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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

Moores, Toby Nye

    Related profiles found in government register
  • Moores, Toby Nye
    British director born in March 1965

    Registered addresses and corresponding companies

    • icon of address Flat 2 16 Knighton Road, Leicester, Leicestershire, LE2 3HH

      IIF 1

    • icon of address The Limes 43 Main Street, Kibworth Harcourt, Leicester, LE8 0NR

      IIF 2
  • Moores, Toby Nye
    British

    Registered addresses and corresponding companies

    • icon of address Langton House, Main Street, Tur Langton, Leicester, Leicestershire, LE8 0PJ

      IIF 3
  • Moores, Toby Nye
    British director

    Registered addresses and corresponding companies

    • icon of address Langton House, Main Street, Tur Langton, Leicester, LE8 0PJ

      IIF 4 IIF 5
  • Moores, Toby Nye
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Brookfield Street, Syston, Leicester, LE7 2AD, England

      IIF 6
  • Moores, Toby Nye

    Registered addresses and corresponding companies

    • icon of address C/o Bwmacfarlane Llp, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 7
  • Moores, Toby Nye
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bwmacfarlane Llp, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH, United Kingdom

      IIF 8
  • Moores, Toby Nye
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langton House, Main Street, Tur Langton, Leicester, LE8 0PJ

      IIF 9 IIF 10 IIF 11

    • icon of address Langton House, Main Street, Tur Langton, Leicester, LE8 0PJ, United Kingdom

      IIF 12

    • icon of address West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT

      IIF 13

    • icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 14 IIF 15
  • Moores, Toby Nye
    British tv show concepts and developments born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langton House, Main Street, Tur Langton, Leicester, LE8 0PJ

      IIF 16
  • Moores, Toby

    Registered addresses and corresponding companies

    • icon of address 26, Brookfield Street, Syston, Leicester, LE7 2AD, England

      IIF 17
  • Mr Toby Nye Moores
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Brookfield Street, Syston, Leicester, LE7 2AD, England

      IIF 18
  • Mr Toby Nye Moores
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle Chambers, 43, B W M Accountants Ltd, Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 19

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, L2 9SH

      IIF 20

    • icon of address Suites C, D, E & F, 14th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Bwmacfarlane Llp, Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2009-09-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    icon of address Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -229,946 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Bwmacfarlane Llp, Castle Chambers 43 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,110 GBP2023-07-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Bwmacfarlane Llp, Castle Chambers 43 Castle Street, Merseyside, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2014-02-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    icon of address 26 Brookfield Street, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,194 GBP2023-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 6 - Director → ME
    icon of calendar 2018-11-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    icon of address B W Macfarlane Llp, Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    366,437 GBP2015-09-30
    Officer
    icon of calendar 2000-02-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    MACCISTON LIMITED - 2001-03-07
    icon of address Bwmacfarlane Llp Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2001-03-06 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 4
  • 1
    icon of address 2nd Floor, Eleanor Rathbone House Unit 16 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-21 ~ 1998-07-23
    IIF 1 - Director → ME
  • 2
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-31
    IIF 2 - Director → ME
  • 3
    icon of address West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2016-03-31
    IIF 13 - Director → ME
  • 4
    icon of address B W Macfarlane Llp, Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-27 ~ 2006-06-07
    IIF 11 - Director → ME
    icon of calendar 1996-08-27 ~ 2006-06-07
    IIF 4 - Secretary → ME

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