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.
Moug, Alan Boyd
- British born in October 1966Registered addresses and corresponding companies
Moug, Alan Boyd
Pumpmasters Cottage, Pumphouse Close, Rotherhithe, London, SE16 7HS
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Moug, Alan Boyd
3 Church Terrace Friars Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5HU
IIF 5 IIF 612, St. Georges Square, London, SW1V 2HP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)8100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU, United Kingdom
IIF 14Pumpmasters Cottage, Pumphouse Close, Rotherhithe, London, SE16 7HS
IIF 15 IIF 16 IIF 17Featherbed Barn, Stourton, Shipston-on-stour, CV36 5HG, England
IIF 18
- British born in October 1966
Moug, Alan Boyd
Resident in England
Registered addresses and corresponding companies3 Church Terrace Friars Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5HU
IIF 19 IIF 20Aston Court, 3 Marlborough Park, Harpenden, Hertfordshire, AL5 1NL, England
IIF 21 IIF 2212, St. Georges Square, London, SW1V 2HP
IIF 2312, St. Georges Square, London, SW1V 2HP, England
IIF 2412, St. Georges Square, London, SW1V 2HP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)8100 Alec Issigonis Way, Alec Issigonis Way, Oxford, OX4 2HU, England
IIF 318100, Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU, United Kingdom
IIF 32Featherbed Barn, Stourton, Shipston-on-stour, CV36 5HG, England
IIF 3331, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 34Floor 3, 31, Homer Road, Solihull, B91 3LT, England
IIF 35
- Registered addresses and corresponding companies
Moug, Alan Boyd
- British born in October 1966
Moug, Alan Boyd
Resident in United Kingdom
Registered addresses and corresponding companiesFeatherbed Barn, Featherbed Barn, Stourton, Shipston-on-stour, Warwickshire, CV36 5HG, United Kingdom
IIF 40
- British born in October 1966
Mr Alan Boyd Moug
Resident in United Kingdom
Registered addresses and corresponding companiesFeatherbed Barn, Featherbed Barn, Stourton, Shipston-on-stour, Warwickshire, CV36 5HG, United Kingdom
IIF 41
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5 FIFTEEN LIMITED
03820158Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (13 parents)Officer2016-07-29 ~ 2016-12-30IIF 31 - Director → ME2016-07-29 ~ 2016-12-30IIF 38 - Secretary → ME - 2
A B MOUG LIMITED
10702105Featherbed Barn Featherbed Barn, Stourton, Shipston-on-stour, Warwickshire, United KingdomActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 3AUTO ELECTRICAL SERVICES (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-16
Commencement of winding up on 2017-11-16
Conclusion of winding up on 2021-11-03
Dissolved on 2022-02-05CRAWFORD GROUP UK LIMITED - 2006-02-07CRAWFORD GROUP LIMITED
- 1998-10-29 SC103432AUTO ELECTRICAL COMPONENTS (GLASGOW) LIMITED - 1990-01-31C/o Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved Corporate (10 parents)Officer1991-01-01 ~ 1993-11-01IIF 2 - Director → ME1992-04-01 ~ 1993-11-01IIF 15 - Secretary → ME - 4FORMATCHARGE LIMITED - 1999-03-178100 Alec Issigonis Way, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (9 parents)Officer2007-02-28 ~ dissolvedIIF 20 - Director → ME2007-02-28 ~ dissolvedIIF 6 - Secretary → ME
- 5BUYJEWEL LIMITED - 1994-12-13Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (22 parents)Officer2007-02-28 ~ 2016-12-30IIF 23 - Director → ME2007-02-28 ~ 2016-12-30IIF 8 - Secretary → ME
