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, Phillip John
- British born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companies46, Victoria Road, Hartlepool, TS26 8DD, England
IIF 1
- British cheif operating officer born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 2
- British chief operating officer born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 3
- British company director born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 4
- British director born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companies12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 5 IIF 6 IIF 7Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 8Unit 8 & 9 Parsons Court, Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE, England
IIF 91st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 10
- British born in May 1980
Mr Phillip John Moore
Resident in England
Registered addresses and corresponding companies12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 11 IIF 12 IIF 13 (more)12, Barley Close, Hartlepool, TS26 0RN, England
IIF 1546, Victoria Road, Hartlepool, TS26 8DD, England
IIF 16Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 17Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Unit 2, Waterside Court, Bold Street, Sheffield, SR9 2LR, United Kingdom
IIF 22
- 1
ALLIANCE MERCHANT SERVICES LIMITED
11506208Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EVIE INTELLIGENT ENVIRONMENT LIMITED
11376224Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (4 parents)Officer2018-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE - 3
CUBA ENTERPRISES LTD
- 2017-09-14 10652663First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, EnglandDissolved Corporate (6 parents)Officer2017-03-06 ~ dissolvedIIF 9 - Director → ME - 4
THE GREAT WALL PRINTERS LIMITED
1372125712 Hardwick Court, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
THE PEOPLE ALLIANCE LTD
11620682Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Officer2018-10-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
U-TECH SYSTEMS LIMITED
11962543Tranquility House, Harbour Walk, Hartlepool, EnglandDissolved Corporate (3 parents)Officer2019-04-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UTILITY ALLIANCE (YORKSHIRE) LIMITED
10828863Unit 2 Waterside Court, Bold Street, Sheffield, United KingdomDissolved Corporate (4 parents)Officer2017-06-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
UTILITY ALLIANCE CORPORATE LIMITED
11506567Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UTILITY ALLIANCE ENERGY SERVICES LTD
10017740Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UTILITY ALLIANCE LTD
094308361st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (4 parents)Officer2016-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
UTILITY ALLIANCE MIDDLE EAST LTD
10018004Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
UTILITY ALLIANCE PACIFIC LTD
10017574Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UTILITY SAVINGS GROUP LTD
1322728346 Victoria Road, Hartlepool, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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