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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Diane Elizabeth Moore

    Related profiles found in government register
  • Ms Diane Elizabeth Moore
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 16, Seaforth Gardens, Winchmore Hill, London, N21 3BS, England

      IIF 1
  • Moore, Diane Elizabeth
    British banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ropemaker, 25 Ropemaker Street, London, EC2Y 9AJ, United Kingdom

      IIF 2
  • Moore, Diane Elizabeth
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 3
    • 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom

      IIF 6
  • Moore, Diane Elizabeth
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 7
  • Moore, Diane Elizabeth
    British financial services regulator born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Colechurch House, 1 London Bridge Walk, London, SE1 2SX

      IIF 8
  • Moore, Diane Elizabeth
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT

      IIF 9
    • 16, Seaforth Gardens, Winchmore Hill, London, N21 3BS, England

      IIF 10
  • Moore, Diane Elizabeth
    British independent non executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Bridge Road East, Welwyn Garden City, Herts, AL7 1JR

      IIF 11
  • Moore, Diane Elizabeth
    British non-executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Seaforth Gardens, Winchmore Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,718 GBP2024-01-31
    Officer
    2013-01-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (8 parents)
    Officer
    2025-01-01 ~ now
    IIF 12 - director → ME
  • 3
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    AXIS BANK UK LIMITED - 2024-11-01
    AXIS U.K. LIMITED - 2013-04-23
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2016-10-01 ~ 2025-01-31
    IIF 3 - director → ME
  • 2
    CANTOR FITZGERALD GILTS - 2000-07-19
    CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
    SPEED 288 LIMITED - 1990-07-23
    110 Bishopsgate 4th Floor, London, England
    Corporate (5 parents)
    Officer
    2017-09-20 ~ 2021-05-01
    IIF 4 - director → ME
  • 3
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2018-03-21
    IIF 11 - director → ME
  • 4
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2021-02-11 ~ 2021-06-21
    IIF 7 - director → ME
  • 5
    MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01
    MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03
    TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05
    MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01
    ALNERY NO. 180 LIMITED - 1983-05-16
    Ropemaker Place, 25 Ropemaker Street, London
    Corporate (10 parents)
    Officer
    2013-04-01 ~ 2019-06-30
    IIF 2 - director → ME
  • 6
    SOCIETE GENERALE NEWEDGE UK LIMITED - 2016-10-13
    NEWEDGE UK FINANCIAL LIMITED - 2014-09-10
    NEWEDGE FINANCIAL UK LIMITED - 2011-03-18
    NEWEDGE NOMINEES (UK) LTD - 2011-01-21
    FIMAT NOMINEES (UK) LIMITED - 2007-12-27
    One Bank Street, Canary Wharf, London, United Kingdom
    Corporate (13 parents)
    Officer
    2022-11-11 ~ 2025-03-31
    IIF 6 - director → ME
  • 7
    128 City Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,218,818 GBP2024-04-30
    Officer
    2018-12-05 ~ 2019-10-18
    IIF 5 - director → ME
  • 8
    Studio 2 197 Long Lane, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    2010-03-30 ~ 2017-04-01
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.