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, Paul Russell
- United Kingdom Registered addresses and corresponding companies
Moore, Paul Russell
- British born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ
IIF 4 IIF 5 IIF 6 (more)(less)Keepers Cottage, Hambledon Lane, Wass, North Yorkshire, YO6 4BH
IIF 8
- United Kingdom born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesAssetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA, United Kingdom
IIF 9Assetz House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England
IIF 10Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
IIF 11 IIF 12Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
IIF 13 IIF 14 IIF 15 (more)(less)Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, England
IIF 21Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom
IIF 22Keepers Cottage, Hambleton Lane, Wass, York, Yorkshire, YO61 4BH, United Kingdom
IIF 23
- born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Avening, Snows Ride, Windlesham, , GU20 6LA,
IIF 24
- United Kingdom born in October 1958
Mr Paul Russell Moore
Resident in England
Registered addresses and corresponding companies
- 1Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (8 parents, 4 offsprings)Officer2013-04-18 ~ 2014-08-31IIF 10 - Director → ME
- 2
ASSETZ CAPITAL TRUST COMPANY LIMITED
08336441Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (9 parents)Officer2012-12-19 ~ 2014-11-03IIF 9 - Director → ME - 3
BANKING ON CHANGE LTD
07673007Keepers Cottage Hambleton Lane, Wass, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 23 - Director → ME - 4
BARKHAM MANOR MANAGEMENT LIMITED
027187913 Barkham Manor, Barkham, Wokingham, EnglandActive Corporate (34 parents)Officer1995-02-01 ~ 2000-06-28IIF 7 - Director → ME - 5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (69 parents, 1 offspring)Officer2002-08-15 ~ 2003-09-30IIF 20 - Director → ME - 6VOICE 4 NET LIMITED - 2006-12-19The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (14 parents)Officer2007-01-02 ~ 2010-11-01IIF 13 - Director → ME2007-01-02 ~ 2010-11-01IIF 3 - Secretary → ME
- 7HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28 02357558SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2002-08-15 ~ 2003-09-30IIF 15 - Director → ME - 8GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2002-08-15 ~ 2003-09-30IIF 16 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-07-06HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (45 parents)Officer2002-08-15 ~ 2003-12-31IIF 19 - Director → ME - 11KING'S LYNN CERAMICS LIMITED - now
UNIQUEJOINT LIMITED
- 1990-04-04 024763277 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, NorfolkDissolved Corporate (18 parents)Officer(before 1992-02-24) ~ 1995-02-07IIF 6 - Director → ME - 1215 Canada Square, LondonActive Corporate (1778 parents, 35 offsprings)Officer2002-05-03 ~ 2002-08-04IIF 24 - LLP Member → ME
- 13
- 14
- 15J&H MARSH & MCLENNAN LTD. - 1999-07-01C.T. BOWRING & CO. LIMITED - 1997-10-01MARCLEN LIMITED - 1982-12-311 Tower Place West, Tower Place, LondonActive Corporate (103 parents, 10 offsprings)Officer2006-01-16 ~ 2006-07-24IIF 17 - Director → ME
- 16Bedford House, Bedford Street, BelfastConverted / Closed Corporate (35 parents)Officer2006-01-16 ~ 2006-07-24IIF 8 - Director → ME
- 17
NEW WILBERFORCE ADVISORY LTD
09763292Keepers Cottage Hambleton Lane, Wass, York, United KingdomDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 18
NEW WILBERFORCE MEDIA LTD
09734128Keepers Cottage, Hambleton Lane, Wass, YorkDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 19PORVAIR FILTRATION LIMITED - now
BUILDFORMAT LIMITED
- 1998-11-18 031155557 Regis Place, Bergen Way, King's Lynn, NorfolkActive Corporate (19 parents, 2 offsprings)Officer1995-11-07 ~ 1996-07-18IIF 4 - Director → ME - 20ROYAL LONDON UNIT TRUST MANAGERS LIMITED - nowUNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED
- 1994-10-18 02372439DEVONSHIRE FUND MANAGERS LIMITED
- 1990-02-08 0237243980 Fenchurch Street, London, United KingdomActive Corporate (54 parents)Officer(before 1991-11-01) ~ 1993-11-03IIF 5 - Director → ME - 21
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