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, Paul Richard
Moore, Paul Richard
British born in June 1967Resident in England
Registered addresses and corresponding companiesMoore, Paul Richard
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 8 IIF 9 IIF 10 (more) Cranham Hall, The Chase, Upminster, Essex, RM14 3YB
IIF 12 IIF 13 Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 14 IIF 15 IIF 16 (more) Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
Moore, Paul Richard
born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Cranham Hall, The Chase, Upminster, Essex, RM14 3YB, England
Mr Paul Richard Moore
British born in June 1967Resident in England
Registered addresses and corresponding companiesPaul Richard Moore
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Cranham Hall, The Chase, Upminster, RM14 3YB, England
- 1 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer
2006-01-23 ~ dissolvedIIF 11 - Director → ME - 2 109 Baker Street C/o Goldwyns, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-19 ~ dissolvedIIF 18 - LLP Member → ME
- 3 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 17 - Director → ME
- 4
FASTER FINANCE LTD
- nowMONEYBROKER LIMITED - 2019-09-17 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-108,142 GBP2024-08-31Officer 2017-08-04 ~ nowIIF 4 - Director → MEPerson with significant control 2017-08-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5 First Floor, 27-29 North Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)-1,110 GBP2024-12-31Officer 2019-12-30 ~ nowIIF 3 - Director → MEPerson with significant control 2019-12-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-251,158 GBP2024-02-29Officer 2021-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer 2008-08-09 ~ dissolvedIIF 5 - Director → ME
- 8
JAAK MEDIA LTD.
- nowTHE COMPLIANT NETWORK LTD - 2009-03-17 Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer 2008-08-09 ~ dissolvedIIF 12 - Director → ME - 9
JAAK SERVICES LTD
- nowDREAMS REALTY LTD - 2009-06-10 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer 2006-01-23 ~ dissolvedIIF 10 - Director → ME - 10 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer 2008-05-25 ~ dissolvedIIF 14 - Director → ME
- 11
MRSCASHBACK.COM LTD
- nowBEFOREYOUCRUISE.COM LTD - 2006-08-10 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (3 parents)Officer 2006-01-31 ~ dissolvedIIF 8 - Director → ME - 12 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer 2008-11-11 ~ dissolvedIIF 16 - Director → ME
- 13 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (2 parents)Equity (Company account)45,865 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 14 Cambridge House, 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer 2008-08-07 ~ dissolvedIIF 15 - Director → ME
- 1 Cambridge House, 27 Cambridge Park, LondonDissolved CorporateOfficer 2008-11-11 ~ 2012-03-30IIF 13 - Director → ME
- 2 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,053,141 GBP2024-09-30Officer 2005-07-20 ~ 2007-10-19IIF 9 - Director → ME
- 3
IDHC LTD
- nowMOORE ATTINGER LTD - 2008-07-23 Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer 2008-06-30 ~ 2012-03-30IIF 7 - Director → ME - 4
JAAK SYSTEMS LTD
- nowLASHBACK (EUROPE) LTD - 2010-06-17 Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer 2008-08-09 ~ 2012-03-30IIF 6 - Director → ME
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