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, Gary
Moores, Gary
British company director born in December 1965Registered addresses and corresponding companies
IIF 1
10 Sovereign Crescent, Rotherhithe, London, SE16 5XH
Moores, Gary
British company directorRegistered addresses and corresponding companies
IIF 2 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Moores, Gary
British directorRegistered addresses and corresponding companies
IIF 3 Isca Legal, Ashcom Park, Clyst St George, Exeter, EX3 0NR
Moores, Gary
British company director born in December 1965Resident in England
Registered addresses and corresponding companiesMoores, Gary
British director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Isca Legal, Ashcom Park, Clyst St George, Exeter, EX3 0NR
Moores, Gary
British financial advisor born in December 1965Resident in England
Registered addresses and corresponding companiesMr Gary Moores
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent, BR2 9JF, United Kingdom
- 1
ACCOUNTS RAPPORT LIMITED
- nowMOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27TRINITY FINANCIAL (UK) LIMITED - 2006-11-23 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents, 4 offsprings)Officer
2004-02-24 ~ dissolvedIIF 4 - Director → ME 2004-02-24 ~ dissolvedIIF 2 - Secretary → ME - 2DHANA LIMITED - 2010-11-18CORE METALS LIMITED - 2010-09-22 Kamal Waren, County House, 221-241 Beckenham Road, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Officer 2011-01-04 ~ dissolvedIIF 8 - Director → ME
- 3 Amar Jones Ltd 2 Cobden Court, Wimpole Close, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)80 GBP2020-04-30Officer 2015-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4
TAX RAPPORT LIMITED
- nowFULCRA TAX SOLUTIONS LIMITED - 2008-12-28FULCRUM FILM INVESTMENTS LIMITED - 2008-10-30 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-05-14 ~ dissolvedIIF 11 - Director → ME - 5
WEALTH RAPPORT LIMITED
- nowMOORES WAREN LIMITED - 2009-09-21 Isca Legal Ashcom Park, Clyst St George, ExeterDissolved Corporate (2 parents)Officer 2006-08-21 ~ dissolvedIIF 7 - Director → ME 2006-08-21 ~ dissolvedIIF 3 - Secretary → ME - 6 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2008-10-30 ~ dissolvedIIF 1 - Director → ME
- 7 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer 2009-02-05 ~ dissolvedIIF 5 - Director → ME
- 1 The Old Library, St. Faiths Street, Maidstone, Kent, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)9,341 GBP2024-03-31Officer 2010-11-01 ~ 2018-05-01IIF 6 - Director → ME
- 2
CLIENT RAPPORT LIMITED
- nowFULCRUM FINANCIAL SERVICES LIMITED - 2008-12-28 Marie House, 5 Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2009-05-14 ~ 2015-09-23IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.