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

Moffett, David

    Related profiles found in government register
  • Moffett, David
    British consultant born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6th Floor, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 4
  • Moffett, David
    British director born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 153, Comber Road, Lisburn, BT27 6XQ, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 8
  • Moffett, David
    British retired born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moffett, David
    British retired occupation born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 19
  • Moffett, David
    British retired solicitor born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 153, Comber Road, Lisburn, Co. Antrim, BT27 6XQ, Northern Ireland

      IIF 20 IIF 21
  • Mr David Moffett
    British born in September 1947

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 22

    • 10, Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 23

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 24

    • Lindsay House, Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 25
child relation
Offspring entities and appointments
Active 16
  • 1
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 1 - director → ME
  • 2
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 4 - director → ME
  • 3
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 2 - director → ME
  • 4
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-21 ~ now
    IIF 15 - director → ME
  • 5
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 9 - director → ME
  • 6
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-05-15 ~ now
    IIF 11 - director → ME
  • 7
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-10-13 ~ now
    IIF 3 - director → ME
  • 8
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 12 - director → ME
  • 9
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 13 - director → ME
  • 10
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 14 - director → ME
  • 11
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 10 - director → ME
  • 12
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 16 - director → ME
  • 13
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 18 - director → ME
  • 14
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    IIF 17 - director → ME
  • 15
    HILTONGROVE LIMITED - 1999-05-19
    Quant Building, 6-10 Church Hill, London
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    953,904 GBP2023-06-29
    Person with significant control
    2018-06-22 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,237,331 GBP2023-06-29
    Person with significant control
    2018-06-22 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
Ceased 7
  • 1
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -350,478 GBP2023-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 7 - director → ME
    2017-04-24 ~ 2019-01-01
    IIF 20 - director → ME
  • 2
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -179,755 GBP2023-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 5 - director → ME
    2017-04-24 ~ 2019-01-01
    IIF 19 - director → ME
  • 3
    KEMBLE INVESTMENTS LIMITED - 1993-10-27
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,366,842 GBP2023-10-31
    Officer
    2017-04-24 ~ 2020-03-31
    IIF 8 - director → ME
  • 4
    9-11 High Beech Road, Loughton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,111 GBP2023-03-29
    Person with significant control
    2020-03-10 ~ 2021-10-19
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 5
    LANER LIMITED - 2023-06-28
    LANER PROPERTIES LIMITED - 2007-06-20
    Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,805,279 GBP2023-03-31
    Person with significant control
    2018-03-16 ~ 2019-06-04
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    282,527 GBP2023-10-31
    Officer
    2019-05-27 ~ 2020-03-31
    IIF 6 - director → ME
  • 7
    TULLYMORE HOUSE - 1998-07-15
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,454,457 GBP2023-10-31
    Officer
    2017-04-24 ~ 2019-01-01
    IIF 21 - director → ME

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