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, Kevin

    Related profiles found in government register
  • Moore, Kevin
    Irish company director born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Derry, BT47 4EJ

      IIF 1
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 2
  • Moore, Kevin
    Irish ground works born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 3
  • Mr Kevin Moore
    Irish born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Derry, BT47 4EJ

      IIF 4
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ

      IIF 5
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 6
  • Moore, Kevin Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Langdale, Hatchet Lane, Winkfield, Berkshire, SL4 2EG, England

      IIF 7
  • Mr Kevin Anthony Moore
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    56 Muldonagh Road, Claudy, Derry
    Active Corporate (1 parent)
    Equity (Company account)
    12,949 GBP2020-10-31
    Officer
    2021-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    56 Muldonagh Road, Claudy, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,140 GBP2023-09-30
    Officer
    2009-03-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    8 Queen Street, Derry
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,676 GBP2017-02-28
    Officer
    2013-05-17 ~ 2017-09-30
    IIF 3 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-03-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.