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 Darren Moore Cave
Mr Darren Moore Cave
British born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
25 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
Mr Darren Cave
Irish born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren Moore
British professional rugby player born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Unit G, Curlew Pavilion, Portside Business Park, 189 Airport Road West, Belfast, BT3 9ED, Northern Ireland
Cave, Darren Moore
Irish director born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren Moore
Irish professional athlete born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companiesMr Darren Cave
Northern Irish born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
Cave, Darren
Irish company director born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
Cave, Darren
Irish director born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
Cave, Darren
Irish foreign exchange broker born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren
Irish professional rugby player born in May 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 226, Shankill Road, Belfast, Antrim, BT13 2BJ, Northern Ireland
- 1 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-55,916 GBP2022-05-31Officer
2021-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mooneys Master Butchers, 226 Shankill Road, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 27 - Director → ME
- 3 25 Shore Road, Holywood, County Down, Northern IrelandActive Corporate (1 parent, 3 offsprings)Equity (Company account)82,330 GBP2024-03-31Officer 2015-02-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer 2021-02-18 ~ dissolvedIIF 24 - Director → ME
- 5 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 26 - Director → ME
- 6 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 16 - Director → ME
- 7 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2021-03-10 ~ dissolvedIIF 17 - Director → ME
- 8 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 18 - Director → ME
- 9 25 Shore Road, HolywoodDissolved Corporate (3 parents)Officer 2021-03-04 ~ dissolvedIIF 14 - Director → ME
- 10 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)160 GBP2021-07-31Officer 2020-07-30 ~ dissolvedIIF 22 - Director → ME
- 11 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-12-17 ~ dissolvedIIF 15 - Director → ME
- 12
GUILT TRIP NI LIMITED
- nowBALDY BARISTA LIMITED - 2020-09-28 25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,733 GBP2019-11-30Officer 2016-11-30 ~ nowIIF 9 - Director → ME - 13 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2021-01-15 ~ dissolvedIIF 21 - Director → ME
- 14 409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer 2025-04-16 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 15 25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,017 GBP2023-12-31Officer 2021-02-15 ~ nowIIF 6 - Director → ME
- 16 25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Equity (Company account)-171,132 GBP2023-12-31Officer 2021-10-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
- 17
P13RV LIMITED
- nowWILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED - 2022-07-08 25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Equity (Company account)-12,227 GBP2024-03-31Officer 2022-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DISABILITY SPORT NI LTD
- nowDISABILITY SPORTS (N.I.) - 2015-01-12 Unit G, Curlew Pavilion Portside Business Park, 189 Airport Road West, Belfast, Northern IrelandActive Corporate (8 parents)Officer 2014-11-28 ~ 2021-06-17IIF 5 - Director → ME - 2 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2021-10-31Officer 2020-10-14 ~ 2022-03-23IIF 19 - Director → ME
- 3 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,316 GBP2021-12-31Officer 2021-03-10 ~ 2022-10-24IIF 23 - Director → ME
- 4 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)3,154 GBP2021-12-31Officer 2020-10-30 ~ 2022-10-24IIF 20 - Director → ME
- 5 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-116,395 GBP2021-12-31Officer 2020-10-30 ~ 2022-10-24IIF 25 - Director → ME
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