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, Alasdair John
Moore, Alasdair John
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
25, Silverton Road, London, W6 9NY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 7 C/o Workary, Chelsea Old Town Hall, Kings Road, London, SW3 5EZ, England
IIF 8 Lansdowne House, Berkeley Square, London, W1J 6ER, England
Moore, Alasdair John
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
IIF 10 15, Mansel Road, London, SW19 4AA, England
IIF 11 15, Mansel Road, London, SW19 4AA, United Kingdom
IIF 12 IIF 13 15 Mansel Road, Wimbledon, London, SW19 4AA
IIF 14 3rd Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 17 15, Mansel Road, Wimbledon, SW19 4AA, United Kingdom
Moore, Alasdair John
British money broker born in August 1964Resident in England
Registered addresses and corresponding companiesMr Alasdair John Moore
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 20 15, Mansel Road, London, SW19 4AA, England
IIF 21 15, Mansel Road, London, SW19 4AA, United Kingdom
IIF 22 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 25 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)-137,555 GBP2024-07-31Officer
2021-07-13 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 Silke And Co Ltd, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)483,001 GBP2014-12-31Officer 2010-08-24 ~ dissolvedIIF 17 - Director → ME
- 3 15 Mansel Road, London, EnglandActive Corporate (5 parents)Equity (Company account)112,046 GBP2024-07-31Officer 2024-07-18 ~ nowIIF 10 - Director → ME
- 4 3rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)291,388 GBP2024-12-31Officer 2016-09-01 ~ nowIIF 14 - Director → ME
- 5COMMENT TECHNOLOGIES (IP) LIMITED - 2010-08-26 15 Mansel Road, LondonDissolved Corporate (1 parent)Officer 2010-06-16 ~ dissolvedIIF 11 - Director → ME
- 6 3 Field Court, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2018-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 7 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-09-30Officer 2018-09-11 ~ dissolvedIIF 4 - Director → ME
- 8 3 Field Court (2nd Floor), Gray's Inn, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-11-16 ~ dissolvedIIF 3 - Director → ME
- 9 Flat 17 Raven Wharf, 14 Lafone Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-05-06 ~ dissolvedIIF 13 - Director → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11INTCAS (UK) LIMITED - 2019-12-12AMLAPS (UK) LIMITED - 2016-01-18 3 Field Court, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-2,363,712 GBP2018-04-01 ~ 2019-03-31Officer 2016-12-13 ~ dissolvedIIF 9 - Director → ME
- 1 4/30 Netherhall Gardens, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-08-03 ~ 2017-08-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)-137,555 GBP2024-07-31Person with significant control 2021-07-13 ~ 2021-07-13IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 15 Mansel Road, London, EnglandActive Corporate (5 parents)Equity (Company account)112,046 GBP2024-07-31Person with significant control 2024-10-21 ~ 2024-10-22IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 5th Floor 50 Pall Mall, St. James's, London, EnglandActive Corporate (4 parents)Officer 2006-02-24 ~ 2015-09-25IIF 12 - Director → ME
- 5 25 Silverton Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,662,930 GBP2024-12-31Officer 2021-10-29 ~ 2024-12-18IIF 1 - Director → ME
- 6 Minuet, Chelsea Old Town Hall C/o Workary, Kings Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-86,500 GBP2020-12-31Officer 2016-12-19 ~ 2019-09-12IIF 7 - Director → ME
- 7 F1 67 Fitzjohns Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-11-16 ~ 2021-02-28IIF 5 - Director → ME
- 8 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2017-11-21 ~ 2025-09-25IIF 6 - Director → ME
- 9
TP ICAP BROKING LIMITED
- nowTULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01LIBERTY EURO BROKERS LIMITED - 1993-08-18TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29LIBERTY EURASIA LIMITED - 2000-04-10TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2000-02-06 ~ 2005-05-06IIF 18 - Director → ME - 10TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10 135 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer 1996-11-01 ~ 2005-05-06IIF 19 - Director → ME
- 11 3 Field Court, LondonDissolved Corporate (1 offspring)Total Assets Less Current Liabilities (Company account)-317,488 GBP2016-12-31Officer 2016-12-19 ~ 2019-07-08IIF 8 - Director → ME
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