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.
Moores, Jeffrey
- born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 1
- British born in January 1962
Moores, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies52, Boileau Road, Ealing, London, W5 3AH, United Kingdom
IIF 2 IIF 3 IIF 4The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom
IIF 53, Quarry Dene, Weetwood Lane, Leeds, LS168PA, England
IIF 62nd Floor, 43-45 St. John Street, London, EC1M 4AN, England
IIF 752, Boileau Road, Ealing, London, W5 3AH, United Kingdom
IIF 8 IIF 952, Boileu Road, London, W5 3AH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
IIF 16 IIF 17 IIF 18New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 19
- British born in January 1962
Moores, Jeffery
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 20
- born in January 1962
Moores, Jeffery
Resident in Uk
Registered addresses and corresponding companies7, Plaza Parade, Maida Vale, London, NW6 5RP
IIF 21
- British born in January 1962
Mr Jeffrey Moores
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2016-02-12MOORES WAREN ACCOUNTANTS LIMITED
- 2009-07-27 05053645TRINITY FINANCIAL (UK) LIMITED
- 2006-11-23 050536453 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (8 parents, 17 offsprings)Officer2004-02-24 ~ 2010-02-04IIF 10 - Director → ME - 24th Floor, Creed Court Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ 2013-11-05IIF 4 - Director → ME
- 352 Boileau Road, Ealing, LondonDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 3 - Director → ME
- 4
DAY65 LTD
073658397 Plaza Parade, Maida Vale, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-03 ~ dissolvedIIF 8 - Director → ME - 5
EALING HOCKEY CLUB C.I.C.
08900596New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EALING HOCKEY LIMITED
114972806th Floor 2 London Wall Place, London, EnglandActive Corporate (13 parents)Officer2018-08-02 ~ nowIIF 17 - Director → ME - 7EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now
CASSLEY GROUP LIMITED
- 2013-12-10 04656535GRISONS PEAK GROUP LIMITED - 2003-09-03Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2012-12-01 ~ 2013-09-01IIF 5 - Director → ME - 8
FINANCIAL WORLD LLP
OC3379767 Plaza Parade, Maida Vale, LondonDissolved Corporate (3 parents)Officer2009-11-01 ~ 2010-06-01IIF 21 - LLP Designated Member → ME - 9
FROM THE ASHES THE FILM LIMITED
073770092nd Floor 43-45 St. John Street, London, EnglandActive Corporate (3 parents)Officer2010-09-15 ~ nowIIF 7 - Director → ME - 10
- 11
RUGBY CAPITAL LIMITED
07784506101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-30 ~ 2012-11-09IIF 6 - Director → ME - 12
SOUND HUB LTD
16619188128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 20 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2011-10-25
Administration ended on 2013-04-16FULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-303 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2009-05-14 ~ 2010-05-03IIF 12 - Director → ME - 14
THE IMPACT FORUM LTD
141506786th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 16 - Director → ME - 15
THE MEDIATION & ADVOCACY PARTNERS LIMITED
0749704052 Boileau Limited, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 2 - Director → ME - 16
TIFICO LTD
142185336th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
TOTAL HOCKEY LLP
OC3756216th Floor 2 London Wall Place, London, EnglandActive Corporate (3 parents)Officer2013-07-01 ~ 2023-01-03IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-03IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
TRINITY FINANCIAL LIMITED
03268569310 Wellingborough Road, Northampton, NorthantsDissolved Corporate (5 parents)Officer1996-10-24 ~ 2005-04-06IIF 14 - Director → ME - 19
- 20
WIGMORE MEDIA ADVISORS LIMITED
06702214Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Due to be dissolved on 2021-09-303 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (6 parents)Officer2008-10-30 ~ 2010-02-05IIF 11 - Director → ME - 21
WIGMORE MEDIA LENDING LTD
06805325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2021-06-173 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (6 parents)Officer2009-02-05 ~ 2010-04-04IIF 15 - Director → ME
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