- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MUSGRAVE INVESTMENTS LIMITED
MUSGRAVE INVESTMENTS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-NI032397). UBO chain traced 2 hops, 10 holdings, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-05-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MUSGRAVE INVESTMENTS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- NI032397
- Status
- active
- Type
- ltd
- Incorporated
- 1997-05-20
- Registered office
- Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
- SIC
- 70100
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERTON, Niall
- director · Irish · appointed 2026-07-01 · Companies House
- BURKE, Susan
- director · Irish · appointed 2025-06-30 · Companies House
- CONNOLLY, Eoin
- secretary · appointed 2022-10-07 · Companies House
- director · Irish · appointed 2024-06-20 · Companies House
- KEATING, Andrew
- director · Irish · appointed 2023-03-20 · Companies House
- MITCHELL, Maeve
- director · Irish · appointed 2026-07-01 · Companies House
- BROWN, William Henry Harman
- secretary · appointed 1997-05-20 · resigned · Companies House
- COGHLAN, Frank
- director · Irish · appointed 2005-01-18 · resigned · Companies House
- CONNOLLY, Eoin Nevin
- director · Irish · appointed 2005-01-18 · resigned · Companies House
- CUNNINGHAM, Alan
- secretary · appointed 2021-02-28 · resigned · Companies House
- director · Irish · appointed 2024-06-20 · resigned · Companies House
- director · Irish · appointed 2021-02-28 · resigned · Companies House
- DELIFRESH LIMITEDAlso holds roles at 4 other companies
- Mr Reuben Buchanan Sutterbybeneficial owner
- Mr Gerard Martin Morganbeneficial owner
- Mr Noel Damian John Kershawbeneficial owner
- DYER, Harold Robert
- director · British · appointed 1997-05-20 · resigned · Companies House
- FINN, John Michael
- director · Irish · appointed 1997-05-20 · resigned · Companies House
- J.& J.HASLETT LIMITEDAlso holds roles at 3 other companies
- LURGAN CASH AND CARRY LIMITEDbeneficial owner
- TOBACCO SALES LIMITEDbeneficial owner
- J & J HASLETT HOLDINGS LIMITEDbeneficial owner
- KEELEY, Noel
- director · Irish · appointed 2020-01-01 · resigned · Companies House
- KENNY, Timothy, Mr.
- secretary · appointed 2013-06-06 · resigned · Companies House
- secretary · Irish · appointed 2006-09-04 · resigned · Companies House
- O'FLYNN, David
- secretary · appointed 2017-07-31 · resigned · Companies House
- secretary · appointed 2011-10-11 · resigned · Companies House
- O'GRADY, Myles
- secretary · appointed 2022-04-04 · resigned · Companies House
- PARKVIEW PROVISIONS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Martin Whitebeneficial owner
- Mrs Leeann Whitebeneficial owner
- PARKVIEW PROVISIONS LIMITEDbeneficial owner
- PARKVIEW PROVISIONS LIMITEDAlso holds roles at 3 other companies
- Mr Martin Whitebeneficial owner
- Mr Colin Hughesbeneficial owner
- PARKVIEW PROVISIONS HOLDINGS LIMITEDbeneficial owner
- RITTER-COURIVAUD LIMITEDAlso holds roles at 1 other company
- BOOKER WHOLESALE HOLDINGS LIMITEDbeneficial owner
- ROBB BROTHERS WINE MERCHANTS LTDAlso holds roles at 2 other companies
- Mr Charles John Edward Robbbeneficial owner
- Mr Philip Norman James Robbbeneficial owner
- TOWN & COUNTRY FINE FOODS LIMITEDAlso holds roles at 4 other companies
- TOWN & COUNTRY CHOCOLATES LIMITEDbeneficial owner
- TOWN & COUNTRY GOURMET FOODS LIMITEDbeneficial owner
- LYELL'S OF LONDON LIMITEDbeneficial owner
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUSGRAVE INVESTMENTS LIMITED?
- What is MUSGRAVE INVESTMENTS LIMITED's risk level?
- Where does MUSGRAVE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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