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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

Moores, Timothy

  • Moores, Timothy
    British builder born in November 1951

    Registered addresses and corresponding companies
    • Bordeira Sta Barbara De Nexe, Algarvi, FOREIGN, Portugal

      IIF 1 IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    KUMASI INVESTMENTS LIMITED - now
    BORDEIRA SITES LIMITED
    - 2001-02-28 02287327
    Pembroke Lodge, 1 Kirkby Lane, Woodhall Spa, Lincs
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-19) ~ 1994-12-31
    IIF 3 - Director → ME
  • 2
    PERMACOMP LIMITED - now
    ALFAROBEIRA LIMITED
    - 2000-09-13 02287350
    76 Skirth Road, Billinghay, Lincoln, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-19) ~ 1994-12-31
    IIF 1 - Director → ME
  • 3
    WHITE HORSE (MALTA) LIMITED - now
    RAPOSEIRAS LIMITED
    - 2001-03-28 02287482
    Pembroke Lodge, 1 Kirkby Lane, Woodhall Spa, Lincs
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-19) ~ 1994-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.