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.
Moores, Kevin John
Moores, Kevin John
British farmer born in January 1968Resident in England
Registered addresses and corresponding companiesMoores, Kevin John
British company director born in January 1968Registered addresses and corresponding companies
IIF 4
Avalon, Southport Old Road, Formby, Merseyside, L37 0AN
Moores, Kevin John
born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 North Moss Farm, North Moss Lane, Formby, L37 0AQ
Moores, Kevin John
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Willow Moss Farm, Gorsuch Lane Scarisbrick, Ormskirk, L40 9RP
Moores, Kevin John
British company directorRegistered addresses and corresponding companies
IIF 7 Avalon, Southport Old Road, Formby, Merseyside, L37 0AN
Mr Kevin John Moores
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 North Moss Farm, North Moss Lane, Formby, L37 0AQ
- 1 C/o Aticus Recovery Limited Rockcliffe Buildings 1 Hanson Road, Aintree, LiverpoolDissolved corporate (2 parents)Equity (Company account)134,238 GBP2019-02-28Officer
2019-11-28 ~ dissolvedIIF 2 - director → ME - 2 North Moss Farm, North Moss Lane, FormbyCorporate (2 parents)Current Assets (Company account)402,246 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 5 - llp-designated-member → MEPerson with significant control 2019-03-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3THE BASEMENT NIGHT DROP IN CENTRE - 2008-12-04 56-60 Parr Street, Liverpool, MerseysideCorporate (5 parents)Officer 2017-01-09 ~ nowIIF 1 - director → ME
- 4 B W Macfarlane Llp, Castle Chambers, 43 Castle Street, LiverpoolDissolved corporate (2 parents)Officer 1999-11-03 ~ dissolvedIIF 6 - director → ME
- 1 Pedigree House, 6 Kings Place, PerthCorporate (18 parents)Officer 2013-02-03 ~ 2016-01-31IIF 3 - director → ME
- 2THE BASEMENT NIGHT DROP IN CENTRE - 2008-12-04 56-60 Parr Street, Liverpool, MerseysideCorporate (5 parents)Officer 1998-10-01 ~ 2008-03-31IIF 4 - director → ME 1998-10-01 ~ 2006-03-01IIF 7 - secretary → ME
