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.
Moorcroft, Ian Jeffrey
- 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 199 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 335-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
IIF 4 IIF 5 IIF 6 (more)(less)22a, Main Road, Gedling, Nottingham, NG4 3HP, England
IIF 113b, St. Leonards Street, Stamford, PE9 2HU, England
IIF 12
- British director born in April 1957
Moorcroft, Ian Jeffrey
Resident in Andorra
Registered addresses and corresponding companiesCorral 1 Cobert Casa Pail, La Cortinada, Ordino, Andorra
IIF 13
- British born in April 1957Registered addresses and corresponding companies
Moorcroft, Ian Jeffrey
Les Bordes Darinsal, M7, Arinsal, La Massana, Andorra
IIF 14
- Registered addresses and corresponding companies
Moorcroft, Ian Jeffrey
99 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 15
- 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 1699, Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 17West Walk House, 99 Princess Road East, Leicester, LE1 7LF, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 2035-37, High Street, Barrow Upon Soar, Loughborough, LE12 8PY, England
IIF 2135-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
IIF 22 IIF 23 IIF 24 (more)(less)Da Vinci Suite, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
IIF 313b, St. Leonards Street, Stamford, PE9 2HU, England
IIF 32
- 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 33
- British born in April 1957Registered addresses and corresponding companies
Mr Ian Jeffrey Moorcroft
Corral I Cobert Casa Pal, La Cortinada, Ordino, AD300, Andorra
IIF 34
- English born in April 1957Registered addresses and corresponding companies
Ian Jeffrey Moorcroft
- 1
AUTO STOCKING LIMITED
1201749835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2019-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAHAMAS INVEST HOLDING LIMITED
1379768635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-13 ~ 2022-01-26IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
BLACK TULIP PORT ST. GEORGE BAHAMAS LIMITED
1415425535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 4
DENHAM COURT MANAGEMENT LIMITED
023660818 Holte Road, Atherstone, EnglandActive Corporate (13 parents, 1 offspring)Officer1999-01-15 ~ 2000-07-04IIF 14 - Director → ME - 5
EMMABODA LIMITED
1453423835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2023-05-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 6
FIRST LINK FINANCE LTD
118956783b St. Leonards Street, Stamford, EnglandActive Corporate (5 parents)Officer2019-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLUFFY PLC
1232736635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2019-11-21 ~ nowIIF 2 - Director → ME2019-11-21 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-11-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FFF2 LTD
- 2026-05-15 13512745Da Vinci Suite Pera Business Park, Nottingham Road, Melton Mowbray, EnglandActive Corporate (6 parents)Person with significant control2026-04-07 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 9
FUNDING 4 LENDING PLC
- 2022-11-15 1054930935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GULLSPANG LIMITED
1453684135-37 High Street, Barrow Upon Soar, Loughborough, EnglandActive Corporate (3 parents)Person with significant control2023-12-07 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 11
NORBERGSBY LIMITED
1453425735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2023-03-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 12
ORREFORS LIMITED
1427647135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2023-05-30 ~ nowIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE - 1320 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2024-06-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 1420 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2024-07-16 ~ 2024-07-20IIF 3 - Director → MEPerson with significant control2024-07-16 ~ 2024-12-11IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 15
POTENT LIMITED
0387896235-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2004-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 1635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (8 parents, 11 offsprings)Officer(before 1992-11-19) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17
QB PUBLISHING LTD
07904581Park House, 37 Clarence Street, Leicester, LeicestershireActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2021-06-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
RED EAGLE ONE (SHIPLEY) LIMITED
1278048722a Main Road, Gedling, Nottingham, EnglandActive Corporate (7 parents)Officer2020-07-30 ~ 2026-06-16IIF 11 - Director → MEPerson with significant control2022-03-14 ~ 2026-06-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 19
RED EAGLE ONE LIMITED
1201383435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-23 ~ nowIIF 4 - Director → ME - 20
ROCKINGHAM ROAD MANAGEMENT LTD
0461557399 Princess Road East, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2005-05-06 ~ dissolvedIIF 13 - Director → ME - 21
ROSEHIP LIMITED
OE000160Sovereign Fiduciary Services Limited, 117 Main Street, Gibraltar, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner2021-06-05 ~ nowIIF 36 - Ownership of shares - More than 25% → OE - 22
RUFO INVESTMENTS LIMITED
OE00218519-21 Broad Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1988-06-20 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE - 23
THE Y2K COMPANY LIMITED
OE002408Sovereign Place 117, Main Street, Gibraltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2000-01-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OE - 24
TY GWYN ENDERBY LIMITED
12813147153-155 London Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer2020-08-14 ~ 2023-12-14IIF 1 - Director → MEPerson with significant control2020-08-14 ~ 2023-12-14IIF 16 - Has significant influence or control → OE
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