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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

Moore, Ashley David

    Related profiles found in government register
  • Moore, Ashley David
    British

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 1

    • 10, Ballymacrae Road, Portrush, Co Antrim, BT56 8NR, Northern Ireland

      IIF 2

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Antrim, BT56 8NR

      IIF 3

    • Ballywillan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 4
  • Moore, Ashley David
    British property developer

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 5
  • Moore, Ashley David
    British company director born in October 1961

    Registered addresses and corresponding companies

    • C/o 9 - 11 Church Street, Coleraine, BT52 1AN

      IIF 6
  • Moore, Ashley David
    British director born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, BT56 8JJ

      IIF 7

    • 5, Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 8 IIF 9 IIF 10
  • Moore, Ashley David
    British property developer born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, County Antrim, BT56 8JJ

      IIF 11
  • Moore, Ashley David
    British store director born in October 1961

    Registered addresses and corresponding companies

    • 5 Randal Park, Portrush, Co Antrim, BT56 8JJ

      IIF 12
  • Moore, Ashley David

    Registered addresses and corresponding companies

    • 10 Ballynacraig Road, Portrush, BT56 8NR

      IIF 13

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 14

    • Ballywilliam House, 10 Ballymacrea Road, Portrush, BT56 BNR

      IIF 15
  • Moore, Ashley

    Registered addresses and corresponding companies

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 16
  • Moore, Ashley David
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Fir Grove Lane, Antrim, Co Antrim, BT41 4PD, United Kingdom

      IIF 17

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA

      IIF 18

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 19

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 20

    • Ballywillan House, 10 Ballymacrae Road, Portrush, BT56 8NR

      IIF 21
  • Moore, Ashley David
    British co director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 22
  • Moore, Ashley David
    British compant director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballywillan House, 10 Ballyraea Road, Portrush, BT56 BNR

      IIF 23
  • Moore, Ashley David
    British company director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Strand House, Loughanhill, Business Park Gateside Road, Coleraine, BT52 2NR

      IIF 24

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 25
  • Moore, Ashley David
    British director born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Mill Road, Ballyclare, County Antrim, BT39 9DY, Northern Ireland

      IIF 26

    • 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 27 IIF 28

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 29

    • 10, Ballymacrea Road, Portrush, BT56 8NR, Northern Ireland

      IIF 30

    • Ballymullan House, 10 Ballymacrea Road, Portrush, Co Antrim, BT56 8NR

      IIF 31

    • Ballywillan House, 10 Ballymacrae Road, Portrush, Co Antrim, BT56 8NR

      IIF 32

    • Ballywillan House, 10 Ballymacrea Road, Portrush, BT56 8NR

      IIF 33

    • Ballywillan House, 10 Ballywillan Road, Portrush, BT56 8NR

      IIF 34
  • Moore, Ashley David
    British retail born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Ballymacrae Road, Portrush, Co Antrim, N. Ireland, BT56 8NR

      IIF 35
  • Mr Ashley David Moore
    British born in October 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 36

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 37 IIF 38

    • 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB

      IIF 39

    • Riverside House, Portstewart Road, Coleraine, BT52 1RN, Northern Ireland

      IIF 40

    • Strand House, Loughanhill Business Park, Coleraine, BT52 2NR

      IIF 41

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, BT52 2NR, Northern Ireland

