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
Individuals in focus
Moore, Trevor Robert
- British born in May 1963
Moore, Trevor Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1963
Moore, Trevor Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Moore, Trevor Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963Registered addresses and corresponding companies
Moore, Trevor Robert
Abbey Brook House 338 Abbey Lane, Sheffield, South Yorkshire, S8 0BY
IIF 24
- British finance director born in May 1963Registered addresses and corresponding companies
Moore, Trevor Robert
Abbey Brook House 338 Abbey Lane, Sheffield, South Yorkshire, S8 0BY
IIF 25
- British Registered addresses and corresponding companies
Moore, Trevor Robert
- British company directorRegistered addresses and corresponding companies
Moore, Trevor Robert
- British directorRegistered addresses and corresponding companies
Moore, Trevor Robert
- British financial controllerRegistered addresses and corresponding companies
Moore, Trevor Robert
3 Gainsborough Road, Dronfield, Derbyshire, S18 1QT
IIF 45
- British finance director born in May 1963Registered addresses and corresponding companies
Moore, Trevor
338 Abbey Lane, Sheffield, South Yorkshire, S8 0BY
IIF 46
Related profiles found in government register
Offspring entities and appointments
30
- 1
ADIE FINANCIAL SOLUTIONS LIMITED
SC260901Insolvency (Case 1) In administration
Administration started on 2009-11-24
Administration ended on 2010-11-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-18
Commencement of winding up on 2010-11-18
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-17Third Floor, 10-14 West Nile Street, GlasgowDissolved Corporate (13 parents)Officer2008-06-19 ~ 2009-08-12IIF 11 - Director → ME2008-06-19 ~ 2009-08-12IIF 37 - Secretary → ME - 2
BOTEL LIMITED
03334096Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-06
Dissolved on 2014-08-14C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2001-03-15 ~ 2002-12-01IIF 25 - Director → ME - 3
CARTER PLACE LIMITED
06798992Carter Place Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (5 parents)Officer2009-02-25 ~ 2009-08-12IIF 3 - Director → ME - 4PRIDESPHERE LIMITED - 1989-09-11Cliff College, Calver Hope Valley, DerbyshireActive Corporate (26 parents)Officer2007-05-03 ~ 2011-03-04IIF 18 - Director → ME
- 5
DEBTCARE DIRECT LTD
04690976Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2008-06-19 ~ 2009-08-12IIF 8 - Director → ME - 6ADVANCED FLAT ROOF SERVICES LTD - 1998-11-25Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (11 parents)Officer2008-06-19 ~ 2009-08-12IIF 7 - Director → ME2008-06-19 ~ 2009-08-12IIF 29 - Secretary → ME
- 7Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2016-12-05DEBTCARE FINANCIAL MANAGEMENT LIMITED - 2006-04-27EMPLOY (MIDLANDS) LTD - 1998-11-25Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (15 parents)Officer2008-06-19 ~ 2009-08-12IIF 13 - Director → ME2008-06-19 ~ 2009-08-12IIF 40 - Secretary → ME - 8HALLCO 1604 LIMITED - 2008-05-12Carter Place Gisborne Close, Staveley, ChesterfieldDissolved Corporate (7 parents)Officer2008-06-19 ~ 2009-08-12IIF 1 - Director → ME2008-06-19 ~ 2009-08-12IIF 28 - Secretary → ME
- 9HERAS PERIMETER PROTECTION LTD - nowCRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07CRH FENCING LIMITED - 2011-10-18PETALDALE LIMITED - 1994-04-29Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, EnglandActive Corporate (41 parents, 8 offsprings)Officer1995-07-01 ~ 1997-02-28IIF 27 - Director → ME
- 10JUST MEDIATION C.I.C. - now
SOUTH YORKSHIRE FAMILY MEDIATION
- 2011-10-03 03543729Northchurch Business Centre, 84 Queen Street, SheffieldDissolved Corporate (18 parents)Officer2006-01-26 ~ 2010-04-08IIF 21 - Director → ME - 11Capital House Pride Place, Pride Park, DerbyActive Corporate (15 parents)Officer2005-11-15 ~ 2006-03-15IIF 20 - Director → ME
- 12Capital House Pride Place, Pride Park, DerbyActive Corporate (15 parents, 1 offspring)Officer2005-11-15 ~ 2006-03-15IIF 22 - Director → ME
- 13
LIONWELD KENNEDY UK LIMITED
02855463Cloth Hall Court, P O Box 61, 14 King Street, LeedsLiquidation Corporate (23 parents)Officer1995-07-01 ~ 1997-03-24IIF 43 - Director → ME1995-07-07 ~ 1997-03-24IIF 26 - Secretary → ME - 14L&P 84 LIMITED - 2003-03-02Capital House Pride Place, Pride Park, DerbyActive Corporate (14 parents)Officer2003-04-08 ~ 2007-02-28IIF 23 - Director → ME
- 15
MORTGAGE TALK LTD.
