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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Anthony John

    Related profiles found in government register
  • Moore, Anthony John
    British

    Registered addresses and corresponding companies
    • icon of address 15 Loves Road, Magherafelt, County Londonderry, BT45 6NP, Northern Ireland

      IIF 1
  • Moore, Anthony John

    Registered addresses and corresponding companies
    • icon of address 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP

      IIF 2
  • Moore, John
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Katrine Avenue, Righead Industrial Estate, Bellshill, ML4 3LS, United Kingdom

      IIF 3
  • Moore, John
    British electrician born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LS

      IIF 4
  • Moore, Anthony John
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Loves Road, Magherafelt, County Londonderry, BT45 6NP, Northern Ireland

      IIF 5
    • icon of address 15, Loves Road, Magherafelt, County Londonderry, United Kingdom

      IIF 6
  • Moore, Anthony John
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Loves Road, Magherafelt, Co Londonderry, BT45 6NP

      IIF 7
  • Moore, Anthony John
    British none born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Adelaide Street, Belfast, BT2 8GD, Northern Ireland

      IIF 8
  • Moore, John
    British director born in July 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 9 IIF 10 IIF 11
    • icon of address Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 12
  • Mr John Moore
    British born in July 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 22, Adelaide Street, Belfast, BT2 8GD

      IIF 13
    • icon of address Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 14
    • icon of address 25 Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Katrine Avenue, Righead Industrial Estate, Bellshill
    Active Corporate (4 parents)
    Equity (Company account)
    5,277,939 GBP2023-08-31
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 1 Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    453,078 GBP2023-08-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    icon of address Suite 111, King James Vi, Business Centre, Perth, Perthshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2007-04-27 ~ 2008-02-01
    IIF 5 - Director → ME
    icon of calendar 2007-04-27 ~ 2008-02-01
    IIF 1 - Secretary → ME
  • 2
    icon of address William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    188,009 GBP2024-12-31
    Officer
    icon of calendar 2015-10-30 ~ 2020-01-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    PLOT OUTLINING OUTSIDE LIMITED - 2016-03-09
    icon of address 25 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,026 GBP2019-11-30
    Officer
    icon of calendar 2011-11-09 ~ 2020-06-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-03
    IIF 13 - Has significant influence or control OE
  • 4
    ESTON INVESTMENTS LIMITED - 1992-05-19
    icon of address Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ 2008-02-01
    IIF 7 - Director → ME
    icon of calendar 1992-03-09 ~ 2008-02-01
    IIF 2 - Secretary → ME
  • 5
    icon of address Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-03 ~ 2017-11-10
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-11-10
    IIF 14 - Has significant influence or control OE
  • 6
    icon of address William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-11-27 ~ 2020-11-26
    IIF 11 - Director → ME
  • 7
    icon of address William Wilson Chartered Accountants, 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,956 GBP2024-03-31
    Officer
    icon of calendar 2014-11-26 ~ 2020-11-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.