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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moore, Jonathan Richard
- Registered addresses and corresponding companies
Moore, Jonathan Richard
The Old Hall, Bramham, Wetherby, West Yorkshire, LS23 6QR
IIF 1
- born in February 1958Registered addresses and corresponding companies
Moore, Jonathan Richard
- British Registered addresses and corresponding companies
Moore, Jonathan Richard
The Old Hall, Bramham, Wetherby, West Yorkshire, LS23 6QR
IIF 6
- British company director born in February 1958Registered addresses and corresponding companies
Moore, Jonathan Richard
- British director born in February 1958Registered addresses and corresponding companies
Moore, Jonathan Richard
- British born in February 1958
Moore, Jonathan Richard
Resident in Isle Of Man
Registered addresses and corresponding companies10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 16
- British, born in February 1958Registered addresses and corresponding companies
Mr Jonathan Richard Moore
- British born in February 1958Registered addresses and corresponding companies
Jonathan Richard Moore
- British born in February 1958
Mr Jonathan Richard Moore
Resident in Isle Of Man
Registered addresses and corresponding companiesSt Mary's Court, 20 Hill Street, Douglas, Douglas, IM1 1EU, Isle Of Man
IIF 31St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle Of Man
IIF 32 IIF 33 IIF 34 (more)St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
IIF 361, Finsbury Circus, London, London, EC2M 7SH
IIF 37
- British, born in February 1958
Mr Jonathan Richard Moore
Resident in Isle Of Man
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) In administration
Administration started on 2015-03-09
Administration ended on 2015-11-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-26
Due to be dissolved on 2019-03-04TRADERS OF THE LOST ARK LIMITED - 1990-01-31Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2000-04-07 ~ 2004-08-31IIF 10 - Director → ME - 2
BARMSTON (PARK ROW) LLP
OC38652410 South Parade, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BIDFOOD FOODSERVICE LIMITED - nowBIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02 03694611EVER 1086 LIMITED - 2000-01-06814 Leigh Road, Slough, EnglandActive Corporate (22 parents)Officer2000-08-18 ~ 2003-02-28IIF 14 - Director → ME - 4
BIRTHPLACE LIMITED
OE0254742nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner2016-12-14 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OE - 5
BOSTON RECRUITMENT (UK) LIMITED
08877589International House, 6, South Molton Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2021-03-31IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6
CLECKHEATON PROPERTY LIMITED
OE0292682nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2006-10-09 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 7
EAST PARADE LIMITED
OE0240802nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2009-01-26 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE - 8
ECSEC LIMITED
01420514Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, CambridgeshireActive Corporate (21 parents)Officer2000-08-18 ~ 2002-05-15IIF 13 - Director → ME - 9
HEADROW LIMITED
OE0254772nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (7 parents)Beneficial owner2016-12-01 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 10
HOWLAND-WEST LIMITED
00823931Unit 2 The Io Centre Lea Road, Waltham Abbey, EssexDissolved Corporate (20 parents)Officer2000-08-18 ~ 2003-02-07IIF 12 - Director → ME - 11
JENNYFIELD LIMITED
OE0242972nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2021-12-15 ~ nowIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OE - 12
JRM INVESTMENTS LIMITED
OE0289662nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2009-12-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE - 13HEARTCHECK LIMITED - 1996-12-09Stephenson Harwood, 1 Finsbury Circus, London, LondonActive Corporate (14 parents)Person with significant control2018-04-25 ~ 2019-10-30IIF 37 - Has significant influence or control over the trustees of a trust → OE
- 14
MIDLAND HOUSE LIMITED
OE0241622nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2010-07-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE - 15
MM&F 2015 LIMITED
OE0292852nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2003-08-11 ~ nowIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE - 16
MM&F SULBY LIMITED
OE0292802nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2003-08-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE - 17
GRIDTIDE LIMITED
- 1992-01-13 0266051610 South Parade, Leeds, West YorkshireActive Corporate (9 parents)Officer~ 2004-08-31IIF 7 - Director → ME - 18
MOORES MANAGEMENT & FINANCE LIMITED
0070673110 South Parade, Leeds, West YorkshireActive Corporate (12 parents, 3 offsprings)Officer~ 2004-08-31IIF 15 - Director → ME1992-06-01 ~ 1999-04-06IIF 1 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NORTHERN RETAIL LIMITED
OE0242312nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2012-11-23 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE - 20
STANNINGLEY LIMITED
OE0242742nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2011-04-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OE - 21
TALBOT ROAD LIMITED
OE0241712nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2023-01-16 ~ nowIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Ownership of voting rights - More than 25% → OE - 22
GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON
- 1989-09-27 0099176410 South Parade, Leeds, West YorkshireActive Corporate (10 parents)Officer(before 1991-09-19) ~ nowIIF 16 - Director → ME(before 1991-09-19) ~ 2004-08-31IIF 6 - Secretary → MEPerson with significant control2016-09-19 ~ nowIIF 39 - Has significant influence or control → OE - 23
WATER LANE LIMITED
OE0254762nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (7 parents)Beneficial owner2009-10-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE - 24
WELLINGTON STREET LIMITED
OE0271062nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2014-12-09 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OE - 25CHASE COURT (REDHOUSE) LIMITED - 2019-12-1610 South Parade, Leeds, West YorkshireActive Corporate (13 parents, 1 offspring)Person with significant control2022-03-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 2610 South Parade, Leeds, West YorkshireActive Corporate (12 parents, 8 offsprings)Person with significant control2016-09-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Mitre House, North Park Road, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer2004-06-21 ~ 2004-09-03IIF 5 - LLP Designated Member → ME2005-06-09 ~ 2005-08-08IIF 4 - LLP Designated Member → ME
- 28
WILTON INVESTMENTS LIMITED
0314136310 South Parade, Leeds, West YorkshireDissolved Corporate (16 parents)Officer1997-02-26 ~ 2004-08-31IIF 8 - Director → MEPerson with significant control2016-11-27 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
WILTON RESIDENTIAL LLP
OC308377Mitre House, North Park Road, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer2005-06-09 ~ 2005-08-08IIF 2 - LLP Designated Member → ME2004-06-21 ~ 2004-09-03IIF 3 - LLP Designated Member → ME - 30TRUSHELFCO (NO. 1738) LIMITED - 1991-12-0510 South Parade, Leeds, West YorkshireActive Corporate (13 parents)Officer1992-01-14 ~ 2004-08-31IIF 11 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 31The Gate, International Drive, Solihull, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer(before 1992-07-30) ~ 1997-11-24IIF 9 - Director → ME
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