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
Individuals in focus
Mr Simon Andrew Moore
Mr Simon Andrew Moore
British born in May 1976Resident in England
Registered addresses and corresponding companiesMoore, Simon Andrew
British born in May 1976Resident in England
Registered addresses and corresponding companiesMoore, Simon Andrew
British secretary born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 9
66 Berwick Avenue, Chelmsford, Essex, CM1 4BD
Moore, Simon Andrew
British Registered addresses and corresponding companiesMoore, Simon Andrew
Registered addresses and corresponding companies
IIF 28 66, Berwick Avenue, Chelmsford, CM1 4BD, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 66 Berwick Avenue, ChelmsfordActive Corporate (2 parents)Equity (Company account)-4,945 GBP2024-12-31Officer
2011-09-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 66 Berwick Avenue, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)5,170 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 54 Station Road, Upminster, EnglandActive Corporate (5 parents)Equity (Company account)49,258 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 8 - Director → ME
- 4 Unit 8c Church End, Little Hadham, Ware, EnglandActive Corporate (2 parents)Equity (Company account)-701,060 GBP2024-12-31Officer 2011-06-28 ~ nowIIF 7 - Director → ME
- 5WATSONS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-21 Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (4 parents)Equity (Company account)249,071 GBP2024-03-31Officer 2022-11-02 ~ nowIIF 28 - Secretary → ME
- 6WM INVESTMENT STRATEGY CONSULTANTS LIMITED - 2014-03-20 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)712,189 GBP2022-10-31Officer 2009-10-14 ~ nowIIF 3 - Director → ME
- 7 Fairway Well Lane, Danbury, Chelmsford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,999,334 GBP2024-04-30Officer 2015-04-21 ~ nowIIF 6 - Director → ME
Ceased
19
- 1GALEHIVE LIMITED - 1996-07-25E-XENTRIC PLC - 2002-06-07CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27BLAKES CLOTHING PLC - 2000-02-08 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer 2005-05-23 ~ 2007-03-21IIF 20 - Secretary → ME
- 2
CMI INVESTMENTS LIMITED
- nowPINCO 2079 LIMITED - 2004-10-27 Third Floor Pne London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2005-07-20 ~ 2007-03-21IIF 21 - Secretary → ME - 3 Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved Corporate (3 parents)Officer 2005-06-10 ~ 2007-03-21IIF 18 - Secretary → ME
- 4TWIGWAY PLC - 2003-09-24DEVONSHIRE ADMINISTRATION PLC - 2003-10-06 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-05-23 ~ 2007-03-21IIF 14 - Secretary → ME
- 5DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24TRUSHELFCO (NO.2975) LIMITED - 2003-09-10 3rd Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-05-23 ~ 2007-03-21IIF 16 - Secretary → ME
- 6TRUSHELFCO (NO.2973) LIMITED - 2003-09-10 4th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-05-23 ~ 2007-03-21IIF 22 - Secretary → ME
- 7
ELIVIA OXFORD LIMITED
- nowVANDERBILT OXFORD LIMITED - 2022-04-12PIMCO 2546 LIMITED - 2008-02-15 Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)Officer 2006-10-17 ~ 2007-03-21IIF 9 - Director → ME - 8
F&I JUST CLAIMS LIMITED
- nowNEW CLAIMS (UK) LIMITED - 2003-11-21COCONUT CLAIMS LIMITED - 2003-12-16TRUSHELFCO (NO.2984) LIMITED - 2003-10-02 St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (3 parents)Officer 2005-06-10 ~ 2007-03-21IIF 17 - Secretary → ME - 9
FIELD CAPITAL LIMITED
- nowRESTAURANTS & BARS LIMITED - 2000-08-22YAVA LIMITED - 2002-09-18PINCO 1186 LIMITED - 1999-12-09 Third Floor One London Square, Cross Lanes, Guildford, Gu1 1unDissolved Corporate (2 parents)Officer 2006-02-17 ~ 2007-03-21IIF 26 - Secretary → ME - 10NEW F & P LIMITED - 2003-10-31NEW FUND & PROTECT LIMITED - 2003-11-21TRUSHELFCO (NO.2985) LIMITED - 2003-10-03NEW CTTS LIMITED - 2003-12-08 3rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-06-10 ~ 2007-03-21IIF 11 - Secretary → ME
- 11
NEW SEA LIMITED
- nowTRUSHELFCO (NO.2925) LIMITED - 2003-01-24 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer 2005-05-23 ~ 2007-03-21IIF 10 - Secretary → ME - 12
PIMCO 2001 LIMITED
- nowSUN CAPITAL PARTNERS LIMITED - 2017-11-24TRUSHELFCO (NO.2825) LIMITED - 2001-08-01 C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2005-07-28 ~ 2007-03-21IIF 19 - Secretary → ME - 13 Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer 2005-06-20 ~ 2007-03-21IIF 25 - Secretary → ME
- 14
SJ1 LIMITED
- nowTRUSHELFCO (NO.2991) LIMITED - 2003-10-22 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2005-05-27 ~ 2007-03-21IIF 13 - Secretary → ME - 15
SJ2 LIMITED
- nowTRUSHELFCO (NO.3001) LIMITED - 2003-11-27 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2005-05-27 ~ 2007-03-21IIF 27 - Secretary → ME - 16
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2005-07-28 ~ 2007-03-21IIF 23 - Secretary → ME - 17TRUSHELFCO (NO.2830) LIMITED - 2001-08-13SUNCAP TWO LIMITED - 2022-04-29SUN CAP LIMITED - 2018-01-04 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer 2005-07-28 ~ 2007-03-21IIF 24 - Secretary → ME
- 18ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03PINCO 1611 LIMITED - 2001-05-11 4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2007-03-21IIF 15 - Secretary → ME
- 19
TOWN AND FIELD LIMITED
- nowSKI RESORT BARS LIMITED - 2003-05-15DWSCO 2374 LIMITED - 2003-05-14 3 Archway, Birley Fields, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-17,506 GBP2024-04-30Officer 2006-01-31 ~ 2007-03-21IIF 12 - Secretary → ME
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