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

Moore, David

    Related profiles found in government register
  • Moore, David
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, David
    British controls born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

      IIF 19
  • Moore, David
    British company director born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 20
  • Moore, David
    British consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 32 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 21
  • Moore, David
    British engineer born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168 Station Road, Shotts, Lanarkshire, ML7 4AW

      IIF 22

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 23
  • Moore, David
    British builder born in September 1969

    Resident in Nottinghamshire

    Registered addresses and corresponding companies

    • 19, Sandside, Cotgrave, Nottinghamshire, NG12 3PD, United Kingdom

      IIF 24
  • Mr David Moore
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 32 Ivy House, 2 Ridgefield Street, Failsworth, Manchester, M35 0TP, England

      IIF 25
  • Mr David Moore
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 191 Station Road, Shotts, ML7 4BA

      IIF 26

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 27 IIF 28
  • Mr David Moore
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, England

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    4,338 GBP2023-10-31
    Officer
    2017-10-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    19 Sandside, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 24 - director → ME
  • 3
    Apartment 32 Ivy House 2 Ridgefield Street, Failsworth, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    191 Station Road, Shotts
    Corporate (2 parents)
    Equity (Company account)
    1,423,491 GBP2023-12-31
    Officer
    2006-01-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 5
    191 Station Road, Shotts, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    191 Station Road, Shotts, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 7
    PLATINUM 200 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-09-25 ~ dissolved
    IIF 14 - director → ME
  • 8
    PLATINUM 300 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 11 - director → ME
  • 9
    PLATINUM 400 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 17 - director → ME
  • 10
    SAGA LIMITED - 2013-12-23
    PRECIS (2174) LIMITED - 2002-06-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 12 - director → ME
  • 11
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 6 - director → ME
  • 12
    SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21
    ADVISER (171) LIMITED - 1995-04-12
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 13 - director → ME
  • 13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 9 - director → ME
  • 14
    SAGA PERSONAL FINANCE LIMITED - 2018-02-02
    ACROMAS FINANCIAL SERVICES LIMITED - 2011-05-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 16 - director → ME
  • 15
    PLATINUM 100 LIMITED - 2004-11-01
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 4 - director → ME
  • 16
    SAGA ABC1 LIMITED - 2007-01-08
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 7 - director → ME
Ceased 8
  • 1
    SAGA EUROPE LIMITED - 2006-11-10
    PRECIS (2431) LIMITED - 2004-08-04
    3 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 5 - director → ME
  • 2
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 2 - director → ME
  • 3
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-06-29 ~ 2022-07-29
    IIF 18 - director → ME
  • 4
    ACROMAS HEALTHCARE TRUST LIMITED - 2016-12-30
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-31 ~ 2022-07-29
    IIF 10 - director → ME
  • 5
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 8 - director → ME
  • 6
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 1 - director → ME
  • 7
    DISTANTSPECIAL LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 3 - director → ME
  • 8
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    3 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-25 ~ 2022-07-29
    IIF 15 - director → ME

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