logo
explain how to read the page

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

Mr Kevin Moore

    Related profiles found in government register
  • Mr Kevin Moore
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Asquith House, Stowey Street, Poundbury, Dorset, DT1 3WD, England

      IIF 1
  • Moore, Kevin
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35c, Ardgowan Street, Greenock, PA16 8EG, United Kingdom

      IIF 2
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 3
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 4

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 5

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 6
  • Mr Kevin Patrick Moore
    Irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wellbridge Close, Dorchester, DT1 2BJ, England

      IIF 7 IIF 8

    • Suite 2, Asquith House, Stowey Street, Poundbury, Dorset, DT1 3WD, England

      IIF 9
  • Moore, Kevin Patrick
    British born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 43, Letterkenny Road, Londonderry, BT48 9XG

      IIF 10

    • 17 Brisland Road, Eglinton, Co Londonderry, BT47 3EA

      IIF 11

    • 17, Brisland Road, Eglinton, Londonderry, BT47 3EA, Northern Ireland

      IIF 12 IIF 13

    • 24, Papworth Avenue, Londonderry, BT48 8PT, Northern Ireland

      IIF 14

    • 43, Letterkenny Road, Londonderry, Londonderry, BT48 9XG, Northern Ireland

      IIF 15
  • Moore, Kevin Patrick
    British director born in January 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Victoria House 10th Floor, 15-17 Gloucester Street, Belfast, BT1 4LS

      IIF 16
  • Moore, Kevin Patrick
    British,irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Asquith House, Stowey Street, Poundbury, Dorset, DT1 3WD, England

      IIF 17
  • Moore, Kevin
    British born in January 1967

    Registered addresses and corresponding companies

    • The School House, 44 Main Street, Eglinton, Londonderry, BT47 3AD

      IIF 18
  • Moore, Kevin Patrick
    Irish born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, Bristol, Somerset, BS1 6NA, United Kingdom

