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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moir, Neil

    Related profiles found in government register
  • Moir, Neil
    British consultant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Poeth, Bethel, Bodorgan, LL62 5AA, Wales

      IIF 1
  • Moir, Neil
    British developer born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Poeth, ., Bodorgan, LL62 5AA, United Kingdom

      IIF 2

    • Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 3 IIF 4

    • Bryn Poeth, Bodorgan, Wales, LL62 5AA, United Kingdom

      IIF 5
  • Moir, Neil
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bryn Peoth, Bodorgan, Abglesey, Wales, LL62 5AA, United Kingdom

      IIF 6

    • Bryn Poeth, Bodorgan, LL62 5AA, Wales

      IIF 7

    • Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 8
  • Moir, Neil
    British administrator born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Woodhorn Villas, Ashington, Northumberland, NE63 9JE, United Kingdom

      IIF 9
  • Moir, Neil
    British self employed born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Woodhorn Villas, Ashington, NE63 9JE, United Kingdom

      IIF 10
  • Mr Neil Moir
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Woodhorn Villas, Ashington, NE63 9JE, United Kingdom

      IIF 11 IIF 12
  • Moir, Neil
    British builder born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14
  • Moir, Neil
    British business owner born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Bryn Poeth, Bethel, Bodorgan, Angelsey, LL62 5AA, Wales

      IIF 15
  • Moir, Neil
    British commercial director born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Llwyn Onn Industrial Estate, Amlwch, LL68 9BQ, Wales

      IIF 16
  • Moir, Neil
    British company director born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 45, Maes Mona, Amlwch, LL68 9AT, United Kingdom

      IIF 17

    • Bryn Poeth, Bethel, Bodorgan, Anglesey, LL62 5AA, United Kingdom

      IIF 18

    • Bryn Poeth, Bethel, Bodorgan, LL62 5AA, Wales

      IIF 19

    • Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, LL62 5AA, Wales

      IIF 20

    • 33 Woverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 21

    • 25, Belmont Drive, Liverpool, L6 7UW, England

      IIF 22

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 160, City Road, London, EC1V 2NX, England

      IIF 28

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 35
  • Moir, Neil
    British general manager born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Moir, Neil
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beech Hill Gardens, Waltham Abbey, Essex, EN9 3QP

      IIF 37
  • Muir, Neil
    British builder born in April 1947

    Registered addresses and corresponding companies

    • The Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 38
  • Muir, Neil
    British lenders born in April 1947

    Registered addresses and corresponding companies

    • The Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 39
  • Muir, Neil
    British licencee born in April 1947

    Registered addresses and corresponding companies

    • 3 Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 40
  • Muir, Neil
    British property developer born in April 1947

    Registered addresses and corresponding companies

    • 3 Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 41
  • Muir, Neil
    British salesman of golf products born in April 1947

    Registered addresses and corresponding companies

    • The Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 42
  • Muir, Neil
    British lenders

    Registered addresses and corresponding companies

    • The Flat 167 Bedford Road, Rock Ferry, Birkenhead, Merseyside, CH42 2AW

      IIF 43
  • Muir, Neil
    British property developer

    Registered addresses and corresponding companies

    • 3 Elm Farm Cottages, Townfield Lane, Mollington, Cheshire, CH1 6NS

      IIF 44
  • Mr. Neil Muir
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 25, Belmont Drive, Liverpool, L6 7UW, England

      IIF 45
  • Mr Neil Moir
    British born in April 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Neil Moir
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beech Hill Gardens, Waltham Abbey, EN9 3QP, England

