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, Paul
Moore, Paul
British accountant born in October 1948Registered addresses and corresponding companiesMoore, Paul
British chairman born in October 1948Registered addresses and corresponding companies
IIF 3
Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
Moore, Paul
British chartered accountant born in October 1948Registered addresses and corresponding companiesMoore, Paul
British company director born in October 1948Registered addresses and corresponding companies
IIF 14 Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
Moore, Paul
British Registered addresses and corresponding companies
IIF 15 Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
Moore, Paul
British chairmanRegistered addresses and corresponding companies
IIF 16 Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
Moore, Paul
British chartered accountantRegistered addresses and corresponding companiesMoore, Paul
Registered addresses and corresponding companies
IIF 25 Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
- 1 19 Mount Havelock, Douglas, Isle Of Man, Isle Of ManIn Administration/Administrative Receiver Corporate (3 parents)Officer
2001-11-22 ~ nowIIF 6 - Director → ME 2001-11-22 ~ nowIIF 18 - Secretary → ME - 2TARGETFOLLOW (BARKING) LIMITED - 2002-01-22 The Red House, One The Parade, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2001-11-22 ~ nowIIF 5 - Director → ME 2001-11-22 ~ nowIIF 19 - Secretary → ME
- 3 Triskelin Trust Co. Ltd, 19 Mount Havelock, Douglas, Isle Of Man, Isle Of ManIn Administration/Administrative Receiver Corporate (3 parents)Officer 2001-01-02 ~ nowIIF 4 - Director → ME 2001-01-02 ~ nowIIF 17 - Secretary → ME
- 1ALCORA PROPERTIES LIMITED - 2003-05-21 Mucklow House Mucklow Hill, Halesowen, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,749,766 GBP2023-12-31Officer 2002-12-05 ~ 2005-01-04IIF 13 - Director → ME 2002-12-05 ~ 2005-01-04IIF 15 - Secretary → ME
- 2 3-7 Temple Avenue, LondonActive Corporate (3 parents)Equity (Company account)1,711,954 GBP2024-03-31Officer 2000-03-14 ~ 2009-01-27IIF 1 - Director → ME
- 3B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09B & C GLOBAL SERVICES LIMITED - 2009-03-31B & C SERVICES LIMITED - 2001-07-23 Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2000-04-05 ~ 2002-01-21IIF 12 - Director → ME 2000-04-05 ~ 2002-01-21IIF 21 - Secretary → ME
- 4
DIAMONDRIDGE LIMITED
- nowNEWINCCO 49 LIMITED - 2001-12-20 20 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2002-11-20 ~ 2006-04-01IIF 14 - Director → ME - 5 Nicholsons Lettings Management, Filey Ltd 25 Belle Vue Street, Filey, North YorkshireActive Corporate (19 parents)Equity (Company account)22 GBP2024-09-29Officer ~ 1994-03-08IIF 2 - Director → ME
- 6 Suite 1, Third Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-06-30Officer 2004-01-15 ~ 2004-01-15IIF 3 - Director → ME 2004-01-15 ~ 2004-01-15IIF 16 - Secretary → ME
- 7 50-54 Oswald Road, Scunthorpe, North Lincolnshire, EnglandActive Corporate (4 parents)Equity (Company account)84,500 GBP2024-04-05Officer 1996-01-09 ~ 1996-02-15IIF 25 - Secretary → ME
- 8 Third Floor Carrington House, 126-130 Regent Street, LondonDissolved Corporate (2 parents)Officer 1997-01-14 ~ 2002-03-14IIF 10 - Director → ME 1997-01-14 ~ 2002-03-14IIF 20 - Secretary → ME
- 9 Active Corporate (3 parents)Officer 1992-10-27 ~ 2006-02-08IIF 11 - Director → ME
- 10 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2000-01-19 ~ 2005-11-04IIF 9 - Director → ME 2000-01-19 ~ 2005-11-04IIF 23 - Secretary → ME
- 11 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 1996-06-24 ~ 2002-03-14IIF 7 - Director → ME 1996-06-24 ~ 2002-03-14IIF 22 - Secretary → ME
- 12 13 Beechwood Avenue Finchley, LondonDissolved Corporate (2 parents)Officer 1998-10-06 ~ 2002-03-14IIF 8 - Director → ME 1998-10-06 ~ 2002-03-14IIF 24 - Secretary → ME
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