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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Ashley David

    Related profiles found in government register
  • Moore, Ashley David
    British born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, BT56 8JJ

      IIF 1

    • C/o 9 - 11 Church Street, Coleraine, BT52 1AN

      IIF 2

    • Apt6 Block 1, Northview, Antrim Road, BT36 7JL

      IIF 3

    • 5 Randal Park, Portrush, Co Antrim, BT56 8JJ

      IIF 4

    • 5 Randel Park, Portrush, Co Antrim

      IIF 5 IIF 6

    • 9-11 Church Street, Coleraine, N Ireland, BT52 1AN

      IIF 7

    • 5, Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Moore, Ahley David
    British born in October 1961

    Registered addresses and corresponding companies

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT2 8NR

      IIF 12
  • Moore, Ashley David
    British

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 13

    • 10, Ballymacrae Road, Portrush, Co Antrim, BT56 8NR, Northern Ireland

      IIF 14

    • 5 Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 15

    • Ballywillan House, 10 Ballymackie Road, Portrush, BT56 8NR

      IIF 16

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Antrim, BT56 8NR

      IIF 17

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 18
  • Moore, Ashley David

    Registered addresses and corresponding companies

    • 10 Ballynacraig Road, Portrush, BT56 8NR

      IIF 19

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT52 8NR

      IIF 20 IIF 21

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 22

    • 10 Ballymacrea Road, Portrush, BT56 8NR

      IIF 23

    • Ballywilliam House, 10 Ballymacrea Road, Portrush, BT56 BNR

      IIF 24
  • Moore, Ashley David
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Ballymacrae Road, Portrush

      IIF 25

    • 10 Ballymacrea Road, Portrush, BT56 8NR

      IIF 26

    • 19, Fir Grove Lane, Antrim, Co Antrim, BT41 4PD, United Kingdom

      IIF 27

    • 12, Mill Road, Ballyclare, County Antrim, BT39 9DY, Northern Ireland

      IIF 28

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 29

    • Strand House, Loughanhill, Business Park Gateside Road, Coleraine, BT52 2NR

      IIF 30

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 31 IIF 32

    • 10 Ballymacrae Road, Portrush, Co Antrim, N. Ireland, BT56 8NR

      IIF 33

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 34

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 35

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 36

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 37

    • 10 Ballmacrea Road, Portrush, BT56 8NR

      IIF 38

    • 10 Ballymacrae, Road, Portrush, Co Antrim, BT52 8NR

      IIF 39

    • 10, Ballymacrea Road, Portrush, Antrim, BT56 8NR, Northern Ireland

      IIF 40 IIF 41

    • 10, Ballymacrea Road, Portrush, BT56 8NR, Northern Ireland

      IIF 42

    • Ballymullan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 43

    • Ballywillan House, 10 Ballymacrae Road, Portrush, BT56 8NR

      IIF 44

    • Ballywillan House, 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 45

    • Ballywillan House, 10 Ballymacrae Road, Portrush, County Antrim, BT56 8NR

      IIF 46

    • Ballywillan House, 10 Ballymacrea Road, Portrush, BT56 8NR

      IIF 47

    • Ballywillan House, 10 Ballyraea Road, Portrush, BT56 BNR

      IIF 48

    • Ballywillan House, 10 Ballywillan Road, Portrush, BT56 8NR

      IIF 49

    • Ballywillian House, 10 Ballymacrae Road, Portrush, BT56 8NR

      IIF 50
  • Moore, Ashley David
    British company director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 51
  • Moore, Ashley

    Registered addresses and corresponding companies

    • 10 Ballmacrea Road, Portrush, BT56 8NR

      IIF 52

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 53
  • Mr Ashley David Moore
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 54

