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
Individuals in focus
Moore, Patrick Desmond
Moore, Patrick Desmond
Irish born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
92 Ann Street, Belfast, BT1 3HH
Moore, Patrick Desmond
Irish banker born in August 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMoore, Patrick Desmond
Irish banker born in August 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 14 Aib, St Helen's, Undershaft, London, EC3A 8AB, England
Moore, Patrick Desmond
Irish born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Cumberland House, Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JF
Moore, Patrick Desmond
Irish chief executive born in August 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1AIB HOLDINGS (N.I.) LIMITED - 1991-05-31AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer
2014-01-27 ~ dissolvedIIF 12 - Director → ME - 2 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 2018-04-01 ~ dissolvedIIF 17 - Director → ME
- 3NOVELOFFER LIMITED - 1991-08-15 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 2018-04-01 ~ dissolvedIIF 24 - Director → ME
- 4RADAIM LIMITED - 1989-08-25 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (6 parents)Equity (Company account)-55,766 GBP2020-03-31Officer 2018-04-01 ~ dissolvedIIF 18 - Director → ME
- 5CUMBERLAND INDEPENDENT FINANCIAL ADVISORS LIMITED - 2012-09-05SOURCEDASH LIMITED - 1991-08-09 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (5 parents)Equity (Company account)121,645 GBP2020-03-31Officer 2018-04-01 ~ dissolvedIIF 21 - Director → ME
- 6RAREJUST LIMITED - 1989-09-01 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaActive Corporate (3 parents, 11 offsprings)Equity (Company account)869,998 GBP2020-03-31Officer 2018-04-01 ~ nowIIF 15 - Director → ME
- 7
CUMBERLAND HOMES LIMITED
- nowSOURCEASSET LIMITED - 1991-08-09 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (5 parents)Equity (Company account)186 GBP2020-03-31Officer 2018-04-01 ~ dissolvedIIF 20 - Director → ME - 8SECTORTRADE LIMITED - 1991-08-09 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 2018-04-01 ~ dissolvedIIF 19 - Director → ME
- 9 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 2018-04-01 ~ dissolvedIIF 22 - Director → ME
- 10SEARCHCITY LIMITED - 1991-08-09 Armstrong Watson Llp, Fairview House, 15 Victoria Place, CarlisleDissolved Corporate (5 parents)Equity (Company account)1,140,242 GBP2020-03-31Officer 2018-04-01 ~ dissolvedIIF 16 - Director → ME
- 11FIRST TRUST LIMITED - 1995-03-03ESTELLO ENTERPRISES LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 6 - Director → ME
- 12FRECKLEY ENTERPRISES LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 9 - Director → ME
- 13FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13LANEY LIMITED - 1995-07-24 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 5 - Director → ME
- 14KURIN LIMITED - 1995-07-24FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 11 - Director → ME
- 15FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13MANO LIMITED - 1995-07-24 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 8 - Director → ME
- 16FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06LANY LIMITED - 1995-11-17 92 Ann Street, BelfastDissolved Corporate (4 parents)Officer 2014-01-27 ~ dissolvedIIF 2 - Director → ME
- 17SOLWAY INSURANCE SERVICES LIMITED - 2006-06-05 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (4 parents)Officer 2018-04-01 ~ dissolvedIIF 25 - Director → ME
Ceased
9
- 1 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer 2014-01-27 ~ 2018-03-20IIF 4 - Director → ME
- 2 92 Ann Street, BelfastDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-01-27 ~ 2018-03-20IIF 13 - Director → ME
- 3 92 Ann Street, BelfastDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-01-27 ~ 2018-03-20IIF 7 - Director → ME
- 4 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2017-12-31Officer 2016-06-15 ~ 2018-03-20IIF 14 - Director → ME
- 5CUMBERLAND DIRECT LIMITED - 2014-02-12 Cumberland House Cooper Way, Parkhouse, Carlisle, CumbriaActive Corporate (6 parents)Equity (Company account)2,961,140 GBP2020-03-31Officer 2018-05-10 ~ 2024-10-28IIF 23 - Director → ME
- 6CUMBRIA LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2019-05-24 Fifteen Rosehill, Montgomery Way, CarlisleLiquidation Corporate (18 parents)Officer 2021-06-07 ~ 2022-09-30IIF 26 - Director → ME
- 7FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13GABAS LIMITED - 1992-05-07 92 Ann Street, BelfastDissolved Corporate (3 parents)Officer 2014-06-06 ~ 2018-03-20IIF 10 - Director → ME
- 8FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21 92 Ann Street, BelfastActive Corporate (4 parents)Officer 2014-01-27 ~ 2018-03-20IIF 1 - Director → ME
- 9ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08AIB FINANCE (N.I.) LIMITED - 1995-10-24FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05 92 Ann Street, BelfastDissolved Corporate (3 parents, 4 offsprings)Officer 2014-01-27 ~ 2018-03-20IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.