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
Cave, Darren
Irish company director born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
Cave, Darren
Irish director born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
Cave, Darren
Irish foreign exchange broker born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren
Irish professional rugby player born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 226, Shankill Road, Belfast, Antrim, BT13 2BJ, Northern Ireland
Cave, Darren Moore
Irish director born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren Moore
Irish professional athlete born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companiesCave, Darren Moore
British professional rugby player born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 22 Unit G, Curlew Pavilion, Portside Business Park, 189 Airport Road West, Belfast, BT3 9ED, Northern Ireland
Mr Darren Cave
Irish born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companiesMr Darren Cave
Northern Irish born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 25 Shore Road, Holywood, BT18 9HX, Northern Ireland
Mr Darren Moore Cave
British born in April 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 25 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
- 1 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-55,916 GBP2022-05-31Officer
2021-05-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 16 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 4 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (4 parents)Officer 2021-02-18 ~ dissolvedIIF 13 - Director → ME
- 5 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 15 - Director → ME
- 6 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 5 - Director → ME
- 7 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2021-03-10 ~ dissolvedIIF 6 - Director → ME
- 8 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-10-30 ~ dissolvedIIF 7 - Director → ME
- 9 25 Shore Road, HolywoodDissolved Corporate (3 parents)Officer 2021-03-04 ~ dissolvedIIF 3 - 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 11 - Director → ME
- 11 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2020-12-17 ~ dissolvedIIF 4 - 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 20 - Director → ME - 13 25 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Officer 2021-01-15 ~ dissolvedIIF 10 - Director → ME
- 14 409 Seacoast Road, Limavady, Northern IrelandActive Corporate (3 parents)Officer 2025-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-16 ~ 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
- 15 25 Shore Road, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,017 GBP2023-12-31Officer 2021-02-15 ~ nowIIF 17 - Director → ME
- 16 25 Shore Road, Holywood, Northern IrelandActive Corporate (2 parents)Equity (Company account)-171,132 GBP2023-12-31Officer 2021-10-28 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-25 ~ nowIIF 26 - 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 19 - Director → MEPerson with significant control 2022-07-08 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 22 - 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 8 - 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 12 - 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 9 - 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 14 - Director → ME
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