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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

Moye, Neil Anthony

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

    Resident in England

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Moye, Neil Antony
    British born in June 1965

    Registered addresses and corresponding companies
  • Mr Neil Anthony Moye
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Moye
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moye, Neil Antony
    British

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

    Registered addresses and corresponding companies
  • Mr Neil Anthony Moye
    British born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ACORN DEVELOPMENTS LIMITED
    OE028652
    Registered Corporate (2 parents)
    Beneficial owner
    2007-08-16 ~ now
    IIF 49 - Ownership of shares - More than 25% → OE
  • 2
    BULMERS HOLDINGS LIMITED
    12502896
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CEDARHURST MANAGEMENT COMPANY LIMITED
    05472022
    Dissolved Corporate (11 parents)
    Officer
    2005-06-06 ~ 2008-10-28
    IIF 23 - Director → ME
  • 4
    CHIPPING LODGE (ROMFORD) MANAGEMENT COMPANY LIMITED
    04461302
    Active Corporate (11 parents)
    Officer
    2003-01-09 ~ 2009-10-16
    IIF 24 - Director → ME
  • 5
    CLASSIC MOTOR CARS LIMITED
    - now 02827121
    COBCO (104) LIMITED - 1993-08-11
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2024-08-12 ~ 2024-08-12
    IIF 32 - Director → ME
    2024-08-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-12
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2024-08-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    FORT CLARENCE LIMITED
    04616012
    Active Corporate (15 parents)
    Officer
    2002-12-12 ~ 2015-04-02
    IIF 27 - Director → ME
  • 7
    HARDIE'S POINT MANAGEMENT COMPANY LIMITED
    05001266
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2009-07-24
    IIF 25 - Director → ME
  • 8
    IOM ACORN DEVELOPMENTS LIMITED
    FC031858
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 6 - Director → ME
  • 9
    IPAXIS MANAGEMENT COMPANY LIMITED
    06018617
    Active Corporate (9 parents)
    Officer
    2006-12-05 ~ 2009-11-13
    IIF 29 - Director → ME
  • 10
    MALTSTORE MANAGEMENT COMPANY LIMITED
    05418707
    Active Corporate (23 parents)
    Officer
    2005-04-08 ~ 2008-09-16
    IIF 28 - Director → ME
  • 11
    MILL VUE MANAGEMENT COMPANY LIMITED
    06349914
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2011-08-23
    IIF 53 - Director → ME
  • 12
    MOYE PROPERTY HOLDINGS LIMITED
    13935582
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    PARKVIEW PLACE MANAGEMENT COMPANY LIMITED
    06280422
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 26 - Director → ME
  • 14
    POLZEATH GROUP HOLDINGS LIMITED
    13834694
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-03-04
    IIF 16 - Director → ME
  • 15
    POLZEATH PROPERTY LIMITED
    13836890
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ 2022-03-04
    IIF 15 - Director → ME
  • 16
    SCRATTON COURT MANAGEMENT COMPANY LIMITED
    07206147
    Active Corporate (6 parents)
    Officer
    2010-03-29 ~ 2023-03-01
    IIF 1 - Director → ME
  • 17
    SDMC 1 LIMITED
    11874321 11874338
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-30 ~ 2022-03-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    SDMC 2 LIMITED
    11874338 11874321
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-03-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    SDMC1 HOLDINGS LIMITED
    13935614
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SWIFT BRICKWORK CONTRACTORS LIMITED
    - now 02675963
    MONEYBRAVE LIMITED
    - 1992-02-24 02675963
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1994-07-01 ~ 2022-03-04
    IIF 17 - Director → ME
    1992-01-24 ~ 1992-04-21
    IIF 34 - Director → ME
    1992-01-24 ~ 1992-04-21
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SWIFT CONSTRUCTION GROUP LIMITED
    - now 11897924 03998078
    SWIFT TOPCO 1 LIMITED
    - 2021-01-12 11897924 03998078... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2022-03-04
    IIF 5 - Director → ME
    Person with significant control
    2020-11-30 ~ 2022-03-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SWIFT DEVELOPMENTS LIMITED
    04122631
    Active Corporate (5 parents)
    Officer
    2000-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SWIFT INVESTMENT PROPERTIES LIMITED
    11878540
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ now
    IIF 10 - Director → ME
  • 24
    SWIFT PROJECT SERVICES LIMITED
    - now 03200337
    CLASSYRETRO LIMITED
    - 1996-07-22 03200337
    Dissolved Corporate (6 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    SWIFT SCAFFOLDING HOLDCO LIMITED
    15691876
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 13 - Director → ME
  • 26
    SWIFT SCAFFOLDING HOLDINGS LIMITED
    13935580
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SWIFT SCAFFOLDING LIMITED
    03133574
    Active Corporate (8 parents)
    Officer
    1995-12-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SWIFT TOPCO 1 LIMITED
    - now 03998078 11897924... (more)
    SWIFT CONSTRUCTION GROUP LIMITED
    - 2021-01-12 03998078 11897924
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ 2022-03-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-03-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SWIFT TOPCO LIMITED
    11873655 03998078... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 2 - Director → ME
  • 30
    SWIFT TRADING PROPERTIES LIMITED
    11874306
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 31
    SWIFT UK HOLDINGS LIMITED
    13834711
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-01-07 ~ 2022-03-04
    IIF 20 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-04
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WEST MERSEA YACHT CLUB LIMITED
    - now 00300433
    W.M.Y.C. LIMITED - 1994-02-25
    Active Corporate (145 parents)
    Officer
    2003-01-25 ~ 2004-01-24
    IIF 30 - Director → ME
  • 33
    WILLIAMS DRIVE MANAGEMENT COMPANY LIMITED
    07850678
    Active Corporate (14 parents)
    Officer
    2011-11-17 ~ 2014-05-16
    IIF 4 - Director → ME
  • 34
    WILLOW MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    04316820
    Active Corporate (14 parents)
    Officer
    2002-02-14 ~ 2015-03-02
    IIF 31 - Director → ME

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