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.
Mrs Carol Mary Moore
Mrs Carol Mary Moore
British born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
2, Maghaberry Road, Moira, Craigavon, County Armagh, BT67 0ND
Moore, Carol Mary
British director born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Donegall House, 7 Donegall Square North, 4th Floor, Belfast, BT1 5GB, Northern Ireland
Moore, Carol
British company director born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 2, Maghaberry Road, Moira, Craigavon, County Armagh, BT67 0ND
Moore, Carol
British director born in October 1984Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 4th Floor, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom
Mrs Carole Moore
British born in October 1943Resident in England
Registered addresses and corresponding companiesMoore, Carole
Registered addresses and corresponding companies
IIF 7 Oaktree Lodge, The Street, East Knoyle, Salisbury, SP3 6AJ, England
- 1
METALDEALERS LTD.
- nowMOORE (METALDEALER) LTD. - 1999-12-03 Stockport Works Stockport Road, Amesbury, SalisburyCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,742 GBP2023-10-31Officer
1999-09-23 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Donegall House 7 Donegall Square North, 4th Floor, Belfast, Northern IrelandCorporate (3 parents)Equity (Company account)-5,589 GBP2023-12-31Officer 2023-01-16 ~ nowIIF 2 - director → ME
- 3J. LEWIS & SON (FARM) LIMITED - 2021-09-29 2 Maghaberry Road, Moira, Craigavon, County ArmaghCorporate (2 parents, 2 offsprings)Equity (Company account)1,306,691 GBP2023-12-31Officer 2018-01-12 ~ nowIIF 3 - director → ME
- 4 4th Floor Donegall House, 7 Donegall Square North, Belfast, United KingdomCorporate (2 parents)Equity (Company account)10,627 GBP2023-12-31Officer 2018-04-12 ~ nowIIF 4 - director → ME
- 1 Stockport Works Stockport Road, Amesbury, SalisburyCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)58,452 GBP2024-03-31Person with significant control 2018-01-28 ~ 2018-12-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2J. LEWIS & SON (FARM) LIMITED - 2021-09-29 2 Maghaberry Road, Moira, Craigavon, County ArmaghCorporate (2 parents, 2 offsprings)Equity (Company account)1,306,691 GBP2023-12-31Person with significant control 2018-01-12 ~ 2023-09-14IIF 1 - Ownership of shares – 75% or more → OE
