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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 Daniel Moore

    Related profiles found in government register
  • Mr Daniel Moore
    British born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 47a, Botanic Avenue, Belfast, BT7 1JL

      IIF 1

    • icon of address 47a, Botanic Avenue, Belfast, Co.antrim, BT7 1JL

      IIF 2

    • icon of address Willowbrook Farm Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 3

    • icon of address 28, Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 4
  • Moore, Daniel
    British ceo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 50 Pall Mall, St James's, London, SW1Y 5JH, England

      IIF 5
  • Moore, Daniel
    British company director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 47a, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 6

    • icon of address 50, Pall Mall, London, SW1Y 5JH, England

      IIF 7
  • Moore, Daniel
    British coo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 4th Floor Portland House, Bressenden Place, London, SW1E 5BH

      IIF 8

    • icon of address 5th Floor, 50 Pall Mall, St. James's, London, SW1Y 5JH, England

      IIF 9
  • Moore, Daniel
    British director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 47a, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 10

    • icon of address 47a, Botanic Avenue, Belfast, BT7 1JL, United Kingdom

      IIF 11

    • icon of address 47a, Botanic Avenue, Belfast, Co. Antrim, BT7 1JL, Northern Ireland

      IIF 12 IIF 13

    • icon of address 47a, Botanic Avenue, Belfast, Co.antrim, BT7 1JL

      IIF 14

    • icon of address 47a, Botanic Avenue, Belfast, County Antrim, BT7 1JL, Northern Ireland

      IIF 15

    • icon of address 4th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 16

    • icon of address 5th Floor, 50 Pall Mall St. James', London, SW1Y 5JH, England

      IIF 17 IIF 18 IIF 19

    • icon of address 2nd Floor Windward House, La Route De La Liberation, St Helier, JE2 3BQ, Jersey

      IIF 20 IIF 21
  • Moore, Daniel
    British none born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 11f, Malone Valley Park, Belfast, Antrim, BT9 5PZ, United Kingdom

      IIF 22 IIF 23

    • icon of address 39, Malone Park, Belfast, Antrim, BT9 6NL, (northern Ireland)

      IIF 24

    • icon of address Redwood House, St Julians Avenue, St Peter Port, GY1 1WA, Guernsey

      IIF 25

    • icon of address Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey

      IIF 26

    • icon of address 120, East Liberty Drive, Suite 200, Wheaton, Du Page 600187, United States

      IIF 27
  • Moore, Daniel
    English coo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 50 Pall Mall, St. James's, London, SW1Y 5JH, England

      IIF 28
  • Moore, Daniel
    English director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5th Floor 50 Pall Mall, St. James', London, SW1Y 5JH, England

      IIF 29

    • icon of address C/o Kpmg, One St Peter's Square, Manchester, M2 3AE

      IIF 30
  • Moore, Daniel
    born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 47 A, Botanic Avenue, Belfast, County Antrim, BT7 1JL, Northern Ireland

      IIF 31
  • Moore, Daniel
    British chief operatiing officer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Shore Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2LF

      IIF 32
  • Moore, Daniel
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Plasketts Close, Antrim, BT41 4LY, Northern Ireland

      IIF 33

    • icon of address 47a, Botanic Avenue, Belfast, Co. Antrim, BT7 1JL, United Kingdom

      IIF 34

    • icon of address 4, Pavilions Office Park Drive, Holywood, Down, BT18 9JQ, Northern Ireland

      IIF 35

    • icon of address 28, Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 36
  • Moore, Daniel
    British chief operating officer born in July 1972

    Registered addresses and corresponding companies

    • icon of address Venture Gate, 32-36 Dublin Road, Belfast, BT2 7HN

      IIF 37
  • Moore, Daniel
    British

    Registered addresses and corresponding companies

    • icon of address 28 Shore Road, Upper Ballinderry, Lisburn, BT28 2LF

      IIF 38
  • Moore, Daniel
    British chief operatiing officer

    Registered addresses and corresponding companies

    • icon of address 28 Shore Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2LF

      IIF 39
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 120 East Liberty Drive, Suite 200, Wheaton, Du Page 60187
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 52 Jermyn Street, 3rd Floor, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address 5th Floor 50 Pall Mall, St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Kieran O'connor, 47 A Botanic Avenue, Belfast
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,990,567 GBP2023-12-31
    Officer
    icon of calendar 2010-11-03 ~ now
    IIF 31 - LLP Designated Member → ME
  • 10
    icon of address 47a Botanic Avenue, Belfast
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 47a Botanic Avenue, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 47a Botanic Avenue, Belfast, Co.antrim
    Active Corporate (1 parent)
    Equity (Company account)
    -2,319,524 GBP2023-12-31
    Officer
    icon of calendar 2012-09-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 47a Botanic Avenue, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 15
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 5th Floor, 50 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 2nd Floor Windward House, La Route De La Liberation, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,483 GBP2024-01-31
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address 5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address 5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address 5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address 111a Bloomfield Road South, Bangor, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,228,541 GBP2023-12-31
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 6 - Director → ME
  • 25
    icon of address 47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,575 GBP2021-12-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 26
    icon of address 47a Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 27
    icon of address 47a Botanic Avenue, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 24 - Director → ME
Ceased 7
  • 1
    icon of address 3 Carn Drive Carn Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    77,747 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-05-23 ~ 2011-05-31
    IIF 33 - Director → ME
  • 2
    icon of address Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2010-03-22
    IIF 32 - Director → ME
    icon of calendar 2007-01-10 ~ 2007-03-13
    IIF 39 - Secretary → ME
  • 3
    icon of address 42 Main Street, Glenavy, Crumlin, Co Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -573,066 GBP2024-06-30
    Officer
    icon of calendar 2010-10-22 ~ 2011-03-23
    IIF 23 - Director → ME
  • 4
    icon of address C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Officer
    icon of calendar 2010-07-30 ~ 2011-06-21
    IIF 35 - Director → ME
  • 5
    WEPROGRESS LIMITED - 1997-07-29
    GEOTEL LIMITED - 1999-08-04
    CAUSEWAY DATA COMMUNICATIONS LTD - 2014-02-27
    icon of address Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,379 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2022-02-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ 2022-03-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 27 College Gardens, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-22 ~ 2011-03-23
    IIF 22 - Director → ME
  • 7
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
    L&B (NO 58) LIMITED - 2004-06-15
    NYSE TECHNOLOGIES DEVELOPMENT LTD - 2014-05-29
    icon of address Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2010-03-22
    IIF 37 - Director → ME
    icon of calendar 2004-04-27 ~ 2007-03-13
    IIF 38 - Secretary → ME

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