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

Mr Neil Anthony Moye

    Related profiles found in government register
  • Mr Neil Anthony Moye
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 1

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 2 IIF 3

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 4 IIF 5 IIF 6
  • Mr Neil Moye
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 9 IIF 10

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 11
  • Moye, Neil Anthony
    British brickwork specialist born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moye, Neil Anthony
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moye, Neil Anthony
    British construction company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 26

    • Hampton House 137, Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 27
  • Moye, Neil Anthony
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 28 IIF 29 IIF 30

    • C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, CO6 1EG, United Kingdom

      IIF 31 IIF 32

    • Swift Scaffolding Limited, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 33

    • Swift Scaffolding, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 34

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 35 IIF 36 IIF 37

    • 31 The Lane, West Mersea, Essex, CO5 8NT

      IIF 40
  • Neil Anthony Moye
    British born in June 1965

    Registered addresses and corresponding companies

    • 29, The Lane, West Mersea, Colchester, CO5 8NT, United Kingdom

      IIF 41
  • Mr Neil Anthony Moye
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, United Kingdom

      IIF 42

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 43
  • Neil Anthony Moye
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, CO6 1EG, United Kingdom

      IIF 44
  • Moye, Neil Anthony
    British company director born in June 1965

    Registered addresses and corresponding companies

    • 3 The Coverts, West Mersea, CO5 8AW

      IIF 45
  • Moye, Neil Anthony
    British construction born in June 1965

    Registered addresses and corresponding companies

    • 3 The Coverts, West Mersea, CO5 8AW

      IIF 46
  • Moye, Neil
    British chairman born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 9, Stanmore Business Park, Bridgnorth, Shropshire, WV15 5HP, United Kingdom

      IIF 47
  • Moye, Neil Antony
    British brickwork specialist born in June 1965

    Registered addresses and corresponding companies

    • 1 Merrion Cottages, Old Harlow, Harlow, Essex, CM17 0LB

      IIF 48
  • Moye, Neil Antony
    British

    Registered addresses and corresponding companies

    • 1 Merrion Cottages, Old Harlow, Harlow, Essex, CM17 0LB

      IIF 49
  • Neil Anthony, Moye
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 The Lane, West Mersea, Essex, CO5 8NT

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2007-08-16 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
  • 2
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 19 - director → ME
  • 3
    COBCO (104) LIMITED - 1993-08-11
    Building 9 Stanmore Business Park, Bridgnorth, Shropshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    334,103 GBP2023-07-31
    Officer
    2024-08-12 ~ now
    IIF 47 - director → ME
  • 4
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 15 - director → ME
  • 5
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,205,048 GBP2023-05-31
    Officer
    2022-02-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Hampton House, 137 Beehive Lane, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 22 - director → ME
  • 7
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Officer
    2019-03-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-03-11 ~ dissolved
    IIF 13 - director → ME
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -3,320 GBP2023-05-31
    Officer
    2022-02-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Officer
    2000-12-06 ~ now
    IIF 32 - director → ME
  • 11
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,422,487 GBP2023-05-31
    Officer
    2019-03-13 ~ now
    IIF 30 - director → ME
  • 12
    CLASSYRETRO LIMITED - 1996-07-22
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    147,762 GBP2021-05-31
    Officer
    1996-07-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Swift Scaffolding Limited North Lane, Marks Tey, Colchester, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 33 - director → ME
  • 14
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    8,004,826 GBP2024-05-31
    Officer
    2022-02-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Swift Scaffolding North Lane, Marks Tey, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,329,248 GBP2024-05-31
    Officer
    1995-12-04 ~ now
    IIF 34 - director → ME
  • 16
    SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 12 - director → ME
  • 18
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,536 GBP2021-05-31
    Officer
    2019-03-11 ~ dissolved
    IIF 16 - director → ME
Ceased 21
  • 1
    Flat 7 130 Broomfield Road, Chelmsford
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2005-06-06 ~ 2008-10-28
    IIF 40 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2003-01-09 ~ 2009-10-16
    IIF 20 - director → ME
  • 3
    Fort Clarence Fort Clarence, St Margaret's Street, Rochester, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -9,526 GBP2023-12-31
    Officer
    2002-12-12 ~ 2015-04-02
    IIF 23 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2004-01-12 ~ 2009-07-24
    IIF 21 - director → ME
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2006-12-05 ~ 2009-11-13
    IIF 25 - director → ME
  • 6
    Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-08 ~ 2008-09-16
    IIF 24 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-09-04 ~ 2011-08-23
    IIF 50 - director → ME
  • 8
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,980 GBP2024-05-31
    Officer
    2022-01-07 ~ 2022-03-04
    IIF 36 - director → ME
  • 9
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    769,050 GBP2024-05-31
    Officer
    2022-01-10 ~ 2022-03-04
    IIF 35 - director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-29 ~ 2023-03-01
    IIF 26 - director → ME
  • 11
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Person with significant control
    2020-11-30 ~ 2022-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2020-11-30 ~ 2022-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    MONEYBRAVE LIMITED - 1992-02-24
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Officer
    1994-07-01 ~ 2022-03-04
    IIF 17 - director → ME
    1992-01-24 ~ 1992-04-21
    IIF 48 - director → ME
    1992-01-24 ~ 1992-04-21
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Officer
    2019-03-21 ~ 2022-03-04
    IIF 14 - director → ME
    Person with significant control
    2020-11-30 ~ 2022-03-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Swift Scaffolding North Lane, Marks Tey, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,329,248 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ 2022-03-04
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,745,200 GBP2024-05-31
    Officer
    2022-01-07 ~ 2022-03-04
    IIF 37 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    W.M.Y.C. LIMITED - 1994-02-25
    116 Coast Road, West Mersea, Colchester, Essex
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,558 GBP2023-10-31
    Officer
    2003-01-25 ~ 2004-01-24
    IIF 46 - director → ME
  • 20
    15 Williams Drive, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    1,173 GBP2023-11-30
    Officer
    2011-11-17 ~ 2014-05-16
    IIF 27 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2002-02-14 ~ 2015-03-02
    IIF 45 - director → ME

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