- 6CRAWFORD GROUP (HOLDINGS) LIMITED - now
C.G. PROPERTIES LIMITED
- 1997-04-22 SC121111C/o Gilchrist & Company, 193 Bath Street, GlasgowDissolved Corporate (5 parents)Officer1991-10-31 ~ 1993-11-01IIF 3 - Director → ME(before 1992-10-21) ~ 1993-11-01IIF 16 - Secretary → ME - 7QHI RAIL LIMITED - 2010-05-17QUAYHEAD INDUSTRIES LIMITED - 2001-11-05QUAYHEAD STUDIO LIMITED - 1991-05-08MUTANDERIS (17) LIMITED - 1988-03-14Brook Road, Wimborne, Dorset, EnglandActive Corporate (11 parents)Officer2020-10-01 ~ 2024-05-20IIF 21 - Director → ME2024-02-27 ~ 2024-05-20IIF 37 - Secretary → ME
- 8
BANK REAL ESTATE MANAGEMENT LIMITED
- 2007-02-01 05649633Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (9 parents)Officer2007-01-24 ~ 2016-12-30IIF 29 - Director → ME2007-01-24 ~ 2016-12-30IIF 11 - Secretary → ME - 9INGENTA PLC - 2007-02-27DELYN GROUP PLC - 2000-05-26DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (29 parents, 5 offsprings)Officer2007-02-28 ~ 2016-12-30IIF 30 - Director → ME2007-02-28 ~ 2016-12-30IIF 7 - Secretary → ME
- 10
INGENTA UK LIMITED
- 2007-03-28 03571231INGENTA LIMITED - 2000-05-26OXFORD DATA SERVICES LIMITED - 1998-11-03Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (19 parents)Officer2007-02-28 ~ 2016-12-30IIF 28 - Director → ME2007-02-28 ~ 2016-12-30IIF 13 - Secretary → ME - 11
INTERSHOP (UK) LIMITED
03446194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-14
Dissolved on 2012-03-29Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2000-03-01 ~ 2002-02-28IIF 17 - Secretary → ME - 12PANORAMA PROPERTY CORPORATION LIMITED - 1992-02-11PANARAMA PROPERTY CORPORATION LIMITED - 1983-12-298100 Alec Issigonis Way, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (11 parents)Officer2007-02-28 ~ dissolvedIIF 19 - Director → ME2007-02-28 ~ dissolvedIIF 5 - Secretary → ME
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- 15
- 16
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TETE A TETE PRODUCTIONS LIMITED
03513138Krowji, West Park, Redruth, Cornwall, United KingdomActive Corporate (26 parents)Officer1998-02-18 ~ 2001-10-22IIF 4 - Director → ME - 18
TRIGGERFISH COMMUNICATIONS LIMITED
04078122Featherbed Barn, Stourton, Shipston-on-stour, EnglandActive Corporate (5 parents)Officer2003-01-01 ~ nowIIF 33 - Director → ME2003-01-01 ~ nowIIF 18 - Secretary → ME - 19LUDGATE FORTY FIVE LIMITED - 1992-07-01Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (24 parents)Officer2003-08-01 ~ 2016-12-30IIF 32 - Director → ME2003-08-01 ~ 2016-12-30IIF 14 - Secretary → ME
- 20VISTA COMPUTER SERVICES LIMITED - 1992-07-01LUDGATE TWENTY EIGHT LIMITED - 1992-01-17Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (19 parents)Officer2003-08-01 ~ 2016-12-30IIF 25 - Director → ME2003-08-01 ~ 2016-12-30IIF 12 - Secretary → ME
- 21BLUECHOICE LIMITED - 1998-12-01Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2003-08-01 ~ 2016-12-30IIF 26 - Director → ME2003-08-01 ~ 2016-12-30IIF 9 - Secretary → ME
- 22LORDBEST LIMITED - 2001-10-01Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandDissolved Corporate (15 parents)Officer2003-08-01 ~ 2016-12-30IIF 27 - Director → ME2003-08-01 ~ 2016-12-30IIF 10 - Secretary → ME
- 23
WESTERN LAWN TENNIS COMPANY, LIMITED
SC01245830 Hyndland Road, GlasgowActive Corporate (21 parents)Officer1994-03-22 ~ 1995-12-14IIF 1 - Director → ME
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