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.
Moore, Colin John
Moore, Colin John
British co.directorRegistered addresses and corresponding companies
IIF 1
12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British directorRegistered addresses and corresponding companies
IIF 2 4 Orbital Court, East Kilbride, G74 5PH
Moore, Colin John
British construction and property deve born in January 1960Registered addresses and corresponding companies
IIF 3 19 Mill Road, Bothwell, G71 8DJ
Moore, Colin John
British co director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 4 4 Orbital Court, East Kilbride, Lanarkshire, G74 5PH
Moore, Colin John
British co. director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 5 72 St Andrews Drive, Glasgow, G41 4HS
Moore, Colin John
British co.director born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British company director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMoore, Colin John
British director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMoore, Colin John
British surveyor born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 12 Woodside Place, Glasgow, G3 7QL
Moore, Colin John
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin John Moore
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kpmg Llp, 191 West George Street, GlasgowDissolved corporate (4 parents)Officer
~ dissolvedIIF 13 - director → ME - 2 160 Dundee Street, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 2008-02-19 ~ dissolvedIIF 7 - director → ME
- 3 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)Equity (Company account)1,709 GBP2024-06-30Officer 2020-09-02 ~ nowIIF 17 - director → MEPerson with significant control 2020-09-02 ~ nowIIF 19 - Has significant influence or control → OE
- 4 4 Orbital Court, East Kilbride, LanarkshireCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)1,747 GBP2024-06-30Officer 2020-03-26 ~ nowIIF 15 - director → MEPerson with significant control 2020-03-26 ~ nowIIF 20 - Has significant influence or control → OE
- 6 4 Orbital Court, East Kilbride, Glasgow, United KingdomCorporate (4 parents)Officer 2024-09-10 ~ nowIIF 16 - director → ME
- 7 4 Orbital Court, East Kilbride, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)4,908 GBP2024-08-31Officer 2023-08-25 ~ nowIIF 14 - director → ME
- 8 C/o Gss Plant Silverhills, Rosneath, Helensburgh, DunbartonshireCorporate (4 parents, 1 offspring)Officer 2005-03-07 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1W.M. DICKIE HOMES LIMITED - 2010-09-17CROWNMONT LIMITED - 1999-01-18 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved corporate (2 parents)Officer 1999-01-11 ~ 2010-06-10IIF 6 - director → ME 1999-11-02 ~ 2010-06-10IIF 1 - secretary → ME
- 2
CRAIGHOLME SCHOOL
- nowPOLLOK SCHOOL COMPANY (THE) - 2000-05-09 33 Kirklee Road, Glasgow, ScotlandCorporate (5 parents)Officer 2007-05-01 ~ 2016-03-31IIF 5 - director → ME - 3 4 Orbital Court, East KilbrideDissolved corporate (2 parents)Officer 2005-12-06 ~ 2010-06-10IIF 10 - director → ME 2005-12-06 ~ 2010-06-10IIF 2 - secretary → ME
- 4DICKIE & MOORE LIMITED - 2019-11-28 4 Orbital Court, East KilbrideCorporate (6 parents, 2 offsprings)Equity (Company account)3,555,650 GBP2024-03-31Officer 2000-09-14 ~ 2010-06-10IIF 11 - director → ME
- 5 4 Orbital Court, East Kilbride, LanarkshireCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2024-03-31Officer 2007-07-18 ~ 2010-06-10IIF 4 - director → ME
- 6MM&S (2992) LIMITED - 2003-07-07 24072, Sc249465: Companies House Default Address, EdinburghDissolved corporate (3 parents)Officer 2003-07-02 ~ 2007-06-08IIF 3 - director → ME
- 7LOCKMITE LIMITED - 1989-07-31 Gareloch Support Services Office Silverhills, Rosneath, Helensburgh, DunbartonshireCorporate (3 parents)Officer 2007-08-27 ~ 2010-06-10IIF 8 - director → ME
- 8MONTGOMERIE JOINERY LIMITED - 2018-09-14 4 Orbital Court, East KilbrideCorporate (4 parents)Equity (Company account)3,133 GBP2024-03-31Officer 2006-02-10 ~ 2010-06-10IIF 12 - director → ME
