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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

Mr David James Edward

    Related profiles found in government register
  • Mr David James Edward
    English born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 84, Llandeilo Road, Upper Brynamman, Ammanford, SA18 1BG, Wales

      IIF 1
  • Moore, David James Edward
    English carpenter born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 53a, The Kingsway, Swansea, SA1 5HQ, Wales

      IIF 2
  • Mr David James Edward Moore
    English born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 53a, The Kingsway, Swansea, SA1 5HQ, Wales

      IIF 3
  • Moore, David James Edward
    British clerical officer born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 53a, The Kingsway, Swansea, SA1 5HQ, United Kingdom

      IIF 4
  • Moore, David James Edward
    British company director born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 4-6, Water Street, Carmarthen, SA31 1PY, Wales

      IIF 5
    • 62, King Street, Carmarthen, SA31 1BA, Wales

      IIF 6
  • Moore, David James Edward
    British entrepreneur born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 62, King Street, Carmarthen, SA31 1BA, Wales

      IIF 7
  • Mr David James Edward Moore
    British born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 4-6, Water Street, Carmarthen, SA31 1PY, Wales

      IIF 8
    • 62, King Street, Carmarthen, SA31 1BA, Wales

      IIF 9 IIF 10
    • 53a, The Kingsway, Swansea, SA1 5HQ, United Kingdom

      IIF 11
  • Mr David Moore
    English born in August 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 43, Alfred Street, Neath, SA11 1EH, Wales

      IIF 12
  • Moore, David
    English born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Llandielo Road, Brynaman, Carmarthenshire, SA18 1BG, Wales

      IIF 13
  • Moore, David
    English builder born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amman Valley Estates, 196 Cwmamman Road, Garnant, Ammanford, SA18 1LH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    AMMAN VALLEY ESTATES LTD
    09296830
    Amman Valley Estates 196 Cwmamman Road, Garnant, Amanford, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BREAK BOX LTD
    14014291
    62 King Street, Carmarthen, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    EMPEROR VENUE LTD
    13993299
    5-6 Water Street, Carmarthen, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-06 ~ 2022-05-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ENCORE HEATING AND INSULATION LTD
    13375613
    62 King Street, Carmarthen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ 2022-01-20
    IIF 6 - Director → ME
    Person with significant control
    2021-05-04 ~ 2021-10-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ENCORE LTD
    - now 12356848
    ENCORE VENUES LTD
    - 2020-04-15 12356848
    4th Floor 14 Museum Place, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ 2022-02-14
    IIF 5 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-02-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    J.M. BUILDING CONSULTANCY LIMITED
    06655937
    84 Llandielo Road, Brynaman, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    POQ HOLDINGS LTD
    11726827
    53a The Kingsway, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ 2020-01-31
    IIF 4 - Director → ME
    Person with significant control
    2018-12-14 ~ 2020-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    UNIQUE PROTECT LTD
    11927857
    43 Alfred Street, Neath, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WHITEHILL GROUP LTD
    11484273
    53a The Kingsway, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-07-25 ~ 2018-10-05
    IIF 2 - Director → ME
    Person with significant control
    2018-07-25 ~ 2018-10-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.