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, Matthew Jon

    Related profiles found in government register
  • Moore, Matthew Jon
    British

    Registered addresses and corresponding companies
  • Moore, Matthew Jon
    British accountant

    Registered addresses and corresponding companies

    • Flat 2, 29 Wolsey Road, London, N1 4QG

      IIF 18
  • Moore, Matthew

    Registered addresses and corresponding companies

    • 305, Great Portland Street, London, W1W 5DD, United Kingdom

      IIF 19
  • Moore, Matthew
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 20
  • Moore, Matthew
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA

      IIF 21
  • Moore, Matthew Jon
    British chartered accountant/chief financial officer born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 22 IIF 23 IIF 24
  • Moore, Matthew
    British company director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 25
  • Moore, Matthew
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RQ, United Kingdom

      IIF 26
  • Moore, Matthew Jon
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 29 Wolsey Road, London, N1 4QG

      IIF 27
  • Moore, Matthew Jon
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, 10 Waterfront Business Park, Fleet, GU51 3TX

      IIF 28

    • Beacon House, 10 Waterfront Business Park, Fleet, Hampshire, GU51 3TX

      IIF 29

    • Beacon House, 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, GU51 3TX

      IIF 30
  • Moore, Matthew Jon
    British chartered accountant/chief financial officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Matthew Jon
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, GU51 3TX, England

      IIF 52

    • 305, Great Portland Street, London, W1W 5DD, United Kingdom

      IIF 53
  • Moore, Matthew Jon
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Moore
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom

      IIF 74
  • Mr Matthew Moore
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 31 - director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 43 - director → ME
  • 3
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    115,954 GBP2022-08-31
    Officer
    2024-02-29 ~ now
    IIF 23 - director → ME
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 32 - director → ME
  • 5
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    253,074 GBP2022-03-31
    Officer
    2023-02-23 ~ now
    IIF 46 - director → ME
  • 6
    BRETBY HOUSE SCHOOL LIMITED - 2000-10-04
    DYNHAM LIMITED - 1998-05-01
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,589,000 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 44 - director → ME
  • 7
    1 Derby Road, Eastwood, Nottingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119,691 GBP2015-10-31
    Officer
    2018-07-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    ELAN FITNESS LIMITED - 2011-01-14
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    281,594 GBP2017-12-31
    Officer
    2023-08-01 ~ now
    IIF 50 - director → ME
  • 9
    Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 10
    RAM HAULAGE LIMITED - 2017-08-25
    EUROPEAN VEHICLE TRACKING LTD - 2017-02-01
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,707 GBP2022-10-31
    Officer
    2021-09-01 ~ now
    IIF 20 - director → ME
  • 11
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    30,729,000 GBP2020-12-31
    Officer
    2023-02-23 ~ now
    IIF 36 - director → ME
  • 12
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2023-02-23 ~ dissolved
    IIF 34 - director → ME
  • 13
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,812 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
  • 14
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 49 - director → ME
  • 15
    NATIONAL CSS LIMITED - 2024-03-29
    R. C. ROBINSON HAULAGE LIMITED - 2019-11-28
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,134 GBP2022-10-31
    Officer
    2021-09-01 ~ now
    IIF 25 - director → ME
  • 16
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 24 - director → ME
  • 17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 37 - director → ME
  • 18
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,109,942 GBP2022-03-31
    Officer
    2023-02-23 ~ now
    IIF 48 - director → ME
  • 19
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Officer
    2023-02-23 ~ now
    IIF 47 - director → ME
  • 20
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 40 - director → ME
  • 21
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,688,461 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 42 - director → ME
  • 22
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    958,751 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 45 - director → ME
  • 23
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,747,757 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 39 - director → ME
  • 24
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,609,969 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 35 - director → ME
  • 25
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,707,397 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 41 - director → ME
  • 26
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 33 - director → ME
  • 27
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 38 - director → ME
  • 28
    TOTAL NURSERY LIMITED - 2000-11-08
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    556,083 GBP2022-09-30
    Officer
    2023-02-23 ~ now
    IIF 51 - director → ME
Ceased 25
  • 1
    Beacon House 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,910 GBP2022-02-28
    Officer
    2022-05-27 ~ 2022-09-26
    IIF 52 - director → ME
  • 2
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 56 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 3 - secretary → ME
  • 3
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 62 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 10 - secretary → ME
  • 4
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 63 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 11 - secretary → ME
  • 5
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 60 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 6 - secretary → ME
  • 6
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 65 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 9 - secretary → ME
  • 7
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 67 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 8 - secretary → ME
  • 8
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-05 ~ 2012-05-23
    IIF 53 - director → ME
    2011-01-05 ~ 2012-05-23
    IIF 19 - secretary → ME
  • 9
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 61 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 7 - secretary → ME
  • 10
    Beacon House, 10 Waterfront Business Park, Fleet
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 28 - director → ME
  • 11
    Beacon House 10 Waterfront Business Park, Station Approach, Fleet, Hampshire
    Corporate (2 parents)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 30 - director → ME
  • 12
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 69 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 4 - secretary → ME
  • 13
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 59 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 12 - secretary → ME
  • 14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 68 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 13 - secretary → ME
  • 15
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 71 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 16 - secretary → ME
  • 16
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 72 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 2 - secretary → ME
  • 17
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 55 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 1 - secretary → ME
  • 18
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 54 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 14 - secretary → ME
  • 19
    Beacon House, 10 Waterfront Business Park, Fleet, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 29 - director → ME
  • 20
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 66 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 5 - secretary → ME
  • 21
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2012-05-23
    IIF 58 - director → ME
  • 22
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2012-05-23
    IIF 57 - director → ME
  • 23
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 70 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 17 - secretary → ME
  • 24
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2012-05-23
    IIF 73 - director → ME
    2008-07-01 ~ 2010-09-01
    IIF 64 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 15 - secretary → ME
  • 25
    Flat 3 29 Wolsey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2006-08-29 ~ 2012-05-16
    IIF 27 - director → ME
    2006-08-29 ~ 2011-08-26
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.