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.
Mr Terrance John Moore
- Northern Irish born in November 1970
Mr Terrance John Moore
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 1 IIF 2 IIF 33, Plasketts Close, Antrim, Co. Antrim, BT41 4LY
IIF 43, Plasketts Close, Antrim, Co Antrim, BT41 4LY, Northern Ireland
IIF 5Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 63, Plasketts Close, Antrim, Co. Antrim, BT41 4LY
IIF 7
- Northern Irish born in November 1970
Mr Terrance Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)(less)3, Plasketts Close, Antrim, Co Antrim, BT41 4LY, N Ireland
IIF 143, Plasketts Close, Antrim, Co Antrim, BT41 4LY, Northern Ireland
IIF 15E4, Plasketts Close, Antrim, Antrim, BT41 4LY
IIF 16Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, County Antrim, BT41 4LY, Northern Ireland
IIF 17The John Reid Logistics Park, 190 Raceview Road, Ballymena, Antrim, BT42 4HZ
IIF 1818, Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 19Unit 35, Westlink Enterprise Centre, Distillery Street, Belfast, BT12 5BJ, Northern Ireland
IIF 203, Plasketts Close, Antrim, Co. Antrim, BT41 4LY, Northern Ireland
IIF 21
- Northern Irish born in November 1970
Moore, Terrance
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies - born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, Co. Antrim, BT41 4LY, Northern Ireland
IIF 26
- 1
ANSEC IA LTD
NI064909E4 Plasketts Close, Antrim, AntrimActive Corporate (6 parents, 1 offspring)Officer2022-08-09 ~ nowIIF 16 - Director → ME - 2
AUBURN HOMES LIMITED
NI064910Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (6 parents)Officer2007-05-29 ~ 2009-09-29IIF 25 - Director → ME - 3
- 4
KAIROS SPORTS TECH LTD
NI650105Victoria House, Gloucester Street, Belfast, Antrim, Northern IrelandActive Corporate (7 parents)Officer2021-03-08 ~ 2023-12-22IIF 19 - Director → ME - 5
KILLYCREEN LIMITED
NI6956843 Plasketts Close, Antrim, Northern IrelandActive Corporate (1 parent)Officer2023-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MOORE GIBSON DEVELOPMENTS LTD
NI057899Arthur Boyd & Company, 5th Floor Causeway Tower, 9james Street South, BelfastDissolved Corporate (5 parents)Officer2006-01-23 ~ 2009-09-29IIF 24 - Director → ME - 7
- 8
OSG TOPCO LIMITED
NI7281213 Plasketts Close, Antrim, Co. Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
OUTSOURCE AI LIMITED
NI7240383 Plasketts Close, Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 12 - Director → ME - 10
OUTSOURCE GROUP HOLDINGS LIMITED
NI681378Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, County Antrim, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2021-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-09 ~ 2025-04-04IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
OUTSOURCE GROUP LIMITED
NI6911863 Plasketts Close, Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 123 Plasketts Close, Antrim, Co. AntrimActive Corporate (4 parents)Officer2011-05-04 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 133 Plasketts Close, Antrim, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-08-20 ~ 2022-12-31IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14
SECURE IT SYSTEMS (NI) LTD
- 2004-06-28 NI0377433 Plasketts Close, Antrim, Co. AntrimActive Corporate (5 parents, 2 offsprings)Officer2000-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15DRUMGLASS PROPERTIES LIMITED - 2009-08-2044 Cranagh Road, Coleraine, Co Londonderry, Northern IrelandActive Corporate (6 parents)Officer2023-05-15 ~ nowIIF 23 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 16
T&K MOORE PROPERTIES LIMITED
NI6753253 Plasketts Close, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE JOHN REID FOUNDATION
NI637112The John Reid Logistics Park, 190 Raceview Road, Ballymena, AntrimActive Corporate (6 parents)Officer2016-03-15 ~ nowIIF 18 - Director → ME
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