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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moir, Neil

    Related profiles found in government register
  • Moir, Neil
    British born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Drive, Liverpool, L6 7UW, England

      IIF 1

    • City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Moir, Neil
    British company director born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Muir, Neil
    British builder born in April 1947

    Registered addresses and corresponding companies

    • Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 15
  • Muir, Neil
    British lenders born in April 1947

    Registered addresses and corresponding companies

    • Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 16
  • Muir, Neil
    British licencee born in April 1947

    Registered addresses and corresponding companies

    • Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 17
  • Muir, Neil
    British property developer born in April 1947

    Registered addresses and corresponding companies

    • Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 18
  • Muir, Neil
    British salesman of golf products born in April 1947

    Registered addresses and corresponding companies

    • Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 19
  • Moir, Neil
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill Gardens, Waltham Abbey, Essex, EN9 3QP

      IIF 20
  • Mr Neil Moir
    British born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Muir, Neil
    British lenders

    Registered addresses and corresponding companies

    • Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 33
  • Muir, Neil
    British property developer

    Registered addresses and corresponding companies

    • Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 34
  • Moir, Neil
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poeth, ., Bodorgan, LL62 5AA, United Kingdom

      IIF 35

    • Poeth, Bethel, Bodorgan, LL62 5AA, Wales

      IIF 36

    • Poeth, Bodorgan, LL62 5AA, United Kingdom

      IIF 37

    • Poeth, Bodorgan, LL62 5AA, Wales

      IIF 38

    • Poeth, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 39
  • Moir, Neil
    British builder born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40 IIF 41
  • Moir, Neil
    British business owner born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poeth, Bethel, Bodorgan, Angelsey, LL62 5AA, Wales

      IIF 42
  • Moir, Neil
    British commercial director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Llwyn Onn Industrial Estate, Amlwch, LL68 9BQ, Wales

      IIF 43
  • Moir, Neil
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maes Mona, Amlwch, LL68 9AT, United Kingdom

      IIF 44

    • Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, Wales

      IIF 45

    • Woverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 46

    • Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 47
  • Moir, Neil
    British consultant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poeth, Bethel, Bodorgan, LL62 5AA, Wales

      IIF 48
  • Moir, Neil
    British developer born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poeth, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 49

    • Poeth, Bodorgan, Wales, LL62 5AA, United Kingdom

      IIF 50
  • Moir, Neil
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoth, Bodorgan, Abglesey, Wales, LL62 5AA, United Kingdom

      IIF 51

    • Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 52
  • Moir, Neil
    British general manager born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Mr. Neil Muir
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Belmont Drive, Liverpool, L6 7UW, England

      IIF 54
  • Moir, Neil

    Registered addresses and corresponding companies

    • Poeth, Bethal, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 55

    • Poeth, Bodorgan, LL62 5AA, United Kingdom

      IIF 56

    • Poeth, Bodorgan, LL62 5AA, Wales

      IIF 57
  • Neil Moir
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hill Gardens, Waltham Abbey, EN9 3QP, England

      IIF 58
  • Muir, Neil

    Registered addresses and corresponding companies

    • 14 Huntsman Wood, Liverpool, Merseyside, L12 0HY, United Kingdom

      IIF 59

    • Bedford Road, Rock Ferry, Merseyside, CH42 2AW

      IIF 60
  • Mr Neil Moir
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maes Mona, Amlwch, LL68 9AT, United Kingdom

