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.
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Moore, Jeffrey Roy
Moore, Jeffrey Roy
British accountant born in May 1968Resident in England
Registered addresses and corresponding companiesMoore, Jeffrey Roy
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 5
20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
Moore, Jeffrey Roy
born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 6 20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
Moore, Jeffrey Roy
born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Moore, Jeffrey Roy
British accountant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Mr Jeffrey Roy Moore
British born in May 1968Resident in England
Registered addresses and corresponding companies
- 1THE ENTERPRISE INVESTMENT SCHEME BROKERAGE LTD - 1997-08-22GARAGEBASIC TRADING LIMITED - 1994-01-24 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)615,814 GBP2023-03-31Officer
2007-12-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-12-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 20 Havelock Road, Hastings, East SussexActive Corporate (8 parents)Cash at bank and in hand (Company account)9,457 GBP2023-03-31Officer 2006-03-10 ~ nowIIF 7 - LLP Designated Member → ME
- 4 20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (8 parents)Equity (Company account)884,817 GBP2024-03-31Officer 2015-11-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 5 20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1,387,062 GBP2024-03-31Officer 2020-08-11 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2020-08-11 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
- 6 20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,558,835 GBP2024-03-31Officer 2015-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
DORMANT 2017 LIMITED
- nowSPECTRUM FINANCIAL SERVICES LIMITED - 2017-01-17 Milwood House, 36b Albion Place, Maidstone, EnglandDissolved Corporate (1 parent)Equity (Company account)4,523 GBP2016-10-31Officer 2007-12-17 ~ 2013-03-28IIF 8 - Director → ME - 2 20 Havelock Road, Hastings, East SussexActive Corporate (2 parents)Officer 2014-07-25 ~ 2021-06-22IIF 1 - Director → ME
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