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.
Samantha Elizabeth Moore
Samantha Elizabeth Moore
British born in December 1974Resident in England
Registered addresses and corresponding companiesMoore, Samantha Elizabeth
British accountant born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4
10 Cedar Way, Ferndown, BH22 9UF
Moore, Samantha Elizabeth
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 10, Cedar Way, Ferndown, BH22 9UF, United Kingdom
Moore, Samantha Elizabeth
British financial adviser born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 10, Cedar Way, Ferndown, BH22 9UF, England
Moore, Samantha Elizabeth
British mother born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 10 Cedar Way, Ferndown, BH22 9UF
Moore, Samantha Elizabeth
British property letting born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 10, Cedar Way, Ferndown, BH22 9UF, United Kingdom
Moore, Samantha Elizabeth
British trainee accountant born in December 1974Registered addresses and corresponding companiesMoore, Samantha Elizabeth
Registered addresses and corresponding companies
IIF 13 31 Dairymans Walk, Guildford, Surrey, GU4 7FE
- 1 10 Cedar Way, Ferndown, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,913 GBP2020-02-28Officer
2017-02-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 10 Cedar Way, Ferndown, EnglandActive Corporate (2 parents)Officer 2024-03-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 10 Cedar Way, Ferndown, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2018-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (3 parents)Officer 2006-10-17 ~ dissolvedIIF 7 - Director → ME
- 5Company number 06099653Non-active corporateOfficer 2007-02-13 ~ nowIIF 4 - Director → ME
- 1 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 1999-08-19 ~ 2001-03-15IIF 12 - Director → ME
- 2 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 1999-08-18 ~ 2001-03-15IIF 10 - Director → ME
- 3 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2017-09-30Officer 1999-08-19 ~ 2001-03-15IIF 9 - Director → ME
- 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 1997-12-08 ~ 2001-03-26IIF 11 - Director → ME 1999-10-05 ~ 2001-03-26IIF 13 - Secretary → ME
