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, Richard
- Registered addresses and corresponding companies
Moore, Richard
42 Upper Galliagh Road, Derry, Co L'derry
IIF 142 Upper Galiaghy Road, Londonderry, Co Londonderry
IIF 242 Upper Galliagh Road, Londonderry, Co Londonderry, BT48 ONX
IIF 342, Upper Galliagh Road, Derry, Co. Derry, BT48 6LW, N. Ireland
IIF 433, Amelia Court, Londonderry, BT48 8DW, Northern Ireland
IIF 56 Hampton Towers, Southcote Road, Reading, Berkshire, RG3 2EW
IIF 6
- Irish Registered addresses and corresponding companies
Moore, Richard
42 Upper Galliagh Road, Derry, Co Derry, BT48 8LW
IIF 7
- English born in August 1959
Moore, Richard
Resident in England
Registered addresses and corresponding companies2 Peel Court, 24 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 8
- British born in August 1959
Moore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies21 Waterlow Road, Reigate, Surrey, RH2 7EY, United Kingdom
IIF 9
- British born in July 1961
Moore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in July 1961
Moore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies6 Hampton Towers, Southcote Road, Reading, Berkshire, RG3 2EW
IIF 12
- British it consultant born in July 1961
Moore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies6, Hampton Towers, Southcote Road, Reading, Berks, RG30 2EW, United Kingdom
IIF 13
- Irish born in July 1961
Moore, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies98-102, 2nd Floor, Donegall Street, Belfast, BT1 2GW, Northern Ireland
IIF 1442 Upper Galliagh Road, Derry, Co Derry, BT48 8LW
IIF 15 IIF 1642 Upper Galliagh Road, Londonderry, Co.londonderry, BT48 8LW
IIF 1742, Upper Galliagh Road, Derry, Derry, BT48 8LW, Northern Ireland
IIF 18The Gate Lodge, 2 Francis Street, Derry, Co Derry, BT48 7DS
IIF 1933, Amelia Court, Londonderry, BT48 8DW, Northern Ireland
IIF 2042 Upper Galliagh Road, Londonderry, BT48 8LW
IIF 2142, Upper Galliagh Road, Londonderry, BT48 8LW, Northern Ireland
IIF 22
- Irish director born in July 1961
Moore, Richard
Resident in Northern Ireland
Registered addresses and corresponding companies - English born in August 1959
Mr Richard Moore
Resident in England
Registered addresses and corresponding companies2 Peel Court, 24 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 25
- Irish born in July 1961
Mr Richard Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1961
Mr Richard Moore
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in July 1961
Moore, Richard Frederick Dominic
Resident in Northern Ireland
Registered addresses and corresponding companies15 A&b, The Diamond, The Diamond, Londonderry, BT48 6HW, Northern Ireland
IIF 30
- 1ARAS COLMCILLE TRUST - 2014-08-04ARAS COLUMCILLE TRUST - 2009-03-2443 Clarendon Street, Derry, Co DerryActive Corporate (16 parents)Officer2015-10-28 ~ 2016-07-22IIF 22 - Director → ME
- 2
CHILDREN IN CROSSFIRE
NI0540612 Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (27 parents)Officer2005-02-26 ~ 2010-08-04IIF 21 - Director → ME2005-02-26 ~ 2010-08-04IIF 1 - Secretary → ME - 3Unit 4 Balliniska Road, Londonderry, Derry, Northern IrelandActive Corporate (8 parents)Officer2010-01-29 ~ nowIIF 18 - Director → ME2010-01-29 ~ nowIIF 4 - Secretary → ME
- 4
LISNADILL INVESTMENTS LIMITED
- 2008-12-15 NI0710972 St Josephs Avenue, DerryDissolved Corporate (8 parents)Officer2008-12-08 ~ dissolvedIIF 15 - Director → ME2008-12-08 ~ dissolvedIIF 7 - Secretary → ME - 5FOXMEADOW LIMITED - now
CALABAR ASSOCIATES LIMITED
- 2008-12-02 NI0691672 St Joseph's Avenue, Abercorn Road, DerryDissolved Corporate (3 parents)Officer2008-11-26 ~ 2008-12-10IIF 16 - Director → ME - 6
FOYLE DAB LTD
NI67365833 Amelia Court, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 20 - Director → ME2020-10-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2020-10-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
FOYLE FRIENDS OF UKRAINE CIC
NI69139716 A & B The Diamond, Derry, Northern IrelandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 30 - Director → ME - 8
MCGURK AND MOORE PUBLICANS (DERRY) LIMITED
- 1991-07-24 NI0157862 St Josephs Avenue, Abercorn Road, DerryDissolved Corporate (2 parents)Officer1982-05-11 ~ dissolvedIIF 23 - Director → ME1982-05-11 ~ dissolvedIIF 2 - Secretary → ME - 9
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
0227205417 Dukes Ride, Crowthorne, BerkshireActive Corporate (11 parents)Officer1994-03-10 ~ 1998-11-16IIF 12 - Director → ME1995-09-20 ~ 1997-09-09IIF 6 - Secretary → ME - 10
MALIN DERRY LIMITED
NI62146898-102 2nd Floor, Donegall Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2013-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
MOORE BROTHERS LIMITED
NI02144321/23 Clarendon Street, Londonderry, Northern IrelandActive Corporate (11 parents)Officer1988-03-31 ~ nowIIF 17 - Director → ME1988-03-31 ~ nowIIF 3 - Secretary → ME - 12
MORGAN MOORE LIMITED
1103939521 Waterlow Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 9 - Director → ME - 13
RAMINET LIMITED
034987937 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 10 - Director → ME - 14Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 152 Peel Court, 24 St. Cuthberts Way, Darlington, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16
RICHMORE SOLUTIONS LIMITED
121075752 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
THE POPE JOHN PAUL II AWARD
NI641613The Gate Lodge, 2 Francis Street, Derry, Co DerryActive Corporate (5 parents)Officer2016-10-21 ~ nowIIF 19 - Director → ME - 18
TOWARDS UNDERSTANDING AND HEALING
NI6146158-14 Bishop Street, LondonderryDissolved Corporate (7 parents)Officer2012-09-24 ~ dissolvedIIF 24 - Director → ME
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