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.
Moore, David George
- Registered addresses and corresponding companies
Moore, David George
- British director born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companiesFlat 1 78, Seel Street, Liverpool, Merseyside, L1 4BH, England
IIF 3
- English born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companies - English butcher born in April 1975
Moore, David
Resident in England
Registered addresses and corresponding companies28, Meon Road, Mickleton, Chipping Campden, GL55 6TD, England
IIF 6
- Irish pharmacist born in September 1983
Moore, David
Resident in United Kingdom
Registered addresses and corresponding companies34, Windridge Drive, Derry, Derry, N.ireland, BT47 2JN, N.ireland
IIF 7
- English born in April 1975
Mr David Moore
Resident in England
Registered addresses and corresponding companies - British company director born in April 1975
Moore, David George
Resident in Northern Ireland
Registered addresses and corresponding companiesCrown House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 11
- British director born in April 1975
Moore, David George
Resident in Northern Ireland
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 12 IIF 13 IIF 14Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 15Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, United Kingdom
IIF 1612208392 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British born in April 1975
Mr David George Moore
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1CEASED TRADING 07075608 LTD - now
VAREO BLU LTD
- 2025-05-15 07075608VAREO BLUE LTD - 2023-01-11AQUACO WATER RECYCLING LIMITED - 2023-01-04EDBROOK LIMITED - 2010-04-08Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (9 parents)Equity (Company account)253,316 GBP2023-03-31Officer2023-12-10 ~ 2025-03-25IIF 11 - Director → ME2024-02-01 ~ 2025-03-25IIF 2 - Secretary → ME - 2CEASED TRADING 12208392 LTD - nowVAREO GROUP LTD - 2023-07-17VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-234385, 12208392 - Companies House Default Address, CardiffActive Corporate (7 parents, 1 offspring)Equity (Company account)4,591 GBP2023-03-31Officer2023-12-01 ~ 2025-03-25IIF 17 - Director → ME2024-02-01 ~ 2025-03-25IIF 1 - Secretary → ME
- 328 Meon Road, Mickleton, Chipping Campden, United KingdomActive Corporate (4 parents)Equity (Company account)504 GBP2025-04-30Officer2021-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 428 Meon Road, Mickleton, Chipping Campden, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,852 GBP2023-04-30Officer2022-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 528 Meon Road, Mickleton, Chipping Campden, GloucestershireActive Corporate (4 parents)Equity (Company account)883 GBP2025-04-30Officer2010-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6
DAVID P MOORE LTD
NI60247634 Windridge Drive, Derry, Derry, Derry, N.irelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2010-03-12 ~ dissolvedIIF 7 - Director → ME - 7
NI SEED LIMITED
NI649445Pearl Assurance House, 2 Donegall Square East, Belfast, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PURE CAPITAL PARTNERS (N.I.) LIMITED
NI655344Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9
SUGARHILL (LIVERPOOL) LIMITED
0916424778 Seel Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 3 - Director → ME - 10
VAREO CONSTRUCTION LIMITED
14779651Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 13 - Director → ME - 11
VAREO DATA CENTRE LIMITED
14779657Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 12 - Director → ME - 12Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2023-04-04 ~ dissolvedIIF 14 - Director → ME
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