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
parent relation
Individuals in focus

Moore, John Daniel

    Related profiles found in government register
  • Moore, John Daniel
    Northern Irish business person born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162c, Antrim Road, Newtownabbey, BT36 7QZ, Northern Ireland

      IIF 1
  • Moore, John Daniel
    Northern Irish businessman born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Antrim Road, Newtownabbey, BT36 7QZ, United Kingdom

      IIF 2
  • Moore, John Daniel
    Northern Irish taxi driver born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162-162a, Antrim Road, Newtownabbey, BT36 7QZ, Northern Ireland

      IIF 3
  • Mr John Daniel Moore
    Northern Irish born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162, Antrim Road, Newtownabbey, BT36 7QZ, United Kingdom

      IIF 4

    • 162-162a, Antrim Road, Newtownabbey, BT36 7QZ, Northern Ireland

      IIF 5

    • 162c, Antrim Road, Newtownabbey, BT36 7QZ, Northern Ireland

      IIF 6
  • Moore, Daniel John
    British marketing

    Registered addresses and corresponding companies

    • 47 Clare Road, Whitstable, Kent, CT5 2EJ

      IIF 7
  • Moore, Daniel John
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99 Canterbury Road, Whitstable, Kent, CT5 4HG, England

      IIF 8
  • Moore, Daniel John
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99 Canterbury Road, Whitstable, Kent, CT5 4HG, England

      IIF 9
  • Moore, Daniel John
    British marketing born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47 Clare Road, Whitstable, Kent, CT5 2EJ

      IIF 10
  • Moore, Daniel John
    English director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 75, Myers Road East, Liverpool, L23 0QX, England

      IIF 11 IIF 12
  • Moore, Daniel John
    English engineer born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 75, Myers Road East, Liverpool, L23 0QX, England

      IIF 13
  • Moore, Daniel John
    English leased courier born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 75 Myers Road East, Liverpool, L23 0QX, England

      IIF 14
  • Mr Daniel John Moore
    English born in March 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel John Moore
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 99 Canterbury Road, Whitstable, Kent, CT5 4HG, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    162 Antrim Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    162-162a Antrim Road, Newtownabbey, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    75 Myers Road East, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    162c Antrim Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    75 Myers Road East, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,419 GBP2020-06-30
    Officer
    2019-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    99 Canterbury Road, Whitstable, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    126,829 GBP2024-10-31
    Officer
    2020-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    47 Clare Road, Whitstable, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 10 - Director → ME
    2003-11-04 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 2
  • 1
    99 Canterbury Road, Whitstable, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,477 GBP2023-10-31
    Officer
    2021-10-18 ~ 2024-08-19
    IIF 9 - Director → ME
    Person with significant control
    2021-10-18 ~ 2024-08-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2019-05-22 ~ 2019-09-23
    IIF 14 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-09-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.