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.
Cave, Darren Moore
- Irish born in April 1987
Cave, Darren Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British professional rugby player born in April 1987
Cave, Darren Moore
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit G, Curlew Pavilion, Portside Business Park, 189 Airport Road West, Belfast, BT3 9ED, Northern Ireland
IIF 6
- Irish born in April 1987
Cave, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 7
- Irish director born in April 1987
Cave, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 8
- Irish foreign exchange broker born in April 1987
Cave, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish professional rugby player born in April 1987
Cave, Darren
Resident in Northern Ireland
Registered addresses and corresponding companies226, Shankill Road, Belfast, Antrim, BT13 2BJ, Northern Ireland
IIF 22
- Irish born in April 1987
Mr Darren Cave
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1987
Mr Darren Moore Cave
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
IIF 26
- Northern Irish born in April 1987
Mr Darren Cave
Resident in Northern Ireland
Registered addresses and corresponding companies25 Shore Road, Holywood, BT18 9HX, Northern Ireland
IIF 27
- 1
BANGER BELFAST LTD
NI67965625 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-55,916 GBP2022-05-31Officer2021-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLOVERHILL LTD
NI639454Mooneys Master Butchers, 226 Shankill Road, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 22 - Director → ME - 3
DC13RV LIMITED
NI62964225 Shore Road, Holywood, County Down, Northern IrelandActive Corporate (2 parents, 4 offsprings)Equity (Company account)82,330 GBP2024-03-31Officer2015-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
DISABILITY SPORTS (N.I.)
- 2015-01-12 NI032590Unit G, Curlew Pavilion Portside Business Park, 189 Airport Road West, Belfast, Northern IrelandActive Corporate (57 parents)Officer2014-11-28 ~ 2021-06-17IIF 6 - Director → ME - 5
GT NI BANGOR LIMITED
NI67663925 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2021-02-18 ~ dissolvedIIF 19 - Director → ME - 6
GT NI HQ LTD
NI67381925 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 21 - Director → ME - 7
GT NI HW LTD
NI67382825 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 11 - Director → ME - 8
GT NI LR LTD
NI67725825 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2021-03-10 ~ dissolvedIIF 12 - Director → ME - 9
GT NI NC LTD
NI67382225 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 13 - Director → ME - 10
GT NI TRUCK LIMITED
NI67713125 Shore Road, HolywoodDissolved Corporate (4 parents)Officer2021-03-04 ~ dissolvedIIF 9 - Director → ME - 11
GT WORCESTER LTD
NI67338725 Shore Road, Holywood, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Equity (Company account)100 GBP2021-10-31Officer2020-10-14 ~ 2022-03-23IIF 14 - Director → ME - 12
GTW BW LTD
NI67725625 Shore Road, Holywood, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)-1,316 GBP2021-12-31Officer2021-03-10 ~ 2022-10-24IIF 18 - Director → ME - 13
GTW FS LTD
NI67381625 Shore Road, Holywood, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)3,154 GBP2021-12-31Officer2020-10-30 ~ 2022-10-24IIF 15 - Director → ME - 14
GTW HQ LTD
NI67381425 Shore Road, Holywood, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)-116,395 GBP2021-12-31Officer2020-10-30 ~ 2022-10-24IIF 20 - Director → ME - 15
GUILT TRIP GROUP LIMITED
NI67142025 Shore Road, Holywood, Northern IrelandDissolved Corporate (7 parents, 4 offsprings)Equity (Company account)160 GBP2021-07-31Officer2020-07-30 ~ dissolvedIIF 17 - Director → ME - 16
GUILT TRIP LIFESTYLE LTD
NI67504525 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2020-12-17 ~ dissolvedIIF 10 - Director → ME - 17
BALDY BARISTA LIMITED
- 2020-09-28 NI64246425 Shore Road, Holywood, Northern IrelandActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,733 GBP2019-11-30Officer2016-11-30 ~ nowIIF 1 - Director → ME - 18
GUILT TRIP ONLINE LTD
NI67562525 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer2021-01-15 ~ dissolvedIIF 16 - Director → ME - 19
MCNALLY TRADING LIMITED
NI728637409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2025 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,017 GBP2023-12-31Officer2021-02-15 ~ nowIIF 2 - Director → ME
- 21
OUTWALKER LIMITED
NI68344125 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)-171,132 GBP2023-12-31Officer2021-10-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OE - 22
WILLIAM WILSON SHELF COMPANY NUMBER 34 LIMITED
- 2022-07-08 NI688754 NI678269, NI677768, NI688745... (more)25 Shore Road, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)-12,227 GBP2024-03-31Officer2022-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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