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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

    Related profiles found in government register
  • Danielli, Simon
    British none born in September 1979

    Resident in Uk, Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Danielli, Simon
    British finance born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 32

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

      IIF 33
  • Danielli, Simon Charles Jonathan
    British professional rugby player born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 34
  • Simon Danielli
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Furzewood, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents)
    Equity (Company account)
    4,980 GBP2024-09-29
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Eight Bells House, 14 Church Street, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 42 North Road, Belfast
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2017-09-30
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    GREENISLAND TRADING LIMITED - 2009-06-04
    MOYNE SHELF COMPANY (NO. 263) LIMITED - 2009-05-26
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 16 - Director → ME
Ceased 29
  • 1
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-04-29
    IIF 30 - Director → ME
  • 2
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-29
    IIF 8 - Director → ME
  • 3
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-29
    IIF 11 - Director → ME
  • 4
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-29
    IIF 6 - Director → ME
  • 5
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-29
    IIF 12 - Director → ME
  • 6
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-29
    IIF 10 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 301) LIMITED - 2011-12-12
    icon of address C/o Pricewaterhousecoopers Llp, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2015-04-29
    IIF 32 - Director → ME
  • 8
    L&B (NO 143) LIMITED - 2007-11-27
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2015-04-29
    IIF 23 - Director → ME
  • 9
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    2,459,990 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 18 - Director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,054,512 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 19 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,349,864 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 27 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    14,336 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 26 - Director → ME
  • 13
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2015-04-29
    IIF 15 - Director → ME
  • 14
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,213,009 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 20 - Director → ME
  • 15
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -7,774,483 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 29 - Director → ME
  • 16
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,413,812 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 22 - Director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1,696,022 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 21 - Director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    224,984 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 28 - Director → ME
  • 19
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -37,135 GBP2024-09-30
    Officer
    icon of calendar 2013-07-03 ~ 2015-04-29
    IIF 25 - Director → ME
  • 20
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 3 - Director → ME
  • 21
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 7 - Director → ME
  • 22
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 4 - Director → ME
  • 23
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -284,186 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 9 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -160,183 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 5 - Director → ME
  • 25
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,381,408 GBP2024-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2015-04-29
    IIF 13 - Director → ME
  • 26
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,077,659 GBP2024-09-30
    Officer
    icon of calendar 2013-07-25 ~ 2015-04-29
    IIF 17 - Director → ME
  • 27
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    icon of address 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    471,057 GBP2024-09-30
    Officer
    icon of calendar 2013-07-25 ~ 2015-04-29
    IIF 14 - Director → ME
  • 28
    OCEANSTORE LTD - 2007-05-11
    icon of address Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-30
    IIF 33 - Director → ME
  • 29
    icon of address C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2015-04-29
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.