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, Anthony Roger
- British investment banker born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- British Us non executive director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
7023 Pelican Island Drive, Tampa, Fl 33634, FOREIGN, Usa
IIF 5
- British born in November 1945
Moore, Anthony Roger
Resident in Turkey
Registered addresses and corresponding companies29, Archway Street, London, SW13 0AS, United Kingdom
IIF 6
- British director born in November 1945
Moore, Anthony Roger
Resident in Turkey
Registered addresses and corresponding companies1st Floor 107, Lees Road, Oldham, Lancashire, OL4 1JW, England
IIF 7
- British American company director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
23852 Pacific Coast Highway, Malibu, California 90265, Usa
IIF 8
- British American managing partner born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
23852 Pacific Coast Highway, Malibu, California 90265, Usa
IIF 9
- United States company director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- United States director born in November 1945Registered addresses and corresponding companies
Moore, Anthony Roger
- British chairman born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companiesCaer Gwent, Downview Rd, Worthing, BN11 4TA, United Kingdom
IIF 19
- British born in November 1945
Mr Anthony Moore
Resident in Turkey
Registered addresses and corresponding companies63/66, Hatton Garden, London, EC1N 8LE, England
IIF 20
- British born in November 1945
Mr Anthony Roger Moore
Resident in Turkey
Registered addresses and corresponding companies29, Archway Street, London, SW13 0AS, United Kingdom
IIF 21
- United Kingdom ceo born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 22
- United Kingdom chairman born in November 1945
Moore, Anthony Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1945
Mr Anthony Roger Moore
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 34, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 25
- 1BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC
- 1994-04-01 02869281Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1994-03-31 ~ 1994-04-27IIF 3 - Director → ME - 2BANKERS TRUST INVESTMENTS LIMITED - nowBANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01 0072769410 Fleet Place, LondonDissolved Corporate (46 parents)Officer(before 1992-09-24) ~ 1994-03-31IIF 2 - Director → ME - 3BARCLAYS CAPITAL FINANCE LIMITED - nowBARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (197 parents)Officer1994-08-08 ~ 1998-03-12IIF 4 - Director → ME
- 4
EVRENSEL CAPITAL PARTNERS (UK) LIMITED
1344912329 Archway Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5EVRENSEL GLOBAL WATER SOLUTIONS LTD - 2024-12-03MILL BARN ENVIRONMENTALISTS LTD. - 2024-10-0363/66 Hatton Garden, London, EnglandActive Corporate (5 parents)Person with significant control2025-01-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (31 parents)Officer2003-03-11 ~ 2004-01-16IIF 5 - Director → ME
- 7
IQTERNET LTD
08946100145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-06 ~ dissolvedIIF 17 - Director → ME - 8Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-10-13 ~ 2006-05-08IIF 14 - Director → ME
- 9
MOBICO LTD
09781932Suite 34 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10NATWEST FINANCE LIMITED - nowNATWEST INVESTMENT BANK LIMITED - 1991-12-31COUNTY BANK LIMTED - 1986-06-16250 Bishopsgate, London, EnglandDissolved Corporate (39 parents)Officer(before 1992-04-23) ~ 1992-05-29IIF 1 - Director → ME
- 11
PCVERSAL STUDIOS LTD
0890999720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2014-02-25 ~ 2014-04-04IIF 22 - Director → ME2014-04-03 ~ 2014-04-03IIF 24 - Director → ME2014-09-22 ~ 2014-10-19IIF 16 - Director → ME2014-04-17 ~ 2014-05-22IIF 23 - Director → ME2014-10-27 ~ dissolvedIIF 18 - Director → ME - 12SOGETI UK LIMITED - now
VIZURI LIMITED
- 2009-01-30 0426800495 Queen Victoria Street, London, United KingdomActive Corporate (27 parents)Officer2005-05-19 ~ 2008-10-08IIF 13 - Director → ME - 13
SPT DATA LTD
0966733420-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-08-28 ~ dissolvedIIF 19 - Director → ME - 14Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (14 parents)Officer2005-01-07 ~ 2006-02-20IIF 10 - Director → ME
- 15DATABUSY LIMITED - 1988-12-0217 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (49 parents, 2 offsprings)Officer2000-03-29 ~ 2001-06-26IIF 9 - Director → ME
- 16RUMI LIMITED - 2000-02-21The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer2005-01-26 ~ 2006-03-15IIF 11 - Director → ME
- 17
AZURE HOLDINGS PLC
- 2006-10-03 03916791ROOM SERVICE GROUP PLC - 2003-11-27THE CUBE8 GROUP PLC - 2002-01-08CUBE8.COM PLC - 2001-06-14Stonebridge House, Chelmsford Road, Hatfield Heath, EnglandActive Corporate (43 parents, 8 offsprings)Officer2006-10-03 ~ 2007-10-24IIF 8 - Director → ME - 181st Floor 107 Lees Road, Oldham, Lancashire, EnglandActive Corporate (4 parents)Officer2024-04-01 ~ 2024-06-16IIF 7 - Director → ME
- 19
ZEROWASTE SYSTEMS LIMITED
06149825Marriotts Recovery Llp Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ 2010-08-18IIF 12 - Director → ME
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