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 David George Moore
- British born in April 1975
Mr David George Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1975
Moore, David George
Resident in Northern Ireland
Registered addresses and corresponding companies12208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- British company director born in April 1975
Moore, David George
Resident in Northern Ireland
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 4
- British director born in April 1975
Moore, David George
Resident in Northern Ireland
Registered addresses and corresponding companies - English born in April 1975
Mr David Moore
Resident in England
Registered addresses and corresponding companies - British director born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companiesFlat 1 78, Seel Street, Liverpool, Merseyside, L1 4BH, England
IIF 13
- English born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companies - English butcher born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companies28, Meon Road, Mickleton, Chipping Campden, GL55 6TD, England
IIF 16
- Irish pharmacist born in September 1983
Moore, David
Resident in United Kingdom
Registered addresses and corresponding companies34, Windridge Drive, Derry, Derry, N.ireland, BT47 2JN, N.ireland
IIF 17
- Registered addresses and corresponding companies
Moore, David George
- 1CEASED TRADING 07075608 LTD - now
VAREO BLU LTD
- 2025-05-15 07075608VAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (9 parents)Officer2023-12-10 ~ 2025-03-25IIF 4 - Director → ME2024-02-01 ~ 2025-03-25IIF 19 - Secretary → ME - 2CEASED TRADING 12208392 LTD - nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-234385, 12208392 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Officer2023-12-01 ~ 2025-03-25IIF 3 - Director → ME2024-02-01 ~ 2025-03-25IIF 18 - Secretary → ME
- 328 Meon Road, Mickleton, Chipping Campden, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 428 Meon Road, Mickleton, Chipping Campden, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 528 Meon Road, Mickleton, Chipping Campden, GloucestershireActive Corporate (4 parents)Officer2010-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DAVID P MOORE LTD
NI60247634 Windridge Drive, Derry, Derry, Derry, N.irelandDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 17 - Director → ME - 7
NI SEED LIMITED
NI649445Pearl Assurance House, 2 Donegall Square East, Belfast, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PURE CAPITAL PARTNERS (N.I.) LIMITED
NI655344Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
SUGARHILL (LIVERPOOL) LIMITED
0916424778 Seel Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 13 - Director → ME - 10
VAREO CONSTRUCTION LIMITED
14779651Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 6 - Director → ME - 11
VAREO DATA CENTRE LIMITED
14779657Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 5 - Director → ME - 12Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2023-04-04 ~ dissolvedIIF 7 - Director → ME
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