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.
Woods, Shane
- Irish born in February 1977
Woods, Shane
Resident in Northern Ireland
Registered addresses and corresponding companies7, Ballyloughan Avenue, Ballymena, BT43 5HN, Northern Ireland
IIF 176, Broughshane Road, Ballymena, BT43 7DY, Northern Ireland
IIF 2 IIF 376, Broughshane Road, Ballymena, County Antrim, BT43 7DY, Northern Ireland
IIF 482, Broughshane Road, Ballymena, BT43 7DY, Northern Ireland
IIF 592, Cloughwater Road, Ballymena, BT43 6SZ, Northern Ireland
IIF 613, Wellington Park, Belfast, BT9 6DJ
IIF 716, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)21, Arthur Street, Belfast, BT1 4GA, United Kingdom
IIF 13238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 14 IIF 154th Floor, 92 High Street, Belfast, BT1 2BG, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)7-11, Linenhall Street, Belfast, BT2 8AA, Northern Ireland
IIF 20Floor 4 92, High Street, Belfast, Antrim, BT1 2BG, N Ireland
IIF 2191, Moy Road, Portadown, Craigavon, County Armagh, BT62 1QW, Northern Ireland
IIF 2291, Moy Road, Portadown, Co. Armagh, BT62 1QW, United Kingdom
IIF 23 IIF 24
- Irish born in February 1977
Woods, Shane Coleman
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1977
Mr Shane Woods
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY
IIF 2776, Broughshane Road, Ballymena, BT43 7DY, Northern Ireland
IIF 2816, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 29 IIF 30 IIF 3121, Arthur Street, Belfast, BT1 4GA, United Kingdom
IIF 32238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 334th Floor, 92, High Street, Belfast, BT1 2BG, Northern Ireland
IIF 34 IIF 35
- Irish born in February 1977
Mr Shane Coleman Woods
Resident in Northern Ireland
Registered addresses and corresponding companies7-11, Linenhall Street, Belfast, BT2 8AA, Northern Ireland
IIF 36
- Irish Registered addresses and corresponding companies
Woods, Shane
13, Wellington Park, Belfast, BT9 6DJ
IIF 37
- British born in February 1977
Woods, Shane Coleman
Resident in United Kingdom
Registered addresses and corresponding companies55, Cargaclougher Road, Keady, County Armagh, BT60 3RA, United Kingdom
IIF 38
- British born in February 1977Registered addresses and corresponding companies
Shane Woods
76, Broughshane Road, Ballaymena, BT43 7DY, Northern Ireland
IIF 39
- 1
13 WELLINGTON PARK (MANAGEMENT) LTD
NI653579238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Officer2018-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
AS INVESTMENTS (N.I.) LTD
NI63322816 Mount Charles, Belfast, Northern IrelandDissolved Corporate (1 parent, 3 offsprings)Officer2015-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 3
AS PROPERTY MANAGEMENT LIMITED
NI61703576 Broughshane Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 4 - Director → ME - 4CHCR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2025-02-20CORWOOD HOMES LIMITED
- 2020-08-10 NI634628MESSBRO LIMITED
- 2015-12-11 NI634628Scottish Provident Building, 7 Donegal Square West, Belfast, AntrimDissolved Corporate (6 parents, 1 offspring)Officer2015-11-04 ~ 2016-10-06IIF 17 - Director → ME - 5
CLOUGHWATER ENTERPRISES LIMITED
NI63767892 Cloughwater Road, Ballymena, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-07 ~ dissolvedIIF 6 - Director → ME - 6
CORWOOD NO1 LTD
NI6389264th Floor 92 High Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ 2016-10-06IIF 25 - Director → ME - 7
FULL CIRCLE POWER LIMITED
NI61425156 Craigmore Road, Ringsend, Garvagh, Co. DerryActive Corporate (9 parents)Officer2012-08-30 ~ 2014-08-21IIF 23 - Director → ME - 8
MAGPIE INVESTMENTS (NI) LTD
NI69710321 Arthur Street, Belfast, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (4 parents)Officer2019-05-24 ~ 2021-08-31IIF 3 - Director → MEPerson with significant control2019-05-24 ~ 2021-09-15IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10
MESSAINT LIMITED
NI6337454th Floor 92 High Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2015-09-21 ~ dissolvedIIF 18 - Director → ME - 11
ESMA LEAFIELD LIMITED
- 2015-10-14 NI6334087-11 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2015-09-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 36 - Has significant influence or control → OE - 12
NATURAL WORLD PRODUCTS LIMITED
NI02326832 Glenside Road, Dunmurry, AntrimActive Corporate (17 parents)Officer2003-02-10 ~ 2015-06-05IIF 26 - Director → ME - 13PIONEER FUELS LTD - now
FULL CIRCLE FUELS LIMITED
- 2015-09-11 NI61497156 Craigmore Road, Ringsend, Garvagh, Co. DerryActive Corporate (6 parents)Officer2012-10-16 ~ 2015-05-28IIF 24 - Director → ME - 14RIVER RIDGE RECYCLING (PORTADOWN) LTD - nowRIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19 NI61064756 Craigmore Road, Garvagh, Coleraine, County LondonderryActive Corporate (15 parents, 3 offsprings)Officer2012-12-28 ~ 2015-05-28IIF 22 - Director → ME - 15
SCW (DGE) LTD
NI6345104th Floor 92 High Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 16
SCW MK LIMITED
NI6342804th Floor, 92 High Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
SCW SERVICES LTD
NI63191216 Mount Charles, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2015-06-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
SHANE WOODS TRANSPORT LTD
NI63191116 Mount Charles, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 19
SP DEVELOPMENTS (ANNADALE) LIMITED
NI64271316 Mount Charles, Belfast, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ 2020-12-03IIF 2 - Director → ME - 20
SP DEVELOPMENTS (N.I.) LTD
NI63323016 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2015-08-25 ~ nowIIF 9 - Director → ME - 21
SP DEVELOPMENTS (NO 7) LTD
NI640624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Officer2016-09-05 ~ nowIIF 14 - Director → ME - 22
TARA HOLDINGS (I.O.M) LTD.
FC034458Fort Anne, Douglas, Isle Of ManActive Corporate (3 parents)Officer2016-08-31 ~ nowIIF 7 - Director → ME2016-08-31 ~ nowIIF 37 - Secretary → ME - 23
TARA HOLDINGS LIMITED
OE014613First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2016-07-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Has significant influence or control → OE - 24
- 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28 during the appointment or period of control
Due to be dissolved on 2026-06-09 during the appointment or period of controlNI PLASTICS LTD
- 2017-12-04 NI627056Suite 402 The Kelvin, 17-25 College Square East, BelfastDissolved Corporate (8 parents)Officer2016-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-06 ~ 2017-08-03IIF 27 - Has significant influence or control → OE - 27
- 28
WEEE 3R LTD
NI6079741 Tassagh Road, Keady, County ArmaghDissolved Corporate (4 parents)Officer2011-06-22 ~ 2012-06-25IIF 38 - Director → ME
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