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.
Mr David Moore
- British born in February 1967
Mr David Moore
Resident in England
Registered addresses and corresponding companies39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB
IIF 1
- British born in February 1967
Mr David Moore
Resident in Northern Ireland
Registered addresses and corresponding companies3, Trenchill Avenue, Ballyclare, BT39 9JH, Northern Ireland
IIF 218a, Pennybridge Industrial Estate, Ballymena, BT42 3HB, Northern Ireland
IIF 318a, Pennybridge Industrial Estate, Ballymena, Co Antrim, BT42 3HB, Northern Ireland
IIF 418a Pennybridge Industrial Estate, Ballymena, County Antrim, BT42 3HB
IIF 5
- British born in February 1967Registered addresses and corresponding companies
Moore, David
3 Trench Hill Avenue, Ballyclare, BT39 9SH
IIF 6
- British born in February 1967
Moore, David
Resident in Northern Ireland
Registered addresses and corresponding companies - British project manager born in February 1967
Moore, David
Resident in United Kingdom
Registered addresses and corresponding companies39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Moore, David
18a Pennybridge Industrial Estate, Pennybridge Industrial Estate, Ballymena, BT42 3HB, Northern Ireland
IIF 12
- 1
CHANGE BOOK LIMITED
0674739139 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
GES HOLDINGS LIMITED
NI68134018a Pennybridge Industrial Estate, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
GIRONA ENERGY LIMITED
NI66061218a Pennybridge Industrial Estate, Ballymena, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2019-04-12 ~ 2024-10-31IIF 9 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED
NI01227318a Pennybridge Industrial Estate, Pennybridge Industrial Estate, Ballymena, Northern IrelandActive Corporate (6 parents)Officer1977-09-22 ~ nowIIF 10 - Director → ME2022-03-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GARDFORD LIMITED
- 1994-11-03 NI02883518a Pennybridge Industrial Estate, Ballymena, County AntrimActive Corporate (3 parents)Officer1994-10-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
WHINSMOOR LODGE MANAGEMENT COMPANY LTD
NI046350C/o 51-53 Thomas Street, Ballymena, Co AntrimActive Corporate (10 parents)Officer2006-11-11 ~ 2009-05-29IIF 6 - Director → ME
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