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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

Moore, David Alan

child relation
Offspring entities and appointments 38
  • 1
    AGHOCO 1029 LIMITED
    07274950 07434038... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-01-06 ~ 2011-06-01
    IIF 37 - Director → ME
  • 2
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED - 2018-04-10
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 1 - Director → ME
  • 3
    CGM 2020 REALISATIONS LIMITED
    - now 10242377 11027703
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED
    - 2017-02-22 10242377 11716568... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CGTR 2020 REALISATIONS LIMITED
    - now 10126446
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD
    - 2016-07-20 10126446 11010181... (more)
    Dissolved Corporate (18 parents, 10 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CUBIC TOPCO LIMITED
    16132550
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
  • 6
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11669847... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DUALSEAL DOORS LIMITED
    SC540807
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 8
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 35 - Director → ME
  • 9
    EVER 1509 LIMITED
    04160098 04160032... (more)
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 31 - Director → ME
  • 10
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Active Corporate (16 parents)
    Officer
    2001-06-01 ~ 2006-07-10
    IIF 34 - Director → ME
  • 11
    LEO BIDCO LIMITED
    16819159 11032254
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 21 - Director → ME
  • 12
    LEO MIDCO LIMITED
    16819011
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 22 - Director → ME
  • 13
    LEO TOPCO LIMITED
    16815876
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 23 - Director → ME
  • 14
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    Dissolved Corporate (20 parents)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 7 - Director → ME
  • 15
    M J WILSON GROUP LIMITED
    - now 10786160 01044427
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-02-01
    IIF 4 - Director → ME
  • 16
    MRO PLUS SOLUTIONS GROUP LTD
    - now 11105636
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
    - 2018-06-28 11105636 11669847... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 3 - Director → ME
  • 17
    MRO+ SOLUTIONS LTD
    - now 11105745
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
    - 2018-06-18 11105745 11212351... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 2 - Director → ME
  • 18
    PDL 2020 REALISATIONS LIMITED - now
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Dissolved Corporate (26 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 14 - Director → ME
  • 19
    PNL 2020 REALISATIONS LIMITED - now
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Dissolved Corporate (17 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 6 - Director → ME
  • 20
    POLYFRAME ALUMINIUM LTD
    09319659
    Dissolved Corporate (13 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 16 - Director → ME
  • 21
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 5 - Director → ME
  • 22
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Dissolved Corporate (12 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 11 - Director → ME
  • 23
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 8 - Director → ME
  • 24
    ROBERTS JACKSON GROUP LIMITED
    - now 08803001
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 26 - Director → ME
  • 25
    ROBERTS JACKSON HOLDINGS LIMITED
    - now 08802917
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 28 - Director → ME
  • 26
    ROBERTS JACKSON LIMITED
    06895109
    Active Corporate (9 parents)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 27 - Director → ME
  • 27
    SPRINGWOOD CONSULTANTS LIMITED
    10226259
    Active Corporate (1 parent)
    Officer
    2016-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    SUBCO MERCHANT HOLDINGS LIMITED
    - now 12275913
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    - 2026-06-26 12275913 12276117... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 19 - Director → ME
  • 29
    SUNSHINE REALISATIONS LIMITED
    - now 03367115
    AMDEGA LIMITED
    - 2011-06-03 03367115 00648111
    CROSSCO (263) LIMITED - 1998-09-16
    Active Corporate (21 parents)
    Officer
    2011-01-06 ~ now
    IIF 38 - Director → ME
  • 30
    TOPCO MERCHANT HOLDINGS LIMITED
    - now 12275286
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    - 2026-07-07 12275286
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 18 - Director → ME
  • 31
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2026-01-05
    IIF 17 - Director → ME
  • 32
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 25 - Director → ME
  • 33
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY
    - 1997-09-12 01765701
    ULTRA FRAME LIMITED - 1987-11-09
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1993-11-12 ~ 2006-07-10
    IIF 30 - Director → ME
    1996-11-08 ~ 1998-09-15
    IIF 41 - Secretary → ME
  • 34
    ULTRAFRAME LIMITED - now
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED
    - 1997-09-12 03330992
    VIRTUALCHOICE LIMITED
    - 1997-03-26 03330992
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2006-07-10
    IIF 29 - Director → ME
    1997-03-25 ~ 1998-09-15
    IIF 40 - Secretary → ME
  • 35
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED
    - 2000-02-18 03843001
    Active Corporate (14 parents)
    Officer
    1999-10-08 ~ 2000-03-15
    IIF 36 - Director → ME
  • 36
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED
    - 1993-07-26 02802305
    Active Corporate (14 parents)
    Officer
    1993-03-23 ~ 2006-07-10
    IIF 32 - Director → ME
    1997-06-06 ~ 1998-11-04
    IIF 42 - Secretary → ME
  • 37
    ULTRASPAN LIMITED
    04604246
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2006-07-10
    IIF 33 - Director → ME
  • 38
    VISION MEDIA GROUP (INTERNATIONAL) PLC - now
    SCREEN FX PLC
    - 2008-01-28 04990739
    DECFORM PLC - 2004-02-20
    Dissolved Corporate (17 parents)
    Officer
    2006-12-28 ~ 2007-04-12
    IIF 24 - Director → ME

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