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 David Moore
Mr David Moore
British born in February 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
3, Trenchill Avenue, Ballyclare, BT39 9JH, Northern Ireland
IIF 2 18a, Pennybridge Industrial Estate, Ballymena, BT42 3HB, Northern Ireland
IIF 3 18a, Pennybridge Industrial Estate, Ballymena, Co Antrim, BT42 3HB, Northern Ireland
IIF 4 18a Pennybridge Industrial Estate, Ballymena, County Antrim, BT42 3HB
Moore, David
British ceo born in February 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 18a, Pennybridge Industrial Estate, Ballymena, BT42 3HB, Northern Ireland
Moore, David
British director born in February 1967Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Moore
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 9 39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB
Moore, David
British project manager born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
Moore, David
British born in February 1967Registered addresses and corresponding companies
IIF 11 3 Trench Hill Avenue, Ballyclare, BT39 9SH
Moore, David
Registered addresses and corresponding companies
IIF 12 18a Pennybridge Industrial Estate, Pennybridge Industrial Estate, Ballymena, BT42 3HB, Northern Ireland
- 1 39 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved corporate (2 parents)Equity (Company account)1,426 GBP2017-10-06Officer
2008-11-12 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 18a Pennybridge Industrial Estate, Ballymena, Northern IrelandCorporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 5 - director → MEPerson with significant control 2021-08-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 18a Pennybridge Industrial Estate, Ballymena, Co Antrim, Northern IrelandCorporate (2 parents)Equity (Company account)-138,025 GBP2023-04-30Person with significant control 2019-04-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 18a Pennybridge Industrial Estate, Pennybridge Industrial Estate, Ballymena, Northern IrelandCorporate (2 parents)Equity (Company account)2,555,042 GBP2023-09-30Officer 1977-09-22 ~ nowIIF 8 - director → ME 2022-03-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5GARDFORD LIMITED - 1994-11-03 18a Pennybridge Industrial Estate, Ballymena, County AntrimCorporate (3 parents)Equity (Company account)-10,687 GBP2023-09-30Officer 1994-10-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 18a Pennybridge Industrial Estate, Ballymena, Co Antrim, Northern IrelandCorporate (2 parents)Equity (Company account)-138,025 GBP2023-04-30Officer 2019-04-12 ~ 2024-10-31IIF 7 - director → ME
- 2 C/o 51-53 Thomas Street, Ballymena, Co AntrimCorporate (2 parents)Net Assets/Liabilities (Company account)3,370 GBP2023-07-31Officer 2006-11-11 ~ 2009-05-29IIF 11 - director → ME
