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 Ian Jeffrey Moorcroft

    Related profiles found in government register
  • Mr Ian Jeffrey Moorcroft
    British born in April 1957

    Resident in Andorra

    Registered addresses and corresponding companies

    • 153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, England

      IIF 1

    • 99, Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 2

    • West Walk House, 99 Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 3

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5

    • 35-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England

      IIF 6

    • 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

      IIF 7 IIF 8 IIF 9

    • 3b, St. Leonards Street, Stamford, PE9 2HU, England

      IIF 16
  • Ian Jeffrey Moorcroft
    British born in April 1957

    Resident in Andorra

    Registered addresses and corresponding companies

    • 99 Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 17
  • Ian Jeffrey Moorcroft
    English born in April 1957

    Registered addresses and corresponding companies

    • Corral I Cobert Casa Pal, La Cortinada, Ordino, AD300, Andorra

      IIF 18 IIF 19

    • Corral I Cobert Casa Pal, La Cortinada, Ordino, Ordino, Andorra

      IIF 20
  • Moorcroft, Ian Jeffrey
    British director born in April 1957

    Resident in Andorra

    Registered addresses and corresponding companies

    • 153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, England

      IIF 21

    • Corral 1 Cobert Casa Pail, La Cortinada, Ordino, Andorra

      IIF 22

    • 99 Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 23

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

      IIF 25 IIF 26 IIF 27

    • 3b, St. Leonards Street, Stamford, PE9 2HU, England

      IIF 33
  • Moorcroft, Ian Jeffrey
    British company director born in April 1957

    Registered addresses and corresponding companies

    • Les Bordes Darinsal, M7, Arinsal, La Massana, Andorra

      IIF 34
  • Moorcroft, Ian Jeffrey

    Registered addresses and corresponding companies

    • 99 Princess Road East, Leicester, LE1 7LF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2019-05-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    600 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 27 - director → ME
  • 3
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -197,257 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    3b St. Leonards Street, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    11,499 GBP2023-09-20
    Officer
    2019-06-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-06-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2019-11-21 ~ now
    IIF 23 - director → ME
    2019-11-21 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FUNDING 4 LENDING PLC - 2022-11-15
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,681 GBP2023-12-31
    Officer
    2017-01-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35-37 High Street, Barrow Upon Soar, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-12-07 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -38,526 GBP2023-12-31
    Person with significant control
    2023-03-19 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -374,864 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    PORT ELYSIUM LTD - 2024-07-09
    20 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    99 GBP2023-11-30
    Officer
    2004-02-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    REXHAVEN LIMITED - 2012-09-06
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -553,999 GBP2023-05-17
    Officer
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    -172,107 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 15
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,322,329 GBP2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 25 - director → ME
  • 16
    99 Princess Road East, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 22 - director → ME
  • 17
    Sovereign Fiduciary Services Limited, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2021-06-05 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 18
    Suntera Trustees (jersey) Limited, 13 Castle Street, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Beneficial owner
    1988-06-20 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 19
    Sovereign Place 117, Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2000-01-01 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
    IIF 18 - Ownership of voting rights - More than 25% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
Ceased 5
  • 1
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2022-01-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    12 Market Street, Atherstone, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,658 GBP2023-03-31
    Officer
    1999-01-15 ~ 2000-07-04
    IIF 34 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-07-16 ~ 2024-07-20
    IIF 24 - director → ME
    Person with significant control
    2024-07-16 ~ 2024-12-11
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -31,496 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    153-155 London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -112,716 GBP2024-03-31
    Officer
    2020-08-14 ~ 2023-12-14
    IIF 21 - director → ME
    Person with significant control
    2020-08-14 ~ 2023-12-14
    IIF 1 - Has significant influence or control → OE

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