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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, David Alan

    Related profiles found in government register
  • Moore, David Alan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 44 York Street, Clitheroe, BB7 2DL, England

      IIF 1
    • Unit 2, Mill End Road, High Wycombe, HP12 4AX, England

      IIF 2 IIF 3 IIF 4
    • 33 Glasshouse Street, London, W1B 5DG, United Kingdom

      IIF 6
  • Moore, David Alan
    British consultant / chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 7
  • Moore, David Alan
    British consultant/chairman born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, England

      IIF 8
    • 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom

      IIF 9
  • Moore, David Alan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moore, David Alan
    British born in July 1963

    Registered addresses and corresponding companies
    • Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT

      IIF 26
  • Moore, David Alan
    British director born in July 1963

    Registered addresses and corresponding companies
  • Moore, David Alan
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Whitehall Quay, Leeds, LS1 4BF

      IIF 34
    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 35
  • Mr David Alan Moore
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, York Street, Clitheroe, Lancashire, BB7 2DL, England

      IIF 36
  • Moore, David Alan
    British

    Registered addresses and corresponding companies
    • 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL

      IIF 37 IIF 38
  • Moore, David Alan
    British finanace director

    Registered addresses and corresponding companies
    • 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    CUSTOMADE GROUP HOLDCO LIMITED - 2020-10-06
    CROSSCO (1426) LIMITED - 2018-04-10
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 4
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 5
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 6
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 20 - Director → ME
  • 7
    2 York Street, Clitheroe, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,541 GBP2024-06-30
    Officer
    2016-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 8
    AMDEGA LIMITED - 2011-06-03
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ now
    IIF 35 - Director → ME
  • 9
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,157,940 GBP2020-12-31
    Officer
    2020-06-26 ~ now
    IIF 3 - Director → ME
  • 10
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,614,043 GBP2020-12-31
    Officer
    2020-06-26 ~ now
    IIF 2 - Director → ME
  • 11
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-06-26 ~ now
    IIF 5 - Director → ME
  • 12
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    946,241 GBP2020-12-31
    Officer
    2020-06-26 ~ now
    IIF 4 - Director → ME
Ceased 23
  • 1
    3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2011-06-01
    IIF 34 - Director → ME
  • 2
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 32 - Director → ME
  • 3
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    2001-06-04 ~ 2006-07-10
    IIF 29 - Director → ME
  • 4
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-06-01 ~ 2006-07-10
    IIF 31 - Director → ME
  • 5
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 13 - Director → ME
  • 6
    HELIUM MIRACLE 244 LIMITED - 2018-01-29
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-02-01
    IIF 9 - Director → ME
  • 7
    CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED - 2018-06-28
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 7 - Director → ME
  • 8
    CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED - 2018-06-18
    Mj Wilson Group Ltd, Charlton Street, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2020-07-08
    IIF 8 - Director → ME
  • 9
    POLYFRAME DOORS LIMITED - 2020-07-13
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 19 - Director → ME
  • 10
    POLYFRAME NORWICH LTD - 2020-07-13
    POLYFRAME MB LTD - 2014-07-08
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 12 - Director → ME
  • 11
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 21 - Director → ME
  • 12
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 11 - Director → ME
  • 13
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-01 ~ 2017-10-11
    IIF 17 - Director → ME
  • 14
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    IIF 14 - Director → ME
  • 15
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 23 - Director → ME
  • 16
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 25 - Director → ME
  • 17
    3rd Floor, 37 Frederick Place, Brighton
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ 2015-07-17
    IIF 24 - Director → ME
  • 18
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 2006-07-10
    IIF 28 - Director → ME
    1996-11-08 ~ 1998-09-15
    IIF 37 - Secretary → ME
  • 19
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1997-03-25 ~ 2006-07-10
    IIF 27 - Director → ME
    1997-03-25 ~ 1998-09-15
    IIF 39 - Secretary → ME
  • 20
    LIGHTCHOOSE LIMITED - 2000-02-18
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1999-10-08 ~ 2000-03-15
    IIF 33 - Director → ME
  • 21
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    1993-03-23 ~ 2006-07-10
    IIF 30 - Director → ME
    1997-06-06 ~ 1998-11-04
    IIF 38 - Secretary → ME
  • 22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-11-29 ~ 2006-07-10
    IIF 26 - Director → ME
  • 23
    SCREEN FX PLC - 2008-01-28
    DECFORM PLC - 2004-02-20
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ 2007-04-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.