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, James
Moore, James
British company director born in February 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
12978575 - Companies House Default Address, Cardiff, CF14 8LH
Moore, James
British contractor born in February 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 223,ballyrobert Road, Ballyclare, Co.antrim
Moore, James
British director born in February 1953Resident in Northern Ireland
Registered addresses and corresponding companiesMoore, James
British managing director born in February 1953Resident in Northern Ireland
Registered addresses and corresponding companiesMr James Moore
British born in February 1953Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Unit 25 The Courtyard Business Park, 190 Galgorm Road, Ballymena, County AntrimCorporate (2 parents)Equity (Company account)133,452 GBP2024-02-29Officer
1976-08-20 ~ nowIIF 2 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 9 - Has significant influence or control → OE - 2
JME DEVELOPMENTS LIMITED
- nowJME CIVILS LIMITED - 2019-09-30 Site Office Little Stanion, Longcroft Road, Corby, NorthamptonshireCorporate (2 parents, 4 offsprings)Equity (Company account)8,011,824 GBP2019-02-28Officer 2010-01-27 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United KingdomCorporate (2 parents)Equity (Company account)384,290 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 6 - director → ME
- 4 Oakley House Headway Business Park, 3 Saxon Way West, Corby, NorthamptonshireCorporate (3 parents)Equity (Company account)-5,492 GBP2023-12-31Officer 2020-10-27 ~ nowIIF 1 - director → ME
- 5RJM PLANT & TRANSPORT LTD - 2013-01-23 Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomCorporate (2 parents)Equity (Company account)165,837 GBP2024-03-31Officer 2019-10-04 ~ nowIIF 3 - director → ME
- 6 Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-06Officer 2013-03-28 ~ nowIIF 7 - director → ME
- 1LITTLE STANION HOMES LIMITED - 2022-06-15 Site Office Little Stanion, Longcroft Road, Corby, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)-14,777 GBP2023-10-31Officer 2017-10-23 ~ 2024-09-16IIF 4 - director → MEPerson with significant control 2017-10-23 ~ 2024-09-16IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
