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

Moore, Barbara Jean

    Related profiles found in government register
  • Moore, Barbara Jean

    Registered addresses and corresponding companies

    • Ashford House, Eden Road, Coventry Walsgrave Triangle, Coventry, CV2 2TB, United Kingdom

      IIF 1

    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB

      IIF 2 IIF 3 IIF 4

    • Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB, United Kingdom

      IIF 16

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 17

    • Resolution House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5XH

      IIF 18
  • Moore, Barbara Jean
    Australian

    Registered addresses and corresponding companies

    • 1 Cherwell Road, Emmer Green, Reading, RG4 8QH

      IIF 19

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

      IIF 20

    • Resolution House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5XH

      IIF 21 IIF 22
  • Moore, Barbara Jean
    Australian consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 23
  • Moore, Barbara Jean
    Australian director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Barbara Jean
    Australian retired born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Warwickshire Sports Club, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

      IIF 42
  • Ms Barbara Jean Moore
    Australian born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom

      IIF 43

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 23 - director → ME
  • 2
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,044 GBP2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Warwick Road, Stratford Upon Avon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,553 GBP2017-03-31
    Officer
    2014-11-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 17
  • 1
    THE RHEAD GROUP LIMITED - 2010-06-08
    RHEAD LIMITED - 2007-10-08
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2014-10-31
    IIF 37 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 9 - secretary → ME
    2007-07-26 ~ 2012-02-03
    IIF 20 - secretary → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 29 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 6 - secretary → ME
  • 3
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 28 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 15 - secretary → ME
  • 4
    M.S. 134 LIMITED - 1990-08-17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 27 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 2 - secretary → ME
  • 5
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 30 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 5 - secretary → ME
  • 6
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 24 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 1 - secretary → ME
  • 7
    RUNWIDE LIMITED - 1988-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-10-31
    IIF 35 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 16 - secretary → ME
    2011-05-04 ~ 2012-02-03
    IIF 18 - secretary → ME
    2007-08-28 ~ 2009-07-27
    IIF 19 - secretary → ME
  • 8
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-11-07
    IIF 25 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 4 - secretary → ME
  • 9
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 26 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 11 - secretary → ME
  • 10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 31 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 3 - secretary → ME
  • 11
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-08-28 ~ 2014-10-31
    IIF 36 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 10 - secretary → ME
    2007-08-28 ~ 2012-02-02
    IIF 22 - secretary → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2007-08-28 ~ 2014-10-31
    IIF 39 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 8 - secretary → ME
    2007-08-28 ~ 2012-02-03
    IIF 21 - secretary → ME
  • 13
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-11-19 ~ 2014-10-31
    IIF 34 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 13 - secretary → ME
  • 14
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2014-10-31
    IIF 38 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 7 - secretary → ME
  • 15
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-10-31
    IIF 32 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 12 - secretary → ME
  • 16
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-14 ~ 2014-10-31
    IIF 33 - director → ME
    2014-09-01 ~ 2014-10-31
    IIF 14 - secretary → ME
    2009-11-14 ~ 2012-02-03
    IIF 17 - secretary → ME
  • 17
    78 Grange Road, Olton, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    -182,117 GBP2023-09-30
    Officer
    2015-09-24 ~ 2021-06-23
    IIF 42 - director → ME

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