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.
Mr Timothy Mark Moor
- British born in February 1981
Mr Timothy Mark Moor
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Timothy Mark Moor
Resident in England
Registered addresses and corresponding companiesSuite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4
- British born in February 1981
Moor, Timothy Mark
Resident in England
Registered addresses and corresponding companies - British director born in February 1981
Moor, Timothy Mark
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1981
Moor, Timothy Mark
Resident in England
Registered addresses and corresponding companiesSuites 1, Avenue House, Greenwell Road, Newton Aycliffe, DL5 4DH, England
IIF 9
- British born in February 1981
Mr Tim Moor
Resident in England
Registered addresses and corresponding companiesUnit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England
IIF 10
- British born in February 1981
Mr Timothy Mark Moor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Moor, Tim
Resident in England
Registered addresses and corresponding companiesUnit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England
IIF 13
- British born in February 1981
Moor, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co Durham, DL14 6XG, United Kingdom
IIF 14
- British director born in February 1981
Moor, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1b, Avenue House, Greenwell Road, Newton Aycliffe, County Durham, DL5 4DH, United Kingdom
IIF 15
- 1
DIALABIZ LTD
13767100Suite 1 Avenue House, Greenwell Road, Newton Aycliffe, EnglandActive Corporate (3 parents)Equity (Company account)-14,430 GBP2024-11-30Officer2021-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DTC LOGISTICS LTD
14903907140 Woodland Road, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)-2,838 GBP2024-05-31Officer2023-05-30 ~ 2025-07-03IIF 15 - Director → MEPerson with significant control2023-05-30 ~ 2025-07-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LOCALBIZDIRECTORY LTD
13762910Suite 1, Avenue House, Greenwell Road, Newton Aycliffe, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ dissolvedIIF 8 - Director → ME - 4
NORTHERN DIRECTORIES LIMITED
12950614Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (3 parents)Equity (Company account)9,986 GBP2024-10-31Officer2020-10-14 ~ 2021-07-29IIF 13 - Director → MEPerson with significant control2020-10-14 ~ 2021-08-03IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ORBIT FLOW DIGITAL LTD
162628491 Hutton Close, South Church Enterprise Park, Bishop Auckland, Co Durham, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ZANDA DESIGN LIMITED
1121722154 Bondgate, Darlington, EnglandDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
ZDWEBSITES LTD
12706173Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)136,422 GBP2023-06-30Officer2020-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
ZEEK DESIGN LTD
11438637Suites 1, Avenue House, Greenwell Road, Newton Aycliffe, EnglandDissolved Corporate (5 parents)Equity (Company account)1,976 GBP2019-06-30Officer2018-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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