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.
Moon, Maxine Andrea
- British born in August 1972
Moon, Maxine Andrea
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, United Kingdom
IIF 1The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, United Kingdom
IIF 2The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, England
IIF 3The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH, United Kingdom
IIF 4C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 5
- British born in August 1972
Ms Maxine Andrea Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Moon, Maxine Andrea
Resident in England
Registered addresses and corresponding companiesUnit 6, Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN, England
IIF 11
- British born in August 1972
Ms Maxine Andrea Moon
Resident in England
Registered addresses and corresponding companies
- 1C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomLiquidation Corporate (4 parents)Equity (Company account)176,146 GBP2021-05-31Officer2018-05-31 ~ nowIIF 1 - Director → ME
- 2The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)56,889 GBP2024-04-30Officer2022-04-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)8,823 GBP2024-10-31Officer2006-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CENTURAL LIMITED - 1987-12-18Unit 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)65,458 GBP2024-06-24Officer2025-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)187,455 GBP2021-02-28Officer2006-02-03 ~ nowIIF 5 - Director → ME
- 6The Old Exchange, 521 Wimborne Road East, Ferndown, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomLiquidation Corporate (4 parents)Equity (Company account)176,146 GBP2021-05-31Person with significant control2018-05-31 ~ 2021-08-17IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2CENTURAL LIMITED - 1987-12-18Unit 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)65,458 GBP2024-06-24Person with significant control2025-02-26 ~ 2025-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Equity (Company account)187,455 GBP2021-02-28Person with significant control2016-04-06 ~ 2021-08-17IIF 7 - Ownership of shares – 75% or more → OE
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