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.
Moore, Alexander James Derek
- Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, 86 St Katherines Way, London, E1W 1UR
IIF 1
- British Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 2
- British born in April 1969
Moore, Alex
Resident in England
Registered addresses and corresponding companies17, Frith Street, London, W1D 4RG, England
IIF 3
- 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 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5Adina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England
IIF 6Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 7Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom
IIF 8Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 9 IIF 10Flat 17, Gun Wharf, 124, Wapping High Street, London, E1W 2NJ, England
IIF 11Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 12Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 13Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 14
- 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 1513, Roding Mews, London, E1W 2JN, United Kingdom
IIF 16 IIF 17 IIF 1826, Earlham Street, London, WC2H 9LN, England
IIF 19 IIF 202nd Floor, 1, Newhams Row, London, SE1 3UZ, England
IIF 21 IIF 2245, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 239, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 24
- 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 25
- 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 26Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England
IIF 27Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 28 IIF 29Room 215 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 30Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 31Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 32Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 33Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 34
- British born in April 1969
Mr Alexander James Derek Moore
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
'TOWER BRIDGE CONSULTANTS LIMITED
059214021 Cedars Mews, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-31 ~ 2010-06-10IIF 23 - Director → ME2007-09-01 ~ 2007-10-26IIF 2 - 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 3 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 13 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 8 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-30 ~ 2020-10-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 12 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - 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 18 - Director → ME2008-02-27 ~ 2008-09-01IIF 1 - Secretary → ME - 7
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2016-04-13 ~ 2025-07-23IIF 20 - Director → MEPerson with significant control2016-04-13 ~ 2019-12-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 10 - Director → MEPerson with significant control2020-07-02 ~ 2022-03-18IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 14 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 9 - Director → MEPerson with significant control2020-07-02 ~ 2022-02-18IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 4 - Director → ME - 13
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-08-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 15 - Director → ME - 15
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2017-02-16 ~ dissolvedIIF 19 - 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 7 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 17 - Director → ME - 18
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-06-06 ~ nowIIF 21 - Director → ME - 19
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 22 - 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 11 - 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 6 - Director → MEPerson with significant control2020-09-07 ~ 2025-01-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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