      IIF 42

    • Strand House, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

      IIF 43 IIF 44

    • Strand House, Loughanhill Business Park, Gateside Road, Coleraine, BT52 2NR

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    30 PALL MALL LIMITED
    - now NI022148
    MIDAS CAPITAL LIMITED
    - 2007-05-16 NI022148
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1988-11-21 ~ dissolved
    IIF 32 - Director → ME
    1988-11-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    ADELA PROPERTIES LTD
    - now NI042922
    ADELA HEALTHCARE LTD - 2003-01-16
    17 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 35 - Director → ME
  • 3
    ASHCO (NI) LIMITED
    - now NI057168
    SARCON (NO. 189) LIMITED
    - 2006-08-22 NI057168 NI044530... (more)
    Strand House, Loughanhill Business Park, Coleraine
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-04 ~ now
    IIF 21 - Director → ME
    2011-09-28 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    ASPERATUS LIMITED
    NI647745
    Strand House Loughanhill Business Park, Gateside Road, Coleraine, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    BALLYBAY ESTATES LIMITED
    FC031122
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2012-12-20 ~ now
    IIF 18 - Director → ME
    2012-12-20 ~ now
    IIF 16 - Secretary → ME
  • 6
    BEAUFORD (N.I.) LIMITED
    - now NI607448
    BEAUFORD RETAIL LIMITED
    - 2011-09-21 NI607448
    Strand House, Gateside Road, Coleraine, Co. Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CAPTAIN COOKS HOMESTORE LIMITED
    - now NI019904
    ROMCO (N.I.) LIMITED
    - 1999-07-28 NI019904
    Strand House, Loughanhill Business Park, Gateside Road Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Officer
    1986-10-20 ~ 2006-09-01
    IIF 7 - Director → ME
  • 8
    CONWY ESTATES LIMITED
    - now NI059534
    GREENLAWN DEVELOPMENTS LIMITED
    - 2006-09-12 NI059534
    Strand House, Gateside Road, Loughanhill Business Park, Coleraine
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 27 - Director → ME
    2006-06-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    CREEVX LIMITED
    NI657165
    19 Fir Grove Lane, Antrim, Co Antrim, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -92,053 GBP2024-12-31
    Officer
    2022-09-23 ~ 2023-08-09
    IIF 17 - Director → ME
  • 10
    DUNSANY DEVELOPMENTS LIMITED
    NI055651
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -438,179 GBP2024-06-30
    Officer
    2007-01-11 ~ 2015-10-16
    IIF 31 - Director → ME
  • 11
    HERA HOLDINGS LTD
    NI736887
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    JOHN MOORE (DISTRIBUTORS) LIMITED
    NI008421
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 8 - Director → ME
  • 13
    LAHARNA MANAGEMENT COMPANY LIMITED
    NI067498
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2007-12-12 ~ 2010-01-31
    IIF 26 - Director → ME
  • 14
    MOIRA PROPERTIES LIMITED
    NI064540
    15 Dromore Road, Lurgan, Co Armagh
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,149 GBP2024-09-30
    Officer
    2007-05-03 ~ 2012-11-07
    IIF 28 - Director → ME
  • 15
    NEVCO (NI) LIMITED
    - now NI057215
    SARCON (NO.188) LIMITED
    - 2006-08-22 NI057215 NI051793... (more)
    Strand House Loughanhill Industrial Estate, Gateside Road, Coleraine, Co Londonderry
    Active Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-11-14
    IIF 13 - Secretary → ME
  • 16
    RHOS ESTATES LIMITED
    NI656318
    32 Lodge Road, Coleraine, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    RIADA ESTATES LIMITED
    - now NI047298
    ORMESCLIFFE PROPERTIES LIMITED
    - 2004-11-12 NI047298
    FASHODA LIMITED
    - 2003-08-22 NI047298
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,952,535 GBP2017-07-31
    Officer
    2003-08-15 ~ dissolved
    IIF 22 - Director → ME
    2004-11-23 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 18
    SPATIALEST LTD
    - now NI032650
    CAUSEWAY DATA COMMUNICATIONS LTD
    - 2014-02-27 NI032650
    GEOTEL LIMITED - 1999-08-04
    WEPROGRESS LIMITED - 1997-07-29
    Riverside House, 28 Portstewart Road, Coleraine, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    1,298,379 GBP2023-12-31
    Officer
    2000-02-21 ~ 2001-05-31
    IIF 6 - Director → ME
    2007-03-12 ~ 2023-08-07
    IIF 24 - Director → ME
    2007-03-12 ~ 2023-08-07
    IIF 1 - Secretary → ME
    Person with significant control
    2023-08-04 ~ 2023-08-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-01 ~ 2022-05-11
    IIF 39 - Has significant influence or control → OE
  • 19
    THE CLEARANCE COMPANY LIMITED
    - now NI044734
    AURIC INVESTMENTS LIMITED
    - 2002-12-09 NI044734
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (3 parents)
    Officer
    2002-12-04 ~ 2021-09-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED
    05191220
    Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    2004-07-28 ~ 2007-08-10
    IIF 11 - Director → ME
    2004-07-28 ~ 2007-08-10
    IIF 5 - Secretary → ME
  • 21
    ULSTER STORES LIMITED
    NI008394
    Strand House, Loughanhill, Buisness Park Gateside Road, Coleraine N Ireland
    Active Corporate (9 parents)
    Officer
    ~ 2006-09-01
    IIF 9 - Director → ME
  • 22
    VALOREM PROPERTIES LIMITED
    - now NI621429
    BANN PROPERTIES LIMITED
    - 2017-09-05 NI621429
    Riverside House, 28 Portstewart Road, Coleraine, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -102,514 GBP2023-12-31
    Officer
    2017-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    WANG ESTATES LIMITED
    - now NI027361
    FABURN INVESTMENTS LIMITED
    - 1993-04-01 NI027361
    Strand House, Loughanmill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    1993-03-23 ~ 2021-09-01
    IIF 34 - Director → ME
  • 24
    WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED
    NI041267
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (15 parents)
    Equity (Company account)
    28 GBP2024-07-31
    Officer
    2001-07-31 ~ 2004-04-16
    IIF 12 - Director → ME
  • 25
    WEST BAY CAPITAL LIMITED
    - now NI042391
    LEITRIM DEVELOPMENTS LIMITED
    - 2002-02-25 NI042391
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,417,550 GBP2016-03-31
    Officer
    2002-02-22 ~ dissolved
    IIF 23 - Director → ME
    2002-02-05 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    WHITE HOUSE PORTRUSH LIMITED - THE
    R0000787
    Strand House, Loughanhill Business Park, Gateside Road, Coleraine
    Active Corporate (4 parents)
    Officer
    ~ 2006-09-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.