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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Moore

    Related profiles found in government register
  • Mr Derek Moore
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Derek
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Derek
    British footwear distributor born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Mill Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8LQ

      IIF 12
  • Moore, Derek
    British footwear retailer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Mill Lane, Barrow On Soar, Loughborough, Leicestershire, LE12 8LQ

      IIF 13
  • Moore, Derek
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Earls Way, Thurmaston, Leicester, Leicestershire, LE4 8DL

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    APR (UK) LIMITED - 2007-11-02
    BUD FOOTWEAR LIMITED - 2005-03-02
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    4,784 GBP2018-12-31
    Officer
    1998-09-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Earls Way, Thurmaston, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove membersOE
  • 3
    ACTIVE PROCESSING & REMEDIAL LIMITED - 2020-07-21
    Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    11,304 GBP2023-12-31
    Officer
    2013-12-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    THE MAD SHOO COMPANY LIMITED - 2018-05-01
    FRANK JAMES FOOTWEAR LIMITED - 2018-04-28
    NORTHSTAR EUROPE LIMITED - 2018-02-06
    Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    Unit 22 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    STONE MOORE LIMITED - 2004-12-02
    Unit 3, Earls Way, Thumaston, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-11-18 ~ dissolved
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.