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 55 IIF 56

    • 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB

      IIF 57

    • Riverside House, Portstewart Road, Coleraine, BT52 1RN, Northern Ireland

      IIF 58

    • Strand House, Loughanhill Business Park, Coleraine, BT52 2NR

      IIF 59

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 60

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 61 IIF 62

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 63
child relation
Offspring entities and appointments 39
  • 1
    30 PALL MALL LIMITED
    - now NI022148
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-23 during the appointment or period of control
    Due to be dissolved on 2021-02-04 during the appointment or period of control
    MIDAS CAPITAL LIMITED
    - 2007-05-16 NI022148
    17 Clarendon Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1988-11-21 ~ dissolved
    IIF 45 - Director → ME
    1988-11-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    ABBEY STREET DEVELOPMENTS LIMITED
    NI067483
    The Strand, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ADELA DEVELOPMENTS LTD
    NI055721
    16 Antrim Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 4
    ADELA ESTATES LTD
    NI055722
    16 Antrim Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ADELA HOLDINGS LIMITED
    - now NI607506
    NENAGH LIMITED
    - 2011-07-01 NI607506
    Strand House, Gateside Road, Coleraine, Co Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ADELA HOMES LTD
    NI055720
    16 Antrim Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ADELA PROPERTIES LTD
    - now NI042922
    Insolvency (Case 11) Creditors voluntary liquidation
    Commencement of winding up on 2015-10-23 during the appointment or period of control
    Dissolved on 2021-03-03 during the appointment or period of control
    ADELA HEALTHCARE LTD - 2003-01-16
    17 Clarendon Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ASHCO (NI) LIMITED
    - now NI057168
    SARCON (NO. 189) LIMITED
    - 2006-08-22 NI057168 NI044530... (more)
    Strand House, Loughanhill Business Park, Coleraine
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ now
    IIF 44 - Director → ME
    2011-09-28 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    ASPERATUS LIMITED
    NI647745
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    BALLYBAY ESTATES LIMITED
    FC031122
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 29 - Director → ME
    2012-12-20 ~ now
    IIF 53 - Secretary → ME
  • 11
    BEAUFORD (N.I.) LIMITED
    - now NI607448
    BEAUFORD RETAIL LIMITED
    - 2011-09-21 NI607448
    Strand House, Gateside Road, Coleraine, Co. Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 42 - Director → ME
  • 12
    CAPTAIN COOKS HOMESTORE LIMITED
    - now NI019904
    ROMCO (N.I.) LIMITED
    - 1999-07-28 NI019904
    Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1986-10-20 ~ 2006-09-01
    IIF 1 - Director → ME
  • 13
    CASTLE ERIN PROPERTIES LIMITED
    - now NI061150
    CLONKEY LIMITED
    - 2006-11-07 NI061150
    Strand House, Loughanhill Industrial Estate Gate, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 26 - Director → ME
    2006-10-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    CONSORTIUM CONSTRUCTION LIMITED
    - now NI061153
    BRUCE STREET PROPERTIES LTD
    - 2007-06-14 NI061153
    BRUCE ESTATES LTD
    - 2007-01-22 NI061153
    COSYCON DEVELOPMENTS LIMITED
    - 2006-12-06 NI061153
    Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 38 - Director → ME
    2006-10-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    CONWY ESTATES LIMITED
    - now NI059534
    GREENLAWN DEVELOPMENTS LIMITED
    - 2006-09-12 NI059534
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 31 - Director → ME
    2006-06-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    CRAWFORDSBURN PROPERTIES (NI) LIMITED
    - now NI064437
    CARNDALE PROPERTIES LIMITED
    - 2007-05-09 NI064437
    Strand House, Gateside Road, Coleraine, Londonderry
    Dissolved Corporate (6 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 39 - Director → ME
    2007-05-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 17
    CREEVX LIMITED
    NI657165
    19 Fir Grove Lane, Antrim, Co Antrim, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-23 ~ 2023-08-09
    IIF 27 - Director → ME
  • 18
    DUNSANY DEVELOPMENTS LIMITED
    NI055651
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-03-24
    Commencement of winding up on 2025-06-12
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
    Liquidation Corporate (7 parents)
    Officer
    2007-01-11 ~ 2015-10-16
    IIF 43 - Director → ME
  • 19
    HERA HOLDINGS LTD
    NI736887
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 20
