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.
Moriarty, Kevin Anthony
Moriarty, Kevin Anthony
British builder born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31 Hall Close, Kislingbury, Northampton, Northamptonshire, NN7 4BQ
Moriarty, Kevin Anthony
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoriarty, Kevin Anthony
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Mr Kevin Anthony Moriarty
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Mr Kevin Moriarty
English born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
- 1 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,275 GBP2020-02-29Officer
2019-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomDissolved Corporate (4 parents)Officer 2016-11-23 ~ dissolvedIIF 3 - Director → ME
- 3 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,941,893 GBP2025-03-31Officer 2002-11-11 ~ nowIIF 4 - Director → ME
- 4 31/32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer 2002-07-05 ~ dissolvedIIF 1 - Director → ME
- 5 1 Centurion Way, Wootton, Northampton, United KingdomDissolved Corporate (2 parents)Officer 2014-03-31 ~ dissolvedIIF 2 - Director → ME
- 1 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,941,893 GBP2025-03-31Person with significant control 2016-04-06 ~ 2021-06-24IIF 7 - Ownership of shares – 75% or more → OE
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