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 Chris David Moores
- British born in May 1979
Mr Chris David Moores
Resident in England
Registered addresses and corresponding companies9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, England
IIF 1116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 27 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
IIF 36, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom
IIF 4 IIF 56, Martins, Hindley, Wigan, Lancs, WN2 4AZ
IIF 69 Stonehey Drive, West Kirby, Wirral, Merseyside, CH48 2HS, England
IIF 7
- British born in May 1979
Mr Christopher David Moores
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Moores, Chris David
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1979
Moores, Chris David
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Moores, Christopher
Resident in England
Registered addresses and corresponding companiesHythe, Tower Road, Wirral, CH41 1AA, England
IIF 19
- British born in May 1979
Mr Chris Moores
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Moores, Christopher David
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1979
Moores, Christopher David
Resident in England
Registered addresses and corresponding companies6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom
IIF 25
- born in May 1979
Moores, Chris David
Resident in England
Registered addresses and corresponding companies15 Broxton Avenue, West Kirby, Wirral, CH48 5JA, United Kingdom
IIF 26
- British born in May 1979
Moores, Chris David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Moores, Chris David
Resident in United Kingdom
Registered addresses and corresponding companies9 Ledsham Close, Noctorum, Wirral, Merseyside, CH43 9ED, England
IIF 30
- British born in May 1979
Moores, Chris
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 31
- British property developer born in May 1979
Moores, Chris
Resident in United Kingdom
Registered addresses and corresponding companies94, Wallasey Road, Wallasey, CH44 2AE, United Kingdom
IIF 32
- British born in May 1979
Moores, Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Moores, Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B2 Willow House, Oaklands Office Park, Hooton Road, Hooton, Cheshire, CH66 7NZ, England
IIF 40
- British born in May 1978
Moores, Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesWillow House, B2 Oaklands Office Park, Hooton Road, Hooton, Cheshire, CH66 7NZ, United Kingdom
IIF 41
- 1
CASPAR DEVELOPMENTS LLP
OC395798268 Highbridge Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 26 - LLP Designated Member → ME - 2
CJI INVESTMENTS LIMITED
10121829116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2016-04-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3WORKRATE TECHNOLOGIES LIMITED - 2020-10-13DARGO 2019 LIMITED - 2019-07-19ASSIST SHROPSHIRE LIMITED - 2019-05-21ASSIST NOMINEES LTD - 2017-11-14Hythe, Tower Road, Wirral, EnglandActive Corporate (4 parents)Officer2021-03-05 ~ nowIIF 37 - Director → ME
- 4
FARR HALL DRIVE LIMITED
1153223094 Wallasey Road, Wallasey, United KingdomDissolved Corporate (2 parents)Officer2018-08-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLENDALE LAND AND NEW HOMES LIMITED
10668044116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Officer2017-03-14 ~ 2022-12-12IIF 31 - Director → MEPerson with significant control2017-03-14 ~ 2022-12-12IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
HIGHGROUND MANAGEMENT COMPANY OXTON LTD
14316279Hythe, Tower Road, Wirral Waters, Wirral, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 24 - Director → ME - 8
- 96 Martins Court, Hindley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 106 Martins Court, Hindley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
MASTER DEVELOPMENTS BIRMINGHAM LTD
115718546 Martins Court, Hindley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 12
MASTER DEVELOPMENTS LIMITED
094382979 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents, 4 offsprings)Officer2015-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-28 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of controlMOORES BUILDING SERVICES LTD
- 2012-09-05 07362663Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (6 parents)Officer2011-01-01 ~ 2022-11-25IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
RTI BUILDING SOLUTIONS LTD
- 2022-08-16 12632173Hythe, Tower Road, Birkenhead, EnglandActive Corporate (4 parents)Officer2021-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15Hythe, Tower Road, Wirral, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 35 - Director → ME
- 16Hythe, Tower Road, Wirral, EnglandActive Corporate (5 parents, 6 offsprings)Officer2021-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Hythe, Tower Road, Wirral, EnglandActive Corporate (5 parents)Officer2022-09-01 ~ nowIIF 23 - Director → ME
- 18
STARSHIP HOMES LIMITED
- 2024-01-17 11827799DARGO HOMES LIMITED - 2020-09-29Hythe, Tower Road, Wirral, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-10 ~ nowIIF 38 - Director → MEPerson with significant control2021-12-13 ~ 2021-12-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STARSHIP WIRRAL WATERS 1 LIMITED
13435150Hythe, Tower Road, Birkenhead, EnglandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 41 - Director → ME - 20
- 21LIME TREE AVENUE DEVELOPMENTS LIMITED - 2020-12-176 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (5 parents)Officer2023-05-01 ~ dissolvedIIF 29 - Director → ME
- 22UV CARE SERIES 1 LIMITED - 2022-11-29
THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
- 2021-02-26 108694389 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (9 parents, 4 offsprings)Officer2023-05-01 ~ nowIIF 27 - Director → ME2017-07-17 ~ 2021-02-02IIF 15 - Director → MEPerson with significant control2017-07-17 ~ 2021-02-02IIF 3 - Has significant influence or control → OE - 23
THREADNEEDLE MANAGEMENT LIMITED
14212884The Hythe, Tower Road, Birkenhead, EnglandActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
UVEE LAND LTD
100636446 Martins, Hindley, Wigan, LancsDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
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