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 Kevin Andrew Moore
- British born in December 1983
Mr Kevin Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Kevin Andrew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Kevin Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Moore, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1983
Moore, Kevin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies163, Hillhead Parkway, Newcastle Upon Tyne, Tyne And Wear, NE5 1JY, United Kingdom
IIF 10
- British director born in December 1983
Moore, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies24, Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, NE5 1JQ, United Kingdom
IIF 11
- British production planner born in December 1983
Moore, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies24, Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, NE5 1JQ, United Kingdom
IIF 12
- British born in January 1964
Moore, Kevin Andrew
Resident in Australia
Registered addresses and corresponding companiesLevel 5, 350 Kent Street, Sydney 2000, New South Wales, Australia
IIF 13
- 1
DUNHOLM LTD
133929398 Consett Business Park, Villa Real, Consett, EnglandDissolved Corporate (2 parents)Equity (Company account)760 GBP2023-05-31Officer2021-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
NE1 HYDROPONICS LTD
1560202824 Cottersdale Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-03-29 ~ 2025-02-26IIF 8 - Director → MEPerson with significant control2024-03-29 ~ 2025-02-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 324 Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2019-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 424 Cottersdale Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer2023-02-06 ~ 2025-02-26IIF 9 - Director → MEPerson with significant control2023-02-06 ~ 2025-02-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5
NSWEBDESIGNS LTD
1228984024 Cottersdale Gardens, Chapel House, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer2019-10-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PRINT LOCKER LTD
1562401624 Cottersdale Gardens, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2024-04-07 ~ 2025-02-26IIF 10 - Director → MEPerson with significant control2024-04-07 ~ 2025-02-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7UK TOYS R US LIMITED - 2023-07-28DONATIELLO LIMITED - 2021-12-2249 Greek Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,233 GBP2024-09-10Officer2023-08-14 ~ 2024-02-29IIF 13 - Director → ME
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