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.
Moffett, David
- British born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British consultant born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companiesLindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom
IIF 17
- British director born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British retired occupation born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companies153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland
IIF 20
- British retired solicitor born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1947
Mr David Moffett
Resident in Northern Ireland
Registered addresses and corresponding companies10, Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 2310, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 2448-60, High Street, River House, Belfast, BT1 2BE, Northern Ireland
IIF 25Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 26Lindsay House, Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 27
- 1
CALLENDER STREET TRUSTEES LIMITED
NI0411156th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (26 parents, 5 offsprings)Officer2015-10-13 ~ nowIIF 10 - Director → ME - 2Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (10 parents)Officer2015-10-13 ~ dissolvedIIF 17 - Director → ME
- 36th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 5 offsprings)Officer2015-10-13 ~ nowIIF 12 - Director → ME
- 46th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-21 ~ nowIIF 7 - Director → ME
- 56th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-05-15 ~ nowIIF 1 - Director → ME
- 66th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-05-15 ~ nowIIF 3 - Director → ME
- 76th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 4 offsprings)Officer2015-10-13 ~ nowIIF 13 - Director → ME
- 86th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 4 - Director → ME
- 96th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 5 - Director → ME
- 106th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 6 - Director → ME
- 116th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 2 - Director → ME
- 126th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 8 - Director → ME
- 136th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 11 - Director → ME
- 146th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-20 ~ nowIIF 9 - Director → ME
- 15
CARNY LIMITED
- 1997-12-12 NI033280Washington House, 14/16 High Street, BelfastDissolved Corporate (2 parents)Officer1997-11-19 ~ dissolvedIIF 14 - Director → ME - 16
FRATELLI (BELFAST) LTD
NI625410C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (15 parents)Officer2017-04-24 ~ 2019-01-01IIF 21 - Director → ME2019-05-27 ~ 2020-03-31IIF 19 - Director → ME - 17
FRATELLI (ORMEAU ROAD) LIMITED
NI642999Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (13 parents)Officer2017-04-24 ~ 2019-01-01IIF 20 - Director → ME2019-05-27 ~ 2020-03-31IIF 18 - Director → ME - 18KEMBLE INVESTMENTS LIMITED - 1993-10-27C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (21 parents, 2 offsprings)Officer2017-04-24 ~ 2020-03-31IIF 16 - Director → ME
- 19HILTONGROVE LIMITED - 1999-05-19Quant Building, 6-10 Church Hill, LondonActive Corporate (14 parents, 5 offsprings)Person with significant control2018-06-22 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 20
HILTONGROVE CHURCHILL LIMITED
04449590Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:Active Corporate (12 parents, 2 offsprings)Person with significant control2018-06-22 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 219-11 High Beech Road, Loughton, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2020-03-10 ~ 2021-10-19IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22LANER LIVING LTD - now
LANER LIMITED
- 2023-06-28 03619676LANER PROPERTIES LIMITED - 2007-06-20Lord Associates, 9-11 High Beech Road, Loughton, Essex, EnglandActive Corporate (14 parents)Person with significant control2018-03-16 ~ 2019-06-04IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE - 23
PIG AND CHICKEN INN LTD
NI659032Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (15 parents)Officer2019-05-27 ~ 2020-03-31IIF 15 - Director → ME - 24
SALTHOUSE MILLS DEVELOPMENT LTD
142322049-11 High Beech Road Lord Associates, Loughton, United KingdomActive Corporate (5 parents)Person with significant control2025-10-07 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 25TULLYMORE HOUSE - 1998-07-15C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (12 parents, 8 offsprings)Officer2017-04-24 ~ 2019-01-01IIF 22 - Director → ME
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