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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

Mr Richard Warren Moore

    Related profiles found in government register
  • Mr Richard Warren Moore
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 1

    • icon of address Hamilton Mews, Holstein Avenue, Weybridge, Surrey, KT13 8LJ

      IIF 2
  • Mr Richard Warren Moore
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 3
  • Moore, Richard Warren
    British global foreign exchange manage born in November 1961

    Registered addresses and corresponding companies

    • icon of address Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

      IIF 4
  • Moore, Richard Warren
    British global head of foreign exchang born in November 1961

    Registered addresses and corresponding companies

    • icon of address Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

      IIF 5
  • Moore, Richard Warren
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 6
  • Moore, Richard Warren
    British banker born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

      IIF 7
  • Moore, Richard Warren
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

      IIF 8

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 12

    • icon of address 7 Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 13

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 14 IIF 15

    • icon of address 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP

      IIF 16
  • Moore, Richard
    born in November 1961

    Registered addresses and corresponding companies

    • icon of address 19, Bloomfield Ride, Oxshott, Surrey, KY22 0LP

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    325 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Hamilton Mews, Holstein Avenue, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,457 GBP2024-10-31
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 7 Bell Yard, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    718,895 GBP2023-10-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 12 - Director → ME
Ceased 12
  • 1
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-02
    IIF 4 - Director → ME
  • 2
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    325 GBP2024-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2019-03-25
    IIF 7 - Director → ME
  • 3
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2011-07-20
    IIF 16 - Director → ME
  • 4
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-02-11
    IIF 5 - Director → ME
  • 5
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    icon of address C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2011-11-09
    IIF 11 - Director → ME
  • 6
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2011-11-09
    IIF 9 - Director → ME
  • 7
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2011-05-26 ~ 2012-01-31
    IIF 14 - Director → ME
  • 8
    MAN FINANCIAL LIMITED - 2007-07-19
    icon of address C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2012-01-31
    IIF 10 - Director → ME
  • 9
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate
    Officer
    icon of calendar 2011-05-26 ~ 2012-01-31
    IIF 15 - Director → ME
  • 10
    BROOMCO (4144) LLP - 2008-04-18
    icon of address 70693, Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-03-06
    IIF 17 - LLP Designated Member → ME
  • 11
    icon of address 20 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2014-12-31
    IIF 8 - Director → ME
  • 12
    icon of address 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    653,430 GBP2021-12-31
    Officer
    icon of calendar 2010-01-14 ~ 2011-03-07
    IIF 6 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.