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, Robert James
- British born in August 1961
Moore, Robert James
Resident in England
Registered addresses and corresponding companies - British timber merchant born in August 1961
Moore, Robert James
Resident in England
Registered addresses and corresponding companies - born in August 1961
Moore, Robert James
Resident in England
Registered addresses and corresponding companiesThunnerly, Holywell Green, Halifax, HX4 9DH, United Kingdom
IIF 8
- British born in August 1961
Mr Robert James Moore
Resident in England
Registered addresses and corresponding companiesPellon Lane Sawmills, Pellon Lane, Halifax, HX1 4PX
IIF 9Pellon Lane Sawmills, Pellon Lane, Halifax, West Yorkshire, HX1 4PX
IIF 10Rochdale Road, Sowerby Bridge, Halifax, HX6 3LL
IIF 11West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
IIF 125, Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England
IIF 13 IIF 14
- British Registered addresses and corresponding companies
Moore, Robert James
Pellon Lane Saw Mills, Pellon Lane, Halifax, West Yorkshire, HX1 4PX, England
IIF 15
- British timber merchantRegistered addresses and corresponding companies
Moore, Robert James
Pellon Lane Saw Mills, Pellon Lane, Halifax, West Yorkshire, HX1 4PX, England
IIF 16
- Registered addresses and corresponding companies
Moore, Robert James
Pellon Lane Saw Mills, Pellon Lane, Halifax, West Yorkshire, HX1 4PX, England
IIF 17
- 1West House, King Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)143,078 GBP2018-12-31Officer2014-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 230 Finsbury Square, LondonDissolved Corporate (163 parents)Officer2014-03-06 ~ dissolvedIIF 8 - LLP Member → ME
- 3GEMSPACE LIMITED - 2000-12-08Pellon Lane Sawmills, Pellon Lane, HalifaxActive Corporate (4 parents)Equity (Company account)1,360,320 GBP2024-09-30Officer2002-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 4Pellon Lane Saw Mills, Pellon Lane, HalifaxActive Corporate (4 parents)Equity (Company account)2,943,784 GBP2024-09-30Officer1996-08-01 ~ nowIIF 1 - Director → ME1996-08-01 ~ nowIIF 17 - Secretary → ME
- 5Pellon Lane Sawmills, Pellon Lane, Halifax, EnglandActive Corporate (3 parents)Equity (Company account)864,479 GBP2024-09-30Officer2019-01-31 ~ nowIIF 4 - Director → ME
- 6Pellon Lane Sawmills, Pellon Lane, Halifax, West YorkshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)12,942,409 GBP2024-09-30Officer~ nowIIF 2 - Director → ME~ nowIIF 15 - Secretary → MEPerson with significant control2016-05-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Mitchell Court, Castle Mound Way, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)6,160,931 GBP2024-09-30Officer2012-07-30 ~ 2025-04-04IIF 7 - Director → MEPerson with significant control2017-02-24 ~ 2025-04-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)388,150 GBP2023-09-30Officer1999-10-19 ~ 2024-04-05IIF 5 - Director → ME1999-10-19 ~ 2024-04-05IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 11 - Has significant influence or control → OE
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