logo
explain how to read the page

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

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

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

      IIF 7

    • Strand House, Loughanhill 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 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

    • 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 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Moore, Neville Keith
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Moore, Neville Keith
    British born in July 1963

    Registered addresses and corresponding companies

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

      IIF 30
  • Moore, Neville Keith
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tullybane, 3 Drumslade Rd, Coleraine, BT52 1SE

      IIF 31
  • Moore, Neville Keith
    British

    Registered addresses and corresponding companies

    • 3 Drumslade Road, Coleraine, BT52 1SE

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Moore, Neville Keith

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39
child relation
Offspring entities and appointments 21
  • 1
    ASHCO (NI) LIMITED
    - now NI057168
    SARCON (NO. 189) LIMITED
    - 2006-08-22 NI057168 NI044530... (more)
    Strand House, Loughanhill Business Park, Coleraine
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ 2011-09-28
    IIF 32 - Secretary → ME
  • 2
    ASSOCIATED INDEPENDENT STORES LIMITED
    - now 00912655 01424343
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Active Corporate (113 parents, 6 offsprings)
    Officer
    2009-04-27 ~ 2012-04-30
    IIF 19 - Director → ME
    2019-04-08 ~ 2024-09-13
    IIF 29 - Director → ME
  • 3
    CAPTAIN COOKS HOMESTORE LIMITED
    - now NI019904
    ROMCO (N.I.) LIMITED
    - 1999-07-28 NI019904
    Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland
    Active Corporate (3 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
  • 4
    CAUSEWAY CHAMBER OF COMMERCE
    - now R0000154
    COLERAINE CHAMBER OF COMMERCE
    - 2011-06-21 R0000154
    COLERAINE BOROUGH CHAMBER OF COMMERCE & INDUSTRY
    - 2004-04-20 R0000154
    2a Abbey Street, Coleraine, Northern Ireland
    Active Corporate (6 parents)
    Officer
    (before 2000-11-13) ~ 2023-09-15
    IIF 15 - Director → ME
  • 5
    COLERAINE BID
    NI642753
    20 Railway Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2018-10-02 ~ 2026-01-21
    IIF 27 - Director → ME
  • 6
    COLERAINE PROPERTIES LIMITED
    NI638133
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    COLERAINE TOWN PARTNERSHIP LIMITED
    NI036981
    2a Abbey Street, Coleraine, Londonderry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CONSORTIUM CONSTRUCTION LIMITED
    - now NI061153
    BRUCE STREET PROPERTIES LTD - 2007-06-14
    BRUCE ESTATES LTD - 2007-01-22
    COSYCON DEVELOPMENTS LIMITED - 2006-12-06
    Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2009-01-25 ~ 2009-10-19
    IIF 18 - Director → ME
  • 9
    CONWY ESTATES LIMITED
    - now NI059534
    GREENLAWN DEVELOPMENTS LIMITED
    - 2006-09-12 NI059534
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ 2011-02-01
    IIF 21 - Director → ME
  • 10
    ISLAND ESTATES LLP
    NC000138
    Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 11
    JOHN MOORE (DISTRIBUTORS) LIMITED
    NI008421
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    (before 2000-06-28) ~ now
    IIF 23 - Director → ME
    (before 2000-06-28) ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    NEVCO (NI) LIMITED
    - now NI057215
    SARCON (NO.188) LIMITED
    - 2006-08-22 NI057215 NI054518... (more)
    Strand House Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-04 ~ now
    IIF 17 - Director → ME
    2007-11-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    RIADA ESTATES LIMITED
    - now NI047298
    ORMESCLIFFE PROPERTIES LIMITED
    - 2004-11-12 NI047298
    FASHODA LIMITED
    - 2003-08-22 NI047298
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (7 parents)
    Officer
    2005-04-07 ~ 2008-03-31
    IIF 30 - Director → ME
    2003-07-24 ~ 2004-11-23
    IIF 35 - Secretary → ME
  • 14
    STRAND ESTATES N.I. LIMITED
    - now NI073889
    SARCON (NO.330) LIMITED
    - 2010-03-30 NI073889 NI073764... (more)
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, County Londonderry
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ now
    IIF 10 - Director → ME
    2010-03-25 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    THE CLEARANCE COMPANY LIMITED
    - now NI044734
    AURIC INVESTMENTS LIMITED
    - 2002-12-09 NI044734
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (3 parents)
    Officer
    2002-12-04 ~ now
    IIF 22 - Director → ME
    2002-11-20 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRAVEL HOTELS LTD
    - now NI065281
    KILMOREY DEVELOPMENTS LIMITED
    - 2007-08-30 NI065281
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 17
    ULSTER STORES LIMITED
    NI008394
    Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland
    Active Corporate (10 parents)
    Officer
    (before 2000-06-28) ~ now
    IIF 14 - Director → ME
    (before 2000-06-28) ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-27
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    WANG ESTATES LIMITED
    - now NI027361
    FABURN INVESTMENTS LIMITED
    - 1993-04-01 NI027361
    Strand House, Loughanmill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    1993-03-23 ~ now
    IIF 12 - Director → ME
    2022-01-20 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED
    NI041267
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (15 parents)
    Officer
    2001-07-31 ~ 2002-02-22
    IIF 28 - Director → ME
  • 20
    WEST BAY CAPITAL LIMITED
    - now NI042391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-02
    Due to be dissolved on 2022-01-05
    LEITRIM DEVELOPMENTS LIMITED
    - 2002-02-25 NI042391
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2009-01-23 ~ 2011-09-28
    IIF 11 - Director → ME
    2002-02-22 ~ 2008-03-01
    IIF 25 - Director → ME
  • 21
    WHITE HOUSE PORTRUSH LIMITED - THE
    R0000787
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    (before 2000-06-28) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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