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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Moffett

    Related profiles found in government register
  • Mr David Moffett
    British born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 1
    • 10, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 2
    • 48-60, High Street, River House, Belfast, BT1 2BE, Northern Ireland

      IIF 3
    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 4
    • Lindsay House, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 5
  • Moffett, David
    British born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moffett, David
    British consultant born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 19
  • Moffett, David
    British director born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 153, Comber Road, Lisburn, BT27 6XQ, Northern Ireland

      IIF 20 IIF 21 IIF 22
    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 23
  • Moffett, David
    British retired occupation born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 24
  • Moffett, David
    British retired solicitor born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 15 - Director → ME
  • 2
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 19 - Director → ME
  • 3
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 17 - Director → ME
  • 4
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 12 - Director → ME
  • 5
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 6 - Director → ME
  • 6
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 8 - Director → ME
  • 7
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 18 - Director → ME
  • 8
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 9 - Director → ME
  • 9
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 10 - Director → ME
  • 10
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 11 - Director → ME
  • 11
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 7 - Director → ME
  • 12
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 13 - Director → ME
  • 13
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 16 - Director → ME
  • 14
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    IIF 14 - Director → ME
  • 15
    HILTONGROVE LIMITED - 1999-05-19
    Quant Building, 6-10 Church Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    379,866 GBP2024-06-28
    Person with significant control
    2018-06-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 16
    Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,343,983 GBP2024-06-28
    Person with significant control
    2018-06-22 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 17
    9-11 High Beech Road Lord Associates, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-30
    Person with significant control
    2025-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
Ceased 7
  • 1
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -265,379 GBP2024-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 22 - Director → ME
    2017-04-24 ~ 2019-01-01
    IIF 25 - Director → ME
  • 2
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -250,954 GBP2024-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 20 - Director → ME
    2017-04-24 ~ 2019-01-01
    IIF 24 - Director → ME
  • 3
    KEMBLE INVESTMENTS LIMITED - 1993-10-27
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,554,615 GBP2024-10-31
    Officer
    2017-04-24 ~ 2020-03-31
    IIF 23 - Director → ME
  • 4
    9-11 High Beech Road, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51,514 GBP2024-03-29
    Person with significant control
    2020-03-10 ~ 2021-10-19
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 5
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,804,840 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ 2019-06-04
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    973,942 GBP2024-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 21 - Director → ME
  • 7
    TULLYMORE HOUSE - 1998-07-15
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,919,300 GBP2024-10-31
    Officer
    2017-04-24 ~ 2019-01-01
    IIF 26 - Director → ME

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