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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

Moat, Christopher

child relation
Offspring entities and appointments 52
  • 1
    ADLINGTON HOUSE LIMITED
    - now 06371812
    UP AND UP LIMITED
    - 2011-05-31 06371812
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 61 - Has significant influence or control → OE
  • 2
    ALLIXIUM LIMITED
    06718368
    Dissolved Corporate (11 parents)
    Officer
    2008-10-08 ~ 2016-12-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 63 - Has significant influence or control → OE
  • 3
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2018-12-31
    IIF 52 - Director → ME
  • 4
    C C LAW LIMITED
    - now 04729949
    CAPITAL COSTINGS LIMITED - 2007-04-02
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2016-12-28
    IIF 19 - Director → ME
  • 5
    CANDAM LIMITED
    10457636
    Active Corporate (2 parents)
    Officer
    2019-08-10 ~ now
    IIF 20 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Active Corporate (80 parents)
    Officer
    2007-01-25 ~ 2007-11-27
    IIF 35 - Director → ME
    2003-10-31 ~ 2005-08-31
    IIF 27 - Director → ME
  • 7
    CLEAR START MONEY MANAGEMENT LIMITED
    06867539
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2016-12-28
    IIF 22 - Director → ME
  • 8
    CLEAR START PARTNERSHIPS LIMITED
    - now 06563333
    DEBT FREE DIRECT PARTNERSHIPS LIMITED
    - 2008-07-31 06563333
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 6 - Director → ME
  • 9
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED - 2005-06-08
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 60 - Has significant influence or control → OE
  • 10
    COVEA INSURANCE PLC
    - now 00613259 02966506
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    Active Corporate (73 parents)
    Officer
    2021-03-17 ~ now
    IIF 50 - Director → ME
  • 11
    COVÉA LIFE LIMITED
    - now 00911235
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    Active Corporate (66 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 49 - Director → ME
  • 12
    DEBT ADVICE TRUST LIMITED
    - now 06232066 06195065
    TREEGROVE LIMITED - 2007-06-19
    Dissolved Corporate (11 parents)
    Officer
    2008-12-22 ~ 2016-12-28
    IIF 3 - Director → ME
  • 13
    DEBT FREE DIRECT (AUSTRALIA) LIMITED
    05817103
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 14
    DEBT FREE DIRECT LIMITED
    - now 04160038
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    Dissolved Corporate (15 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 2 - Director → ME
  • 15
    DEBT LINE TOPCO LIMITED
    07912913
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 48 - Director → ME
  • 16
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
    - now 04031983
    YORKCO 162G LIMITED - 2001-01-16
    Active Corporate (29 parents)
    Officer
    2013-10-09 ~ 2016-03-01
    IIF 47 - Director → ME
  • 17
    DEBT WISE MANAGEMENT SERVICES LIMITED
    08164230 08164424
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 18
    DFD MORTGAGES LIMITED
    - now 05375343
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 7 - Director → ME
  • 19
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Active Corporate (61 parents)
    Officer
    2005-08-30 ~ 2007-11-27
    IIF 33 - Director → ME
  • 20
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2007-01-22
    IIF 31 - Director → ME
  • 21
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2007-01-22 ~ 2007-11-27
    IIF 29 - Director → ME
  • 22
    DUNE FINANCIAL PLANNING LIMITED - now
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED
    - 2017-09-15 08121664
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2016-12-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 55 - Has significant influence or control → OE
  • 23
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 9 - Director → ME
  • 24
    FINANCIALLY WISE GROUP LIMITED
    08181017
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 25
    FINANCIALLY WISE LIMITED
    08162019
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 26
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2005-09-20
    IIF 25 - Director → ME
  • 27
    HOLIDAY TRAVELWATCH LIMITED
    - now 03928886
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    Dissolved Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-12-28
    IIF 15 - Director → ME
  • 28
    KICKSHAWS LIMITED
    - now 03744927
    KICKSHAWS PLC
    - 2006-12-14 03744927
    DE FACTO 766 LIMITED - 1999-04-21
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 34 - Director → ME
  • 29
    KIN SPIRITS LIMITED
    11949877
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LAWRENCE CHARLTON LIMITED
    - now 04992828
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 57 - Has significant influence or control → OE
  • 31
    MONEY TAILOR LIMITED
    06896934
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ 2016-12-28
    IIF 14 - Director → ME
  • 32
    MONEY WISE FINANCE LIMITED
    08162050 08162143
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 33
    MONEYEXTRA.COM LIMITED
    06553530 03789071
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 13 - Director → ME
  • 34
    PIX LIMITED
    08277559
    Dissolved Corporate (18 parents)
    Officer
    2014-06-16 ~ 2016-12-28
    IIF 18 - Director → ME
  • 35
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    Dissolved Corporate (47 parents)
    Officer
    2005-10-06 ~ 2007-01-22
    IIF 32 - Director → ME
  • 36
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    Dissolved Corporate (26 parents)
    Officer
    2002-11-04 ~ 2005-10-31
    IIF 26 - Director → ME
  • 37
    RG DEBT MANAGEMENT SERVICES LIMITED
    - now 05391994
    FLM 005 LTD - 2007-03-05
    Dissolved Corporate (21 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 37 - Director → ME
  • 38
    SIMPSON MILLAR LLP
    OC313936
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 54 - Has significant influence or control → OE
  • 39
    STL INNOVATIONS LTD
    - now 05148587
    STL MONEY LIMITED - 2005-06-23
    Dissolved Corporate (12 parents)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 11 - Director → ME
  • 40
    THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
    05479918
    Dissolved Corporate (7 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 41
    THE DEBT SUPPORT COMPANY LIMITED
    05629734
    Dissolved Corporate (9 parents)
    Officer
    2014-01-17 ~ 2016-12-28
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 59 - Has significant influence or control → OE
  • 42
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    Active Corporate (49 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 28 - Director → ME
  • 43
    TRACKER NETWORK LIMITED
    - now 02776470
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    Dissolved Corporate (26 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 30 - Director → ME
  • 44
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2005-08-31
    IIF 24 - Director → ME
  • 45
    UP AND UP GROUP PLC
    06373868
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 23 - Director → ME
  • 46
    VIRTUALLY 1 LTD
    12713004
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 47
    WISE DEBT LIMITED
    08161882
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 48
    WISE DEBT MANAGEMENT SERVICES LIMITED
    08164424 08164230
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 49
    WISE DEBT SOLUTIONS LIMITED
    08374356
    Dissolved Corporate (12 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 41 - Director → ME
  • 50
    WISE MONEY FINANCE LIMITED
    08162143 08162050
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 51
    WKD UK LIMITED
    04647131
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2016-12-28
    IIF 12 - Director → ME
  • 52
    YOUR DEBT SOLVED LTD
    - now 05505210
    MATRIX LOANS LTD - 2009-11-02
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.