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 Ian Jeffrey Moorcroft
- British born in April 1957
Mr Ian Jeffrey Moorcroft
Resident in Andorra
Registered addresses and corresponding companies153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, England
IIF 199, Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 2West Walk House, 99 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 535-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England
IIF 635-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
IIF 7 IIF 8 IIF 9 (more)3b, St. Leonards Street, Stamford, PE9 2HU, England
IIF 16
- British born in April 1957
Ian Jeffrey Moorcroft
Resident in Andorra
Registered addresses and corresponding companies99 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 17
- British born in April 1957Registered addresses and corresponding companies
Mr Ian Jeffrey Moorcroft
Corral I Cobert Casa Pal, La Cortinada, Ordino, AD300, Andorra
IIF 18
- English born in April 1957Registered addresses and corresponding companies
Ian Jeffrey Moorcroft
- British born in April 1957
Moorcroft, Ian Jeffrey
Resident in Andorra
Registered addresses and corresponding companies153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, England
IIF 2199 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 2235-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
IIF 23 IIF 24 IIF 25 (more)3b, St. Leonards Street, Stamford, PE9 2HU, England
IIF 31
- British director born in April 1957
Moorcroft, Ian Jeffrey
Resident in Andorra
Registered addresses and corresponding companies - British born in April 1957Registered addresses and corresponding companies
Moorcroft, Ian Jeffrey
Les Bordes Darinsal, M7, Arinsal, La Massana, Andorra
IIF 34
- Registered addresses and corresponding companies
Moorcroft, Ian Jeffrey
99 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
Active
19
- 135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer2019-05-24 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 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
- 235-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)600 GBP2024-12-31Officer2021-12-13 ~ nowIIF 25 - Director → ME
- 335-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2022-06-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-199,030 GBP2024-12-31Person with significant control2023-05-30 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 53b St. Leonards Street, Stamford, EnglandActive Corporate (3 parents)Equity (Company account)-9,800 GBP2024-09-20Officer2019-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer2019-11-21 ~ nowIIF 22 - Director → ME2019-11-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-11-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7FUNDING 4 LENDING PLC - 2022-11-1535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)6,234 GBP2024-12-31Officer2017-01-05 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 835-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (2 parents)Equity (Company account)2,768 GBP2024-12-31Person with significant control2023-12-07 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-39,145 GBP2024-12-31Person with significant control2023-03-19 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1035-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-364,469 GBP2024-12-31Person with significant control2023-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
PEBAHAMAS LTD.
- nowPORT ELYSIUM LTD - 2024-07-0920 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-06-24 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 1235-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-2,796 GBP2024-11-30Officer2004-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 13
PSG BAHAMAS LIMITED
- nowREXHAVEN LIMITED - 2012-09-0635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-526,154 GBP2024-05-17Officer~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 1435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)-224,368 GBP2024-12-31Officer2020-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,341,298 GBP2024-12-31Officer2019-05-23 ~ nowIIF 23 - Director → ME
- 1699 Princess Road East, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 32 - Director → ME
- 17Sovereign Fiduciary Services Limited, 117 Main Street, Gibraltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-06-05 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
- 18Suntera Trustees (jersey) Limited, 13 Castle Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner1988-06-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OE
- 19Sovereign Place 117, Main Street, Gibraltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2000-01-01 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OE
Ceased
5
- 135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)600 GBP2024-12-31Person with significant control2021-12-13 ~ 2022-01-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 212 Market Street, Atherstone, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)414 GBP2024-03-31Officer1999-01-15 ~ 2000-07-04IIF 34 - Director → ME
- 320 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2024-07-16 ~ 2024-07-20IIF 33 - Director → MEPerson with significant control2024-07-16 ~ 2024-12-11IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4Park House, 37 Clarence Street, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)-31,496 GBP2024-01-31Person with significant control2016-04-06 ~ 2021-06-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-112,716 GBP2024-03-31Officer2020-08-14 ~ 2023-12-14IIF 21 - Director → MEPerson with significant control2020-08-14 ~ 2023-12-14IIF 1 - Has significant influence or control → OE
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