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
- 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 142 Upper Galliagh Road, Derry, Co Derry, BT48 8LW
IIF 2 IIF 342 Upper Galliagh Road, Londonderry, Co.londonderry
IIF 442 Upper Galliagh Road, Londonderry, Co.londonderry, BT48 8LW
IIF 542, Upper Galliagh Road, Derry, BT48 8LW, Northern Ireland
IIF 642, Upper Galliagh Road, Derry, Derry, BT48 8LW, Northern Ireland
IIF 7The Gate Lodge, 2 Francis Street, Derry, Co Derry, BT48 7DS
IIF 833, Amelia Court, Londonderry, BT48 8DW, Northern Ireland
IIF 942 Upper Galliagh Road, Londonderry, BT48 8LW
IIF 1042, Upper Galliagh Road, Londonderry, BT48 8LW, Northern Ireland
IIF 118-14, Bishop Street, Londonderry, BT48 6PW, Northern Ireland
IIF 12
- Irish born in July 1961
Mr Richard Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1961
Moore, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 19
- 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 20
- Irish Registered addresses and corresponding companies
Moore, Richard
42 Upper Galliagh Road, Derry, Co Derry, BT48 8LW
IIF 21
- British Registered addresses and corresponding companies
Moore, Richard
6 Hampton Towers, Southcote Road, Reading, Berkshire, RG3 2EW
IIF 22
- Registered addresses and corresponding companies
Moore, Richard
42 Upper Galliagh Road, Derry, Co L'derry
IIF 2342 Upper Galiaghy Road, Londonderry, Co Londonderry
IIF 2442 Upper Galliagh Road, Londonderry, Co Londonderry, BT48 0NX
IIF 2542, Upper Galliagh Road, Derry, Co. Derry, BT48 6LW, N. Ireland
IIF 2633, Amelia Court, Londonderry, BT48 8DW, Northern Ireland
IIF 27
- 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 28
- 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 29
- British born in July 1961
Mr Richard Moore
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 11 - Director → ME
- 2
CHILDREN IN CROSSFIRE
NI0540612 Springrowth House, Balliniska Road, Londonderry, Northern IrelandActive Corporate (27 parents)Officer2005-02-26 ~ 2010-08-04IIF 10 - Director → ME2005-02-26 ~ 2010-08-04IIF 23 - Secretary → ME - 3
CREATIVE ARTS AND MUSIC LTD
NI73309346 Campsie Road, Omagh, Northern IrelandActive Corporate (5 parents)Officer2025-09-08 ~ nowIIF 6 - Director → ME - 4Unit 4 Balliniska Road, Londonderry, Derry, Northern IrelandActive Corporate (8 parents)Officer2010-01-29 ~ nowIIF 7 - Director → ME2010-01-29 ~ nowIIF 26 - Secretary → ME
- 5
LISNADILL INVESTMENTS LIMITED
- 2008-12-15 NI0710972 St Josephs Avenue, DerryDissolved Corporate (8 parents)Officer2008-12-08 ~ dissolvedIIF 2 - Director → ME2008-12-08 ~ dissolvedIIF 21 - Secretary → ME - 6FOXMEADOW 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 3 - Director → ME - 7
FOYLE DAB LTD
NI67365833 Amelia Court, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 9 - Director → ME2020-10-23 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-10-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
FOYLE FRIENDS OF UKRAINE CIC
NI69139716 A & B The Diamond, Derry, Northern IrelandDissolved Corporate (3 parents)Officer2023-04-27 ~ dissolvedIIF 28 - Director → ME - 9
- 10
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
0227205417 Dukes Ride, Crowthorne, BerkshireActive Corporate (12 parents)Officer1994-03-10 ~ 1998-11-16IIF 16 - Director → ME1995-09-20 ~ 1997-09-09IIF 22 - Secretary → ME - 11
MALIN DERRY LIMITED
NI62146898-102 2nd Floor, Donegall Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2013-11-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 12
MOORE BROTHERS LIMITED
NI02144321/23 Clarendon Street, Londonderry, Northern IrelandActive Corporate (11 parents)Officer1988-03-31 ~ nowIIF 5 - Director → ME1988-03-31 ~ nowIIF 25 - Secretary → ME - 13
MORGAN MOORE LIMITED
1103939521 Waterlow Road, Reigate, Surrey, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 20 - Director → ME - 14
RAMINET LIMITED
034987937 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer1998-03-23 ~ dissolvedIIF 17 - Director → ME - 15Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 162 Peel Court, 24 St. Cuthberts Way, Darlington, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 17
RICHMORE SOLUTIONS LIMITED
121075752 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
THE POPE JOHN PAUL II AWARD
NI641613The Gate Lodge, 2 Francis Street, Derry, Co DerryActive Corporate (5 parents)Officer2016-10-21 ~ nowIIF 8 - Director → ME - 19
TOWARDS UNDERSTANDING AND HEALING
NI6146158-14 Bishop Street, LondonderryDissolved Corporate (7 parents)Officer2012-09-24 ~ dissolvedIIF 12 - Director → ME
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