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, Thomas Peter
- British born in October 1963
Moore, Thomas Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, East Street, Leicester, LE1 6EY, England
IIF 1
- British born in October 1963
Moore, Tom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Moore, Thomas Peter
Resident in England
Registered addresses and corresponding companiesNansen Primary School, 104 Naseby Road, Alum Rock, Birmingham, B8 3HG, England
IIF 718, Meadhurst Road, Western Park, Leicester, LE3 6FQ, England
IIF 84-8, New Street, Leicester, LE1 5NR, England
IIF 9 IIF 105a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 11 IIF 12 IIF 13 (more)(less)8 New Street, Leicester, LE1 5NR, England
IIF 26 IIF 27Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, United Kingdom
IIF 28
- British born in October 1963
Mr Tom Moore
Resident in United Kingdom
Registered addresses and corresponding companiesBusiness Box, Brailsford Park Industrial Estate, Meadhurst Road, Leicester, LE3 6FQ, United Kingdom
IIF 29
- British born in March 1965
Moore, Peter Thomas
Resident in United Kingdom
Registered addresses and corresponding companies12, Regent Street, Queensbury, Bradford, West Yorkshire, BD13 1AU, United Kingdom
IIF 30
- British born in March 1965
Mr Peter Thomas Moore
Resident in United Kingdom
Registered addresses and corresponding companies12, Regent Street, Queensbury, Bradford, West Yorkshire, BD13 1AU, United Kingdom
IIF 31
- born in October 1963
Moore, Thomas Peter
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Mr Thomas Peter Moore
Resident in England
Registered addresses and corresponding companies17, Meadhurst Road, Leicester, LE3 6FQ, England
IIF 355a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 368 New Street, Leicester, LE1 5NR, England
IIF 377 East Street, Leicester, Leicestershire, LE1 6EY
IIF 3812 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 39C/o M.conlon, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 40
- Registered addresses and corresponding companies
Moore, Thomas Peter
7 East Street, Leicester, Leicestershire, LE1 6EY
IIF 41
- 1
ALTAIR GREEN LLP
OC31209416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (57 parents)Officer2006-08-05 ~ 2024-04-04IIF 34 - LLP Member → ME - 2
BESPOKE CORPORATE PENSIONS LTD
074638155a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2023-03-31 ~ nowIIF 17 - Director → ME - 3THE PENSION PROFESSIONALS LIMITED - 2010-12-135a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 9 - Director → ME
- 4N.M. PERRIS AND CO. LIMITED - 1990-08-31SHELFCO (NO. 307) LIMITED - 1989-04-035a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 19 - Director → ME
- 5RED SALSA LIMITED - 1999-10-275a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (23 parents)Officer2026-04-30 ~ nowIIF 22 - Director → ME
- 6
- 7
FOSSINGER OBSIDIAN LIMITED
- 2021-08-17 104309065a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (1 parent, 7 offsprings)Officer2016-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2016-10-17 ~ 2016-10-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
FRANCIS MOORE (SPECIALIST WEAVERS) LIMITED
04490212Unit 14 Boothtown Mills, Mill Lane, Halifax, West YorkshireActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9HOLBORN ABC LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-01-25
Commencement of winding up on 2024-01-25HAINES WATTS LONDON LLP - 2023-01-16LEE ASSOCIATES LLP - 2010-08-05LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer2010-11-10 ~ 2015-05-31IIF 32 - LLP Designated Member → ME - 10GOLDZEST LIMITED - 2004-03-26C/o M.conlon 12 Angel Gate, 326 City Road, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
- 11
KIMBLE REAL ESTATE INVESTMENTS LIMITED
1051718912 Angel Gate 326 City Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-12-08 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE - 12
LEIGH TRUST
08779660Nansen Primary School 104 Naseby Road, Alum Rock, Birmingham, EnglandActive Corporate (26 parents)Officer2024-12-16 ~ nowIIF 7 - Director → ME - 13VELOCITY 117 LIMITED - 1990-08-315a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 21 - Director → ME
- 14
OBSIDIAN NEXUS LIMITED
112936538 New Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-04-05 ~ dissolvedIIF 5 - Director → ME - 15
- 16OBSTRAT LTD - now
OBSIDIAN STRATEGIES LIMITED
- 2018-10-03 10431152130-132 Regent Road, Leicester, EnglandActive Corporate (8 parents)Officer2016-10-17 ~ 2017-01-26IIF 6 - Director → ME - 17
OMNIPHI SYSTEMS LIMITED
058597155a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (13 parents)Officer2024-10-29 ~ nowIIF 15 - Director → ME - 18
PERSEUS POSITIVE LLP
OC31209916 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-08-05 ~ 2024-04-05IIF 33 - LLP Member → ME - 19FLEETNESS 31 LIMITED - 1983-05-175a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (55 parents, 2 offsprings)Officer2021-03-26 ~ nowIIF 24 - Director → ME
- 20
SEALGROVE TRUSTEES LIMITED
014449645a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (37 parents)Officer2021-03-26 ~ nowIIF 23 - Director → ME - 21
ST MARTINS TRUSTEES LIMITED
12182797130-132 Regent Road, Leicester, EnglandActive Corporate (6 parents)Officer2019-08-30 ~ 2020-11-05IIF 26 - Director → MEPerson with significant control2019-08-30 ~ 2020-10-26IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22 during the appointment or period of control
Dissolved on 2019-11-28 during the appointment or period of controlTAX PLANNING & MITIGATION LIMITED
- 2010-09-22 069212397th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2009-06-02 ~ dissolvedIIF 8 - Director → ME - 23
TAX SPACE LIMITED
112926918 New Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-04-05 ~ dissolvedIIF 4 - Director → ME - 24
UNION PENSIONS TRUSTEES (LONDON) LIMITED
017395465a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (41 parents, 1 offspring)Officer2021-03-26 ~ nowIIF 16 - Director → ME - 25
VIKING PROPERTY INVESTMENTS LIMITED
0947996212 Angel Gate 326 City Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ 2016-06-01IIF 2 - Director → ME - 26
- 27
WBR GROUP HOLDINGS LIMITED
148991005a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (11 parents, 16 offsprings)Officer2023-05-29 ~ nowIIF 13 - Director → ME - 28
- 29
WBR LAW LIMITED
149000165a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2023-05-29 ~ nowIIF 14 - Director → ME - 30
- 31
- 325a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents)Officer2016-10-17 ~ nowIIF 25 - Director → ME
- 33
- 34
Y LEISURE LIMITED
037689307 East Street, Leicester, LeicestershireActive Corporate (8 parents)Officer2022-12-07 ~ nowIIF 41 - Secretary → MEPerson with significant control2022-12-07 ~ nowIIF 38 - Has significant influence or control → OE - 35
LEICESTER YOUNG MEN'S CHRISTIAN ASSOCIATION,(INCORPORATED)(THE)
- 2022-10-07 001599337 East Street, LeicesterActive Corporate (73 parents)Officer2017-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-14 ~ 2017-11-14IIF 35 - Has significant influence or control → OE
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