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, Simon Anthony
- British born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies68 Castle Fields, Leicester, LE4 1AN
IIF 3
- British director born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13, Frederick Street, Loughborough, LE11 3BH, United Kingdom
IIF 8
- British traffic management born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, England
IIF 9
- British born in September 1973
Mr Simon Anthony Moore
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, England
IIF 107 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
IIF 1113, 13, Frederick Street, Loughborough, Leicestershire, LE11 3BH, United Kingdom
IIF 1213, Frederick Street, Loughborough, LE11 3BH, United Kingdom
IIF 13 IIF 1413 Fredrick Street, Loughborough, Leicestershire, LE11 3BH, England
IIF 15
- British driver born in September 1973Registered addresses and corresponding companies
Moore, Simon
Kenndy House, Tigers Road, Tigers Close, Wigston, Leicestershire, LE18 4WS
IIF 16
- 1Unit 1 Ashton Farm, 4 High Street, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-09-30Officer2016-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 24 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (1 parent)Officer2010-04-08 ~ dissolvedIIF 7 - Director → ME
- 33 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 413, 13 Frederick Street, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 513 Frederick Street, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 613 Frederick Street, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2008-08-18 ~ 2009-01-13IIF 16 - Director → ME
- 2The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2007-12-21 ~ 2008-07-25IIF 3 - Director → ME
- 3The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2009-09-28 ~ 2010-08-04IIF 6 - Director → ME
- 47 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2014-09-25 ~ 2018-02-20IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 11 - Ownership of shares – 75% or more → OE
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