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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, John James

    Related profiles found in government register
  • Moore, John James
    Canadian director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Finsbury Square, London, EC2A 1AG

      IIF 1
  • Moore, John James
    Canadian executive managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stonehill Road, Ottershaw, Surrey, KT16 0AQ

      IIF 2
  • Moore, John James
    Canadian banker born in January 1967

    Registered addresses and corresponding companies
  • Moore, John James
    Canadian director born in January 1967

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 60, Threadneedle Street, London, EC2R 8AP

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 1 - Director → ME
Ceased 7
  • 1
    CLOUDGRANGE LIMITED - 1999-06-28
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    icon of address Stonehill Road, Ottershaw, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2023-02-22
    IIF 2 - Director → ME
  • 2
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    IIF 3 - Director → ME
  • 3
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    IIF 4 - Director → ME
  • 4
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    IIF 5 - Director → ME
  • 5
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    IIF 6 - Director → ME
  • 6
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    IIF 7 - Director → ME
  • 7
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    icon of address 60 Threadneedle Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-12-20
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.