      IIF 61

    • 6, Llwyn Onn Industrial Estate, Amlwch, LL68 9BQ, Wales

      IIF 62

    • Poeth, Bethel, Bodorgan, Angelsey, LL62 5AA, Wales

      IIF 63

    • Poeth, Bethel, Bodorgan, LL62 5AA, Wales

      IIF 64 IIF 65

    • Poeth, Bodorgan, LL62 5AA, United Kingdom

      IIF 66

    • Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA

      IIF 67

    • Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, Wales

      IIF 68

    • Woverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 69

    • Belmont Drive, Liverpool, L6 7UW, England

      IIF 70 IIF 71 IIF 72

    • House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 73 IIF 74

    • Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 37
  • 1
    2 THE VIEW LIMITED
    04452536
    71-73 Everton Rd, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2004-05-31
    IIF 17 - Director → ME
  • 2
    A C F C LTD
    08373749
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 45 - Director → ME
    2013-01-24 ~ 2020-09-30
    IIF 50 - Director → ME
    Person with significant control
    2021-04-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-09-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    ACP CORPORATION LTD
    12619853
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    ALL IN ONE MAINTENANCE NW LTD
    13780103
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    ANGLESEY BIODIVERSITY LIMITED
    16111419
    Bryn Poeth, Bethel, Bodorgan, Angelsey, Wales
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ 2025-05-14
    IIF 42 - Director → ME
    Person with significant control
    2024-12-02 ~ 2025-05-14
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    ANGLO CHINESE FOOD CORPORATION LTD
    08373556
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, Wales
    Active Corporate (1 parent)
    Officer
    2013-01-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    ANGLO CHINESE PROPERTY CORPORATION LTD
    08403351
    25 Belmont Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ 2023-12-01
    IIF 39 - Director → ME
    2025-02-19 ~ 2025-06-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 8
    ASBESTOS NORTH WEST AND WALES LIMITED
    12346300
    Unit 6 Llwyn Onn Industrial Estate, Amlwch, Wales
    Dissolved Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-09-27
    IIF 44 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-09-27
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    B.P.R. DEVELOPMENT LIMITED
    13749556
    Bryn Poeth, Bethel, Bodorgan, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    BRYN POETH FARM LIMITED
    14169412
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    CAR LEASE FOR YOU LIMITED
    12619729
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    DOGENE DEVELOPMENTS LIMITED
    03457873 06842024
    25 Belmont Drive, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1997-10-30 ~ 2004-03-01
    IIF 18 - Director → ME
    2016-12-13 ~ now
    IIF 48 - Director → ME
    1997-10-30 ~ 2022-11-14
    IIF 34 - Secretary → ME
  • 13
    GLYNLLIFON ANGLESEY MANAGEMENT LTD
    13145271
    9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    GLYNLLIFON LTD
    12041365
    Glasfryn, Clai Road, Llangefni, Wales
    Active Corporate (5 parents)
    Officer
    2021-03-19 ~ 2023-04-13
    IIF 47 - Director → ME
    2019-06-10 ~ 2020-10-08
    IIF 14 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-10-08
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2021-03-19 ~ 2023-04-25
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
  • 15
    GOLDEN EAST LIMITED
    12052232
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ 2020-07-03
    IIF 40 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-07-03
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 16
    GROUP DEVELOPMENTS LTD
    12618860 12618742
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    GROUP UK DEVELOPMENTS LTD
    12618742 12618860
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    HELVETIA FINVEST LTD
    12135919
    No. 1 Royal Exchange, 48 Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ 2020-10-30
    IIF 53 - Director → ME
  • 19
    IMPACTT PROPERTIES LTD.
    - now 08852703
    NE11 LIMITED
    - 2017-08-18 08852703
    25 Belmont Drive, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2025-10-02
    IIF 38 - Director → ME
    2014-01-20 ~ 2021-02-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    KWIKDESKS LTD
    12757608
    33 Woverhampton Road, Cannock, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    LAND AGENTS GLOBAL LTD
    12618337
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    LANROW PROPERTIES LIMITED
    12594004
    Unit 6 Llwyn Onn Industrial Estate, Amlwch, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LILY'S LOGS LTD
    16514372
    Bryn, Poeth, Bodorgan, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 37 - Director → ME
    2025-06-12 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    LISA WILLIAMS INTERNATIONAL INTERIORS LTD
    12313556
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    MAD SCHEMES LTD
    08403361
    Bryn Poeth, Bodorgan, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 49 - Director → ME
  • 26
    MALAYSIAN INVEST LIMITED
    12221618
    9 Portland Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    MALAYSIAN INVEST MANAGEMENT LTD
    13460509
    9 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    MOIR & SONS LIMITED
    08908259
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 52 - Director → ME
    2014-02-24 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    NEAT INVESTMENTS 2000 LIMITED
    04488087
    167 Bedford Road, Rock Ferry, Birkenhead, Merseyside
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2002-07-17 ~ 2004-03-01
    IIF 15 - Director → ME
  • 30
    NORTH OF ENGLAND MORTGAGE COMPANY LIMITED
    03495802 10064851
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-20 ~ 2004-03-01
    IIF 16 - Director → ME
    1998-01-20 ~ 2002-09-20
    IIF 33 - Secretary → ME
  • 31
    NORTH OF ENGLAND MORTGAGE COMPANY LTD
    10064851 03495802
    25 Belmont Drive, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 32
    PURPOSE PROPERTIES LIMITED
    03290972
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (15 parents)
    Officer
    2006-07-26 ~ 2006-07-26
    IIF 60 - Secretary → ME
  • 33
    TECHNORIS LTD
    13711396
    Unit D1, Parc Menai, Bangor, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    THE BRIDGE BISTRO LIMITED
    10957491
    25 Belmont Drive, Liverpool, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-31 ~ 2020-08-04
    IIF 51 - Director → ME
  • 35
    TIGER GOLF LIMITED
    03837906
    10 The Sidings, Rock Ferry, Birkenhead, Wirral
    Dissolved Corporate (4 parents)
    Officer
    1999-09-08 ~ 2004-04-01
    IIF 19 - Director → ME
  • 36
    WHITE OAK PROJECTS LIMITED
    12619426
    2nd Floor 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    WORLDWIDE PELLETS LTD
    12229385
    4385, 12229385 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 8 - Director → ME
    2020-06-17 ~ 2020-11-23
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.