALTO TRADING NO.1 LIMITED
    NI656493
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 100 - Director → ME
  • 23
    DALTO TRADING NO.2 LIMITED
    NI656494
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 102 - Director → ME
  • 24
    DALTO TRADING NO.3 LIMITED
    NI656495
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 99 - Director → ME
  • 25
    DALTO TRADING NO.4 LIMITED
    NI656500
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 104 - Director → ME
  • 26
    DALTO TRADING NO.5 LIMITED
    NI656501
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2018-10-19 ~ now
    IIF 101 - Director → ME
  • 27
    DESTORM LIMITED
    NI605655
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 69 - Director → ME
  • 28
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 14 - Director → ME
  • 29
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 3 - Director → ME
  • 30
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 5 - Director → ME
  • 31
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 1 - Director → ME
  • 32
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 16 - Director → ME
  • 34
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 20 - Director → ME
  • 35
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 9 - Director → ME
  • 36
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 2 - Director → ME
  • 37
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 7 - Director → ME
  • 38
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ now
    IIF 18 - Director → ME
  • 39
    DUCALES TRADING NO.10 LIMITED
    - now NI620553
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 6 - Director → ME
  • 40
    DUCALES TRADING NO.11 LIMITED
    - now NI620554
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 4 - Director → ME
  • 41
    DUCALES TRADING NO.12 LIMITED
    - now NI620555
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 17 - Director → ME
  • 42
    DUCALES TRADING NO.13 LIMITED
    NI630643
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 31 - Director → ME
  • 43
    DUCALES TRADING NO.14 LIMITED
    NI630645
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 37 - Director → ME
  • 44
    DUCALES TRADING NO.15 LIMITED
    NI630646
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 36 - Director → ME
  • 45
    DUCALES TRADING NO.16 LIMITED
    NI630648
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 23 - Director → ME
  • 46
    DUCALES TRADING NO.17 LIMITED
    NI630649
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 29 - Director → ME
  • 47
    DUCALES TRADING NO.18 LIMITED
    NI630650
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 34 - Director → ME
  • 48
    DUCALES TRADING NO.19 LIMITED
    NI630651
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 26 - Director → ME
  • 49
    DUCALES TRADING NO.20 LIMITED
    NI630652
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ now
    IIF 28 - Director → ME
  • 50
    DUCALES TRADING NO.7 LIMITED
    - now NI617848
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 21 - Director → ME
  • 51
    DUCALES TRADING NO.8 LIMITED
    - now NI620550
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ now
    IIF 22 - Director → ME
  • 52
    DUCALES TRADING NO.9 LIMITED
    - now NI620552
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 10 - Director → ME
  • 53
    GERNEL PROPERTY SERVICES LIMITED
    NI022759
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 54
    GREENISLAND TRADING LIMITED
    - now NI071414
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 55
    H.F. TRADING COMPANY LIMITED
    NI029889
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1995-08-29 ~ dissolved
    IIF 60 - Director → ME
  • 56
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-06-23 ~ now
    IIF 25 - Director → ME
  • 57
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HAVANA TRADING NO.1 LIMITED
    NI632091
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 33 - Director → ME
  • 59
    HAVANA TRADING NO.10 LIMITED
    NI643034
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 98 - Director → ME
  • 60
    HAVANA TRADING NO.2 LIMITED
    NI632093
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 24 - Director → ME
  • 61
    HAVANA TRADING NO.3 LIMITED
    NI632095
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 27 - Director → ME
  • 62
    HAVANA TRADING NO.4 LIMITED
    NI632096
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 30 - Director → ME
