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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, John Paul

    Related profiles found in government register
  • Moore, John Paul
    British chartered accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 1
  • Moore, John Paul
    British consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 2
  • Moore, John Paul
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Paul Moore
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Oakwood, Enfield, EN2 7LT, United Kingdom

      IIF 15
  • Mr John Paul Moore
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Lower Kenwood Avenue, Enfield, EN2 7LT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    33a Lower Kenwood Avenue, Oakwood, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    163,007 GBP2024-01-31
    Officer
    2024-10-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 3 - director → ME
  • 2
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 10 - director → ME
  • 3
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 5 - director → ME
  • 4
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2017-12-31
    IIF 4 - director → ME
  • 5
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 12 - director → ME
  • 6
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 11 - director → ME
  • 7
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 9 - director → ME
  • 8
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 14 - director → ME
  • 9
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2017-12-31
    IIF 13 - director → ME
  • 10
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 6 - director → ME
  • 11
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-12-31
    IIF 8 - director → ME
  • 12
    33a Lower Kenwood Avenue, Oakwood, Enfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    163,007 GBP2024-01-31
    Officer
    2019-01-29 ~ 2021-03-07
    IIF 2 - director → ME
    Person with significant control
    2019-01-29 ~ 2021-03-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.