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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Kevin Anthony

    Related profiles found in government register
  • Moore, Kevin Anthony
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Langdale, Hatchet Lane, Winkfield, Berkshire, SL4 2EG, England

      IIF 1
  • Mr Kevin Anthony Moore
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom

      IIF 2
  • Moore, Kevin
    Irish born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Derry, BT47 4EJ

      IIF 3
  • Moore, Kevin
    Irish company director born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 4
  • Moore, Kevin
    Irish ground works born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 5
  • Mr Kevin Moore
    Irish born in May 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 56, Muldonagh Road, Claudy, Derry, BT47 4EJ

      IIF 6
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ

      IIF 7
    • 56, Muldonagh Road, Claudy, Londonderry, BT47 4EJ, Northern Ireland

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    A & K CONTRACTS LIMITED
    NI616910 NI646019
    8 Queen Street, Derry
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ 2017-09-30
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-03-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BALLYHOLLY CONTRACTS LTD
    NI656268
    56 Muldonagh Road, Claudy, Derry
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    TRIA 3 LTD
    NI709905
    56 Muldonagh Road, Claudy, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    W.H. MEWES AND SON LIMITED
    00834278
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.