  • 63
    HAVANA TRADING NO.6 LIMITED
    NI643026
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-06 ~ now
    IIF 107 - Director → ME
  • 64
    HAVANA TRADING NO.7 LIMITED
    NI643047
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 103 - Director → ME
  • 65
    HAVANA TRADING NO.8 LIMITED
    NI643031
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 97 - Director → ME
  • 66
    HAVANA TRADING NO.9 LIMITED
    NI643032
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-01-09 ~ now
    IIF 108 - Director → ME
  • 67
    HEATON FLOORS, LIMITED
    NI002824
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 43 - Director → ME
  • 68
    IAN GAWLEY LIMITED
    NI008170
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 70 - Director → ME
  • 69
    INCHBERVIS LIMITED - now
    BALLYBLACK TRADING (NUMBER 1) LIMITED
    - 2013-07-04 NI608047
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (9 parents)
    Officer
    2011-06-28 ~ 2013-07-01
    IIF 88 - Director → ME
  • 70
    JASRY LIMITED
    - now NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2010-03-03 NI024596
    JASRY PUBLIC LIMITED COMPANY
    - 2004-11-12 NI024596
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1990-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 71
    JUNCTION ONE LIMITED
    NI042705
    50 Ballyreagh Road, Portrush, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2013-10-24
    IIF 91 - Director → ME
  • 72
    KENDAL CAR PARK LIMITED
    - now 06235005
    KENDAL RIVERSIDE RESIDENTIAL LIMITED
    - 2008-03-27 06235005
    K Village Riverside Place Management Office, Lound Road, Kendal, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 73
    KENDAL RIVERSIDE LIMITED
    05139793
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 74
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED
    - 1999-10-05 NI030085
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    1995-10-19 ~ now
    IIF 12 - Director → ME
  • 75
    MCCAW, STEVENSON & ORR LIMITED
    NI608045
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 76
    MEDICAL SERVICES INTERNATIONAL LIMITED
    - now 01416977
    FROLMEAD LIMITED - 1979-12-31
    Cromwell Hospital, Cromwell Road, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2008-03-14
    IIF 53 - Director → ME
  • 77
    NORTH COAST HOTELS LIMITED
    NI038341
    Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 42 - Director → ME
  • 78
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED
    - 2010-04-29 NI073166
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2010-04-23 ~ now
    IIF 8 - Director → ME
  • 79
    PARKWAY (NI) LLP
    NC000691
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 80
    RATHBEG ESTATES LIMITED
    NI035339
    C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-13 ~ 2013-10-24
    IIF 73 - Director → ME
  • 81
    RAVEN FIREMATIC LIMITED - now
    ROTARY FIREMATIC LIMITED
    - 2012-10-17 NI007674
    C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1969-08-04 ~ 2009-04-10
    IIF 40 - Director → ME
  • 82
    RAVEN FM REALISATIONS LIMITED - now
    ROTARY FACILITIES MANAGEMENT LIMITED
    - 2012-10-30 NI025224
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    1991-02-01 ~ 2009-04-10
    IIF 90 - Director → ME
  • 83
    RAVEN NORTHERN LIMITED - now
    ROTARY NORTHERN LIMITED
    - 2012-08-21 00443393
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2009-04-10
    IIF 51 - Director → ME
  • 84
    RAVEN REALISATIONS LIMITED - now
    ROTARY LIMITED
    - 2012-10-17 NI021392
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    1988-03-15 ~ 2009-04-10
    IIF 92 - Director → ME
  • 85
    RAVEN RIL LIMITED - now
    ROTARY (INTERNATIONAL) LIMITED
    - 2012-10-17 NI012244
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    1977-09-07 ~ 2009-04-10
    IIF 94 - Director → ME
  • 86
    RAVEN SCOTLAND LIMITED - now
    ROTARY (SCOTLAND) LIMITED
    - 2012-08-20 SC080668
    24072, Sc080668: Companies House Default Address, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    ~ 2009-04-10
    IIF 55 - Director → ME
  • 87
    RAVEN SERVICES REALISATIONS LIMITED - now
    ROTARY SERVICES LIMITED
    - 2012-10-17 NI003405
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Liquidation Corporate (11 parents)
    Officer
    1954-09-29 ~ 2009-04-10
    IIF 93 - Director → ME
  • 88
    ROMAHA LIMITED
    NI034268
