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, Jeremy David
Moore, Jeremy David
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy
British chauffeur born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ, United Kingdom
Moore, Jeremy
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy David
born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Jeremy David
British solicitor born in April 1961Registered addresses and corresponding companies
IIF 20 Strathlene, Rawden Drive Rawden, Leeds, West Yorkshire, LS19 6HE
Moore, Jeremy David
English solicitor born in May 1961Registered addresses and corresponding companies
IIF 21 8 Long Meadows, Bramhope, Leeds, West Yorkshire, LS16 9BZ
Moore, Jeremy David
British Registered addresses and corresponding companies
IIF 22 Strathlene, Rawdon Drive, Rawdon, Leeds, West Yorkshire, LS19 6HE
Moore, Jeremy David
British solicitorRegistered addresses and corresponding companies
IIF 23 Strathlene, Rawdon Drive, Rawdon, Leeds, West Yorkshire, LS19 6HE
- 1
22 NOMINEES LIMITED
- nowPREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29DMWS 46 LIMITED - 1987-03-17 16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)Equity (Company account)2 GBP2024-03-31Officer
2024-12-17 ~ nowIIF 16 - director → ME - 2 16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2024-12-17 ~ nowIIF 17 - director → ME
- 3 16 Charlotte Square, Edinburgh, United KingdomCorporate (15 parents, 2 offsprings)Officer 2024-09-02 ~ nowIIF 18 - llp-member → ME
- 4
DM DIRECTOR LIMITED
- nowDMWS 396 LIMITED - 2000-03-02 16 Charlotte Square, EdinburghCorporate (18 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-09-02 ~ nowIIF 1 - director → ME
- 1 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West YorkshireCorporate (2 parents)Equity (Company account)-1,874,068 GBP2023-06-30Officer 2001-01-17 ~ 2001-01-29IIF 10 - director → ME
- 2 33 Wellington Street, Leeds, EnglandDissolved corporate (4 parents)Equity (Company account)7 GBP2022-04-30Officer 2013-01-29 ~ 2024-04-30IIF 5 - director → ME
- 3 The Core, 40 St Thomas Street, BristolDissolved corporate (1 parent)Officer 2001-06-07 ~ 2001-06-08IIF 11 - director → ME 2001-06-07 ~ 2001-06-08IIF 23 - secretary → ME
- 4 Clarence Road, Horsforth, LeedsCorporate (9 parents)Officer 1999-10-04 ~ 2005-03-08IIF 12 - director → ME 2000-01-26 ~ 2005-03-08IIF 22 - secretary → ME
- 5 309a High Road, Loughton, Essex, EnglandCorporate (3 parents)Equity (Company account)-18,883 GBP2023-09-30Officer 2020-09-03 ~ 2020-12-07IIF 15 - director → ME
- 6 White Rose House Otley Road, Headingley, Leeds, EnglandDissolved corporate (2 parents)Officer 1992-03-19 ~ 1992-05-08IIF 21 - director → ME
- 7 Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)152,179 GBP2022-12-31Officer 2023-04-19 ~ 2024-02-28IIF 2 - director → ME
- 8 33 Wellington Street, Leeds, EnglandDissolved corporate (4 parents)Equity (Company account)7 GBP2022-04-30Officer 2011-06-24 ~ 2024-04-30IIF 3 - director → ME
- 9 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)Officer 2004-03-01 ~ 2004-03-16IIF 20 - director → ME
- 10 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2001-09-25 ~ 2001-09-26IIF 8 - director → ME
- 11 Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)Officer 2001-03-14 ~ 2001-03-14IIF 6 - director → ME
- 12
MNI (SANDYGATE) LIMITED
- nowFINANCE FAME LIMITED - 2003-10-16 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)Officer 2003-04-28 ~ 2003-10-27IIF 14 - director → ME - 13
MNI (SCARCROFT) LIMITED
- nowMNI (BRIGHTSIDE) LIMITED - 2002-10-21MNI (WORKSOP) LIMITED - 2001-07-27 The Shard 32 London Bridge Street, LondonCorporate (2 parents)Officer 2001-03-12 ~ 2001-03-14IIF 7 - director → ME - 14 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (1 parent)Officer 2001-09-25 ~ 2001-09-26IIF 9 - director → ME
- 15MNI (ECCLESHALL LIBRARY) LIMITED - 2002-10-22 Persimmon House, Fulford, YorkCorporate (4 parents)Officer 2002-02-26 ~ 2002-02-28IIF 13 - director → ME
- 16 33 Wellington Street, Leeds, EnglandCorporate (60 parents, 11 offsprings)Officer 2013-05-01 ~ 2024-09-01IIF 19 - llp-member → ME
- 17SHAREVIEW LIMITED - 1995-08-09 33 Wellington Street, Leeds, EnglandCorporate (4 parents)Officer 2011-06-24 ~ 2022-09-06IIF 4 - director → ME
