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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

Mr Ashley David Moore

    Related profiles found in government register
  • Mr Ashley David Moore
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 1

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 2 IIF 3

    • 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB

      IIF 4

    • Riverside House, Portstewart Road, Coleraine, BT52 1RN, Northern Ireland

      IIF 5

    • Strand House, Loughanhill Business Park, Coleraine, BT52 2NR

      IIF 6

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 7

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 8 IIF 9

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 10
  • Moore, Ashley David
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Fir Grove Lane, Antrim, Co Antrim, BT41 4PD, United Kingdom

      IIF 11

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 12

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 13

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 14

    • Ballywillan House, 10 Ballymacrae Road, Portrush, BT56 8NR

      IIF 15
  • Moore, Ashley David
    British co director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 16
  • Moore, Ashley David
    British compant director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballywillan House, 10 Ballyraea Road, Portrush, BT56 BNR

      IIF 17
  • Moore, Ashley David
    British company director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill, Business Park Gateside Road, Coleraine, BT52 2NR

      IIF 18

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 19
  • Moore, Ashley David
    British director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Mill Road, Ballyclare, County Antrim, BT39 9DY, Northern Ireland

      IIF 20

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 21 IIF 22

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 23

    • 10, Ballymacrea Road, Portrush, BT56 8NR, Northern Ireland

      IIF 24

    • Ballymullan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 25

    • Ballywillan House, 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 26

    • Ballywillan House, 10 Ballymacrea Road, Portrush, BT56 8NR

      IIF 27

    • Ballywillan House, 10 Ballywillan Road, Portrush, BT56 8NR

      IIF 28
  • Moore, Ashley David
    British retail born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Ballymacrae Road, Portrush, Co Antrim, N. Ireland, BT56 8NR

      IIF 29
  • Moore, Ashley David
    British company director born in October 1961

    Registered addresses and corresponding companies

    • C/o 9 - 11 Church Street, Coleraine, BT52 1AN

      IIF 30
  • Moore, Ashley David
    British director born in October 1961

    Registered addresses and corresponding companies
  • Moore, Ashley David
    British property developer born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 35
  • Moore, Ashley David
    British store director born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, Co Antrim, BT56 8JJ

      IIF 36
  • Moore, Ashley David
    British

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 37

    • 10, Ballymacrae Road, Portrush, Co Antrim, BT56 8NR, Northern Ireland

      IIF 38

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Antrim, BT56 8NR

      IIF 39

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 40
  • Moore, Ashley David
    British property developer

