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, James
Moore, James
Scottish accountant born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
15 Abchurch Lane, London, EC4N 7BW
IIF 2 15, Abchurch Lane, London, EC4N 7BW, England
IIF 3 9-13 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 4 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 5 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom
IIF 6 1018a Ocean Centre, 5 Canton Road, Tsimshatsui, Hong Kong
Moore, James
Scottish director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 7 19, Kenneth Road, Greenacres, Motherwell, ML1 3AN, Scotland
Moore, James
Scottish accountantRegistered addresses and corresponding companiesMoore, James
British warehouse operative born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, United Kingdom
- 1 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer
2003-12-15 ~ dissolvedIIF 4 - Director → ME 2004-07-30 ~ dissolvedIIF 10 - Secretary → ME - 2CCA DEVELOPMENT COMPANY LIMITED - 2007-06-20 5 Brooklands Place, Brooklands Road, Sale, EnglandActive Corporate (3 parents)Equity (Company account)-286,743 GBP2023-12-31Officer 2007-06-01 ~ nowIIF 6 - Director → ME 2004-07-30 ~ nowIIF 12 - Secretary → ME
- 3
CHINA CLUB LIMITED
- nowPALMERSTON CLUB LIMITED - 2014-02-06 5 Brooklands Place, Brooklands Road, Sale, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2004-07-30 ~ dissolvedIIF 5 - Director → ME 2004-07-30 ~ dissolvedIIF 11 - Secretary → ME - 4 4 Terminal House, Station Approach, Shepperton, EnglandDissolved Corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 13 - Director → ME
- 5CAPITAL CLUB OF LONDON LIMITED - 1994-03-24CITY CLUB OF LONDON LIMITED - 1993-04-21 15 Abchurch Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-3,300,098 GBP2018-02-28Officer 2004-01-30 ~ dissolvedIIF 1 - Director → ME 2004-01-30 ~ dissolvedIIF 8 - Secretary → ME
- 6 15 Abchurch Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-1,749,412 GBP2018-02-28Officer 2004-07-30 ~ dissolvedIIF 2 - Director → ME 2004-07-30 ~ dissolvedIIF 9 - Secretary → ME
- 7 15 Abchurch Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 7 - Director → ME
- 1 28 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Equity (Company account)-3,522,584 GBP2017-08-31Officer 2016-02-05 ~ 2016-07-27IIF 3 - Director → ME