03571948Capital House Pride Place, Pride Park, DerbyActive Corporate (18 parents, 1 offspring)Officer2002-07-15 ~ 2006-03-15IIF 19 - Director → ME - 16
RELAX FINANCE (CHESTER) LIMITED
06288088Carter Place Gisborne Close, Staveley, Chesterfield, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer2008-06-19 ~ 2009-08-12IIF 2 - Director → ME2008-06-19 ~ 2009-08-12IIF 31 - Secretary → ME - 17
RELAX FINANCE LTD
05541592Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2016-12-05Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (14 parents)Officer2008-06-19 ~ 2009-08-12IIF 12 - Director → ME2008-06-19 ~ 2009-08-12IIF 38 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-04Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-28
Commencement of winding up on 2010-11-04
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-25DEBTS.CO.UK LIMITED - 2006-05-18Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (14 parents)Officer2008-06-19 ~ 2009-08-12IIF 17 - Director → ME2008-06-19 ~ 2009-08-12IIF 39 - Secretary → ME - 19
RELAX MORTGAGES LIMITED
05754789Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-01-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-13
Dissolved on 2016-12-05Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (18 parents)Officer2008-06-19 ~ 2009-08-12IIF 16 - Director → ME2008-06-19 ~ 2009-08-12IIF 42 - Secretary → ME - 20SCARLET FINANCE & MORTGAGES LIMITED - 2006-05-11PARK HALL FINANCIAL SERVICES LIMITED - 2006-04-27Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (12 parents)Officer2008-06-19 ~ 2009-08-12IIF 4 - Director → ME2008-06-19 ~ 2009-08-12IIF 33 - Secretary → ME
- 21PROSPERITY LIMITED - 2006-03-09THE LOAN GROUP 2005 LIMITED - 2005-06-20THE LOAN GROUP LIMITED - 2005-02-04Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (11 parents)Officer2008-06-19 ~ 2009-08-12IIF 9 - Director → ME2008-06-19 ~ 2009-08-12IIF 32 - Secretary → ME
- 22
SURVEY TALK LIMITED
04400467Capital House Pride Place, Pride Park, DerbyActive Corporate (14 parents)Officer2003-02-24 ~ 2006-04-10IIF 46 - Director → ME - 23
SUSTAINEDPURSUITS LIMITED
037451971a Newchase Court, Hopper Hill Road Eastfield, Scarborough, North Yorkshire, EnglandDissolved Corporate (9 parents)Officer2000-06-06 ~ 2002-12-01IIF 24 - Director → ME1999-05-26 ~ 2002-12-01IIF 35 - Secretary → ME - 24
SWITCH MORTGAGES LIMITED
05220314Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2008-06-19 ~ 2009-08-12IIF 6 - Director → ME2008-06-19 ~ 2009-08-12IIF 30 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30Insolvency (Case 3) Compulsory liquidation
Petition date on 2015-02-13
Commencement of winding up on 2015-02-20
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-25CAPITAL INSOLVENCY SERVICES (CHESTERFIELD) LIMITED - 2006-02-27Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (16 parents)Officer2008-06-19 ~ 2009-08-12IIF 15 - Director → ME2008-06-19 ~ 2009-08-12IIF 36 - Secretary → ME - 26L&P 143 LIMITED - 2005-11-17Mayfield House, 31 Folkwood Grove, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-11-25 ~ dissolvedIIF 10 - Director → ME
- 27TDC 2009 LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-12-05THE DEBT COUNSELLORS LIMITED
- 2014-02-28 03276827Insolvency (Case 1) In administration
Administration started on 2009-11-22
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30CORPORATE VENTURES LIMITED - 2006-02-22HEALTH CLUB INTERNATIONAL LIMITED - 1997-10-14Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (16 parents, 4 offsprings)Officer2008-06-19 ~ 2009-08-12IIF 14 - Director → ME2008-06-19 ~ 2009-08-12IIF 41 - Secretary → ME - 28
THE HOLIDAY COMPANY LIMITED
021976517 Bridgewater Road, Worsley, Manchester, EnglandDissolved Corporate (15 parents)Officer2000-04-21 ~ 2002-09-02IIF 44 - Secretary → ME - 29Carter Place, Gisborne Close, Staveley, Chesterfield, DerbyshireDissolved Corporate (8 parents)Officer2008-06-19 ~ 2009-08-12IIF 5 - Director → ME2008-06-19 ~ 2009-08-12IIF 34 - Secretary → ME
- 30
YORKSHIRE BAPTIST ASSOCIATION (INCORPORATED) (THE)
0018158117-19 York Place, Leeds, EnglandActive Corporate (190 parents)Officer1992-05-16 ~ 1995-05-13IIF 45 - Director → ME
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