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.
Mr David Moffett
- 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 110, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 248-60, High Street, River House, Belfast, BT1 2BE, Northern Ireland
IIF 3Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 4Lindsay House, Callender Street, Belfast, BT1 5BN, Northern Ireland
IIF 5
- 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 19
- 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 24
- British retired solicitor born in September 1947
Moffett, David
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CALLENDER STREET TRUSTEES LIMITED
NI0411156th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (18 parents, 5 offsprings)Officer2015-10-13 ~ nowIIF 15 - Director → ME - 2Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (10 parents)Officer2015-10-13 ~ dissolvedIIF 19 - Director → ME
- 36th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 5 offsprings)Officer2015-10-13 ~ nowIIF 17 - Director → ME
- 46th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-21 ~ nowIIF 12 - Director → ME
- 56th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-05-15 ~ nowIIF 6 - Director → ME
- 66th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-05-15 ~ nowIIF 8 - Director → ME
- 76th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 4 offsprings)Officer2015-10-13 ~ nowIIF 18 - Director → ME
- 86th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 9 - Director → ME
- 96th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 10 - Director → ME
- 106th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 11 - Director → ME
- 116th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 7 - Director → ME
- 126th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 13 - Director → ME
- 136th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 16 - Director → ME
- 146th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-20 ~ nowIIF 14 - Director → ME
- 15
FRATELLI (BELFAST) LTD
NI625410C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (15 parents)Officer2019-05-27 ~ 2020-03-31IIF 22 - Director → ME2017-04-24 ~ 2019-01-01IIF 25 - Director → ME - 16
FRATELLI (ORMEAU ROAD) LIMITED
NI642999Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (13 parents)Officer2019-05-27 ~ 2020-03-31IIF 20 - Director → ME2017-04-24 ~ 2019-01-01IIF 24 - Director → ME - 17KEMBLE INVESTMENTS LIMITED - 1993-10-27C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern IrelandActive Corporate (20 parents, 2 offsprings)Officer2017-04-24 ~ 2020-03-31IIF 23 - Director → ME
- 18HILTONGROVE LIMITED - 1999-05-19Quant Building, 6-10 Church Hill, LondonActive Corporate (14 parents, 5 offsprings)Person with significant control2018-06-22 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
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 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 209-11 High Beech Road, Loughton, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2020-03-10 ~ 2021-10-19IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 21LANER 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 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
PIG AND CHICKEN INN LTD
NI659032Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (14 parents)Officer2019-05-27 ~ 2020-03-31IIF 21 - Director → ME - 23
SALTHOUSE MILLS DEVELOPMENT LTD
142322049-11 High Beech Road Lord Associates, Loughton, United KingdomActive Corporate (5 parents)Person with significant control2025-10-07 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 24TULLYMORE 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 26 - Director → ME
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