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, Cornus
Moore, Cornus
South African businessman born in March 1950Resident in Switzerland
Registered addresses and corresponding companiesMoore, Cornus
South African company director born in March 1950Resident in Switzerland
Registered addresses and corresponding companies
IIF 14
17-19, York Place, Leeds, West Yorkshire, LS1 2EX, United Kingdom
Moore, Cornus
South African director born in March 1950Resident in Switzerland
Registered addresses and corresponding companiesMoore, Cornus
South African diretcor born in March 1950Resident in Switzerland
Registered addresses and corresponding companies
IIF 18 Im Eichli 9, Oberageri, Zug Canton 6315, 6315, Switzerland
Moore, Cornus
South Africa alternate director born in March 1950Registered addresses and corresponding companies
IIF 19 60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN
Moore, Cornus
South Africa director born in March 1950Registered addresses and corresponding companies
IIF 20 60 Nederburg Street Welgemoed, Bellville 7530, South Africa, FOREIGN
- 1 17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer
2006-05-17 ~ dissolvedIIF 14 - Director → ME - 2YMS PROPERTIES (NO 2) LIMITED - 2005-02-07 17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2003-02-18 ~ dissolvedIIF 7 - Director → ME
- 3 17-19 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2011-05-03 ~ dissolvedIIF 16 - Director → ME
- 1 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-85,993 GBP2024-03-31Officer 2003-02-18 ~ 2003-10-24IIF 12 - Director → ME
- 2FBW PROPERTIES (NO 1) LIMITED - 2002-08-01 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2003-02-18 ~ 2003-10-24IIF 3 - Director → ME
- 3 Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (3 parents)Officer 2003-02-18 ~ 2003-10-24IIF 2 - Director → ME
- 4TRADEGRO (UK) PROPERTY HOLDINGS LIMITED - 2003-03-31PROGRESS PROPERTY COMPANY LIMITED - 2010-07-29 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2003-10-24IIF 9 - Director → ME
- 5WEW PROPERTIES (NO 1) LIMITED - 2003-04-01ALGAGROVE PROPERTIES LIMITED - 2016-10-21 Second Floor, 34 Lime Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,604,915 GBP2024-03-31Officer 2003-02-18 ~ 2003-10-24IIF 11 - Director → ME
- 6
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer 1997-06-04 ~ 2008-07-10IIF 20 - Director → ME 1994-09-30 ~ 1997-06-04IIF 19 - Director → ME - 7MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02YMS PROPERTIES (NO 1) LIMITED - 2005-02-07 M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2014-05-12IIF 6 - Director → ME
- 8
MOORGARTH GROUP LIMITED
- nowFOLDFREE LIMITED - 2003-10-31 Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2003-08-31 ~ 2014-05-12IIF 8 - Director → ME - 9 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2004-05-24 ~ 2014-05-12IIF 17 - Director → ME
- 10 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Officer 2009-02-26 ~ 2014-05-12IIF 18 - Director → ME
- 11 17-19 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2008-03-03 ~ 2015-01-26IIF 5 - Director → ME
- 12 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2003-10-24IIF 13 - Director → ME
- 13 32 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-18 ~ 2003-10-24IIF 4 - Director → ME
- 14REWARD CAPITAL LIMITED - 2011-09-07REWARD INVESTMENTS LIMITED - 2015-03-06 1st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents, 10 offsprings)Officer 2010-11-04 ~ 2014-05-12IIF 1 - Director → ME
- 15MOORGARTH LEISURE LIMITED - 2018-01-31 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2006-10-06 ~ 2014-05-12IIF 15 - Director → ME
- 16
TRADEGRO (UK) LIMITED
- nowB & J INTERNATIONAL LIMITED - 2002-10-01 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2003-02-18 ~ 2014-05-12IIF 10 - Director → ME
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