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 Alasdair John Moore
- British born in August 1964
Mr Alasdair John Moore
Resident in England
Registered addresses and corresponding companies15, Mansel Road, London, SW19 4AA, England
IIF 115, Mansel Road, London, SW19 4AA, United Kingdom
IIF 227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in August 1964
Moore, Alasdair John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1964
Moore, Alasdair John
Resident in England
Registered addresses and corresponding companies25, Silverton Road, London, W6 9NY, United Kingdom
IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 15C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 16Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 17
- British director born in August 1964
Moore, Alasdair John
Resident in England
Registered addresses and corresponding companies4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 1815, Mansel Road, London, SW19 4AA, United Kingdom
IIF 1915 Mansel Road, Wimbledon, London, SW19 4AA
IIF 20 IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2215, Mansel Road, Wimbledon, SW19 4AA, United Kingdom
IIF 23
- British money broker born in August 1964
Moore, Alasdair John
Resident in England
Registered addresses and corresponding companies
- 1
BEVERLY HILLS STUDIOS LIMITED
108969604/30 Netherhall Gardens, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-08-03 ~ 2017-08-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIGICLEAR LTD
1350755371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-13 ~ 2021-07-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
DIGITAL COGNISENSE LTD
07354130Silke And Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (3 parents, 1 offspring)Officer2010-08-24 ~ dissolvedIIF 23 - Director → ME - 4
FIONA MOORE DESIGNS LTD
1145366715 Mansel Road, London, EnglandActive Corporate (5 parents)Officer2024-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-21 ~ 2024-10-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
FIXNETIX LIMITED
054604565th Floor 50 Pall Mall, St. James's, London, EnglandActive Corporate (29 parents)Officer2006-02-24 ~ 2015-09-25IIF 20 - Director → ME - 6
FJB GROUP LIMITED
097962713rd Floor 12 Gough Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-09-01 ~ nowIIF 8 - Director → ME - 7
GLOBAL STUDY TECHNOLOGY LIMITED
1242110325 Silverton Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-29 ~ 2024-12-18IIF 10 - Director → ME - 8
GREAT BRITISH DRUG STORE LIMITED
09912569Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-12-19 ~ 2019-09-12IIF 16 - Director → ME - 9
COMMENT TECHNOLOGIES (IP) LIMITED
- 2010-08-26 0728618115 Mansel Road, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 19 - Director → ME - 10
KOINE FINANCE LTD
109623523 Field Court, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2018-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11
KOINE MONEY LTD
112658443 Field Court, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2018-09-11 ~ dissolvedIIF 13 - Director → ME - 12
NOMOS PAYMENTS LTD
112719573 Field Court (2nd Floor), Gray's Inn, London, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ dissolvedIIF 12 - Director → ME - 13
NOMOS TECHNOLOGY SERVICES LTD
11459561F1 67 Fitzjohns Avenue, London, EnglandDissolved Corporate (4 parents)Officer2018-11-16 ~ 2021-02-28IIF 14 - Director → ME - 14
OCCASIONAL HEROES LIMITED
06585670Flat 17 Raven Wharf, 14 Lafone Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 21 - Director → ME - 15
SKOOKUM LIMITED
086419165th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-11-21 ~ 2025-09-25IIF 15 - Director → ME - 16
SUPERVISED CAPITAL LTD
1415622871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17TP ICAP BROKING LIMITED - nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
LIBERTY EURASIA LIMITED
- 2000-04-10 02670499LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20135 Bishopsgate, London, EnglandActive Corporate (99 parents)Officer2000-02-06 ~ 2005-05-06IIF 24 - Director → ME - 18TP ICAP COMMODITIES LIMITED - nowTULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10 02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09135 Bishopsgate, London, EnglandActive Corporate (83 parents)Officer1996-11-01 ~ 2005-05-06IIF 25 - Director → ME - 19
VIDEODOC LTD
091134453 Field Court, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2016-12-19 ~ 2019-07-08IIF 17 - Director → ME - 20
INTCAS (UK) LIMITED
- 2019-12-12 07867627AMLAPS (UK) LIMITED - 2016-01-183 Field Court, LondonDissolved Corporate (9 parents)Officer2016-12-13 ~ dissolvedIIF 18 - Director → ME
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