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 Alexander James Derek Moore
- British born in April 1969
Mr Alexander James Derek Moore
Resident in England
Registered addresses and corresponding companiesTong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
IIF 1Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England
IIF 2Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 3 IIF 4Room 215 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 5Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 6Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 7Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 8Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 9
- British born in April 1969
Moore, Alexander James Derek
Resident in England
Registered addresses and corresponding companies215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 1085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 11Adina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England
IIF 12Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 13Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom
IIF 14Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 15 IIF 16Flat 17, Gun Wharf, 124, Wapping High Street, London, E1W 2NJ, England
IIF 17Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 18Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 19Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 20
- British born in April 1969
Mr Alexander James Derek Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Alex Moore
Resident in England
Registered addresses and corresponding companiesFlat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 24
- British born in April 1969
Moore, Alexander James Derek
Resident in United Kingdom
Registered addresses and corresponding companies13, Roding Mews, London, E1W 2JN, England
IIF 2513, Roding Mews, London, E1W 2JN, United Kingdom
IIF 26 IIF 27 IIF 2826, Earlham Street, London, WC2H 9LN, England
IIF 29 IIF 302nd Floor, 1, Newhams Row, London, SE1 3UZ, England
IIF 31 IIF 3245, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 339, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 35
- British born in April 1969
Moore, Alex
Resident in England
Registered addresses and corresponding companies17, Frith Street, London, W1D 4RG, England
IIF 36
- Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, 86 St Katherines Way, London, E1W 1UR
IIF 37
- 1
'TOWER BRIDGE CONSULTANTS LIMITED
059214021 Cedars Mews, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-31 ~ 2010-06-10IIF 33 - Director → ME2007-09-01 ~ 2007-10-26IIF 35 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of controlTong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Officer2022-10-01 ~ 2023-05-31IIF 36 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ATOMEX LONDON LIMITED
11695528Suite 18 Ealing House, 33 Hanger Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of controlUnit 16 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (8 parents)Officer2020-09-30 ~ 2023-05-30IIF 14 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-30 ~ 2020-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
GUN WHARF LIMITED
13058812Room 215 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HANBURY STREET INVESTMENTS LIMITED
06515336Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-01 ~ dissolvedIIF 28 - Director → ME2008-02-27 ~ 2008-09-01IIF 37 - Secretary → ME - 7
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2016-04-13 ~ 2025-07-23IIF 30 - Director → MEPerson with significant control2016-04-13 ~ 2019-12-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MESA LATINA DOS LIMITED
1271295512 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ 2022-02-18IIF 16 - Director → MEPerson with significant control2020-07-02 ~ 2022-03-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of controlCARINO LIMITED
- 2020-01-29 12265207Finn Associates, Tong Hall, Tong Lane, West YorkshireDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
OCHO OCHO LIMITED
1271245912 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ 2022-02-21IIF 15 - Director → MEPerson with significant control2020-07-02 ~ 2022-02-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
POCKET CHANGE PIONEERS LTD
11588402124 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-16IIF 10 - Director → ME - 13
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-08-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 14
ROSA'S WESTFIELD LIMITED
07516047Room 215 3-7 Temple Chambers, Temple Avenue, LondonDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 25 - Director → ME - 15
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2017-02-16 ~ dissolvedIIF 29 - Director → ME - 16
SLURP LONDON LIMITED
11694703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of controlTong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (5 parents)Officer2018-11-23 ~ 2023-05-30IIF 13 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SOHO INVESTMENTS LIMITED
07007923Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 27 - Director → ME - 18
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-06-06 ~ nowIIF 31 - Director → ME - 19
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 32 - Director → ME - 20
THE DREAM CORPORATION LIMITED
10964841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (11 parents, 3 offsprings)Officer2019-02-04 ~ 2022-12-31IIF 17 - Director → ME - 21
THE ITINERANT TRADING COMPANY LIMITED
12093103Flat 12 Goldings Hall Golden Way, Goldings, Hertford, EnglandActive Corporate (4 parents)Officer2020-08-10 ~ 2023-05-30IIF 12 - Director → MEPerson with significant control2020-09-07 ~ 2025-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WAPPING LONDON LIMITED
09361369Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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