      IIF 72
  • Moir, Neil

    Registered addresses and corresponding companies

    • Bryn Poeth, Bethal, Bodorgan, Gwynedd, LL62 5AA, United Kingdom

      IIF 73

    • Bryn Poeth, Bodorgan, LL62 5AA, Wales

      IIF 74
  • Muir, Neil

    Registered addresses and corresponding companies

    • 14, 14 Huntsman Wood, Liverpool, Merseyside, L12 0HY, United Kingdom

      IIF 75

    • 169 Bedford Road, Rock Ferry, Merseyside, CH42 2AW

      IIF 76
child relation
Offspring entities and appointments
Active 28
  • 1
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,150 GBP2021-01-31
    Officer
    2020-11-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-04-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    Bryn Poeth, Bethel, Bodorgan, Angelsey, Wales
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, Wales
    Corporate (1 parent)
    Equity (Company account)
    -37,867 GBP2023-01-31
    Officer
    2013-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    25 Belmont Drive, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2025-02-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    Bryn Poeth, Bethel, Bodorgan, Wales
    Dissolved corporate (1 parent)
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    25 Belmont Drive, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2016-12-13 ~ now
    IIF 1 - director → ME
  • 11
    9 Portland Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    NE11 LIMITED - 2017-08-18
    25 Belmont Drive, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-20 ~ now
    IIF 7 - director → ME
  • 15
    143 Woodhorn Villas, Ashington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    143 Woodhorn Villas, Ashington, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    33 Woverhampton Road, Cannock, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    Unit D1a Llys Y Dderwen, Parc Menai, Bangor, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    Unit 6 Llwyn Onn Industrial Estate, Amlwch, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,000 GBP2020-11-30
    Officer
    2022-10-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    Bryn Poeth, Bodorgan, Gwynedd, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 4 - director → ME
  • 22
    9 Portland Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    248,009 GBP2021-09-30
    Officer
    2019-09-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    9 Portland Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd
    Dissolved corporate (1 parent)
    Equity (Company account)
    -58,261 GBP2021-02-28
    Officer
    2014-02-24 ~ dissolved
    IIF 8 - director → ME
    2014-02-24 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    25 Belmont Drive, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 26
    Unit D1, Parc Menai, Bangor, Wales
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    2nd Floor 9 Portland Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,241 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    4385, 12229385 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 28 - director → ME
Ceased 15
  • 1
    71-73 Everton Rd, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2004-05-31
    IIF 40 - director → ME
  • 2
    Bryn Poeth, Bryn Poeth, Bodorgan, Gwynedd, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,150 GBP2021-01-31
    Officer
    2013-01-24 ~ 2020-09-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    25 Belmont Drive, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2013-02-14 ~ 2023-12-01
    IIF 3 - director → ME
  • 4
    Unit 6 Llwyn Onn Industrial Estate, Amlwch, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,553 GBP2020-12-31
    Officer
    2019-12-03 ~ 2020-09-27
    IIF 17 - director → ME
    Person with significant control
    2019-12-03 ~ 2020-09-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    25 Belmont Drive, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    1997-10-30 ~ 2004-03-01
    IIF 41 - director → ME
    1997-10-30 ~ 2022-11-14
    IIF 44 - secretary → ME
  • 6
    Glasfryn, Clai Road, Llangefni, Wales
    Corporate (3 parents)
    Equity (Company account)
    -2,971,556 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-04-13
    IIF 35 - director → ME
    2019-06-10 ~ 2020-10-08
    IIF 34 - director → ME
    Person with significant control
    2021-03-19 ~ 2023-04-25
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    2019-06-10 ~ 2020-10-08
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-16 ~ 2020-07-03
    IIF 13 - director → ME
    Person with significant control
    2020-06-16 ~ 2020-07-03
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 8
    No. 1 Royal Exchange, 48 Dover Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-08-31
    Officer
    2020-05-19 ~ 2020-10-30
    IIF 36 - director → ME
  • 9
    NE11 LIMITED - 2017-08-18
    25 Belmont Drive, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-20 ~ 2021-02-01
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    167 Bedford Road, Rock Ferry, Birkenhead, Merseyside
    Corporate (1 parent)
    Officer
    2002-07-17 ~ 2004-03-01
    IIF 38 - director → ME
  • 11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-20 ~ 2004-03-01
    IIF 39 - director → ME
    1998-01-20 ~ 2002-09-20
    IIF 43 - secretary → ME
  • 12
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -8,839 GBP2023-12-31
    Officer
    2006-07-26 ~ 2006-07-26
    IIF 76 - secretary → ME
  • 13
    25 Belmont Drive, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-07-31 ~ 2020-08-04
    IIF 6 - director → ME
  • 14
    10 The Sidings, Rock Ferry, Birkenhead, Wirral
    Dissolved corporate (2 parents)
    Officer
    1999-09-08 ~ 2004-04-01
    IIF 42 - director → ME
  • 15
    4385, 12229385 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-06-17 ~ 2020-11-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.