The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- Not found in our database.
MOORE CONSULTING SA
MOORE CONSULTING SA
SRegistered number missingCIF 1
Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, FOREIGNMOORE CONSULTING SA
SRegistered number 293925Trident Chambers, Po Box 146 Road Town, Tortola, Bvi, Br Virgin Islands, FOREIGNLIMITED BY SHARES in BVI FINANCIAL SERVICES COMMISSIONCIF 2MOORE CONSULTING SA
SRegistered number 293925Trident Chambers, Po Box 146 Road Town, Tortola, Bvi, British Virgin Islan, FOREIGNLIMITED COMPANY in BVI FINANCIAL SERVICES COMMISSIONCIF 3
- Cambio 15a The Mead, Ashtead, SurreyCorporate (4 parents)Equity (Company account)-4,790,023 GBP2023-09-30Officer
1998-12-15 ~ nowCIF 2 - director → ME
- 1Cambio, 15a The Mead, Ashtead, SurreyCorporate (3 parents)Net Assets/Liabilities (Company account)-18,764 GBP2023-08-31Officer 1999-06-18 ~ 2015-10-06CIF 4 - director → MEPerson with significant control 2016-04-07 ~ 2023-03-23CIF 6 - Ownership of shares – 75% or more → OE
- 2Cambio 15a The Mead, Ashtead, SurreyCorporate (4 parents)Equity (Company account)-4,790,023 GBP2023-09-30Person with significant control 2016-04-06 ~ 2023-05-01CIF 7 - Ownership of shares – 75% or more → OE
- 3Cambio, 15a The Mead, Ashtead, SurreyCorporate (4 parents)Net Assets/Liabilities (Company account)71,809 GBP2024-03-31Officer 1999-09-30 ~ 2014-02-07CIF 3 - director → ME
- 4Cambio, 15a The Mead, Ashtead, SurreyCorporate (4 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-04-30Officer 2003-04-30 ~ 2004-07-05CIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2023-05-01CIF 5 - Ownership of shares – 75% or more → OE
