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.
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Moore, Simon Charles
Moore, Simon Charles
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Simon Charles
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15, Market Street, Standish, Wigan, Lancs, WN6 0HW, England
Moore, Simon Charles
British financial services consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Prow 1, Wilder Walk, London, London, W1B 5AP, United Kingdom
Moore, Simon Charles
British freelance financial consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Regus House, Herons Way, Chester Business Park, Chester, CH4 9QR, Uk
Mr Simon Charles Moore
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Room 6, The Old Rectory, St. Marys Hill, Chester, Cheshire, CH1 2DW, United Kingdom
- 1 The Prow, 1 Wilder Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2015-08-06 ~ nowIIF 2 - Director → ME - 2 C/o Ellis & Co, 114-120 Northgate Street, Chester, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)464,412 GBP2024-12-31Officer 2004-12-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1MERIDIAN EQUITY PARTNERS LIMITED - 2014-09-12 The Prow, 1 Wilder Walk, London, EnglandActive Corporate (4 parents)Officer 2014-09-05 ~ 2016-10-27IIF 4 - Director → ME
- 2 15 Market Street, Standish, Wigan, Lancs, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,639 GBP2024-09-30Officer 2021-06-15 ~ 2021-10-01IIF 3 - Director → ME
- 3CAPITAL ADVISORY NORTH LIMITED - 2012-07-30 9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)Equity (Company account)23,314 GBP2023-06-30Officer 2013-02-01 ~ 2016-04-01IIF 5 - Director → ME
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