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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, Kevin Patrick

    Related profiles found in government register
  • Moore, Kevin Patrick
    Irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Kevin Patrick
    British,irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Patrick Moore
    Irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin Patrick
    British director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Moore, Kevin
    Irish born in January 1967

    Registered addresses and corresponding companies
  • Moore, Kevin
    British born in January 1967

    Registered addresses and corresponding companies
  • Moore, Kevin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Kevin

    Registered addresses and corresponding companies
  • Mr Kevin Moore
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ARD GRANGE MANAGEMENT COMPANY LIMITED
    NI047916
    Active Corporate (6 parents)
    Officer
    2003-09-14 ~ 2009-07-22
    IIF 35 - Director → ME
  • 2
    AVOCA CONSTRUCTION LTD
    - now 08737704
    AVOCA PROPERTY GROUP LTD
    - 2020-06-12 08737704 12683513
    ICAP GROUP LIMITED
    - 2020-06-02 08737704
    ILLES HOLDINGS LIMITED - 2019-07-31
    ILLES HOMES LIMITED - 2018-01-08
    ILLES GILES AND MATTHEWS LIMITED - 2015-11-26
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ 2022-08-20
    IIF 23 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-08-18
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVOCA DEVELOPMENTS LTD
    12686202
    Active Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-08-20
    IIF 18 - Director → ME
  • 4
    AVOCA PROPERTY GROUP LTD
    12683513 08737704
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2022-08-20
    IIF 19 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-08-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BACKHOUSE (BLUNSDON) LIMITED
    12013233
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2019-11-19
    IIF 8 - Director → ME
  • 6
    BACKHOUSE (BOREHAM MEAD) LIMITED
    11733868
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2019-11-19
    IIF 7 - Director → ME
  • 7
    BACKHOUSE (CALNE) JV LIMITED
    11575746
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 9 - Director → ME
  • 8
    BACKHOUSE (CALNE) LIMITED
    11035900
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2019-11-19
    IIF 5 - Director → ME
  • 9
    BACKHOUSE (CASTLE CARY) JV LIMITED
    10926367 10615895
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 11 - Director → ME
  • 10
    BACKHOUSE (CASTLE CARY) LIMITED
    10615895 10926367
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 15 - Director → ME
  • 11
    BACKHOUSE (HIGHWORTH) LIMITED
    11869927
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-19
    IIF 3 - Director → ME
  • 12
    BACKHOUSE (WESTBURY) JV LIMITED
    10952438
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 4 - Director → ME
  • 13
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2019-11-19
    IIF 1 - Director → ME
  • 14
    BACKHOUSE CONSTRUCTION LIMITED
    10926405
    Active Corporate (11 parents)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 10 - Director → ME
  • 15
    BACKHOUSE HOUSING LIMITED
    10226398
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 12 - Director → ME
  • 16
    BACKHOUSE LAND LIMITED
    10613792
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 13 - Director → ME
  • 17
    BACKHOUSE LAND OPPORTUNITIES LIMITED
    11350939 11639844
    Active Corporate (12 parents)
    Officer
    2018-05-09 ~ 2019-11-19
    IIF 2 - Director → ME
  • 18
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2018-10-24 ~ 2019-11-19
    IIF 14 - Director → ME
  • 19
    BEECHEND LIMITED
    NI036444
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-07-01 ~ now
    IIF 29 - Director → ME
  • 20
    BERGAMOT DESIGN & CONSTRUCTION LTD
    NI601326
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 32 - Director → ME
    2009-11-18 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    C.M. ENTERPRISES LIMITED
    NI020796
    Active Corporate (8 parents)
    Officer
    1987-08-13 ~ now
    IIF 28 - Director → ME
  • 22
    CASTLEGRANGE MANAGEMENT COMPANY LIMITED
    NI050677
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ 2009-07-22
    IIF 27 - Director → ME
  • 23
    HONITON HAULAGE LTD
    09288019
    Dissolved Corporate (10 parents)
    Officer
    2015-08-05 ~ 2015-12-01
    IIF 37 - Director → ME
  • 24
    KLINE CONSTRUCTION LTD
    14200533
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    KLINE MODULAR LTD
    15106726
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED
    11399886
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ 2019-11-19
    IIF 6 - Director → ME
  • 27
    MOORE CONSTRUCTION (NI) LIMITED
    - now NI055778 NI057911
    GAZEILA LIMITED - 2005-07-29
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-15 ~ now
    IIF 30 - Director → ME
  • 28
    MOORE CONSTRUCTION LIMITED
    - now NI057911 NI055778
    FAMA PROPERTY DEVELOPMENTS LIMITED
    - 2006-03-02 NI057911
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2006-02-09 ~ dissolved
    IIF 34 - Director → ME
  • 29
    SANDALE PARK MANAGEMENT COMPANY LIMITED
    NI044898
    Active Corporate (6 parents)
    Officer
    2002-12-03 ~ 2009-12-16
    IIF 36 - Director → ME
  • 30
    STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED
    09817591
    Active Corporate (10 parents)
    Officer
    2016-05-24 ~ 2016-10-03
    IIF 21 - Director → ME
  • 31
    TAIL MILL (MERRIOTT) RESIDENTS MANAGEMENT COMPANY LIMITED - now
    TAIL MILL (MERRIOT) RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2017-08-17 10158224
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-09-30
    IIF 20 - Director → ME
  • 32
    TREVETHOW RIEL (TRURO) RESIDENTS MANAGEMENT COMPANY LIMITED
    10158217
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 33
    WATERMEDE LIMITED
    NI057543
    Active Corporate (8 parents)
    Officer
    2006-01-11 ~ 2015-01-20
    IIF 31 - Director → ME
  • 34
    ZERO C HOLDINGS LIMITED
    06540829
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2013-10-01 ~ 2016-08-26
    IIF 33 - Director → ME

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