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.
Mr Andrew William Moylan
Mr Andrew William Moylan
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
The Office Mill House, Farm, Mill Street, Harlow, CM17 9JF
IIF 2 IIF 3 28, Warham Road, Harrow, Middlesex, HA3 7JE, England
IIF 4 C/o Axis Professional, Suite 21 Edwin Foden Business Centre, Moss Lane, Sandbach, CW11 3AE, England
IIF 5 Suite 21, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AE, United Kingdom
Mr Andrew William Moylan
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMoylan, Andrew William
British company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 21, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AE, United Kingdom
Moylan, Andrew William
British managing director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Mill House, Farm, Mill Street, Hastingwood, CM17 9JF, United Kingdom
Moylan, Andrew William
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mill House Farm, Mill Street, Harlow, CM17 9JF, United Kingdom
Moylan, Andrew William
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mill House Farm, Mill Street, Harlow, Essex, CM17 9JF, England
Moylan, Andrew William
British directorRegistered addresses and corresponding companies
IIF 12 Mill House Farm, Mill Street, Harlow, Essex, CM17 9JF, England
Moylan, Andrew William
Registered addresses and corresponding companies
IIF 13 Mill House, Farm, Mill Street, Hastingwood, CM17 9JF, United Kingdom
- 1
ACCOUNTSURE LIMITED
- nowVERDELEN LIMITED - 2011-03-08K8 CLEARANCE LIMITED - 2010-04-01 C/o Axis Professional Suite 21 Edwin Foden Business Centre, Moss Lane, Sandbach, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-03-24Person with significant control
2016-09-21 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 28 Warham Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-09-30Person with significant control 2016-09-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EFCIS LIMITED
- nowCREDIT INSURANCE AGENCY LIMITED - 2001-10-25 The Office Mill House Farm, Mill Street, Harlow, EssexActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)719,465 GBP2024-06-30Officer 2001-11-13 ~ nowIIF 11 - Director → ME 2004-12-07 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 4
EFCIS TRADEPAY LIMITED
- nowEFCIS SECURE LIMITED - 2015-09-17 The Office Mill House Farm, Mill Street, HarlowActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2013-04-25 ~ nowIIF 9 - Director → ME 2013-04-25 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-04-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Mill House Farm, Mill Street, Harlow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-03 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1EFCIS LAW LIMITED - 2020-05-28 Suite 21 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)90,548 GBP2024-02-28Officer 2015-09-10 ~ 2019-12-11IIF 8 - Director → MEPerson with significant control 2016-09-09 ~ 2020-07-14IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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