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.
Moores, Jeffrey
- British born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British company advisor born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 18
- British born in January 1962
Moores, Jeffery
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 19
- British born in January 1962
Mr Jeffrey Moores
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Moores, Jeffery
Resident in Uk
Registered addresses and corresponding companies7, Plaza Parade, Maida Vale, London, NW6 5RP
IIF 23
- 1
MOORES WAREN ACCOUNTANTS LIMITED
- 2009-07-27 05053645TRINITY FINANCIAL (UK) LIMITED
- 2006-11-23 050536453 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (6 parents, 14 offsprings)Officer2004-02-24 ~ 2010-02-04IIF 9 - Director → ME - 24th Floor, Creed Court Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ 2013-11-05IIF 8 - Director → ME
- 352 Boileau Road, Ealing, LondonDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 7 - Director → ME
- 4
DAY65 LTD
073658397 Plaza Parade, Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 12 - Director → ME - 5
EALING HOCKEY CLUB C.I.C.
08900596New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EALING HOCKEY LIMITED
114972806th Floor 2 London Wall Place, London, EnglandActive Corporate (13 parents)Officer2018-08-02 ~ nowIIF 4 - Director → ME - 7EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now
CASSLEY GROUP LIMITED
- 2013-12-10 04656535GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2012-12-01 ~ 2013-09-01IIF 1 - Director → ME - 8
FINANCIAL WORLD LLP
OC3379767 Plaza Parade, Maida Vale, LondonDissolved Corporate (3 parents)Officer2009-11-01 ~ 2010-06-01IIF 23 - LLP Designated Member → ME - 9
FROM THE ASHES THE FILM LIMITED
073770092nd Floor 43-45 St. John Street, London, EnglandActive Corporate (3 parents)Officer2010-09-15 ~ nowIIF 2 - Director → ME - 101st Floor, Bowden House, Luckyn Lane, Basildon, Essex, EnglandActive Corporate (5 parents)Officer2012-11-21 ~ 2013-12-01IIF 3 - Director → ME
- 11
RUGBY CAPITAL LIMITED
07784506101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-30 ~ 2012-11-09IIF 16 - Director → ME - 12
SOUND HUB LTD
16619188128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 19 - Director → ME - 13FULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-303 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-05-14 ~ 2010-05-03IIF 17 - Director → ME
- 14
THE IMPACT FORUM LTD
141506786th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 14 - Director → ME - 15
THE MEDIATION & ADVOCACY PARTNERS LIMITED
0749704052 Boileau Limited, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 6 - Director → ME - 16
TIFICO LTD
142185336th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17
TOTAL HOCKEY LLP
OC3756216th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-07-01 ~ 2023-01-03IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-03IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
MOORES WAREN LIMITED
- 2009-09-21 05911682Isca Legal Ashcom Park, Clyst St George, ExeterDissolved Corporate (6 parents)Officer2006-08-21 ~ 2010-02-04IIF 13 - Director → ME - 19
WIGMORE MEDIA ADVISORS LIMITED
067022143 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2008-10-30 ~ 2010-02-05IIF 10 - Director → ME - 20
WIGMORE MEDIA LENDING LTD
068053253 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2009-02-05 ~ 2010-04-04IIF 11 - Director → ME
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