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

Moore, Charles Henry

    Related profiles found in government register
  • Moore, Charles Henry
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 1
  • Moore, Charles Henry
    British film executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

      IIF 2
  • Moore, Charles Henry
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Charles Henry
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 33 IIF 34

    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom

      IIF 35
  • Mr Charles Henry Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 36
  • Charles Henry Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

      IIF 37

    • 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 38

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 44
  • Moore, Charles Henry
    British solicitor born in August 1962

    Registered addresses and corresponding companies

    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 45 IIF 46
  • Mr Charles Moore
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wiggin Llp, Jessop Avenue, Cheltenham, GL50 3WG, England

      IIF 47
  • Moore, Charles Henry

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 8 - director → ME
  • 2
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 24 - director → ME
  • 3
    Mitre House, North Park Road, Harrogate
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 17 - director → ME
  • 5
    71 Queen Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 12 - director → ME
  • 7
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 11 - director → ME
  • 8
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    HEATHFLAIR LIMITED - 1998-08-20
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 12
    THE WIGGIN FOUNDATION - 2021-06-10
    9th Floor Met Building, 22 Percy Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-05-16 ~ now
    IIF 31 - director → ME
  • 13
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 2 - director → ME
Ceased 26
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,212 GBP2021-08-31
    Person with significant control
    2017-04-12 ~ 2017-06-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ 2017-04-10
    IIF 21 - director → ME
  • 3
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Equity (Company account)
    128,312 GBP2023-06-30
    Officer
    2013-03-21 ~ 2020-03-09
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-11 ~ 2018-01-23
    IIF 18 - director → ME
  • 5
    CHELTRADING 413 LIMITED - 2005-06-09
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2008-11-10 ~ 2024-03-01
    IIF 4 - director → ME
  • 6
    INCOPRO LIMITED - 2025-03-31
    CHELTRADING 2011 LIMITED - 2012-02-16
    Second Floor, 1 Carey Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,359,308 GBP2021-12-31
    Officer
    2012-05-10 ~ 2016-04-16
    IIF 5 - director → ME
  • 7
    Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,839 GBP2017-02-28
    Officer
    2009-11-24 ~ 2015-09-30
    IIF 32 - director → ME
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,334 GBP2023-03-31
    Officer
    2017-06-16 ~ 2017-09-13
    IIF 22 - director → ME
    Person with significant control
    2017-06-16 ~ 2017-09-13
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Queen Caroline Street, Hammersmith, London
    Corporate (2 parents)
    Equity (Company account)
    168,188 GBP2023-04-15
    Officer
    2009-12-15 ~ 2020-03-09
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    214,320 GBP2024-03-31
    Officer
    2021-02-12 ~ 2024-03-31
    IIF 19 - director → ME
  • 11
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-10-17 ~ 2017-01-18
    IIF 27 - director → ME
    Person with significant control
    2016-10-17 ~ 2017-08-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    5th Floor, 45 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-04-26
    IIF 15 - director → ME
  • 13
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-10 ~ 2024-03-01
    IIF 45 - director → ME
  • 14
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-10 ~ 2024-03-01
    IIF 46 - director → ME
  • 15
    CHELTRADING 370 LIMITED - 2005-06-09
    RACING UK LIMITED - 2004-06-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-11-10 ~ 2024-03-01
    IIF 6 - director → ME
  • 16
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-05-22 ~ 2024-02-09
    IIF 20 - director → ME
  • 17
    5th Floor, 45 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ 2016-04-26
    IIF 14 - director → ME
  • 18
    WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED - 2021-11-08
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -200,385 GBP2024-03-31
    Officer
    2021-04-29 ~ 2024-03-31
    IIF 13 - director → ME
  • 19
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-06 ~ 2016-04-20
    IIF 10 - director → ME
  • 20
    3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    155,831 GBP2023-06-30
    Officer
    2015-05-29 ~ 2020-07-15
    IIF 48 - secretary → ME
  • 21
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -382,955 GBP2024-03-31
    Officer
    2016-08-08 ~ 2024-03-31
    IIF 29 - director → ME
  • 22
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ 2016-07-26
    IIF 25 - director → ME
  • 23
    C/o Cork Ully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-07-26
    IIF 28 - director → ME
  • 24
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -91,666 GBP2024-03-31
    Officer
    2021-02-11 ~ 2024-03-31
    IIF 16 - director → ME
  • 25
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (44 parents, 4 offsprings)
    Officer
    2005-04-22 ~ 2016-02-03
    IIF 33 - llp-designated-member → ME
    2020-02-01 ~ 2024-03-31
    IIF 35 - llp-designated-member → ME
    2016-02-04 ~ 2020-01-31
    IIF 34 - llp-member → ME
  • 26
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-25 ~ 2015-10-16
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.