    JOHN MOORE (DISTRIBUTORS) LIMITED
    NI008421
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    (before 2000-06-28) ~ 2006-09-01
    IIF 8 - Director → ME
  • 21
    LAHARNA MANAGEMENT COMPANY LIMITED
    NI067498
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2010-01-31
    IIF 28 - Director → ME
  • 22
    MOIRA PROPERTIES LIMITED
    NI064540
    15 Dromore Road, Lurgan, Co Armagh
    Active Corporate (9 parents)
    Officer
    2007-05-03 ~ 2012-11-07
    IIF 32 - Director → ME
  • 23
    NEVCO (NI) LIMITED
    - now NI057215
    SARCON (NO.188) LIMITED
    - 2006-08-22 NI057215 NI054518... (more)
    Strand House Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2007-11-14
    IIF 19 - Secretary → ME
  • 24
    NEWLANDS ASSOCIATES LIMITED
    NI067418
    Strand House, Gateside Road, Loughanmill Business Park, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 25
    RAMORE LIMITED
    - now NI607449
    WOODVILLE ENTERPRISES LIMITED
    - 2011-07-01 NI607449
    Strand House, Gateside Road, Coleraine, Co. Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 26
    RHOS ESTATES LIMITED
    NI656318
    32 Lodge Road, Coleraine, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 27
    RIADA ESTATES LIMITED
    - now NI047298
    ORMESCLIFFE PROPERTIES LIMITED
    - 2004-11-12 NI047298
    FASHODA LIMITED
    - 2003-08-22 NI047298
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (7 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 35 - Director → ME
    2004-11-23 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    RIADA PROPERTY MANAGEMENT COMPANY LTD
    NI066971
    Westbay Capital Ltd, The Strand, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 50 - Director → ME
    2007-11-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    SPATIALEST LTD
    - now NI032650
    CAUSEWAY DATA COMMUNICATIONS LTD
    - 2014-02-27 NI032650
    GEOTEL LIMITED - 1999-08-04
    WEPROGRESS LIMITED - 1997-07-29
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2007-03-12 ~ 2023-08-07
    IIF 30 - Director → ME
    2000-02-21 ~ 2001-05-31
    IIF 2 - Director → ME
    2007-03-12 ~ 2023-08-07
    IIF 13 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2023-08-07
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-01 ~ 2022-05-11
    IIF 57 - Has significant influence or control → OE
  • 30
    THE CLEARANCE COMPANY LIMITED
    - now NI044734
    AURIC INVESTMENTS LIMITED
    - 2002-12-09 NI044734
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (3 parents)
    Officer
    2002-12-04 ~ 2021-09-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-02
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED
    05191220
    Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-07-28 ~ 2007-08-10
    IIF 11 - Director → ME
    2004-07-28 ~ 2007-08-10
    IIF 15 - Secretary → ME
  • 32
    TRAVEL HOTELS LTD
    - now NI065281
    KILMOREY DEVELOPMENTS LIMITED
    - 2007-08-30 NI065281
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 12 - Director → ME
    2007-08-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 33
    ULSTER STORES LIMITED
    NI008394
    Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland
    Active Corporate (10 parents)
    Officer
    (before 2000-06-28) ~ 2006-09-01
    IIF 9 - Director → ME
  • 34
    UUSRP LIMITED
    NI037252
    University House, Cromore Road, Coleraine, Co L'derry
    Dissolved Corporate (17 parents)
    Officer
    1999-12-03 ~ 2001-07-31
    IIF 7 - Director → ME
  • 35
    VALOREM PROPERTIES LIMITED
    - now NI621429
    BANN PROPERTIES LIMITED
    - 2017-09-05 NI621429
    10 Ballymacrea Road, Portrush, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-09-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    WANG ESTATES LIMITED
    - now NI027361
    FABURN INVESTMENTS LIMITED
    - 1993-04-01 NI027361
    Strand House, Loughanmill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    1993-03-23 ~ 2021-09-01
    IIF 49 - Director → ME
  • 37
    WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED
    NI041267
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (15 parents)
    Officer
    2001-07-31 ~ 2004-04-16
    IIF 4 - Director → ME
  • 38
    WEST BAY CAPITAL LIMITED
    - now NI042391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-02 during the appointment or period of control
    Due to be dissolved on 2022-01-05 during the appointment or period of control
    LEITRIM DEVELOPMENTS LIMITED
    - 2002-02-25 NI042391
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 48 - Director → ME
    2002-02-05 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 39
    WHITE HOUSE PORTRUSH LIMITED - THE
    R0000787
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    (before 2000-06-28) ~ 2006-09-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.