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

Danielli, Simon Charles Jonathan

    Related profiles found in government register
  • Danielli, Simon Charles Jonathan
    British company director born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Danielli, Simon Charles Jonathan
    British director born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Danielli, Simon Charles Jonathan
    British none born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF

      IIF 30

    • Suite 225, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 31
  • Danielli, Simon Charles Jonathan
    British professional rugby player born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 32
  • Danielli, Simon
    British none born in September 1979

    Resident in Uk, Northern Ireland

    Registered addresses and corresponding companies

    • 10, The Coaches, Holywood, County Down, BT18 0LE, N Ireland

      IIF 33
  • Danielli, Simon
    British finance born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Creightons Green Road, Holywood, BT18 0HQ, Northern Ireland

      IIF 34
  • Simon Danielli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Marino Station Road, Holywood, Co Down, BT18 0AH, Northern Ireland

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Furzewood, Sunbury-on-thames, Middlesex
    Corporate (15 parents)
    Equity (Company account)
    4,980 GBP2023-09-29
    Officer
    2016-12-01 ~ now
    IIF 34 - director → ME
  • 2
    Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOYNE SHELF COMPANY (NO. 264) LIMITED - 2009-06-12
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 22 - director → ME
  • 4
    42 North Road, Belfast
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2017-09-30
    Officer
    2015-07-08 ~ dissolved
    IIF 33 - director → ME
  • 5
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 14 - director → ME
Ceased 29
  • 1
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 28 - director → ME
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 6 - director → ME
  • 3
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 9 - director → ME
  • 4
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 4 - director → ME
  • 5
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 10 - director → ME
  • 6
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2014-03-19 ~ 2015-04-29
    IIF 8 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2015-04-29
    IIF 30 - director → ME
  • 8
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 21 - director → ME
  • 9
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 16 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 17 - director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 25 - director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 24 - director → ME
  • 13
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (4 parents, 24 offsprings)
    Officer
    2013-05-14 ~ 2015-04-29
    IIF 13 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 18 - director → ME
  • 15
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 27 - director → ME
  • 16
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 20 - director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 19 - director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 26 - director → ME
  • 19
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-03 ~ 2015-04-29
    IIF 23 - director → ME
  • 20
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 1 - director → ME
  • 21
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 5 - director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 2 - director → ME
  • 23
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 7 - director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 3 - director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2015-04-29
    IIF 11 - director → ME
  • 26
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 15 - director → ME
  • 27
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Corporate (5 parents)
    Officer
    2013-07-25 ~ 2015-04-29
    IIF 12 - director → ME
  • 28
    OCEANSTORE LTD - 2007-05-11
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    2013-06-01 ~ 2015-07-30
    IIF 31 - director → ME
  • 29
    C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ 2015-04-29
    IIF 32 - director → ME

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