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.
Mr Rob Moore
- British born in December 1979
Mr Rob Moore
Resident in United Kingdom
Registered addresses and corresponding companies3 Broomfield Avenue, Rayleigh, Essex, SS6 9EJ, United Kingdom
IIF 1
- British born in December 1979
Mr Robert Philip Moore
Resident in United Kingdom
Registered addresses and corresponding companies2, Rivermead, Stalham, Norwich, NR12 9PH, United Kingdom
IIF 2
- British director born in December 1979
Moore, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies2, Rivermead, Stalham, Norwich, NR12 9PH, United Kingdom
IIF 3
- British born in December 1979
Mr Robert Moore
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Moore, Robert
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Robert Philip Moore
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Moore, Robert Philip
Resident in England
Registered addresses and corresponding companiesA T B S House, London Road, Beccles, Suffolk, NR34 8TS
IIF 13Atbs House, London Road, Beccles, Suffolk, NR34 8TS, England
IIF 1413, Manette Street, London, W1D 4AP, England
IIF 1513, Manette Street, Soho, London, W1D 4AP, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 172, Rivermead, Stalham, Norwich, Norfolk, NR12 9PH, United Kingdom
IIF 18
- British fraud investigator born in December 1979
Moore, Robert Philip
Resident in England
Registered addresses and corresponding companiesAtbs House, London Road, Beccles, Suffolk, NR34 8TS, England
IIF 19
- British consultant born in December 1979
Moore, Robert Phillip
Resident in England
Registered addresses and corresponding companies16, Woodlands Close, Rayleigh, Essex, SS6 7RG, England
IIF 20
- 1
ARROWSGATE LTD
14297301Unit L Radford Business Centre, Radford Way, Billericay, EssexActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
BREACH ANALYTICS LIMITED
16412369Atbs House, London Road, Beccles, Suffolk, EnglandActive Corporate (3 parents)Officer2025-04-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
CASCADE LOGIC LTD
16782809A T B S House, London Road, Beccles, EnglandActive Corporate (3 parents)Officer2025-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASEMATRIX LIMITED
15046814Atbs House, London Road, Beccles, Suffolk, EnglandActive Corporate (3 parents)Officer2023-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CERTA SOLUTIONS LIMITED
10932949The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 19 - Director → ME2017-08-25 ~ 2022-02-01IIF 3 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE2017-08-25 ~ 2022-02-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
MAGMA CONSULTANCY LIMITED
071135572 Rivermead, Stalham, Norwich, EnglandDissolved Corporate (2 parents)Officer2009-12-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MITMARK INTELLIGENCE LTD
1424852513 Manette Street, London, EnglandActive Corporate (3 parents)Officer2022-07-21 ~ 2023-03-06IIF 15 - Director → ME - 8
NEMEAN SERVICES LTD
1357661613 Manette Street, Soho, London, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ 2023-03-06IIF 16 - Director → ME - 9
SABRE 56 LTD
118068822 Rivermead, Stalham, Norwich, Norfolk, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
SKYWAVE CONSULTING LTD
1622581271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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