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.
Mrs Karen Bernice Moore
Mrs Karen Bernice Moore
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaren Bernice Moore
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
62 Grants Close, London, NW7 1DE, United Kingdom
Moore, Karen Bernice
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Karen Bernice
British housewife born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 London Marathon Pavilion, Queen Elizabeth Walk, London, SW13 9SA, England
Mrs Karen Bernice Moore
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 12, Ranelagh Avenue, London, SW13 0BP, England
Moore, Karen Bernice
born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Karen Bernice
British investment banker born in March 1968Registered addresses and corresponding companiesMoore, Karen Bernice
British merchant banker born in March 1968Registered addresses and corresponding companiesMoore, Karen Bernice
British Registered addresses and corresponding companies
IIF 19 12, Ranelagh Avenue, Barnes, London, SW13 0BP
- 1 62 Grants Close, London, United KingdomCorporate (2 parents)Equity (Company account)4 GBP2023-05-31Officer
2022-05-27 ~ nowIIF 5 - director → MEPerson with significant control 2022-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Bacres House, Skirmett Road, Hambleden, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-140,848 GBP2023-09-30Officer 2020-01-10 ~ nowIIF 4 - director → MEPerson with significant control 2020-01-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 12 Ranelagh Avenue, Barnes, LondonCorporate (5 parents)Officer 2009-09-22 ~ nowIIF 6 - director → ME 2009-09-22 ~ nowIIF 19 - secretary → ME
- 4
HAMBLE BROOK CAPITAL LLP
- nowGORDON MOORE CONSULTING LLP - 2020-07-09 12 Ranelagh Avenue, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-03-23 ~ nowIIF 8 - llp-designated-member → MEPerson with significant control 2016-04-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 5 Bacres House, Skirmett Road, Hambledon, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,880,603 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2020-06-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1FIGUREADD LIMITED - 2000-02-22 50 Stratton Street, LondonCorporate (5 parents, 2 offsprings)Officer 2002-12-02 ~ 2004-04-30IIF 12 - director → ME
- 2
LAZARD & CO., LIMITED
- nowLAZARD BANK LIMITED - 2002-04-29LAZARD BROTHERS & CO. LIMITED - 2000-08-01 50 Stratton Street, LondonCorporate (6 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-30IIF 18 - director → ME 2000-01-01 ~ 2000-08-01IIF 17 - director → ME - 3TREATEVENT 2000 LIMITED - 2000-02-29 50 Stratton Street, LondonCorporate (6 parents)Officer 2001-12-01 ~ 2004-04-30IIF 14 - director → ME
- 4LAZARD HOLDINGS LIMITED - 2006-01-24LAZARD MONEY BROKING HOLDINGS LIMITED - 1989-07-03HACKREMCO (NO.273) LIMITED - 1986-07-10 50 Stratton Street, LondonDissolved corporate (2 parents)Officer 2001-12-01 ~ 2004-04-30IIF 15 - director → ME
- 5LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27HACKREMCO (NO.801) LIMITED - 1993-05-05 50 Stratton Street, LondonCorporate (4 parents)Officer 2001-12-01 ~ 2004-04-30IIF 13 - director → ME
- 6
LAZARD ITALY LIMITED
- nowPRECIS (1630) LIMITED - 1998-06-10 50 Stratton Street, LondonCorporate (3 parents)Officer 2001-12-01 ~ 2004-04-30IIF 11 - director → ME - 7
LAZARD NOMINEES LIMITED
- nowLAZARD TRUSTEE LIMITED - 1997-02-24RAPID 9039 LIMITED - 1989-12-04 50 Stratton Street, LondonDissolved corporate (3 parents)Officer 2001-12-01 ~ 2004-04-30IIF 10 - director → ME - 8
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 50 Stratton Street, LondonCorporate (3 parents)Officer 2001-12-01 ~ 2004-04-30IIF 16 - director → ME
