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 Neil Moore
Mr Neil Moore
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
120, Avalon Drive, Newcastle Upon Tyne, NE15 7SF, United Kingdom
Moore, Neil
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 120, Avalon Drive, Newcastle Upon Tyne, NE15 7SF, United Kingdom
Moore, Neil
British businessman born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, Newcastle Upon Tyne, NE16 3AS, England
Moore, Neil
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Forth House, 28 Rutland Square, Edinburgh, EH1 2BW
IIF 5 4, Whitworth Street, Piccadilly Place, Manchester, M1 3BP, England
IIF 6 38, 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, NE1 4JF, England
IIF 7 38, Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, NE1 4JF, England
IIF 8 Metropolitain House, Longrigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
Moore, Neil
British self employed born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 120, Avalon Drive, Newcastle Upon Tyne, NE15 7SF, United Kingdom
Mr Neil Moore
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 10 4, Whitworth Street, Piccadilly Place, Manchester, M1 3BP, England
IIF 11 38, 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, NE1 4JF, England
IIF 12 38, Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, NE1 4JF, England
IIF 13 Metropolitain House, Longrigg Road, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom
IIF 14 Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, Newcastle Upon Tyne, NE16 3AS, England
- 1 120 Avalon Drive, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer
2025-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 4 Whitworth Street, Piccadilly Place, Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)41,176 GBP2019-05-31Officer 2020-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4
MINT TRADING LTD
- nowMINT INTERNATIONAL TRADING LIMITED - 2020-06-29 Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 14 - Has significant influence or control → OE - 5 38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)42,002 GBP2019-10-31Officer 2020-07-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 Unit 20 Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2020-02-15 ~ dissolvedIIF 9 - Director → ME
- 1 Metropolitain House Longrigg Road, Swalwell, Newcastle Upon Tyne, United KingdomLiquidation CorporateEquity (Company account)Retained earnings (accumulated losses)97,333 GBP2019-01-31Officer 2019-05-20 ~ 2019-07-19IIF 8 - Director → MEPerson with significant control 2019-05-20 ~ 2019-07-19IIF 13 - Ownership of shares – 75% or more → OE
- 2 Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Equity (Company account)32,022 GBP2020-01-31Officer 2020-06-12 ~ 2020-06-13IIF 4 - Director → ME
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