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, Daniel

    Related profiles found in government register
  • Moore, Daniel
    British chief operatiing officer born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Shore Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2LF

      IIF 1
  • Moore, Daniel
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Plasketts Close, Antrim, BT41 4LY, Northern Ireland

      IIF 2

    • 47a, Botanic Avenue, Belfast, Co. Antrim, BT7 1JL, United Kingdom

      IIF 3

    • 4, Pavilions Office Park Drive, Holywood, Down, BT18 9JQ, Northern Ireland

      IIF 4

    • 28, Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 5
  • Moore, Daniel
    British ceo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 50 Pall Mall, St James's, London, SW1Y 5JH, England

      IIF 6
  • Moore, Daniel
    British company director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 47a, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 7

    • 50, Pall Mall, London, SW1Y 5JH, England

      IIF 8
  • Moore, Daniel
    British coo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4th Floor Portland House, Bressenden Place, London, SW1E 5BH

      IIF 9

    • 5th Floor, 50 Pall Mall, St. James's, London, SW1Y 5JH, England

      IIF 10
  • Moore, Daniel
    British director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 47a, Botanic Avenue, Belfast, BT7 1JL, Northern Ireland

      IIF 11

    • 47a, Botanic Avenue, Belfast, BT7 1JL, United Kingdom

      IIF 12

    • 47a, Botanic Avenue, Belfast, Co. Antrim, BT7 1JL, Northern Ireland

      IIF 13 IIF 14

    • 47a, Botanic Avenue, Belfast, Co.antrim, BT7 1JL

      IIF 15

    • 47a, Botanic Avenue, Belfast, County Antrim, BT7 1JL, Northern Ireland

      IIF 16

    • 4th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 17

    • 5th Floor, 50 Pall Mall St. James', London, SW1Y 5JH, England

      IIF 18 IIF 19 IIF 20

    • 2nd Floor Windward House, La Route De La Liberation, St Helier, JE2 3BQ, Jersey

      IIF 21 IIF 22
  • Moore, Daniel
    British none born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11f, Malone Valley Park, Belfast, Antrim, BT9 5PZ, United Kingdom

      IIF 23 IIF 24

    • 39, Malone Park, Belfast, Antrim, BT9 6NL, (northern Ireland)

      IIF 25

    • Redwood House, St Julians Avenue, St Peter Port, GY1 1WA, Guernsey

      IIF 26

    • Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey

      IIF 27

    • 120, East Liberty Drive, Suite 200, Wheaton, Du Page 600187, United States

      IIF 28
  • Moore, Daniel
    British chief operating officer born in July 1972

    Registered addresses and corresponding companies

    • Venture Gate, 32-36 Dublin Road, Belfast, BT2 7HN

      IIF 29
  • Moore, Daniel
    born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 47 A, Botanic Avenue, Belfast, County Antrim, BT7 1JL, Northern Ireland

      IIF 30
  • Moore, Daniel
    English coo born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 50 Pall Mall, St. James's, London, SW1Y 5JH, England

      IIF 31
  • Moore, Daniel
    English director born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 50 Pall Mall, St. James', London, SW1Y 5JH, England

      IIF 32 IIF 33
  • Moore, Daniel
    British

    Registered addresses and corresponding companies

    • 28 Shore Road, Upper Ballinderry, Lisburn, BT28 2LF

      IIF 34
  • Moore, Daniel
    British chief operatiing officer

    Registered addresses and corresponding companies

    • 28 Shore Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2LF

      IIF 35
  • Mr Daniel Moore
    British born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 47a, Botanic Avenue, Belfast, BT7 1JL

      IIF 36

    • 47a, Botanic Avenue, Belfast, Co.antrim, BT7 1JL

      IIF 37

    • Willowbrook Farm Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 38

    • 28, Shore Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2LF, Northern Ireland

      IIF 39
child relation
Offspring entities and appointments
Active 27
  • 1
    120 East Liberty Drive, Suite 200, Wheaton, Du Page 60187
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ now
    IIF 28 - Director → ME
  • 2
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 31 - Director → ME
  • 3
    52 Jermyn Street, 3rd Floor, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 27 - Director → ME
  • 5
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 33 - Director → ME
  • 6
    5th Floor 50 Pall Mall, St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 32 - Director → ME
  • 7
    Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2021-08-23 ~ now
    IIF 26 - Director → ME
  • 8
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Kieran O'connor, 47 A Botanic Avenue, Belfast
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-11-03 ~ now
    IIF 30 - LLP Designated Member → ME
  • 10
    47a Botanic Avenue, Belfast
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    47a Botanic Avenue, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 12
    47a Botanic Avenue, Belfast, Co.antrim
    Active Corporate (1 parent)
    Officer
    2012-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    47a Botanic Avenue, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 14
    4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 15
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-12 ~ now
    IIF 10 - Director → ME
  • 16
    5th Floor, 50 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 17 - Director → ME
  • 17
    2nd Floor Windward House, La Route De La Liberation, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-07-16 ~ now
    IIF 21 - Director → ME
  • 18
    2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-07-17 ~ now
    IIF 22 - Director → ME
  • 19
    5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,483 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    IIF 6 - Director → ME
  • 20
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 8 - Director → ME
  • 21
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 18 - Director → ME
  • 22
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME
  • 23
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
  • 24
    111a Bloomfield Road South, Bangor, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,228,541 GBP2023-12-31
    Officer
    2012-09-10 ~ now
    IIF 7 - Director → ME
  • 25
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,575 GBP2021-12-31
    Officer
    2012-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 26
    47a Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 12 - Director → ME
  • 27
    47a Botanic Avenue, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 25 - Director → ME
Ceased 7
  • 1
    3 Carn Drive Carn Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    343,549 GBP2017-12-31
    Officer
    2011-05-23 ~ 2011-05-31
    IIF 2 - Director → ME
  • 2
    Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-03-22
    IIF 1 - Director → ME
    2007-01-10 ~ 2007-03-13
    IIF 35 - Secretary → ME
  • 3
    42 Main Street, Glenavy, Crumlin, Co Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -573,066 GBP2024-06-30
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 24 - Director → ME
  • 4
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,690,084 GBP2017-07-31
    Officer
    2010-07-30 ~ 2011-06-21
    IIF 4 - Director → ME
  • 5
    CAUSEWAY DATA COMMUNICATIONS LTD - 2014-02-27
    GEOTEL LIMITED - 1999-08-04
    WEPROGRESS LIMITED - 1997-07-29
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,379 GBP2023-12-31
    Officer
    2010-01-22 ~ 2022-02-28
    IIF 5 - Director → ME
    Person with significant control
    2016-07-28 ~ 2022-03-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    27 College Gardens, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 23 - Director → ME
  • 7
    NYSE TECHNOLOGIES DEVELOPMENT LTD - 2014-05-29
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
    L&B (NO 58) LIMITED - 2004-06-15
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Active Corporate (3 parents)
    Officer
    2007-03-13 ~ 2010-03-22
    IIF 29 - Director → ME
    2004-04-27 ~ 2007-03-13
    IIF 34 - Secretary → ME

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