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 Malcolm Moore Snr
Mr Malcolm Moore Snr
British born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
West Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
Mr Malcolm Moore
British born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Moore Jnr
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
Mr Malcolm Moore
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 West Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
Moore, Malcolm
British care home manager born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 West Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD, England
Moore, Malcolm
British director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Moore Jnr.
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 9 Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
Moore Jnr, Malcolm
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
Moore (jnr), Malcolm
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 11 Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
Moore (junior), Malcolm
British company director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 12 West Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
Moore, Malcolm
British Registered addresses and corresponding companies
IIF 13 West Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD, England
Moore, Malcolm
Registered addresses and corresponding companies
IIF 14 West Lodge, Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD, United Kingdom
Moore (jnr), Malcolm
Registered addresses and corresponding companies
IIF 15 Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
- 1 Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,401 GBP2024-12-31Officer
2014-07-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (2 parents)Equity (Company account)80,000 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 11 - Director → ME 2020-10-19 ~ nowIIF 15 - Secretary → MEPerson with significant control 2020-10-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,401 GBP2024-12-31Officer 2014-07-25 ~ 2020-10-19IIF 8 - Director → ME 2014-07-25 ~ 2020-10-19IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 3 - Has significant influence or control → OE
- 2PARK HOUSE RESIDENTIAL HOME LIMITED - 2000-09-28 Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,587,967 GBP2024-12-31Officer 1995-01-09 ~ 2025-02-13IIF 7 - Director → ME 2014-08-26 ~ 2025-02-13IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-10-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-10-22 ~ 2025-02-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (2 parents)Equity (Company account)80,000 GBP2024-03-31Officer 2002-09-01 ~ 2020-10-19IIF 6 - Director → ME 2009-12-22 ~ 2020-10-19IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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