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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Daniel

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Moore, Daniel
    British

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Moore, Daniel
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • Moore, Daniel
    British born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

    • C/o Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 19

    • 42, Main Street, Glenavy, Lisburn, Co Antrim, BT29 4LW, United Kingdom

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Moore, Daniel
    English 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 36

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

      IIF 37

    • C/o Kpmg, One St Peter's Square, Manchester, M2 3AE

      IIF 38
  • Mr Daniel Moore
    British born in July 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments 37
  • 1
    ACTIV FINANCIAL SYSTEMS, INC.
    FC026751
    120 East Liberty Drive, Suite 200, Wheaton, Du Page 60187
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 34 - Director → ME
  • 2
    CLEARLIFT MATERIAL HANDLING LIMITED
    NI604828
    3 Carn Drive Carn Industrial Estate, Portadown, Craigavon, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-05-23 ~ 2011-05-31
    IIF 4 - Director → ME
  • 3
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2021-04-01 ~ now
    IIF 37 - Director → ME
  • 4
    GLENCONWAY ENVIRONMENTAL LIMITED
    06707620
    52 Jermyn Street, 3rd Floor, London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    HARCO TECHNOLOGY LIMITED
    03208819 NF003694
    Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-10 ~ 2010-03-22
    IIF 8 - Director → ME
    2007-01-10 ~ 2007-03-13
    IIF 3 - Secretary → ME
  • 6
    INTEGRA UK BIDCO LIMITED
    FC038544
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 32 - Director → ME
  • 7
    INTEGRA UK MIDCO 1 LIMITED
    12369296 12369540
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 36 - Director → ME
  • 8
    INTEGRA UK MIDCO 2 LIMITED
    12369540 12369296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    C/o Kpmg, One St Peter's Square, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-12-27 ~ now
    IIF 38 - Director → ME
  • 9
    INTEGRA UK TOPCO LIMITED
    FC038794
    Redwood House, St Julians Avenue, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2021-08-23 ~ now
    IIF 31 - Director → ME
  • 10
    LOUGH SHORE CAPITAL LIMITED
    NI611794
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 11
    LOUGH SHORE INVESTMENTS LLP
    NC000693
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-11-03 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Has significant influence or control → OE
  • 12
    LOUGH SHORE LTD
    NI606715
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    LOUGH SHORE NOMINEES LIMITED
    NI621986
    47a Botanic Avenue, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 14
    LOUGH SHORE TECHNOLOGIES LIMITED
    NI614308
    C/o Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    MINDTAGGER LIMITED
    NI608809
    47a Botanic Avenue, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 16
    NEW OLIVE COMPANY LIMITED
    NI604849
    42 Main Street, Glenavy, Crumlin, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 11 - Director → ME
  • 17
    OPTIONS EMPLOYEE SHARE SCHEME LIMITED
    08707792
    4th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 35 - Director → ME
  • 18
    OPTIONS TECHNOLOGY LIMITED
    02872304
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-12-12 ~ now
    IIF 28 - Director → ME
  • 19
    OT BIDCO LIMITED
    10865054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    C/o Kpmg, One St. Peter's Square, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2017-08-07 ~ now
    IIF 23 - Director → ME
  • 20
    OT MIDCO LIMITED
    FC035447
    2nd Floor Windward House, La Route De La Liberation, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-07-16 ~ now
    IIF 30 - Director → ME
  • 21
    OT TOPCO LIMITED
    FC035449
    2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2018-07-17 ~ now
    IIF 33 - Director → ME
  • 22
    PACKETS2DISK LTD
    05667142
    5th Floor, 50 Pall Mall St James's, London, England
    Active Corporate (10 parents)
    Officer
    2024-09-26 ~ now
    IIF 29 - Director → ME
  • 23
    RIDGE TRAIL UK BIDCO LIMITED
    15807977
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ now
    IIF 24 - Director → ME
  • 24
    RIDGE TRAIL UK MIDCO 1 LIMITED
    15807849 15807900
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
  • 25
    RIDGE TRAIL UK MIDCO 2 LIMITED
    15807900 15807849
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 27 - Director → ME
  • 26
    RIDGE TRAIL UK TOPCO LIMITED
    15807788
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 26 - Director → ME
  • 27
    SENDMYBAG (NI) LIMITED
    NI604252
    111a Bloomfield Road South, Bangor, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-10 ~ now
    IIF 14 - Director → ME
  • 28
    SIMPLE POWER LIMITED
    NI603931
    C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2011-06-21
    IIF 6 - Director → ME
  • 29
    SPATIALEST LTD
    - now NI032650
    CAUSEWAY DATA COMMUNICATIONS LTD
    - 2014-02-27 NI032650
    GEOTEL LIMITED - 1999-08-04
    WEPROGRESS LIMITED - 1997-07-29
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2010-01-22 ~ 2022-02-28
    IIF 7 - Director → ME
    Person with significant control
    2016-07-28 ~ 2022-03-24
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TALENT CONNECT NETWORK LIMITED
    NI611534
    47a Botanic Avenue, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 31
    THE NEW VILLAGE PANTRY LIMITED
    NI605077
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 20 - Director → ME
  • 32
    THE OAK AND BARLEY LIMITED
    NI605079
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 22 - Director → ME
  • 33
    THE VILLAGE CATCH LIMITED
    NI605078
    42 Main Street, Glenavy, Lisburn, Co Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2011-03-23
    IIF 21 - Director → ME
  • 34
    VILLAGE SQUARE LIMITED
    NI604843
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-09
    Commencement of winding up on 2014-10-23
    Conclusion of winding up on 2015-10-21
    Due to be dissolved on 2016-02-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-29
    Date of completion or termination of CVA on 2015-07-07
    27 College Gardens, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-03-23
    IIF 10 - Director → ME
  • 35
    VIRTUAL DESKTOP LTD
    NI621257
    47a Botanic Avenue, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 36
    WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - now
    NYSE TECHNOLOGIES DEVELOPMENT LTD
    - 2014-05-29 NI050381
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED
    - 2004-11-12 NI050381
    L&B (NO 58) LIMITED
    - 2004-06-15 NI050381 NI049714... (more)
    Adelaide Exchange, 24-26 Adelaide Street, Belfast
    Dissolved Corporate (29 parents)
    Officer
    2007-03-13 ~ 2010-03-22
    IIF 1 - Director → ME
    2004-04-27 ~ 2007-03-13
    IIF 2 - Secretary → ME
  • 37
    WORLDDESK LIMITED
    NI604813
    47a Botanic Avenue, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.