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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, Adrian Paul

    Related profiles found in government register
  • Moore, Adrian Paul
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 1 IIF 2
    • Heathgate, The Avenue, Chapel Row, Reading, Berkshire, RG7 6NR

      IIF 3
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA

      IIF 4
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England

      IIF 5
    • Gables Way, Thatcham, Berkshire, RG19 4ZA, United Kingdom

      IIF 6
    • Kennet Park, Gables Way, Thatcham, Berkshire, RG19 4ZA, England

      IIF 7 IIF 8 IIF 9
  • Moore, Adrian Paul
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, England

      IIF 10 IIF 11
    • Gables Way, Kennet Park, Thatcham, Berkshire, RG19 4ZA, United Kingdom

      IIF 12
  • Mr Adrian Paul Moore
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Heathgate, The Avenue, Chapel Row, Reading, Berkshire, RG7 6NR, United Kingdom

      IIF 13
  • Mr Adrian Paul Moore
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heathgate, The Avenue, Chapel Row, Reading, Berkshire, RG7 6NR

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    DE HAVILLAND ENTERPRISES
    12957844
    Heathgate The Avenue, Chapel Row, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-16 ~ 2020-10-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-10-16 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STINGRAY BIDCO LIMITED
    14950152 14949820
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 11 - Director → ME
  • 3
    STINGRAY MIDCO LIMITED
    14949820 14950152
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 10 - Director → ME
  • 4
    SURGE FINCO LTD
    16044907
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 12 - Director → ME
  • 5
    VIOLA BIDCO LIMITED
    10953980 10953806
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 8 - Director → ME
  • 6
    VIOLA HOLDCO LIMITED
    10953621
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 9 - Director → ME
  • 7
    VIOLA MIDCO LIMITED
    10953806 10953980
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 7 - Director → ME
  • 8
    XTRAC GROUP LIMITED
    - now 03243346
    CHESTLANE LIMITED - 1997-06-02
    Gables Way, Kennet Park, Thatcham, Berkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-01-02 ~ now
    IIF 4 - Director → ME
  • 9
    XTRAC LIMITED
    01825037
    Gables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2002-01-02 ~ now
    IIF 5 - Director → ME
  • 10
    XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
    09353497
    Gables Way, Thatcham, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-12 ~ now
    IIF 6 - Director → ME
  • 11
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 2 - Director → ME
  • 12
    XTRAC TRUSTEES LIMITED
    - now 03317588
    CHARCO 461 LIMITED - 1997-06-05
    Gables Way, Thatcham, Berkshire
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.