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 Daniel Anderson

    Related profiles found in government register
  • Mr Daniel Anderson
    British born in October 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1c, The Square, Ballyclare, Co. Antrim, BT39 9BB, Northern Ireland

      IIF 1

    • 5-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 2

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, United Kingdom

      IIF 3
  • Mr Daniel Anderson
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, United Kingdom

      IIF 4
  • Anderson, Daniel
    British director born in October 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1c, The Square, Ballyclare, Co. Antrim, BT39 9BB, Northern Ireland

      IIF 5

    • 5-7, Eagle Star House, Suite 102, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 6

    • 5-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 7

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • Suite 102, Eagle Star House, Belfast, BT1 6FB, Northern Ireland

      IIF 13

    • Suite 103, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 14
  • Anderson, Daniel
    British investment manager born in October 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 15
  • Anderson, Daniel
    British investor born in October 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 16
  • Anderson, Daniel
    born in October 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, United Kingdom

      IIF 17

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, Co. Antrim, BT1 6FB, Northern Ireland

      IIF 18 IIF 19
  • Anderson, Daniel
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cockerell Road, Corby, NN17 5DU, United Kingdom

      IIF 20 IIF 21

    • Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, BT23 7SZ, Northern Ireland

      IIF 22
  • Anderson, Daniel
    British investment manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cordovan Capital Management, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 23
  • Anderson, Daniel
    born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    GBL ENTERPRISES LIMITED - 2024-12-04
    4 Cloughfern Avenue, Newtownabbey, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    53,000 GBP2020-12-31
    Officer
    2023-11-24 ~ now
    IIF 11 - Director → ME
  • 2
    EFP GYMS LTD - 2017-02-21
    ELITE FITNESS & PERFORMANCE LTD - 2013-07-10
    4 Cloughfern Avenue, Newtownabbey, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,011,443 GBP2020-12-31
    Officer
    2025-02-13 ~ now
    IIF 13 - Director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2015-08-10
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,019,283 GBP2023-10-31
    Officer
    2024-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-11-18 ~ now
    IIF 18 - LLP Designated Member → ME
  • 7
    Suite 102 Eagle Star House, 5-7 Upper Queen Street, Belfast, Co Antrim
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 19 - LLP Designated Member → ME
  • 8
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-06-19 ~ now
    IIF 16 - Director → ME
  • 9
    1c The Square, Ballyclare, Co. Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2019-04-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6 Cochranstown Road, Dundrod, Crumlin, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 12 - Director → ME
  • 11
    5 Cockerell Road, Corby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    114,271 GBP2023-08-31
    Officer
    2022-03-16 ~ now
    IIF 21 - Director → ME
  • 12
    MOSTACE LIMITED - 1988-08-04
    5 Cockerell Road, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,771,501 GBP2023-08-31
    Officer
    2022-04-01 ~ now
    IIF 20 - Director → ME
  • 13
    Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ now
    IIF 8 - Director → ME
  • 14
    2 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 6 - Director → ME
Ceased 6
  • 1
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,109 GBP2023-09-30
    Officer
    2024-07-30 ~ 2024-10-11
    IIF 10 - Director → ME
  • 2
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    714,164 GBP2023-09-30
    Officer
    2024-07-30 ~ 2024-10-11
    IIF 14 - Director → ME
  • 3
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2024-07-30 ~ 2024-10-11
    IIF 9 - Director → ME
  • 4
    Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-11-30
    Officer
    2022-11-30 ~ 2024-10-11
    IIF 22 - Director → ME
  • 5
    Unit 10a Silver Business Park, Airfield Way, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    319,954 GBP2023-09-30
    Officer
    2020-01-09 ~ 2024-07-22
    IIF 15 - Director → ME
  • 6
    Unit 1 Greenview Business Park, Edgar Park, Carryduff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,726,358 GBP2024-03-31
    Officer
    2022-03-31 ~ 2024-04-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.