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, Clive Joseph
- Registered addresses and corresponding companies
Moore, Clive Joseph
- British financialRegistered addresses and corresponding companies
Moore, Clive Joseph
6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 3
- British born in December 1965
Moore, Clive
Resident in England
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 4
- British born in December 1965
Moore, Clive
Resident in Hampshire
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 5
- British consultant born in December 1965
Moore, Clive
Resident in Hampshire
Registered addresses and corresponding companies2, Swan Street, Petersfield, Hampshire, GU32 3AD, United Kingdom
IIF 6
- born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 9
- British director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 10
- British financial born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 11
- British investments director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 12
- British managing director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 13
- British born in December 1965
Mr Clive Joseph Moore
Resident in England
Registered addresses and corresponding companiesThe Engine House, 77 Station Road, Petersfield, Hampshire, GU32 3FQ, England
IIF 14
- British born in December 1965
Mr Clive Joseph Moore
Resident in United Kingdom
Registered addresses and corresponding companies
- 18AM 2020 LLP - nowHASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2014-12-31 ~ 2016-04-20IIF 8 - LLP Designated Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME - 3
CAPITAL INTACT LIMITED
05024208Birchfield House, Ifield Road, Charlwood, Surrey, United KingdomDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 11 - Director → ME2004-03-26 ~ dissolvedIIF 3 - Secretary → ME - 4
COMPASS GLOBAL WEALTH LIMITED
08674550Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 13 - Director → ME2013-09-03 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5CONSTELLATION INVESTMENTS LLP - nowOakford House 291 Low Lane, Horsforth, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2011-04-28 ~ 2013-08-22IIF 7 - LLP Designated Member → ME
- 6
FIRST FINANCIAL DISTRIBUTION LIMITED
07270621Birchfield House, Ifield Road, Charlwood, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 6 - Director → ME - 7
IDAD HOLDINGS LTD
09365378Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 3 offsprings)Officer2014-12-23 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-23 ~ 2019-12-11IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE2016-06-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
IDAD LIMITED
04521366Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (13 parents)Officer2002-09-02 ~ nowIIF 9 - Director → ME2002-09-02 ~ 2007-02-12IIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-11-05IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15 03679037Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (13 parents)Officer2002-05-01 ~ 2003-06-17IIF 12 - Director → ME - 10
VICTORIA FUND MANAGEMENT LIMITED
06490831Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ dissolvedIIF 10 - Director → ME
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