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, Anthony Roger
- United States born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- United States company director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- United States director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- British born in November 1945
Moore, Anthony Roger
Resident in Turkey
Registered addresses and corresponding companies - British director born in November 1945
Moore, Anthony Roger
Resident in Turkey
Registered addresses and corresponding companies1st Floor 107, Lees Road, Oldham, Lancashire, OL4 1JW, England
IIF 11
- British Us born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
7023 Pelican Island Drive, Tampa, Fl 33634, FOREIGN, Usa
IIF 12
- British Us non executive director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
7023 Pelican Island Drive, Tampa, Fl 33634, FOREIGN, Usa
IIF 13
- British investment banker born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- British American company director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
23852 Pacific Coast Highway, Malibu, California 90265, Usa
IIF 18
- British American managing partner born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
23852 Pacific Coast Highway, Malibu, California 90265, Usa
IIF 19
- British chairman born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companiesCaer Gwent, Downview Rd, Worthing, BN11 4TA, United Kingdom
IIF 24
- United Kingdom ceo born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 25
- United Kingdom chairman born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1945
Mr Anthony Moore
Resident in Turkey
Registered addresses and corresponding companies63/66, Hatton Garden, London, EC1N 8LE, England
IIF 28
- British born in November 1945
Mr Anthony Roger Moore
Resident in Turkey
Registered addresses and corresponding companies29, Archway Street, London, SW13 0AS, United Kingdom
IIF 29
- British born in November 1945
Mr Anthony Roger Moore
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 30
Related profiles found in government register
Offspring entities and appointments
23
- 1BANKERS TRUST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC
- 1994-04-01 02869281Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer1994-03-31 ~ 1994-04-27IIF 16 - Director → ME - 2BANKERS TRUST INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04BANKERS TRUST INVESTMENTS PLC - 2005-03-24BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01 0072769410 Fleet Place, LondonDissolved Corporate (49 parents)Officer(before 1992-09-24) ~ 1994-03-31IIF 15 - Director → ME - 3BARCLAYS CAPITAL FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (199 parents)Officer1994-08-08 ~ 1998-03-12IIF 17 - Director → ME - 4
EVRENSEL CAPITAL PARTNERS (UK) LIMITED
1344912329 Archway Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-03167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-21 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of controlOKMA LIMITED - 2007-03-191 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2007-12-13 ~ dissolvedIIF 1 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer2003-03-11 ~ 2004-01-16IIF 13 - Director → ME - 8
IQTERNET LTD
08946100145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 22 - Director → ME - 9Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-10-13 ~ 2006-05-08IIF 8 - Director → ME
- 103rd Floor, 16 Dover Street, LondonDissolved Corporate (9 parents)Officer2004-08-11 ~ 2006-05-08IIF 2 - Director → ME
- 11
MOBICO LTD
09781932Suite 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OE - 12
NECKSTONE LIMITED
- 2002-11-27 04486873York House, 1 Seagrave Road, LondonDissolved Corporate (6 parents)Officer2002-11-27 ~ dissolvedIIF 12 - Director → ME - 13NATWEST FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST INVESTMENT BANK LIMITED
- 1991-12-31 00839590COUNTY BANK LIMTED
- 1986-06-16 00839590250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer(before 1992-04-23) ~ 1992-05-29IIF 14 - Director → ME - 14
PCVERSAL STUDIOS LTD
0890999720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-27 ~ dissolvedIIF 23 - Director → ME2014-09-22 ~ 2014-10-19IIF 21 - Director → ME2014-02-25 ~ 2014-04-04IIF 25 - Director → ME2014-04-03 ~ 2014-04-03IIF 27 - Director → ME2014-04-17 ~ 2014-05-22IIF 26 - Director → ME - 15SOGETI UK LIMITED - now
VIZURI LIMITED
- 2009-01-30 0426800495 Queen Victoria Street, London, United KingdomActive Corporate (27 parents)Officer2005-05-19 ~ 2008-10-08IIF 7 - Director → ME - 16
SPT DATA LTD
0966733420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 24 - Director → ME - 17TERSUS ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-25
Commencement of winding up on 2022-09-23TERSUS ENERGY PLC
- 2011-11-04 05314207MCC ENERGY LIMITED
- 2005-01-27 05314207Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (16 parents)Officer2005-01-07 ~ 2006-02-20IIF 4 - Director → ME - 18DATABUSY LIMITED - 1988-12-0217 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (49 parents, 2 offsprings)Officer2000-03-29 ~ 2001-06-26IIF 19 - Director → ME
- 19RUMI LIMITED - 2000-02-21The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer2005-01-26 ~ 2006-03-15IIF 5 - Director → ME
- 20
AZURE HOLDINGS PLC
- 2006-10-03 03916791ROOM SERVICE GROUP PLC - 2003-11-27THE CUBE8 GROUP PLC - 2002-01-08CUBE8.COM PLC - 2001-06-1420 Wenlock Road, London, EnglandActive Corporate (43 parents, 8 offsprings)Officer2006-10-03 ~ 2007-10-24IIF 18 - Director → ME - 211st Floor 107 Lees Road, Oldham, Lancashire, EnglandActive Corporate (4 parents)Officer2024-04-01 ~ 2024-06-16IIF 11 - Director → ME
- 22
ZEROWASTE RENEWABLE ENERGY PLC
0680021572 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-01-23 ~ dissolvedIIF 3 - Director → ME - 23
ZEROWASTE SYSTEMS LIMITED
06149825Insolvency (Case 1) In administration
Administration started on 2010-12-14
Administration ended on 2011-03-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2014-08-02Marriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2007-09-10 ~ 2010-08-18IIF 6 - Director → ME
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