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.
Mr Colin John Moore
Mr Colin John Moore
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Colin John
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Colin John
British co director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 9
4 Orbital Court, East Kilbride, Lanarkshire, G74 5PH
Moore, Colin John
British co. director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 72 St Andrews Drive, Glasgow, G41 4HS
Moore, Colin John
British co.director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 11 12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British company director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMoore, Colin John
British director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMoore, Colin John
British surveyor born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 18 12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British construction and property deve born in January 1960Registered addresses and corresponding companies
IIF 19 19 Mill Road, Bothwell, G71 8DJ
Moore, Colin John
British co.directorRegistered addresses and corresponding companies
IIF 20 12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British directorRegistered addresses and corresponding companies
IIF 21 4 Orbital Court, East Kilbride, G74 5PH
- 1 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (4 parents)Officer
~ dissolvedIIF 18 - director → ME - 2 160 Dundee Street, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2008-02-19 ~ dissolvedIIF 12 - director → ME
- 3 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)Equity (Company account)1,709 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 8 - director → MEPerson with significant control 2020-09-02 ~ nowIIF 2 - Has significant influence or control → OE
- 4 4 Orbital Court, East Kilbride, LanarkshireCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)1,747 GBP2024-06-30Officer 2020-03-26 ~ nowIIF 6 - director → MEPerson with significant control 2020-03-26 ~ nowIIF 3 - Has significant influence or control → OE
- 6 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)Officer 2024-09-10 ~ nowIIF 7 - director → ME
- 7 4 Orbital Court, East Kilbride, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)4,908 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 5 - director → ME
- 8 C/o Gss Plant Silverhills, Rosneath, Helensburgh, DunbartonshireCorporate (4 parents, 1 offspring)Officer 2005-03-07 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1W.M. DICKIE HOMES LIMITED - 2010-09-17CROWNMONT LIMITED - 1999-01-18 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)Officer 1999-01-11 ~ 2010-06-10IIF 11 - director → ME 1999-11-02 ~ 2010-06-10IIF 20 - secretary → ME
- 2
CRAIGHOLME SCHOOL
- nowPOLLOK SCHOOL COMPANY (THE) - 2000-05-09 33 Kirklee Road, Glasgow, ScotlandCorporate (5 parents)Officer 2007-05-01 ~ 2016-03-31IIF 10 - director → ME - 3 4 Orbital Court, East KilbrideDissolved corporate (2 parents)Officer 2005-12-06 ~ 2010-06-10IIF 15 - director → ME 2005-12-06 ~ 2010-06-10IIF 21 - secretary → ME
- 4DICKIE & MOORE LIMITED - 2019-11-28 4 Orbital Court, East KilbrideCorporate (6 parents, 2 offsprings)Equity (Company account)3,555,650 GBP2024-03-31Officer 2000-09-14 ~ 2010-06-10IIF 16 - director → ME
- 5 4 Orbital Court, East Kilbride, LanarkshireCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2024-03-31Officer 2007-07-18 ~ 2010-06-10IIF 9 - director → ME
- 6MM&S (2992) LIMITED - 2003-07-07 24072, Sc249465: Companies House Default Address, EdinburghDissolved corporate (3 parents)Officer 2003-07-02 ~ 2007-06-08IIF 19 - director → ME
- 7LOCKMITE LIMITED - 1989-07-31 Gareloch Support Services Office Silverhills, Rosneath, Helensburgh, DunbartonshireCorporate (3 parents)Officer 2007-08-27 ~ 2010-06-10IIF 13 - director → ME
- 8MONTGOMERIE JOINERY LIMITED - 2018-09-14 4 Orbital Court, East KilbrideCorporate (4 parents)Equity (Company account)3,133 GBP2024-03-31Officer 2006-02-10 ~ 2010-06-10IIF 17 - director → ME
