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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

Moffett, David

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • icon of address Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 4
  • Moffett, David
    British director born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 153, Comber Road, Lisburn, BT27 6XQ, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • icon of address 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 8
  • Moffett, David
    British retired born in September 1947

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 18
  • Moffett, David
    British retired occupation born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 19
  • Moffett, David
    British retired solicitor born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 20 IIF 21
  • Mr David Moffett
    British born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 22

    • icon of address 10, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 23

    • icon of address 48-60, High Street, River House, Belfast, BT1 2BE, Northern Ireland

      IIF 24

    • icon of address Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 25

    • icon of address Lindsay House, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 16 - Director → ME
  • 15
    HILTONGROVE LIMITED - 1999-05-19
    icon of address 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
    icon of calendar 2018-06-22 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 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
    icon of calendar 2018-06-22 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address 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
    icon of calendar 2025-10-07 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 7
  • 1
    icon of address 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
    icon of calendar 2017-04-24 ~ 2019-01-01
    IIF 20 - Director → ME
    icon of calendar 2019-05-27 ~ 2020-03-31
    IIF 7 - Director → ME
  • 2
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -250,954 GBP2024-10-31
    Officer
    icon of calendar 2019-05-27 ~ 2020-03-31
    IIF 5 - Director → ME
    icon of calendar 2017-04-24 ~ 2019-01-01
    IIF 19 - Director → ME
  • 3
    KEMBLE INVESTMENTS LIMITED - 1993-10-27
    icon of address C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,554,615 GBP2024-10-31
    Officer
    icon of calendar 2017-04-24 ~ 2020-03-31
    IIF 8 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2020-03-10 ~ 2021-10-19
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    icon of address 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
    icon of calendar 2018-03-16 ~ 2019-06-04
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    973,942 GBP2024-10-31
    Officer
    icon of calendar 2019-05-27 ~ 2020-03-31
    IIF 6 - Director → ME
  • 7
    TULLYMORE HOUSE - 1998-07-15
    icon of address 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
    icon of calendar 2017-04-24 ~ 2019-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.