    10a, Enterprise Crescent Ballinderry Road, Lisburn, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2001-03-09 ~ 2008-01-17
    IIF 57 - Director → ME
  • 89
    ROTARY - HUMM (M & E) SERVICES LIMITED
    - now NI027993
    ROTARY (MIDDLE EAST) LIMITED
    - 1996-04-30 NI027993
    5 Trench Road, Mallusk, Co.antrim
    Dissolved Corporate (13 parents)
    Officer
    1993-12-07 ~ 2009-04-10
    IIF 48 - Director → ME
  • 90
    ROTARY GROUP LIMITED
    - now NI069585
    L&B (NO 166) LIMITED
    - 2008-08-29 NI069585
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 61 - Director → ME
  • 91
    ROTARY NORTH WEST LIMITED
    - now 00450374
    PROUD & SONS LIMITED
    - 1989-05-09 00450374
    Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 2009-04-10
    IIF 56 - Director → ME
  • 92
    ROTARY SOUTHERN LIMITED
    - now 00368625
    BIGNELL & NEW LIMITED
    - 1980-12-31 00368625
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Officer
    ~ 2009-04-10
    IIF 50 - Director → ME
  • 93
    ROTARY TECHNICAL SERVICES LIMITED
    NI008007
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1970-08-13 ~ dissolved
    IIF 62 - Director → ME
  • 94
    ROTARY YORKSHIRE LIMITED
    - now 00480195
    SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE)
    - 2004-01-19 00480195
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 2009-04-10
    IIF 52 - Director → ME
  • 95
    SCHOLIUM GROUP PLC
    - now 08833975
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED
    - 2014-03-24 08833975
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 38 - Director → ME
  • 96
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED
    - 2015-03-27 06720898
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-02-10 ~ now
    IIF 39 - Director → ME
  • 97
    SOLENT JOINT VENTURE LIMITED
    07891484
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 98
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 13 - Director → ME
  • 99
    STONETHORN HOMES LIMITED - now
    BALLYGILBERT TRADING (NUMBER 1) LIMITED
    - 2013-11-14 NI608032
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (9 parents)
    Officer
    2011-06-28 ~ 2013-08-14
    IIF 80 - Director → ME
  • 100
    STONETHORN STUD FARMS LIMITED
    - now NI004714
    STONETHORN PROPERTIES (N I) LIMITED
    - 2000-01-01 NI004714
    Ground Floor, 1 Cromac Quay, Belfast
    Active Corporate (7 parents)
    Officer
    ~ 2013-08-14
    IIF 79 - Director → ME
  • 101
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED
    - 2009-06-04 NI071415
    MOYNE SHELF COMPANY (NO. 263) LIMITED
    - 2009-05-26 NI071415
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 102
    TURNUS LIMITED
    NI021458
    Bdo, Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    1988-04-13 ~ dissolved
    IIF 81 - Director → ME
  • 103
    VALTO (NUMBER 1) LIMITED
    - now NI015886
    VARO ESTATES LIMITED
    - 2011-06-20 NI015886
    C/o Pinsent Masons Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1982-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 104
    VALTO (NUMBER 2) LIMITED
    - now R0000500
    MCCAW, STEVENSON & ORR LIMITED
    - 2011-06-20 R0000500
    MCCAW, STEVENSON & ORR, PLC
    - 1995-01-03 R0000500
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 76 - Director → ME
  • 105
    VALTO (NUMBER 3) LIMITED
    - now NI047303
    CUSP (SPRUCEFIELDS) LIMITED
    - 2011-06-20 NI047303
    HELGOR LIMITED
    - 2003-09-10 NI047303
    C/o Pinsent Masons Belfast Llp, Arnott House, 12/16 Bridge Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 74 - Director → ME
  • 106
    VALTO LIMITED
    - now NI011697
    CUSP LIMITED
    - 2011-06-08 NI011697
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1976-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 107
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED
    - 2017-02-16 NI632098
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 32 - Director → ME
  • 108
    VARO ESTATES LIMITED
    NI608044
    Second Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 84 - Director → ME
  • 109
    VIRGINIA DEVELOPMENTS LIMITED
    NI031990
    47b Warren Rd, Donaghadee, Co Down
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-04-28
    IIF 58 - Director → ME
  • 110
    WATERSIDE CRESCENT LIMITED
    - now NI053083
    L&B (NO 74) LIMITED
    - 2005-05-04 NI053083
    50 Ballyreagh Road, Portrush, Co Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-04-20 ~ 2011-03-31
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.