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.
Moore, Terence James
Moore, Terence James
British accountant born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Terence James
British computer specialist born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Kedleston Close, Hardwick Gardens, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2SE
Moore, Terence James
British managing director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Terence James
born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Kedleston Close, Hardwick Gardens, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SE, United Kingdom
Moore, Terence James
British computer specialistRegistered addresses and corresponding companies
IIF 8 3 Kedleston Close, Hardwick Gardens, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2SE
Mr Terence Moore
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 9 1, Calladine Grove, Sutton-in-ashfield, NG17 1NP, England
Moore, Terence James
Registered addresses and corresponding companies
IIF 10 3, Kedleston Close, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SE, England
- 1DATAFILE AGILITY LIMITED - 2022-03-23 1 Calladine Grove, Sutton-in-ashfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2012-09-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASHDATA LIMITED
- nowDATAFILE SOFTWARE LIMITED - 2013-10-23KIAGUARD LIMITED - 1985-10-07 34 Church Road, Tarleton, LancashireDissolved Corporate (1 parent)Officer 2012-09-28 ~ 2013-07-31IIF 5 - Director → ME - 2DATAFILE SOFTWARE SUPPORT LIMITED - 2013-10-04 Meadows House, 20 - 22 Queen Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,004,214 GBP2022-12-31Officer 2012-09-28 ~ 2022-10-03IIF 4 - Director → ME
- 3
DYNAMICS PACT LIMITED
- nowAXPACT LIMITED - 2017-08-16EVER 2466 LIMITED - 2004-10-13 Corner House Robey Close, Linby, NottinghamActive Corporate (3 parents)Equity (Company account)43,137 GBP2020-12-31Officer 2010-09-14 ~ 2011-08-11IIF 10 - Secretary → ME - 4 Lugano House Lake View Business Park, Lake View Drive, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-01-30Officer 2007-07-25 ~ 2010-02-16IIF 1 - Director → ME
- 5 3 The Banks, Bingham, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer 2011-07-06 ~ 2012-05-30IIF 7 - LLP Designated Member → ME
- 6 Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (3 parents)Officer 2000-05-11 ~ 2011-03-04IIF 3 - Director → ME 2000-05-11 ~ 2011-03-04IIF 8 - Secretary → ME
- 7 134 High Street, Hythe, EnglandActive Corporate (2 parents)Equity (Company account)20,255 GBP2024-04-30Officer 2009-04-30 ~ 2018-06-15IIF 2 - Director → ME
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