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

Mr Gary Moores

    Related profiles found in government register
  • Mr Gary Moores
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom

      IIF 1
  • Moores, Gary
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 2 IIF 3
    • Astolat, 7 The Cedars, Guildford, Surrey, GU1 1YU, England

      IIF 4
  • Moores, Gary
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Isca Legal, Ashcom Park, Clyst St George, Exeter, EX3 0NR

      IIF 5
  • Moores, Gary
    British financial advisor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF, United Kingdom

      IIF 6
    • 2, Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom

      IIF 7
    • Vanecot, Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG, United Kingdom

      IIF 8 IIF 9
  • Moores, Gary
    British company director born in December 1965

    Registered addresses and corresponding companies
    • 10 Sovereign Crescent, Rotherhithe, London, SE16 5XH

      IIF 10
  • Moores, Gary
    British company director

    Registered addresses and corresponding companies
    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 11
  • Moores, Gary
    British director

    Registered addresses and corresponding companies
    • Isca Legal, Ashcom Park, Clyst St George, Exeter, EX3 0NR

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    MOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27
    TRINITY FINANCIAL (UK) LIMITED - 2006-11-23
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-02-24 ~ dissolved
    IIF 2 - Director → ME
    2004-02-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    DHANA LIMITED - 2010-11-18
    CORE METALS LIMITED - 2010-09-22
    Kamal Waren, County House, 221-241 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Amar Jones Ltd 2 Cobden Court, Wimpole Close, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80 GBP2020-04-30
    Officer
    2015-06-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    FULCRA TAX SOLUTIONS LIMITED - 2008-12-28
    FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MOORES WAREN LIMITED - 2009-09-21
    Isca Legal Ashcom Park, Clyst St George, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 5 - Director → ME
    2006-08-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 7
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    The Old Library, St. Faiths Street, Maidstone, Kent, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    9,341 GBP2024-03-31
    Officer
    2010-11-01 ~ 2018-05-01
    IIF 4 - Director → ME
  • 2
    FULCRUM FINANCIAL SERVICES LIMITED - 2008-12-28
    Marie House, 5 Baker Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2009-05-14 ~ 2015-09-23
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.