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.
Mr Raymond George Moore
Mr Raymond George Moore
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Moore, Raymond George
British director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England
Mr Raymond George Moore
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Office 4 Sudbury Stables, Sudbury Road, Downham, Billericay, Essex, CM11 1LB, England
Mr Raymond George Moore
United Kingdom born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom
Moore, Raymond George
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 4 Sudbury Stables, Sudbury Road, Downham, Billericay, Essex, CM11 1LB, England
Moore, Raymond George
United Kingdom director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom
Moore, Raymond George
United Kingdom operations director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
- 1 Office 4 Sudbury Stables Sudbury Road, Downham, Billericay, Essex, EnglandDissolved Corporate (2 parents)Officer
2021-06-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2017-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Frp Advisory Trading Limited, Jupiter House, Waverly Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)265,113 GBP2024-03-31Officer 2013-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)Equity (Company account)1,636,395 GBP2024-03-31Officer 2006-04-28 ~ 2013-02-11IIF 7 - Director → ME
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