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

Mr Neville Keith Moore

    Related profiles found in government register
  • Mr Neville Keith Moore
    British born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland, BT52 2NR

      IIF 1

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, County Londonderry, BT52 2NR

      IIF 2

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 3

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry, BT52 2NR

      IIF 4

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 5 IIF 6 IIF 7

    • Strand House, Loughanmill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 8

    • Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland, BT52 2NR

      IIF 9
  • Moore, Neville Keith
    British company director born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, County Londonderry, BT52 2NR

      IIF 10

    • Tullybane, 3 Drumslade Road, Coleraine, Co. Londonderry, BT52 ISE

      IIF 11
  • Moore, Neville Keith
    British director born in July 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanmill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 12

    • Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland, BT52 2NR

      IIF 13
  • Moore, Neville Keith
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Drumslade Road, Coleraine, County Londonderry, BT52 1SE

      IIF 14

    • 3 Drumslade Road, Coleraine, Londonderry, BT52 1SE

      IIF 15

    • 3, Drumslade Road, Coleraine, Londonderry, BT52 1SE, United Kingdom

      IIF 16

    • Cranmore Park, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF

      IIF 17
  • Moore, Neville Keith
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland, BT52 2NR

      IIF 18

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, United Kingdom

      IIF 19

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry, BT52 2NR

      IIF 20

    • Tullybane, 3 Drumslade Road, Coleraine, Co Londonderry, BT52 1SE

      IIF 21

    • Tullybanea, 3 Drumslade Road, Coleraine, Co Londonderry, BT52 1SE

      IIF 22

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 23 IIF 24 IIF 25

    • 3 Drumslade Road, Coleraine, Londonderry, BT52 1JE

      IIF 26
  • Moore, Neville Keith
    British store director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Drumslade Road, Coleraine, Londonderry, BT52 1SE

      IIF 27
  • Moore, Neville Keith
    British company director born in July 1963

    Registered addresses and corresponding companies

    • Tullyban, 3 Drumslate Road, Coleraine, N. Ireland

      IIF 28
  • Moore, Neville Keith
    British

    Registered addresses and corresponding companies

    • 3 Drumslade Road, Coleraine, BT52 1SE

      IIF 29

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, County Londonderry, BT52 2NR

      IIF 30

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry, BT52 2NR

      IIF 31

    • Tullybane, 3 Drumslade Road, Coleraine, Londonderry, BT52 1SE

      IIF 32

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 33
  • Moore, Neville Keith

    Registered addresses and corresponding companies

    • Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland, BT52 2NR

      IIF 34

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 35

    • Strand House, Loughanmill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    ROMCO (N.I.) LIMITED - 1999-07-28
    Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland
    Corporate (2 parents)
    Officer
    1986-10-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    23/25 Queen Street, Coleraine, Londonderry, Northern Ireland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-02 ~ now
    IIF 16 - director → ME
  • 3
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Irwin Donaghey Stockman, 23/25 Queen Street, Coleraine
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    1999-09-28 ~ now
    IIF 15 - director → ME
  • 5
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Corporate (2 parents)
    Officer
    ~ now
    IIF 25 - director → ME
    ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    SARCON (NO.188) LIMITED - 2006-08-22
    Strand House Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry
    Corporate (2 parents)
    Officer
    2006-08-04 ~ now
    IIF 20 - director → ME
    2007-11-14 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SARCON (NO.330) LIMITED - 2010-03-30
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, County Londonderry
    Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 10 - director → ME
    2010-03-25 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    AURIC INVESTMENTS LIMITED - 2002-12-09
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Corporate (2 parents)
    Officer
    2002-12-04 ~ now
    IIF 23 - director → ME
    2002-11-20 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland
    Corporate (3 parents)
    Officer
    ~ now
    IIF 18 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    FABURN INVESTMENTS LIMITED - 1993-04-01
    Strand House, Loughanmill Business Park, Gateside Road, Coleraine
    Corporate (1 parent)
    Officer
    1993-03-23 ~ now
    IIF 12 - director → ME
    2022-01-20 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Corporate (2 parents)
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 7
  • 1
    SARCON (NO. 189) LIMITED - 2006-08-22
    Strand House, Loughanhill Business Park, Coleraine
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-04 ~ 2011-09-28
    IIF 29 - secretary → ME
  • 2
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-04-27 ~ 2012-04-30
    IIF 21 - director → ME
    2019-04-08 ~ 2024-09-13
    IIF 17 - director → ME
  • 3
    COLERAINE CHAMBER OF COMMERCE - 2011-06-21
    COLERAINE BOROUGH CHAMBER OF COMMERCE & INDUSTRY - 2004-04-20
    23/25 Queen Street, Coleraine, Co Londonderry
    Corporate (3 parents)
    Equity (Company account)
    53,665 GBP2024-03-31
    Officer
    ~ 2023-09-15
    IIF 14 - director → ME
  • 4
    GREENLAWN DEVELOPMENTS LIMITED - 2006-09-12
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved corporate (3 parents)
    Officer
    2006-06-22 ~ 2011-02-01
    IIF 22 - director → ME
  • 5
    ORMESCLIFFE PROPERTIES LIMITED - 2004-11-12
    FASHODA LIMITED - 2003-08-22
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,952,535 GBP2017-07-31
    Officer
    2005-04-07 ~ 2008-03-31
    IIF 28 - director → ME
    2003-07-24 ~ 2004-11-23
    IIF 32 - secretary → ME
  • 6
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2001-07-31 ~ 2002-02-22
    IIF 27 - director → ME
  • 7
    LEITRIM DEVELOPMENTS LIMITED - 2002-02-25
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,417,550 GBP2016-03-31
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 11 - director → ME
    2002-02-22 ~ 2008-03-01
    IIF 26 - director → ME

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