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.
Moore, Jeremy
Moore, Jeremy
British chauffeur born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom
Moore, Jeremy
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy David
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy David
born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy David
British Registered addresses and corresponding companies
IIF 20 Strathlene, Rawdon Drive, Rawdon, Leeds, West Yorkshire, LS19 6HE
Moore, Jeremy David
British solicitorRegistered addresses and corresponding companies
IIF 21 Strathlene, Rawdon Drive, Rawdon, Leeds, West Yorkshire, LS19 6HE
Moore, Jeremy David
British solicitor born in April 1961Registered addresses and corresponding companies
IIF 22 Strathlene, Rawden Drive Rawden, Leeds, West Yorkshire, LS19 6HE
Moore, Jeremy David
English solicitor born in May 1961Registered addresses and corresponding companies
IIF 23 8 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9BZ
- 1
22 NOMINEES LIMITED
- nowPREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29DMWS 46 LIMITED - 1987-03-17 16 Charlotte Square, EdinburghActive Corporate (17 parents, 29 offsprings)Equity (Company account)2 GBP2024-03-31Officer
2024-12-17 ~ nowIIF 2 - Director → ME - 2 16 Charlotte Square, EdinburghActive Corporate (17 parents, 97 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2024-12-17 ~ nowIIF 3 - Director → ME
- 3 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (15 parents, 2 offsprings)Officer 2024-09-02 ~ nowIIF 18 - LLP Member → ME
- 4
DM DIRECTOR LIMITED
- nowDMWS 396 LIMITED - 2000-03-02 16 Charlotte Square, EdinburghActive Corporate (18 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-09-02 ~ nowIIF 4 - Director → ME
- 1 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireActive Corporate (2 parents)Equity (Company account)-1,874,068 GBP2024-06-30Officer 2001-01-17 ~ 2001-01-29IIF 13 - Director → ME
- 2 33 Wellington Street, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)7 GBP2022-04-30Officer 2013-01-29 ~ 2024-04-30IIF 8 - Director → ME
- 3 The Core, 40 St Thomas Street, BristolDissolved Corporate (1 parent)Officer 2001-06-07 ~ 2001-06-08IIF 14 - Director → ME 2001-06-07 ~ 2001-06-08IIF 21 - Secretary → ME
- 4 Clarence Road, Horsforth, LeedsActive Corporate (9 parents)Officer 1999-10-04 ~ 2005-03-08IIF 15 - Director → ME 2000-01-26 ~ 2005-03-08IIF 20 - Secretary → ME
- 5 309a High Road, Loughton, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-20,509 GBP2024-09-30Officer 2020-09-03 ~ 2020-12-07IIF 1 - Director → ME
- 6 White Rose House Otley Road, Headingley, Leeds, EnglandDissolved Corporate (2 parents)Officer 1992-03-19 ~ 1992-05-08IIF 23 - Director → ME
- 7 Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)152,179 GBP2022-12-31Officer 2023-04-19 ~ 2024-02-28IIF 5 - Director → ME
- 8 33 Wellington Street, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)7 GBP2022-04-30Officer 2011-06-24 ~ 2024-04-30IIF 6 - Director → ME
- 9 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2004-03-01 ~ 2004-03-16IIF 22 - Director → ME
- 10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2001-09-25 ~ 2001-09-26IIF 11 - Director → ME
- 11 Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2001-03-14 ~ 2001-03-14IIF 9 - Director → ME
- 12
MNI (SANDYGATE) LIMITED
- nowFINANCE FAME LIMITED - 2003-10-16 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 2003-04-28 ~ 2003-10-27IIF 17 - Director → ME - 13
MNI (SCARCROFT) LIMITED
- nowMNI (BRIGHTSIDE) LIMITED - 2002-10-21MNI (WORKSOP) LIMITED - 2001-07-27 The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 2001-03-12 ~ 2001-03-14IIF 10 - Director → ME - 14 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2001-09-25 ~ 2001-09-26IIF 12 - Director → ME
- 15MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22 Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer 2002-02-26 ~ 2002-02-28IIF 16 - Director → ME
- 16 33 Wellington Street, Leeds, EnglandActive Corporate (60 parents, 11 offsprings)Officer 2013-05-01 ~ 2024-09-01IIF 19 - LLP Member → ME
- 17SHAREVIEW LIMITED - 1995-08-09 33 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Officer 2011-06-24 ~ 2022-09-06IIF 7 - Director → ME
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