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.
Moores, Jeffrey
Moores, Jeffrey
British company adviser born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30a Museum Street, 30a Museum Street, London, WC1A 1LH, England
Moores, Jeffrey
British company advisor born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
British corporate finance partner born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Moores, Jeffrey
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 11 52, Boileau Road, Ealing, London, W5 3AH, United Kingdom
IIF 12 52, Boileu Road, London, W5 3AH, United Kingdom
IIF 13 IIF 14 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 15 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
Moores, Jeffrey
British financial advisor born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffrey
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Moores, Jeffery
British consultant born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 19 160, Kemp House, City Road, London, EC1V 2NX, United Kingdom
Mr Jeffrey Moores
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoores, Jeffery
born in January 1962Resident in Uk
Registered addresses and corresponding companies
IIF 23 7, Plaza Parade, Maida Vale, London, NW6 5RP
- 1
CLIENT FUTURE LIMITED
- nowSTARGATE CAPITAL WEALTH MANAGEMENT LIMITED - 2011-09-02 52 Boileau Road, Ealing, LondonDissolved Corporate (1 parent)Officer
2011-01-19 ~ dissolvedIIF 3 - Director → ME - 2 7 Plaza Parade, Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-03 ~ dissolvedIIF 11 - Director → ME
- 3 New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6th Floor 2 London Wall Place, London, EnglandActive Corporate (7 parents)Equity (Company account)-8,763 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 9 - Director → ME
- 5 30a Museum Street 30a Museum Street, London, EnglandActive Corporate (3 parents)Equity (Company account)86,302 GBP2024-09-30Officer 2010-09-15 ~ nowIIF 1 - Director → ME
- 6 160 Kemp House, City Road, London, United KingdomActive Corporate (3 parents)Officer 2025-07-31 ~ nowIIF 19 - Director → ME
- 7 6th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 13 - Director → ME
- 8 52 Boileau Limited, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-18 ~ dissolvedIIF 2 - Director → ME
- 9 6th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,267 GBP2023-03-31Officer 2022-07-06 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1
ACCOUNTS RAPPORT LIMITED
- nowMOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27TRINITY FINANCIAL (UK) LIMITED - 2006-11-23 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents, 4 offsprings)Officer 2004-02-24 ~ 2010-02-04IIF 6 - Director → ME - 2STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02 4th Floor, Creed Court Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-20 ~ 2013-11-05IIF 4 - Director → ME
- 3CASSLEY GROUP LIMITED - 2013-12-10GRISONS PEAK GROUP LIMITED - 2003-09-03EUROPEAN AMERICAN CAPITAL GROUP LIMITED - 2013-05-21 Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)384,556 GBP2020-12-31Officer 2012-12-01 ~ 2013-09-01IIF 10 - Director → ME
- 4 7 Plaza Parade, Maida Vale, LondonDissolved Corporate (1 parent)Officer 2009-11-01 ~ 2010-06-01IIF 23 - LLP Designated Member → ME
- 5 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)4,665 GBP2023-11-30Officer 2012-11-21 ~ 2013-12-01IIF 5 - Director → ME
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-09-30Officer 2011-09-30 ~ 2012-11-09IIF 16 - Director → ME
- 7
TAX RAPPORT LIMITED
- nowFULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-05-14 ~ 2010-05-03IIF 17 - Director → ME - 8 6th Floor 2 London Wall Place, London, EnglandActive Corporate (2 parents)Officer 2013-07-01 ~ 2023-01-03IIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-01-03IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
WEALTH RAPPORT LIMITED
- nowMOORES WAREN LIMITED - 2009-09-21 Isca Legal Ashcom Park, Clyst St George, ExeterDissolved Corporate (2 parents)Officer 2006-08-21 ~ 2010-02-04IIF 12 - Director → ME - 10 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2008-10-30 ~ 2010-02-05IIF 7 - Director → ME
- 11 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2009-02-05 ~ 2010-04-04IIF 8 - Director → ME
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