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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

Moore, Thomas Kevin

    Related profiles found in government register
  • Moore, Thomas Kevin
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bowlwell Avenue, Nottingham, NG5 9HX, England

      IIF 1
    • Suite C, City House, 96a High Road, Beeston, Nottingham, NG9 2LF, United Kingdom

      IIF 2
  • Moore, Thomas Kevin
    British intelligence officer born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite C City House, 96a High Road, Beeston, Nottingham, NG9 2LF, United Kingdom

      IIF 3
  • Moore, Thomas Kevin
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166a Main Street, Newthorpe Village, Nottingham, Nottinghamshire, NG16 2DG

      IIF 4
  • Moore, Thomas Kevin
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166a Main Street, Newthorpe Village, Nottingham, Nottinghamshire, NG16 2DG

      IIF 5
  • Mr Thomas Kevin Moore
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 166a Main Street, Newthorpe Village, Nottingham, Nottinghamshire, NG16 2DG

      IIF 6
    • Suite C, City House, 96a High Road, Beeston, Nottingham, NG9 2LF

      IIF 7
  • Moore, Thomas Kevin

    Registered addresses and corresponding companies
    • Suite C City House, 96a High Road, Beeston, Nottingham, NG9 2LF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CENTRE FOR SPORT INTEGRITY LTD
    08162067
    Suite C City House 96a High Road, Beeston, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ dissolved
    IIF 3 - Director → ME
    2012-07-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    MOORE & WEBB LIMITED
    09198724
    Suite C, City House 96a High Road, Beeston, Nottingham
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SEP SOLUTIONS LIMITED
    04417142
    Unit 1, Manners Road, Newark, Manners Road, Newark, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2003-10-14
    IIF 5 - Director → ME
  • 4
    TAKE FLIGHT ASSET MANAGEMENT LIMITED
    15891829
    10 Bowlwell Avenue, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-08-12 ~ now
    IIF 1 - Director → ME
  • 5
    TKM TECHNOLOGIES LIMITED
    03454549
    166a Main Street, Newthorpe Village, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.