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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

    Related profiles found in government register
  • Moore, David Alan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44 York Street, Clitheroe, BB7 2DL, England

      IIF 1
    • Unit 2, Mill End Road, High Wycombe, HP12 4AX, England

      IIF 2 IIF 3 IIF 4
    • 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 6
  • Moore, David Alan
    British consultant / chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 7
  • Moore, David Alan
    British consultant/chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 8
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom

      IIF 9
  • Moore, David Alan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moore, David Alan
    British born in July 1963

    Registered addresses and corresponding companies
    • Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT

      IIF 26
  • Moore, David Alan
    British director born in July 1963

    Registered addresses and corresponding companies
  • Moore, David Alan
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 34
    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 35
  • Mr David Alan Moore
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, York Street, Clitheroe, Lancashire, BB7 2DL, England

      IIF 36
  • Moore, David Alan
    British

    Registered addresses and corresponding companies
    • 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL

      IIF 37 IIF 38
  • Moore, David Alan
    British finanace director

    Registered addresses and corresponding companies
    • 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    AGHOCO 1029 LIMITED
    07274950 12675525... (more)
    3 Whitehall Quay, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-01-06 ~ 2011-06-01
    IIF 34 - Director → ME
  • 2
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED - 2018-04-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 10 - 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 11105704... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 15 - 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 10233009... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CUBIC TOPCO LIMITED
    16132550
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 6
    CUSTOMADE GROUP TOPCO LIMITED
    - now 10239202
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED
    - 2017-02-28 10239202 11105636... (more)
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DUALSEAL DOORS LIMITED
    SC540807
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 8
    EVER 1508 LIMITED
    04160095 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 32 - Director → ME
  • 9
    EVER 1509 LIMITED
    04160098 04160057... (more)
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 29 - 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
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2001-06-01 ~ 2006-07-10
    IIF 31 - Director → ME
  • 11
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (20 parents)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 13 - Director → ME
  • 12
    M J WILSON GROUP LIMITED
    - now 10786160 01044427
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-02-01
    IIF 9 - Director → ME
  • 13
    MRO PLUS SOLUTIONS GROUP LTD
    - now 11105636
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
    - 2018-06-28 11105636 11669847... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 7 - Director → ME
  • 14
    MRO+ SOLUTIONS LTD
    - now 11105745
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
    - 2018-06-18 11105745 11937120... (more)
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 8 - Director → ME
  • 15
    PDL 2020 REALISATIONS LIMITED - now
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (24 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 19 - Director → ME
  • 16
    PNL 2020 REALISATIONS LIMITED - now
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 12 - Director → ME
  • 17
    POLYFRAME ALUMINIUM LTD
    09319659
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 21 - Director → ME
  • 18
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 11 - Director → ME
  • 19
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 17 - Director → ME
  • 20
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED
    - 2017-02-16 SC492792
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 14 - Director → ME
  • 21
    ROBERTS JACKSON GROUP LIMITED
    - now 08803001
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 23 - Director → ME
  • 22
    ROBERTS JACKSON HOLDINGS LIMITED
    - now 08802917
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 25 - Director → ME
  • 23
    ROBERTS JACKSON LIMITED
    06895109
    3rd Floor, 37 Frederick Place, Brighton
    Active Corporate (7 parents)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 24 - Director → ME
  • 24
    SPRINGWOOD CONSULTANTS LIMITED
    10226259
    2 York Street, Clitheroe, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 25
    SUNSHINE REALISATIONS LIMITED
    - now 03367115
    AMDEGA LIMITED
    - 2011-06-03 03367115
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2011-01-06 ~ now
    IIF 35 - Director → ME
  • 26
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-06-26 ~ 2026-01-05
    IIF 3 - Director → ME
  • 27
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 2 - Director → ME
  • 28
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    12275913 12275476... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-26 ~ now
    IIF 5 - Director → ME
  • 29
    TURBO ACQUISITIONS 10 TOPCO LIMITED
    12275286
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 4 - Director → ME
  • 30
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY
    - 1997-09-12 01765701
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1993-11-12 ~ 2006-07-10
    IIF 28 - Director → ME
    1996-11-08 ~ 1998-09-15
    IIF 37 - Secretary → ME
  • 31
    ULTRAFRAME LIMITED - now
    ULTRAFRAME PLC
    - 2006-10-24 03330992 01765701
    ULTRAFRAME GROUP LIMITED
    - 1997-09-12 03330992
    VIRTUALCHOICE LIMITED
    - 1997-03-26 03330992
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2006-07-10
    IIF 27 - Director → ME
    1997-03-25 ~ 1998-09-15
    IIF 39 - Secretary → ME
  • 32
    ULTRAFRAME QUEST TRUSTEE LIMITED
    - now 03843001
    LIGHTCHOOSE LIMITED
    - 2000-02-18 03843001
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (14 parents)
    Officer
    1999-10-08 ~ 2000-03-15
    IIF 33 - Director → ME
  • 33
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED
    - 1993-07-26 02802305
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    1993-03-23 ~ 2006-07-10
    IIF 30 - Director → ME
    1997-06-06 ~ 1998-11-04
    IIF 38 - Secretary → ME
  • 34
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2002-11-29 ~ 2006-07-10
    IIF 26 - Director → ME
  • 35
    VISION MEDIA GROUP (INTERNATIONAL) PLC - now
    SCREEN FX PLC
    - 2008-01-28 04990739
    DECFORM PLC - 2004-02-20
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-28 ~ 2007-04-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.