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 41
  • Moore, Ashley David

    Registered addresses and corresponding companies

    • 10 Ballynacraig Road, Portrush, BT56 8NR

      IIF 42

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 43

    • Ballywilliam House, 10 Ballymacrea Road, Portrush, BT56 BNR

      IIF 44
  • Moore, Ashley

    Registered addresses and corresponding companies

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    30 PALL MALL LIMITED
    - now NI022148
    MIDAS CAPITAL LIMITED
    - 2007-05-16 NI022148
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1988-11-21 ~ dissolved
    IIF 26 - Director → ME
    1988-11-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    ADELA PROPERTIES LTD
    - now NI042922
    ADELA HEALTHCARE LTD - 2003-01-16
    17 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ASHCO (NI) LIMITED
    - now NI057168
    SARCON (NO. 189) LIMITED
    - 2006-08-22 NI057168 NI044530... (more)
    Strand House, Loughanhill Business Park, Coleraine
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ now
    IIF 15 - Director → ME
    2011-09-28 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    ASPERATUS LIMITED
    NI647745
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    BALLYBAY ESTATES LIMITED
    FC031122
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 12 - Director → ME
    2012-12-20 ~ now
    IIF 45 - Secretary → ME
  • 6
    BEAUFORD (N.I.) LIMITED
    - now NI607448
    BEAUFORD RETAIL LIMITED
    - 2011-09-21 NI607448
    Strand House, Gateside Road, Coleraine, Co. Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CAPTAIN COOKS HOMESTORE LIMITED
    - now NI019904
    ROMCO (N.I.) LIMITED
    - 1999-07-28 NI019904
    Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1986-10-20 ~ 2006-09-01
    IIF 31 - Director → ME
  • 8
    CONWY ESTATES LIMITED
    - now NI059534
    GREENLAWN DEVELOPMENTS LIMITED
    - 2006-09-12 NI059534
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 21 - Director → ME
    2006-06-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    CREEVX LIMITED
    NI657165
    19 Fir Grove Lane, Antrim, Co Antrim, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-08-09
    IIF 11 - Director → ME
  • 10
    DUNSANY DEVELOPMENTS LIMITED
    NI055651
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
    Liquidation Corporate (5 parents)
    Officer
    2007-01-11 ~ 2015-10-16
    IIF 25 - Director → ME
  • 11
    HERA HOLDINGS LTD
    NI736887
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    JOHN MOORE (DISTRIBUTORS) LIMITED
    NI008421
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 32 - Director → ME
  • 13
    LAHARNA MANAGEMENT COMPANY LIMITED
    NI067498
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2010-01-31
    IIF 20 - Director → ME
  • 14
    MOIRA PROPERTIES LIMITED
    NI064540
    15 Dromore Road, Lurgan, Co Armagh
    Active Corporate (9 parents)
    Officer
    2007-05-03 ~ 2012-11-07
    IIF 22 - Director → ME
  • 15
    NEVCO (NI) LIMITED
    - now NI057215
    SARCON (NO.188) LIMITED
    - 2006-08-22 NI057215 NI054521... (more)
    Strand House Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-11-14
    IIF 42 - Secretary → ME
  • 16
    RHOS ESTATES LIMITED
    NI656318
    32 Lodge Road, Coleraine, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    RIADA ESTATES LIMITED
    - now NI047298
    ORMESCLIFFE PROPERTIES LIMITED
    - 2004-11-12 NI047298
    FASHODA LIMITED
    - 2003-08-22 NI047298
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (7 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 16 - Director → ME
    2004-11-23 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    SPATIALEST LTD
    - now NI032650
    CAUSEWAY DATA COMMUNICATIONS LTD
    - 2014-02-27 NI032650
    GEOTEL LIMITED - 1999-08-04
    WEPROGRESS LIMITED - 1997-07-29
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2007-03-12 ~ 2023-08-07
    IIF 18 - Director → ME
    2000-02-21 ~ 2001-05-31
    IIF 30 - Director → ME
    2007-03-12 ~ 2023-08-07
    IIF 37 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2023-08-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-01 ~ 2022-05-11
    IIF 4 - Has significant influence or control → OE
  • 19
    THE CLEARANCE COMPANY LIMITED
    - now NI044734
    AURIC INVESTMENTS LIMITED
    - 2002-12-09 NI044734
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (3 parents)
    Officer
    2002-12-04 ~ 2021-09-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED
    05191220
    Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-28 ~ 2007-08-10
    IIF 35 - Director → ME
    2004-07-28 ~ 2007-08-10
    IIF 41 - Secretary → ME
  • 21
    ULSTER STORES LIMITED
    NI008394
    Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland
    Active Corporate (9 parents)
    Officer
    ~ 2006-09-01
    IIF 33 - Director → ME
  • 22
    VALOREM PROPERTIES LIMITED
    - now NI621429
    BANN PROPERTIES LIMITED
    - 2017-09-05 NI621429
    10 Ballymacrea Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    WANG ESTATES LIMITED
    - now NI027361
    FABURN INVESTMENTS LIMITED
    - 1993-04-01 NI027361
    Strand House, Loughanmill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    1993-03-23 ~ 2021-09-01
    IIF 28 - Director → ME
  • 24
    WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED
    NI041267
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (15 parents)
    Officer
    2001-07-31 ~ 2004-04-16
    IIF 36 - Director → ME
  • 25
    WEST BAY CAPITAL LIMITED
    - now NI042391
    LEITRIM DEVELOPMENTS LIMITED
    - 2002-02-25 NI042391
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 17 - Director → ME
    2002-02-05 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    WHITE HOUSE PORTRUSH LIMITED - THE
    R0000787
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.