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 James William Moreno
Mr James William Moreno
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4-6, North Hill, Colchester, CO1 1DZ, England
IIF 2 62, Holt Drive, Colchester, Essex, CO43BN, England
IIF 3 Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO11DZ, England
IIF 4 James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 5 20, Wenlock Road, London, N1 7GU, England
Mr James William Moreno
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 6 4-6, North Hill, Colchester, CO1 1DZ, United Kingdom
Moreno, James William
British company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4-6, North Hill, Colchester, CO1 1DZ, England
Moreno, James William
British guest house owner born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, United Kingdom
Moreno, James William
British guesthouse owner born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Harwich Road, Colchester, Essex, C04 3BN, United Kingdom
Moreno, James William
British hotel born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
Moreno, James William
British hotelier born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoreno, James William
British landlord born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Harwich, Road, Colchester, Essex, CO4 3BN, England
Moreno, James William
British guesthouse owner born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 16 Trinity House, 28-30 Blucher St, Birmingham, B1 1QH
Moreno, James William
British hotelier born in November 1969Resident in England
Registered addresses and corresponding companiesMoreno, James
British bed & breakfast born in November 1969Registered addresses and corresponding companies
IIF 21 8 Harrington Road, Southend, Essex, SS1 2HU
- 1 4-6 North Hill, Colchester, EnglandActive Corporate (2 parents)Officer
2025-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 4-6 North Hill, ColchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,451 GBP2016-02-28Officer 2013-06-11 ~ dissolvedIIF 17 - Director → ME
- 3 Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (2 parents)Officer 2013-06-11 ~ dissolvedIIF 16 - Director → ME
- 4 4-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2015-12-24 ~ dissolvedIIF 11 - Director → ME
- 5COLCHESTER BOUTIQUE LTD - 2019-04-24 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-280,302 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 18 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 4-6 North Hill, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 10 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 4-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 6 Harwich Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-11-05 ~ dissolvedIIF 9 - Director → ME
- 9 6 Harwich, Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer 2014-07-30 ~ dissolvedIIF 15 - Director → ME
- 10 6 Harwich, Road, ColchesterDissolved Corporate (2 parents)Officer 2013-10-10 ~ dissolvedIIF 19 - Director → ME
- 11 62 Holt Drive, Colchester, EssexDissolved Corporate (1 parent)Officer 2004-01-28 ~ dissolvedIIF 21 - Director → ME
- 12 4-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 13 154 High Street, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 20 - Director → ME
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 5 - Has significant influence or control → OE
- 1 9-11 Pleasant Road, Southend On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-01-18 ~ 2012-01-18IIF 8 - Director → ME
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