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, Peter John
Moore, Peter John
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD, England
IIF 2 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP
IIF 3 IIF 4 IIF 5 (more) 5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 9 5th Floor, 15 Golden Square, Soho, London, W1F 9JG
IIF 10 Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 11 Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Moore, Peter John
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Peter John
British investment professional born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Peter John
British partner born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
Moore, Peter John
born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5th Floor, 15 Golden Square, London, W1F 9JG, England
- 1ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 1 offspring)Officer
2024-01-31 ~ nowIIF 4 - Director → ME - 2 5th Floor 15 Golden Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-18 ~ nowIIF 3 - Director → ME
- 3 Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-01-18 ~ nowIIF 11 - Director → ME
- 4 5th Floor 15 Golden Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-09-18 ~ nowIIF 6 - Director → ME
- 5 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-12-16 ~ nowIIF 1 - Director → ME
- 6 5th Floor 15 Golden Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2022-12-06 ~ nowIIF 8 - Director → ME
- 7 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2018-10-11 ~ nowIIF 2 - Director → ME
- 8 5th Floor 15 Golden Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-02 ~ nowIIF 7 - Director → ME
- 9 5th Floor 15 Golden Square, London, EnglandActive Corporate (13 parents, 24 offsprings)Officer 2011-07-07 ~ nowIIF 22 - LLP Member → ME
- 10 Fifth Floor, 15 Golden Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2018-10-16 ~ nowIIF 10 - Director → ME
- 11 5th Floor 15 Golden Square, Soho, LondonActive Corporate (4 parents)Officer 2019-12-11 ~ nowIIF 9 - Director → ME
- 12 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2016-06-23 ~ dissolvedIIF 12 - Director → ME
- 13 5th Floor 15 Golden Square, London, United KingdomActive Corporate (4 parents)Officer 2022-12-06 ~ nowIIF 5 - Director → ME
- 1 Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-01-18 ~ 2024-04-11IIF 21 - Director → ME
- 2 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2020-12-17 ~ 2021-01-20IIF 15 - Director → ME
- 3 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-12-17 ~ 2021-01-20IIF 16 - Director → ME
- 4 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-02-04 ~ 2019-02-13IIF 18 - Director → ME
- 5 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-02-04 ~ 2019-02-13IIF 20 - Director → ME
- 6BGE (NI) DISTRIBUTION LIMITED - 2006-05-04BEACHSWITCH LIMITED - 2005-03-17 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer 2014-06-30 ~ 2019-02-13IIF 17 - Director → ME
- 7OFFICEMILE LIMITED - 2005-03-17BGE (NI) SUPPLY LIMITED - 2006-05-04 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2014-06-30 ~ 2019-02-13IIF 19 - Director → ME
- 8 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-11 ~ 2018-10-25IIF 14 - Director → ME
- 9 Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-11 ~ 2018-10-25IIF 13 - Director → ME
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