      IIF 26

    • C/o Dac Beachcroft, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 27

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 28 IIF 29

    • Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 30 IIF 31

    • Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 32 IIF 33

    • 7, Wellbridge Close, Dorchester, DT1 2BJ, England

      IIF 34 IIF 35

    • Suite 2, Asquith House, Stowey Street, Poundbury, Dorset, DT1 3WD, England

      IIF 36 IIF 37
  • Moore, Kevin
    Irish born in January 1967

    Registered addresses and corresponding companies

    • 14 Lowrys Lane, L'derry, Co L'derry, BT48 0RX

      IIF 38
  • Moore, Kevin

    Registered addresses and corresponding companies

    • 43, Letterkenny Road, Londonderry, Londonderry, BT48 9XG, Northern Ireland

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    ARD GRANGE MANAGEMENT COMPANY LIMITED
    NI047916
    17 Great James Street, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2003-09-14 ~ 2009-07-22
    IIF 38 - Director → ME
  • 2
    AVOCA CONSTRUCTION LTD
    - now 08737704
    AVOCA PROPERTY GROUP LTD
    - 2020-06-12 08737704 12683513
    ICAP GROUP LIMITED
    - 2020-06-02 08737704
    ILLES HOLDINGS LIMITED - 2019-07-31
    ILLES HOMES LIMITED - 2018-01-08
    ILLES GILES AND MATTHEWS LIMITED - 2015-11-26
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2019-11-11 ~ 2022-08-20
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-08-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVOCA DEVELOPMENTS LTD
    12686202
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2020-06-20 ~ 2022-08-20
    IIF 36 - Director → ME
  • 4
    AVOCA PROPERTY GROUP LTD
    12683513 08737704
    Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-19 ~ 2022-08-20
    IIF 37 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-08-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BACKHOUSE (BLUNSDON) LIMITED
    12013233
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2019-11-19
    IIF 26 - Director → ME
  • 6
    BACKHOUSE (BOREHAM MEAD) LIMITED
    11733868
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-19 ~ 2019-11-19
    IIF 25 - Director → ME
  • 7
    BACKHOUSE (CALNE) JV LIMITED
    11575746
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 27 - Director → ME
  • 8
    BACKHOUSE (CALNE) LIMITED
    11035900
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2019-11-19
    IIF 23 - Director → ME
  • 9
    BACKHOUSE (CASTLE CARY) JV LIMITED
    10926367 10615895
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 29 - Director → ME
  • 10
    BACKHOUSE (CASTLE CARY) LIMITED
    10615895 10926367
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 33 - Director → ME
  • 11
    BACKHOUSE (HIGHWORTH) LIMITED
    11869927
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-19
    IIF 21 - Director → ME
  • 12
    BACKHOUSE (WESTBURY) JV LIMITED
    10952438
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 22 - Director → ME
  • 13
    BACKHOUSE (WESTBURY) LIMITED
    10982061
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2019-11-19
    IIF 19 - Director → ME
  • 14
    BACKHOUSE CONSTRUCTION LIMITED
    10926405
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 28 - Director → ME
  • 15
    BACKHOUSE HOUSING LIMITED
    10226398
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 30 - Director → ME
  • 16
    BACKHOUSE LAND LIMITED
    10613792
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-10-26 ~ 2019-11-19
    IIF 31 - Director → ME
  • 17
    BACKHOUSE LAND OPPORTUNITIES LIMITED
    11350939 11639844
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2018-05-09 ~ 2019-11-19
    IIF 20 - Director → ME
  • 18
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2018-10-24 ~ 2019-11-19
    IIF 32 - Director → ME
  • 19
    BEECHEND LIMITED
    NI036444
    17 Brisland Road, Eglinton, Londonderry
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1999-07-01 ~ now
    IIF 12 - Director → ME
  • 20
    BERGAMOT DESIGN & CONSTRUCTION LTD
    NI601326
    43 Letterkenny Road, Londonderry, Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 15 - Director → ME
    2009-11-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    C.M. ENTERPRISES LIMITED
    NI020796
    17 Brisland Road, Eglinton, Co Londonderry
    Active Corporate (8 parents)
    Officer
    1987-08-13 ~ now
    IIF 11 - Director → ME
  • 22
    CASTLEGRANGE MANAGEMENT COMPANY LIMITED
    NI050677
    Moore Construction Offices, 20 Longfield Road, Eglinton, Co Londonderry
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ 2009-07-22
    IIF 10 - Director → ME
  • 23
    HONITON HAULAGE LTD
    09288019
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2015-08-05 ~ 2015-12-01
    IIF 2 - Director → ME
  • 24
    KLINE CONSTRUCTION LTD
    14200533
    7 Wellbridge Close, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    KLINE MODULAR LTD
    15106726
    7 Wellbridge Close, Dorchester, England
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED
    11399886
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2018-06-06 ~ 2019-11-19
    IIF 24 - Director → ME
  • 27
    MOORE CONSTRUCTION (NI) LIMITED
    - now NI055778 NI057911
    GAZEILA LIMITED - 2005-07-29
    17 Brisland Road, Eglinton, Londonderry
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-15 ~ now
    IIF 13 - Director → ME
  • 28
    MOORE CONSTRUCTION LIMITED
    - now NI057911 NI055778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Dissolved on 2025-09-18 during the appointment or period of control
    FAMA PROPERTY DEVELOPMENTS LIMITED
    - 2006-03-02 NI057911
    Victoria House 10th Floor, 15-17 Gloucester Street, Belfast
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2006-02-09 ~ dissolved
    IIF 16 - Director → ME
  • 29
    SANDALE PARK MANAGEMENT COMPANY LIMITED
    NI044898
    17 Great James Street, Londonderry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2002-12-03 ~ 2009-12-16
    IIF 18 - Director → ME
  • 30
    STATION ROAD (BLETCHINGDON) MANAGEMENT COMPANY LIMITED
    09817591
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2016-05-24 ~ 2016-10-03
    IIF 5 - Director → ME
  • 31
    TAIL MILL (MERRIOTT) RESIDENTS MANAGEMENT COMPANY LIMITED - now
    TAIL MILL (MERRIOT) RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2017-08-17 10158224
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2016-05-01 ~ 2016-09-30
    IIF 4 - Director → ME
  • 32
    TREVETHOW RIEL (TRURO) RESIDENTS MANAGEMENT COMPANY LIMITED
    10158217
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2016-09-30
    IIF 6 - Director → ME
  • 33
    WATERMEDE LIMITED
    NI057543
    24 Papworth Avenue, Londonderry
    Active Corporate (8 parents)
    Officer
    2006-01-11 ~ 2015-01-20
    IIF 14 - Director → ME
  • 34
    ZERO C HOLDINGS LIMITED
    06540829
    305 Gray's Inn Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2013-10-01 ~ 2016-08-26
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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