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.
Moreno, James William
- British born in November 1969
Moreno, James William
Resident in England
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, United Kingdom
IIF 1
- British guesthouse owner born in November 1969
Moreno, James William
Resident in England
Registered addresses and corresponding companiesTrinity House, 28-30 Blucher St, Birmingham, B1 1QH
IIF 2
- British hotelier born in November 1969
Moreno, James William
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British guest house owner born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies9-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, United Kingdom
IIF 9
- British guesthouse owner born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies6, Harwich Road, Colchester, Essex, C04 3BN, United Kingdom
IIF 10
- British hotelier born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies - British landlord born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies6, Harwich, Road, Colchester, Essex, CO4 3BN, England
IIF 14
- British born in November 1969
Mr James William Moreno
Resident in England
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, United Kingdom
IIF 15
- British bed & breakfast born in November 1969Registered addresses and corresponding companies
Moreno, James
8 Harrington Road, Southend, Essex, SS1 2HU
IIF 16
- British born in November 1969
Mr James William Moreno
Resident in United Kingdom
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, England
IIF 1762, Holt Drive, Colchester, Essex, CO43BN, England
IIF 18Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
IIF 19James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21
- 1
BASCA INDIAN LTD
164472354-6 North Hill, Colchester, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUE IVY BAR AND RESTAURANT LTD
085647414-6 North Hill, ColchesterDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 3 - Director → ME - 3
BLUE IVY HOTEL LTD
08564697Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (2 parents)Officer2013-06-11 ~ dissolvedIIF 2 - Director → ME - 4
BLUE IVY LTD
099295754-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 11 - Director → ME - 5
COLCHESTER BOUTIQUE LTD
- 2019-04-24 11913628Chalice House Bromley Road, Elmstead, Colchester, EnglandActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 64-6 North Hill, Colchester, EnglandActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7
COMPLEAT TAPAS LTD
106163264-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 86 Harwich Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 10 - Director → ME
- 96 Harwich, Road, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2014-07-30 ~ dissolvedIIF 14 - Director → ME
- 10
ESSEX PROPERTY HOLDING LTD
087275906 Harwich, Road, ColchesterDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 4 - Director → ME - 11
GLADSTONE GUEST HOUSE LIMITED
0502811262 Holt Drive, Colchester, EssexDissolved Corporate (4 parents)Officer2004-01-28 ~ dissolvedIIF 16 - Director → ME - 12
IVY HOTEL LTD
105258254-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
THE FAT MAN MOTEL LTD
07587683154 High Street, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 5 - Director → ME - 14
THE HOTEL COMPANY GROUP LTD
1672113320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 21 - Has significant influence or control → OE - 15
WELCOME MANOR LIMITED
079140149-11 Pleasant Road, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 9 - Director → ME
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