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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.

Jump to: Offsprings
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
  • Moore, Daniel
    British born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Daniel
    British coo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Daniel
    English born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Daniel
    born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Daniel
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Daniel
    British born in July 1972

    Registered addresses and corresponding companies
  • Moore, Daniel
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACTIV FINANCIAL SYSTEMS, INC.
    FC026751
    Contact us for insolvency relation
    120 East Liberty Drive, Suite 200, Wheaton, Du Page 60187
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 30 - Director → ME
  • 2
    CLEARLIFT MATERIAL HANDLING LIMITED
    NI604828
    Contact us for insolvency relation
    3 Carn Drive Carn Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-05-23 ~ 2011-05-31
    IIF 36 - Director → ME
  • 3
    FIXNETIX LIMITED
    05460456
    Contact us for insolvency relation
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - Director → ME
  • 4
    GLENCONWAY ENVIRONMENTAL LIMITED
    06707620
    Contact us for insolvency relation
    52 Jermyn Street, 3rd Floor, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HARCO TECHNOLOGY LIMITED
    03208819 NF003694
    Contact us for insolvency relation
    Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-10 ~ 2010-03-22
    IIF 40 - Director → ME
    2007-01-10 ~ 2007-03-13
    IIF 43 - Secretary → ME
  • 6
    INTEGRA UK BIDCO LIMITED
    FC038544
    Contact us for insolvency relation
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 28 - Director → ME
  • 7
    INTEGRA UK MIDCO 1 LIMITED
    12369296 12369540
    Contact us for insolvency relation
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 32 - Director → ME
  • 8
    INTEGRA UK MIDCO 2 LIMITED
    12369540 12369296
    Contact us for insolvency relation
    C/o Kpmg, One St Peter's Square, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 34 - Director → ME
  • 9
    INTEGRA UK TOPCO LIMITED
    FC038794
    Contact us for insolvency relation
    Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2021-08-23 ~ now
    IIF 27 - Director → ME
  • 10
    LOUGH SHORE CAPITAL LIMITED
    NI611794
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 11
    LOUGH SHORE INVESTMENTS LLP
    NC000693
    Contact us for insolvency relation
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-11-03 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    LOUGH SHORE LTD
    NI606715
    Contact us for insolvency relation
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    LOUGH SHORE NOMINEES LIMITED
    NI621986
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 14
    LOUGH SHORE TECHNOLOGIES LIMITED
    NI614308
    Contact us for insolvency relation
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    MINDTAGGER LIMITED
    NI608809
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 37 - Director → ME
  • 16
    NEW OLIVE COMPANY LIMITED
    NI604849
    Contact us for insolvency relation
    42 Main Street, Glenavy, Crumlin, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 7 - Director → ME
  • 17
    OPTIONS EMPLOYEE SHARE SCHEME LIMITED
    08707792
    Contact us for insolvency relation
    4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 31 - Director → ME
  • 18
    OPTIONS TECHNOLOGY LIMITED
    02872304
    Contact us for insolvency relation
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-12-12 ~ now
    IIF 24 - Director → ME
  • 19
    OT BIDCO LIMITED
    10865054
    Contact us for insolvency relation
    C/o Kpmg, One St. Peter's Square, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 19 - Director → ME
  • 20
    OT MIDCO LIMITED
    FC035447
    Contact us for insolvency relation
    2nd Floor Windward House, La Route De La Liberation, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-07-16 ~ now
    IIF 26 - Director → ME
  • 21
    OT TOPCO LIMITED
    FC035449
    Contact us for insolvency relation
    2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-07-17 ~ now
    IIF 29 - Director → ME
  • 22
    PACKETS2DISK LTD
    05667142
    Contact us for insolvency relation
    5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-26 ~ now
    IIF 25 - Director → ME
  • 23
    RIDGE TRAIL UK BIDCO LIMITED
    15807977
    Contact us for insolvency relation
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME
  • 24
    RIDGE TRAIL UK MIDCO 1 LIMITED
    15807849 15807900
    Contact us for insolvency relation
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
  • 25
    RIDGE TRAIL UK MIDCO 2 LIMITED
    15807900 15807849
    Contact us for insolvency relation
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 23 - Director → ME
  • 26
    RIDGE TRAIL UK TOPCO LIMITED
    15807788
    Contact us for insolvency relation
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 22 - Director → ME
  • 27
    SENDMYBAG (NI) LIMITED
    NI604252
    Contact us for insolvency relation
    111a Bloomfield Road South, Bangor, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 10 - Director → ME
  • 28
    SIMPLE POWER LIMITED
    NI603931
    Contact us for insolvency relation
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2011-06-21
    IIF 38 - Director → ME
  • 29
    SPATIALEST LTD
    - now NI032650
    Contact us for insolvency relation
    CAUSEWAY DATA COMMUNICATIONS LTD
    - 2014-02-27 NI032650
    Contact us for insolvency relation
    GEOTEL LIMITED - 1999-08-04
    Contact us for insolvency relation
    WEPROGRESS LIMITED - 1997-07-29
    Contact us for insolvency relation
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2010-01-22 ~ 2022-02-28
    IIF 39 - Director → ME
    Person with significant control
    2016-07-28 ~ 2022-03-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TALENT CONNECT NETWORK LIMITED
    NI611534
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 31
    THE NEW VILLAGE PANTRY LIMITED
    NI605077
    Contact us for insolvency relation
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 16 - Director → ME
  • 32
    THE OAK AND BARLEY LIMITED
    NI605079
    Contact us for insolvency relation
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 18 - Director → ME
  • 33
    THE VILLAGE CATCH LIMITED
    NI605078
    Contact us for insolvency relation
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 17 - Director → ME
  • 34
    VILLAGE SQUARE LIMITED
    NI604843
    Contact us for insolvency relation
    27 College Gardens, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 6 - Director → ME
  • 35
    VIRTUAL DESKTOP LTD
    NI621257
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 36
    WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - now
    Contact us for insolvency relation
    NYSE TECHNOLOGIES DEVELOPMENT LTD
    - 2014-05-29 NI050381
    Contact us for insolvency relation
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED
    - 2004-11-12 NI050381
    Contact us for insolvency relation
    L&B (NO 58) LIMITED
    - 2004-06-15 NI050381 NI049714... (more)
    Contact us for insolvency relation
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Dissolved Corporate (29 parents)
    Officer
    2007-03-13 ~ 2010-03-22
    IIF 41 - Director → ME
    2004-04-27 ~ 2007-03-13
    IIF 42 - Secretary → ME
  • 37
    WORLDDESK LIMITED
    NI604813
    Contact us for insolvency relation
    47a Botanic Avenue, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.