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, Anthony John

    Related profiles found in government register
  • Moore, Anthony John
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Loves Road, Magherafelt, County Londonderry, BT45 6NP, Northern Ireland

      IIF 1

    • 15, Loves Road, Magherafelt, County Londonderry, United Kingdom

      IIF 2
  • Moore, Anthony John
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP

      IIF 3
  • Moore, Anthony John
    British none born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 4
  • Moore, Anthony John
    British

    Registered addresses and corresponding companies

    • 15 Loves Road, Magherafelt, County Londonderry, BT45 6NP, Northern Ireland

      IIF 5
  • Moore, John
    British director born in July 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 9
  • Moore, John
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Katrine Avenue, Righead Industrial Estate, Bellshill, ML4 3LS, United Kingdom

      IIF 10
  • Moore, John
    British electrician born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LS

      IIF 11
  • Moore, Anthony John

    Registered addresses and corresponding companies

    • 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP

      IIF 12
  • Mr John Moore
    British born in July 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 22, Adelaide Street, Belfast, BT2 8GD

      IIF 13

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 14

    • 25 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Katrine Avenue, Righead Industrial Estate, Bellshill
    Corporate (4 parents)
    Equity (Company account)
    5,277,939 GBP2023-08-31
    Officer
    2014-11-27 ~ now
    IIF 10 - director → ME
  • 2
    1 Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    453,078 GBP2023-08-31
    Officer
    2013-10-28 ~ now
    IIF 11 - director → ME
  • 3
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    Suite 111, King James Vi, Business Centre, Perth, Perthshire
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-02-01
    IIF 1 - director → ME
    2007-04-27 ~ 2008-02-01
    IIF 5 - secretary → ME
  • 2
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    145,413 GBP2023-12-31
    Officer
    2015-10-30 ~ 2020-01-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    PLOT OUTLINING OUTSIDE LIMITED - 2016-03-09
    25 Shore Road, Holywood, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,026 GBP2019-11-30
    Officer
    2011-11-09 ~ 2020-06-03
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-03
    IIF 13 - Has significant influence or control → OE
  • 4
    ESTON INVESTMENTS LIMITED - 1992-05-19
    Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (2 parents, 1 offspring)
    Officer
    1992-03-09 ~ 2008-02-01
    IIF 3 - director → ME
    1992-03-09 ~ 2008-02-01
    IIF 12 - secretary → ME
  • 5
    Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ 2017-11-10
    IIF 9 - director → ME
    Person with significant control
    2017-07-03 ~ 2017-11-10
    IIF 14 - Has significant influence or control → OE
  • 6
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-27 ~ 2020-11-26
    IIF 8 - director → ME
  • 7
    William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    2014-11-26 ~ 2020-11-26
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.