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, Raymond John
Moore, Raymond John
British relationship manager born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Raymond John
British senior bank manager born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, England
Moore, Raymond John
British senior bank manager and company dir born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Stifford Clays Road, Orsett, Grays, RM16 3NJ, United Kingdom
Moore, Raymond John
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 7 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Mr Raymond John Moore
British born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 8 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
- 1 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (2 parents)Officer
2015-06-08 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2WESCD COMMUNITY EDUCATION TRUST LIMITED - 2015-05-05WILLIAM EDWARDS SCHOOL - 2015-03-28 Swecet Offices Adj. Thurrock Rugby Football Club, Oakfield, Long Lane, Grays, Essex, EnglandCorporate (10 parents)Officer 2011-07-05 ~ nowIIF 6 - director → ME
- 1TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02PROPSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-10-31 ~ 2015-06-30IIF 3 - director → ME
- 2HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03TKM INTERNATIONAL LIMITED - 1985-09-02POORSPRAY LIMITED - 1982-11-09 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2000-08-03 ~ 2015-06-30IIF 4 - director → ME
- 3
HSBC TKM LIMITED
- nowHSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14TKM LIMITED - 2015-09-07HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21TKM LIMITED - 1985-09-02TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28 1 More London Place, LondonDissolved corporate (3 parents)Officer 2000-08-03 ~ 2015-06-30IIF 2 - director → ME - 4 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (7 parents)Equity (Company account)132,101 GBP2024-03-31Officer 2014-09-10 ~ 2019-06-18IIF 5 - director → ME
- 5JAMES CAPEL CLEARING LIMITED - 1990-03-28WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26LOWHOLD LIMITED - 1985-08-01 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2002-10-31 ~ 2015-06-30IIF 1 - director → ME
