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.
Moore, Kevin
Moore, Kevin
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, NE5 1JQ, United Kingdom
Moore, Kevin
British production planner born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, NE5 1JQ, United Kingdom
Moore, Kevin Andrew
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Kevin Andrew
British managing director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 163, Hillhead Parkway, Newcastle Upon Tyne, Tyne And Wear, NE5 1JY, United Kingdom
Mr Kevin Moore
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesKevin Andrew Moore
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Andrew Moore
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Kevin Andrew
British born in January 1964Resident in Australia
Registered addresses and corresponding companies
IIF 13 Level 5, 350 Kent Street, Sydney 2000, New South Wales, Australia
- 1 8 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (1 parent)Equity (Company account)760 GBP2023-05-31Officer
2021-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 24 Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2019-11-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 24 Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2019-10-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 24 Cottersdale Gardens, Newcastle Upon Tyne, EnglandActive CorporateEquity (Company account)1 GBP2025-03-31Officer 2024-03-29 ~ 2025-02-26IIF 4 - Director → MEPerson with significant control 2024-03-29 ~ 2025-02-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2 24 Cottersdale Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive CorporateEquity (Company account)0 GBP2024-02-28Officer 2023-02-06 ~ 2025-02-26IIF 5 - Director → MEPerson with significant control 2023-02-06 ~ 2025-02-26IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 24 Cottersdale Gardens, Newcastle Upon Tyne, EnglandActive CorporateOfficer 2024-04-07 ~ 2025-02-26IIF 6 - Director → MEPerson with significant control 2024-04-07 ~ 2025-02-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
UK TRU LIMITED
- nowUK TOYS R US LIMITED - 2023-07-28DONATIELLO LIMITED - 2021-12-22 49 Greek Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,233 GBP2024-09-10Officer 2023-08-14 ~ 2024-02-29IIF 13 - Director → ME
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