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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

Danielli, Simon Charles Jonathan

    Related profiles found in government register
  • Danielli, Simon Charles Jonathan
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Danielli, Simon
    British born in September 1979

    Resident in Uk, Northern Ireland

    Registered addresses and corresponding companies
    • 10, The Coaches, Holywood, County Down, BT18 0LE, N Ireland

      IIF 33
  • Danielli, Simon
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Creightons Green Road, Holywood, BT18 0HQ, Northern Ireland

      IIF 34
  • Simon Danielli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Marino Station Road, Holywood, Co Down, BT18 0AH, Northern Ireland

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 29 - Director → ME
  • 2
    BALLYCULTER TRADING (NUMBER 1) LIMITED
    NI612721 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 17 - Director → ME
  • 3
    BALLYCULTER TRADING (NUMBER 2) LIMITED
    NI612722 NI612724... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 21 - Director → ME
  • 4
    BALLYCULTER TRADING (NUMBER 3) LIMITED
    NI612723 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 6 - Director → ME
  • 5
    BALLYCULTER TRADING (NUMBER 4) LIMITED
    NI612724 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 22 - Director → ME
  • 6
    BALLYCULTER TRADING (NUMBER 5) LIMITED
    NI612725 NI612722... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 20 - Director → ME
  • 7
    BALLYCULTER TRADING LIMITED
    - now NI610280 NI607550... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-09
    Dissolved on 2017-12-11
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2015-04-29
    IIF 25 - Director → ME
  • 8
    BALLYROGAN FINANCE LIMITED
    - now NI066159 NI607671
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 15 - Director → ME
  • 9
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619030... (more)
    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 ~ 2015-04-29
    IIF 10 - Director → ME
  • 10
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    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 ~ 2015-04-29
    IIF 11 - Director → ME
  • 11
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619030... (more)
    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 ~ 2015-04-29
    IIF 24 - Director → ME
  • 12
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    MOYNE SHELF COMPANY (NO.336) LIMITED - 2013-06-24
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 23 - Director → ME
  • 13
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED
    - 2013-06-25 NI617845 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2013-05-14 ~ 2015-04-29
    IIF 5 - Director → ME
  • 14
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    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 ~ 2015-04-29
    IIF 12 - Director → ME
  • 15
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619039... (more)
    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 ~ 2015-04-29
    IIF 27 - Director → ME
  • 16
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    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 ~ 2015-04-29
    IIF 14 - Director → ME
  • 17
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619039... (more)
    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 ~ 2015-04-29
    IIF 13 - Director → ME
  • 18
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619039... (more)
    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 ~ 2015-04-29
    IIF 26 - Director → ME
  • 19
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI619043... (more)
    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 ~ 2015-04-29
    IIF 18 - Director → ME
  • 20
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED
    - 2014-02-17 NI620553 NI624779... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 1 - Director → ME
  • 21
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED
    - 2014-02-17 NI620554 NI619031... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 9 - Director → ME
  • 22
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630649... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED
    - 2014-02-17 NI620555 NI610637... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 2 - Director → ME
  • 23
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI620550... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED
    - 2014-02-14 NI617848 NI617844... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 19 - Director → ME
  • 24
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED
    - 2014-02-14 NI620550 NI630528... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 4 - Director → ME
  • 25
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI620550... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED
    - 2014-02-17 NI620552 NI610282... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 28 - Director → ME
  • 26
    GARRICK COURT (WANDSWORTH) LIMITED
    01715128
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-12-01 ~ now
    IIF 34 - Director → ME
  • 27
    GOGGLES ENTERPRISES LTD
    08055304
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    GREENISLAND TRADING LIMITED
    - now NI071414 NI071415
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 29
    JT INSPIRES TRUST
    NI619670
    42 North Road, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 30
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 8 - Director → ME
  • 31
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 3 - Director → ME
  • 32
    REPLIFY LTD
    - now NI059012
    OCEANSTORE LTD - 2007-05-11
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2013-06-01 ~ 2015-07-30
    IIF 30 - Director → ME
  • 33
    SOLENT JOINT VENTURE LIMITED
    07891484
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-23 ~ 2015-04-29
    IIF 32 - Director → ME
  • 34
    THE GOLF OUTLET LIMITED
    - now NI071415
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.