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
Moore, David
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1 78, Seel Street, Liverpool, Merseyside, L1 4BH, England
Moore, David
English butcher born in April 1975Resident in England
Registered addresses and corresponding companiesMoore, David
English director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 4 28, Meon Road, Mickleton, Chipping Campden, GL55 6TD, United Kingdom
Mr David Moore
English born in April 1975Resident in England
Registered addresses and corresponding companiesMoore, David
Irish pharmacist born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Windridge Drive, Derry, Derry, N.ireland, BT47 2JN, N.ireland
Moore, David George
Registered addresses and corresponding companiesMoore, David George
British company director born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
Moore, David George
British director born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 15 Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 16 Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, United Kingdom
IIF 17 12208392 - Companies House Default Address, Cardiff, CF14 8LH
Mr David George Moore
British born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 28 Meon Road, Mickleton, Chipping Campden, United KingdomActive Corporate (4 parents)Equity (Company account)504 GBP2025-04-30Officer
2021-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28 Meon Road, Mickleton, Chipping Campden, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,852 GBP2023-04-30Officer 2022-03-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28 Meon Road, Mickleton, Chipping Campden, GloucestershireActive Corporate (4 parents)Equity (Company account)883 GBP2025-04-30Officer 2010-03-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 34 Windridge Drive, Derry, Derry, Derry, N.irelandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2010-03-12 ~ dissolvedIIF 8 - Director → ME
- 5 Pearl Assurance House, 2 Donegall Square East, Belfast, United KingdomDissolved Corporate (3 parents)Officer 2017-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7 78 Seel Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2014-08-06 ~ dissolvedIIF 1 - Director → ME
- 8 Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2023-04-04 ~ dissolvedIIF 13 - Director → ME
- 9 Unit 5 Danegate, Eridge Green, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer 2023-04-04 ~ dissolvedIIF 12 - Director → ME
- 10
VAREO H2 LTD
- nowVAREO UK LIMITED - 2023-07-14 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer 2023-04-04 ~ dissolvedIIF 14 - Director → ME
- 1AQUACO WATER RECYCLING LIMITED - 2023-01-04VAREO BLU LTD - 2025-05-15VAREO BLUE LTD - 2023-01-11EDBROOK LIMITED - 2010-04-08 Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)253,316 GBP2023-03-31Officer 2023-12-10 ~ 2025-03-25IIF 11 - Director → ME 2024-02-01 ~ 2025-03-25IIF 10 - Secretary → ME
- 2VAREO GROUP LTD - 2023-07-17VAREO UK LTD - 2025-05-15VAREO LTD - 2022-08-03BL ENERGY INTERNATIONAL LTD - 2019-12-23 4385, 12208392 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,591 GBP2023-03-31Officer 2023-12-01 ~ 2025-03-25IIF 17 - Director → ME 2024-02-01 ~ 2025-03-25IIF 9 - Secretary → ME
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