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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Anthony Roger

    Related profiles found in government register
  • Moore, Anthony Roger
    United States company director born in November 1945

    Registered addresses and corresponding companies

    • 18623 Avenue Capri, Lutz, 33558 Florida, Usa

      IIF 1 IIF 2
  • Moore, Anthony Roger
    United States director born in November 1945

    Registered addresses and corresponding companies

    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 3

    • 18623 Avenue Capri, Lutz, 33558 Florida, Usa

      IIF 4 IIF 5
  • Moore, Anthony Roger
    British company director born in November 1945

    Resident in Turkey

    Registered addresses and corresponding companies

    • 29, Archway Street, London, SW13 0AS, United Kingdom

      IIF 6
  • Moore, Anthony Roger
    British director born in November 1945

    Resident in Turkey

    Registered addresses and corresponding companies

    • 1st Floor 107, Lees Road, Oldham, Lancashire, OL4 1JW, England

      IIF 7
  • Moore, Anthony Roger
    British Us non executive director born in November 1945

    Registered addresses and corresponding companies

    • 7023 Pelican Island Drive, Tampa, Fl 33634, FOREIGN, Usa

      IIF 8
  • Moore, Anthony Roger
    British investment banker born in November 1945

    Registered addresses and corresponding companies

    • 20 Prince Edward Mansions, London, W2 4WA

      IIF 9

    • 27 Melbury Road, London, W14 8AB

      IIF 10 IIF 11

    • 43 Melbury Court, Kensington High Street, London, W8 6NH

      IIF 12
  • Moore, Anthony Roger
    British American company director born in November 1945

    Registered addresses and corresponding companies

    • 23852 Pacific Coast Highway, Malibu, California 90265, Usa

      IIF 13
  • Moore, Anthony Roger
    British American managing partner born in November 1945

    Registered addresses and corresponding companies

    • 23852 Pacific Coast Highway, Malibu, California 90265, Usa

      IIF 14
  • Moore, Anthony Roger
    British chairman born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 15

    • Caer Gwent, Downview Rd, West Sussex, BN11 4TA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Moore, Anthony Roger
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caer Gwent, Downview Rd, Worthing, BN11 4TA, United Kingdom

      IIF 19
  • Moore, Anthony Roger
    United Kingdom ceo born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20
  • Moore, Anthony Roger
    United Kingdom chairman born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 21

    • 25 Rotary Lodge, St Boltolph's Rd, Worthing, West Sussex, BN11 4JT, United Kingdom

      IIF 22
  • Mr Anthony Roger Moore
    British born in November 1945

    Resident in Turkey

    Registered addresses and corresponding companies

    • 29, Archway Street, London, SW13 0AS, United Kingdom

      IIF 23
  • Mr Anthony Roger Moore
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 34, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Archway Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-06-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 17 - director → ME
  • 3
    Suite 34 67-68 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 18 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 19 - director → ME
Ceased 14
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-31 ~ 1994-04-27
    IIF 11 - director → ME
  • 2
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 10 - director → ME
  • 3
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-08-08 ~ 1998-03-12
    IIF 12 - director → ME
  • 4
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ 2004-01-16
    IIF 8 - director → ME
  • 5
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-13 ~ 2006-05-08
    IIF 5 - director → ME
  • 6
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-05-29
    IIF 9 - director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2014-10-19
    IIF 16 - director → ME
    2014-04-17 ~ 2014-05-22
    IIF 21 - director → ME
    2014-04-03 ~ 2014-04-03
    IIF 22 - director → ME
    2014-02-25 ~ 2014-04-04
    IIF 20 - director → ME
  • 8
    VIZURI LIMITED - 2009-01-30
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-19 ~ 2008-10-08
    IIF 4 - director → ME
  • 9
    MCC ENERGY PLC - 2005-11-01
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2005-01-07 ~ 2006-02-20
    IIF 1 - director → ME
  • 10
    DATABUSY LIMITED - 1988-12-02
    Gerald Edelman - Ecu, 73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,041,322 GBP2023-12-31
    Officer
    2000-03-29 ~ 2001-06-26
    IIF 14 - director → ME
  • 11
    RUMI LIMITED - 2000-02-21
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents)
    Officer
    2005-01-26 ~ 2006-03-15
    IIF 2 - director → ME
  • 12
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-03 ~ 2007-10-24
    IIF 13 - director → ME
  • 13
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2024-04-01 ~ 2024-06-16
    IIF 7 - director → ME
  • 14
    Marriotts Recovery Llp Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-10 ~ 2010-08-18
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.