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, Terrance John
- Northern Irish born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 1 IIF 2 IIF 33, Plasketts Close, Antrim, Co Antrim, BT41 4LY, N Ireland
IIF 43, Plasketts Close, Antrim, Co Antrim, BT41 4LY, Northern Ireland
IIF 5E4, Plasketts Close, Antrim, Antrim, BT41 4LY
IIF 6Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, County Antrim, BT41 4LY, Northern Ireland
IIF 7The John Reid Logistics Park, 190 Raceview Road, Ballymena, Antrim, BT42 4HZ
IIF 83, Plasketts Close, Antrim, Co. Antrim, BT41 4LY, Northern Ireland
IIF 9
- Northern Irish company director born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies18, Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 10
- Northern Irish director born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 11
- Northern Irish it manager born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 35, Westlink Enterprise Centre, Distillery Street, Belfast, BT12 5BJ, Northern Ireland
IIF 12
- Northern Irish born in November 1970
Moore, Terrance
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1970
Mr Terrance Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British community director born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies4 Kiln Park, Templepatrick, Ballyclare, BT39 0BB
IIF 17
- British director born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies4 Kiln Park, Templepatrick, Co Antrim, BT39 0BB
IIF 18
- Northern Irish born in November 1970
Mr Terrance John Moore
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 19 IIF 20 IIF 213, Plasketts Close, Antrim, Co. Antrim, BT41 4LY
IIF 223, Plasketts Close, Antrim, Co Antrim, BT41 4LY, Northern Ireland
IIF 23Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, BT41 4LY, Northern Ireland
IIF 243, Plasketts Close, Antrim, Co. Antrim, BT41 4LY
IIF 25
- born in November 1970
Moore, Terrance John
Resident in Northern Ireland
Registered addresses and corresponding companies3, Plasketts Close, Antrim, Co. Antrim, BT41 4LY, Northern Ireland
IIF 26
- 1
ANSEC IA LTD
NI064909E4 Plasketts Close, Antrim, AntrimActive Corporate (6 parents, 1 offspring)Officer2022-08-09 ~ nowIIF 6 - Director → ME - 2
AUBURN HOMES LIMITED
NI064910Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (6 parents)Officer2007-05-29 ~ 2009-09-29IIF 18 - Director → ME - 3Unit 35 Westlink Enterprise Centre, Distillery Street, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2012-05-22 ~ dissolvedIIF 12 - Director → ME
- 4
KAIROS SPORTS TECH LTD
NI650105Victoria House, Gloucester Street, Belfast, Antrim, Northern IrelandActive Corporate (7 parents)Officer2021-03-08 ~ 2023-12-22IIF 10 - Director → ME - 5
KILLYCREEN LIMITED
NI6956843 Plasketts Close, Antrim, Northern IrelandActive Corporate (1 parent)Officer2023-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
MOORE GIBSON DEVELOPMENTS LTD
NI057899Arthur Boyd & Company, 5th Floor Causeway Tower, 9james Street South, BelfastDissolved Corporate (5 parents)Officer2006-01-23 ~ 2009-09-29IIF 17 - Director → ME - 7
OUTSOURCE SOLUTIONS (SERVICES) LIMITED
- 2020-08-10 NI038100SYNERGY INTEGRATION (N.I.) LIMITED
- 2018-04-25 NI0381003 Plasketts Close, Antrim, Northern IrelandActive Corporate (11 parents)Officer2017-09-01 ~ nowIIF 4 - Director → ME - 8
OSG TOPCO LIMITED
NI7281213 Plasketts Close, Antrim, Co. Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2025-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
OUTSOURCE AI LIMITED
NI7240383 Plasketts Close, Antrim, Northern IrelandActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 2 - Director → ME - 10
OUTSOURCE GROUP HOLDINGS LIMITED
NI681378Outsource Solutions (ni) Ltd, 3, Plasketts Close, Antrim, County Antrim, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2021-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-09 ~ 2025-04-04IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 11
OUTSOURCE GROUP LIMITED
NI6911863 Plasketts Close, Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 123 Plasketts Close, Antrim, Co. AntrimActive Corporate (4 parents)Officer2011-05-04 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove members → OE
- 133 Plasketts Close, Antrim, Co Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-08-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-20 ~ 2022-12-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 14
SECURE IT SYSTEMS (NI) LTD
- 2004-06-28 NI0377433 Plasketts Close, Antrim, Co. AntrimActive Corporate (5 parents, 2 offsprings)Officer2000-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15DRUMGLASS PROPERTIES LIMITED - 2009-08-2044 Cranagh Road, Coleraine, Co Londonderry, Northern IrelandActive Corporate (6 parents)Officer2023-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 16
T&K MOORE PROPERTIES LIMITED
NI6753253 Plasketts Close, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 17
THE JOHN REID FOUNDATION
NI637112The John Reid Logistics Park, 190 Raceview Road, Ballymena, AntrimActive Corporate (6 parents)Officer2016-03-15 ~ nowIIF 8 - Director → ME
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