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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

Mr John Clark Moore

    Related profiles found in government register
  • Mr John Clark Moore
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 4

    • icon of address 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 5
  • Moore, John Clark
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, United Kingdom

      IIF 6

    • icon of address 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 7 IIF 8 IIF 9

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Moore, John Clark
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22, Thistle Street Lane North West, Edinburgh, EH2 1BY

      IIF 13

    • icon of address 22, Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1EA, Scotland

      IIF 14

    • icon of address 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 15

    • icon of address One, London Wall, London, EC2Y 5AB

      IIF 16

    • icon of address One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 17 IIF 18
  • Moore, John Clark
    British financial adviser born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 19
  • Moore, John Clark
    British financial advisor born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 20
  • Moore, John Clark
    British ifa born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 39, Kirk Brae, Cults, Aberdeen, Aberdeenshire, AB15 9QP

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    INVESTMENT MARKETING LTD - 2017-11-16
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    REUNION ENERGY LIMITED - 2023-03-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address 5 Kirk Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,656 GBP2024-08-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ETRUSCAN FIASCO LIMITED - 2017-12-08
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,160 GBP2020-12-31
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 7 - Director → ME
Ceased 10
  • 1
    MELLMARK LIMITED - 2008-03-05
    icon of address 7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2013-08-07
    IIF 21 - Director → ME
  • 2
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    icon of address 33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2013-08-07
    IIF 22 - Director → ME
  • 3
    NEUTRACTION LIMITED - 2018-07-26
    icon of address 20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88 GBP2018-07-31
    Officer
    icon of calendar 2017-07-26 ~ 2018-12-04
    IIF 8 - Director → ME
  • 4
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2013-01-20
    IIF 16 - Director → ME
  • 5
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-20
    IIF 18 - Director → ME
  • 6
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-20
    IIF 17 - Director → ME
  • 7
    MM&S (5092) LIMITED - 2006-05-23
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2013-01-28
    IIF 13 - Director → ME
  • 8
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-20
    IIF 14 - Director → ME
  • 9
    icon of address Caledonia House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,205 GBP2024-10-31
    Officer
    icon of calendar 2017-08-01 ~ 2019-10-31
    IIF 9 - Director → ME
  • 10
    WOLFCRAIG DISTILLERY LTD - 2022-10-24
    STONE BUILT LTD - 2018-09-04
    icon of address 5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,645,659 GBP2024-02-29
    Officer
    icon of calendar 2018-09-04 ~ 2023-06-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ 2023-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.