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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13
  • 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 23
  • 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 24
  • 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 25 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 6 - 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 9 - 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 7 - 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 19 - 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 14 - 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 23 - 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 8 - 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 16 - 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 17 - 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 18 - 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 15 - 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 20 - 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 22 - 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 21 - 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 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - 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 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - 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 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - 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 25 - Director → ME
    icon of calendar 2019-05-27 ~ 2020-03-31
    IIF 12 - 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 10 - Director → ME
    icon of calendar 2017-04-24 ~ 2019-01-01
    IIF 24 - 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 13 - 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 5 - Has significant influence or 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 voting rights - 75% or more 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
  • 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 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with 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
    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 11 - 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 26 - Director → ME

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