The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Bradley, John Eugene
    Born in November 1950
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Stovold, Tim
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gallagher, Rosemary Isabella Peters
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Farrell, Hilary Catherine Mary
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Dolan, Mervyn William Russell
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mervyn William Russell Dolan
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Graham, Ian James
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2024-08-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Meadows, Matthew James
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2024-08-07 ~ now
    OF - LLP Member → CIF 0
  • 8
    KINGSTON SMITH LLP - 2019-09-09
    9, Appold Street, London, United Kingdom
    Active Corporate (107 parents, 18 offsprings)
    Officer
    2024-08-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-08-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mr John Eugene Bradley
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
  • 2
    Griffith, Trevor Cecil
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2015-04-05
    OF - LLP Designated Member → CIF 0
  • 3
    Love, John Chambers
    Born in July 1952
    Individual
    Officer
    2014-04-28 ~ 2024-08-07
    OF - LLP Designated Member → CIF 0
    Mr John Chambers Love
    Born in July 1952
    Individual
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
  • 4
    Lindsay, Steven
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-06-30
    OF - LLP Designated Member → CIF 0
    Mr Steven Lindsay
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Rosemary Isabella Peters Gallagher
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
  • 6
    Henry, William John
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    OF - LLP Designated Member → CIF 0
    Mr William John Henry
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
  • 7
    Thompson, James Nigel
    Born in May 1958
    Individual (31 offsprings)
    Officer
    2014-04-28 ~ 2024-08-07
    OF - LLP Designated Member → CIF 0
    Mr James Nigel Thompson
    Born in May 1958
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
  • 8
    Mrs Hilary Catherine Mary Farrell
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-08-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOORE (N.I.) LLP

Previous name
MOORE STEPHENS (NI) LLP - 2019-09-18
Brief company account
Average Number of Employees
952022-05-01 ~ 2023-04-30
1002021-05-01 ~ 2022-04-30
Related profiles found in government register
  • MOORE (N.I.) LLP
    Info
    MOORE STEPHENS (NI) LLP - 2019-09-18
    Registered number NC001060
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry BT52 1NB
    Limited Liability Partnership incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MOORE STEPHENS (NI) LLP
    S
    Registered number Nc001060
    32, Lodge Road, Coleraine, Northern Ireland, BT52 1NB
    Llp in Uk Companies Registry, Uk
    CIF 1
  • MOORE STEPHENS (NI) LLP
    S
    Registered number Nc001060
    Waterford House, 30-32 Lodge Road, Coleraine, Co. Londonderry, United Kingdom, BT52 1NB
    Limited Liability Partnership in United Kingdom
    CIF 2
  • MOORE STEPHENS (NI) LLP
    S
    Registered number Nc1060
    32, Lodge Road, Coleraine, County Londonderry, Northern Ireland, BT52 1NB
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Donegall House, 7 Donegall Square North, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AKSHAR PROPERTIES LIMITED - 2005-05-27
    32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WIDEOAK PROPERTIES LIMITED - 2004-07-26
    32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED - 2022-05-04
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,434 GBP2022-03-31
    Person with significant control
    2019-04-03 ~ 2022-05-03
    CIF 1 - Has significant influence or control → OE

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