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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moon, Gerard Leslie
- born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies31 Lairds Gate, Uddingston, G71 7HR
IIF 9
- British consultant born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies31 Lairds Gate, Uddingston, G71 7HR
IIF 10
- British director born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British finance co.exec. born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies31 Lairds Gate, Uddingston, G71 7HR
IIF 20
- British finance company executive born in February 1955
Moon, Gerard Leslie
Resident in United Kingdom
Registered addresses and corresponding companies31 Lairds Gate, Uddingston, G71 7HR
IIF 21 IIF 22 IIF 23 (more)(less)
- British financial director born in February 1955Registered addresses and corresponding companies
Moon, Gerard Leslie
10 Kilmory Avenue, Uddingston, Glasgow, Strathclyde, G71 6LW
IIF 28
- British Registered addresses and corresponding companies
Moon, Gerard Leslie
- British co. directorRegistered addresses and corresponding companies
Moon, Gerard Leslie
- British co.directorRegistered addresses and corresponding companies
Moon, Gerard Leslie
31 Lairds Gate, Uddingston, G71 7HR
IIF 36
- British financial company exRegistered addresses and corresponding companies
Moon, Gerard Leslie
31 Lairds Gate, Uddingston, G71 7HR
IIF 37
- British financial company executiveRegistered addresses and corresponding companies
Moon, Gerard Leslie
31 Lairds Gate, Uddingston, G71 7HR
IIF 38
- British born in February 1955
Mr Gerard Leslie Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1955Registered addresses and corresponding companies
Leslie, Gerard
31, Lairds Gate, Bothwell, Glasgow, G71 7HR
IIF 41
Related profiles found in government register
Offspring entities and appointments
27
- 1ASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-08Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer2012-03-05 ~ 2012-12-02IIF 11 - Director → ME
- 2RENTAL ADVANTAGE LIMITED - 2011-10-07ASSETCO TECHNOLOGY LIMITED - 2007-08-31TLG TECHNOLOGY LIMITED - 2003-06-30Matrix House, Basing View, Basingstoke, EnglandActive Corporate (14 parents, 15 offsprings)Officer2012-03-05 ~ 2012-03-05IIF 12 - Director → ME
- 3
CA INDUSTRIAL FINANCE (DORMANT) LIMITED
- 1998-01-21 02374228EXECUTIVE CARRIAGE SERVICES LIMITED
- 1993-04-01 02374228Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (14 parents)Officer1996-12-31 ~ 2008-04-15IIF 25 - Director → ME(before 1991-12-31) ~ 1996-02-05IIF 28 - Director → ME(before 1991-12-31) ~ 1996-02-05IIF 38 - Secretary → ME1997-08-19 ~ 1998-03-09IIF 37 - Secretary → ME - 4
CARRICK ASSET FINANCE LIMITED
11146023Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-25 during the appointment or period of controlSuite 1, 7th Floor, 50 Broadway, London, EnglandLiquidation Corporate (8 parents)Officer2018-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2005-11-01 ~ 2025-04-05IIF 1 - LLP Member → ME - 6
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Officer2005-11-01 ~ 2025-04-05IIF 2 - LLP Member → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-28
Commencement of winding up on 2009-10-14
Conclusion of winding up on 2010-10-20
Dissolved on 2011-02-03PINCO 1884 LIMITED - 2003-02-27Concept House Europa Business, Park Stoneclough Road, Kearsley, ManchesterDissolved Corporate (8 parents)Officer2006-02-28 ~ 2007-03-13IIF 5 - Director → ME - 8FORTIS LEASE UK LIMITED - 2003-10-07EUROLEASE(U.K.)LIMITED - 2002-10-18Northern Cross, Basing View, Basingstoke, HampshireDissolved Corporate (17 parents)Officer2006-02-28 ~ 2008-04-15IIF 17 - Director → ME
- 9Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (30 parents)Officer1991-12-28 ~ 2008-04-15IIF 24 - Director → ME1991-12-28 ~ 1996-02-05IIF 29 - Secretary → ME1997-08-19 ~ 1999-06-22IIF 35 - Secretary → ME
- 10Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (31 parents)Officer1991-12-28 ~ 1999-06-22IIF 21 - Director → ME1991-12-28 ~ 2008-04-15IIF 20 - Director → ME1991-12-28 ~ 1996-02-05IIF 30 - Secretary → ME1997-08-19 ~ 1999-06-22IIF 36 - Secretary → ME
- 11Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, EdinburghDissolved Corporate (30 parents)Officer1991-12-28 ~ 2008-04-15IIF 23 - Director → ME1991-12-28 ~ 1996-02-05IIF 31 - Secretary → ME1997-08-19 ~ 1999-06-22IIF 34 - Secretary → ME
- 12
BA/CA ASSET FINANCE (5) LIMITED
- 2003-10-02 SC209034Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (17 parents, 19 offsprings)Officer2000-09-06 ~ 2008-04-15IIF 27 - Director → ME - 13Midpoint, Alencon Link, Basingstoke, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer(before 1992-04-10) ~ 2006-11-30IIF 26 - Director → ME(before 1992-04-10) ~ 1996-02-06IIF 32 - Secretary → ME1997-08-19 ~ 1999-06-22IIF 33 - Secretary → ME
- 14
BA/CA RETAIL LIMITED
- 2003-10-02 SC244156Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (14 parents, 6 offsprings)Officer2003-05-20 ~ 2008-04-15IIF 9 - Director → ME - 15
GLM FINANCIAL SOLUTIONS LIMITED
SC35469526 Blythswood Square, GlasgowDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2024-12-21SOLAR GATEWAY LIMITED - 2012-03-231 More London Place, LondonDissolved Corporate (19 parents)Officer2014-01-13 ~ 2017-08-31IIF 8 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2025-01-29MACQUARIE EQUIPMENT FINANCE (UK) LIMITED
- 2017-06-01 082537641 More London Place, LondonDissolved Corporate (16 parents)Officer2014-08-08 ~ 2017-08-31IIF 6 - Director → ME - 18
- 19
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2005-03-04 ~ 2025-04-05IIF 3 - LLP Member → ME - 20
- 21IMPROVELINK LIMITED - 1995-09-01Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (36 parents)Officer2008-05-08 ~ 2008-11-12IIF 18 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09HAMSARD 3049 LIMITED - 2007-07-031 City Square, LeedsDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-08 ~ 2008-11-12IIF 41 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09HAMSARD 3051 LIMITED - 2007-08-031 City Square, LeedsDissolved Corporate (19 parents, 1 offspring)Officer2008-05-08 ~ 2008-11-12IIF 14 - Director → ME - 24ZENITH VEHICLE CONTRACTS PLC - 2003-11-21ZENITH CONTRACTS LIMITED - 1989-05-26BITEMIX LIMITED - 1988-08-11Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2008-05-08 ~ 2008-11-12IIF 19 - Director → ME
- 25
ZERO FINANCE LIMITED
SC3966185 Lawn Park, Fairways, MilngavieDissolved Corporate (4 parents)Officer2011-12-15 ~ 2012-08-31IIF 13 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09HAMSARD 2819 LIMITED - 2005-06-221 City Square, LeedsDissolved Corporate (18 parents, 1 offspring)Officer2008-05-08 ~ 2008-11-12IIF 16 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09HAMSARD 2671 LIMITED - 2003-12-121 City Square, LeedsDissolved Corporate (17 parents, 4 offsprings)Officer2008-05-08 ~ 2008-11-12IIF 15 - Director → ME
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