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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
parent relation
Individuals in focus

Moore, John Paul

    Related profiles found in government register
  • Moore, John Paul
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 1
  • Moore, John Paul
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 2
  • Moore, John Paul
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul Moore
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 15
  • Mr John Paul Moore
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Enfield, EN2 7LT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 00626561... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 3 - Director → ME
  • 2
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 10 - Director → ME
  • 3
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 5 - Director → ME
  • 4
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2014-12-19 ~ 2017-12-31
    IIF 4 - Director → ME
  • 5
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 00561830... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 12 - Director → ME
  • 6
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 01613516... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 11 - Director → ME
  • 7
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00561830... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 9 - Director → ME
  • 8
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00561830... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00561830... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2014-12-19 ~ 2017-12-31
    IIF 13 - Director → ME
  • 10
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00561830... (more)
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 6 - Director → ME
  • 11
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00561830... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 8 - Director → ME
  • 12
    LLOYDS BANK (BLSA)
    - now 00002854
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MOORE CONSULTANCY LIMITED
    11795298
    33a Lower Kenwood Avenue, Oakwood, Enfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ 2021-03-07
    IIF 2 - Director → ME
    2024-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-29 ~ 2021-03-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-10-23 ~ now
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.