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.
Mr Clive Joseph Moore
- British born in December 1965
Mr Clive Joseph Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 6
- British financial born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 7
- British investments director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 8
- British managing director born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 9
- British born in December 1965
Mr Clive Joseph Moore
Resident in England
Registered addresses and corresponding companiesThe Engine House, 77 Station Road, Petersfield, Hampshire, GU32 3FQ, England
IIF 10
- born in December 1965
Moore, Clive Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Moore, Clive
Resident in England
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 13
- British born in December 1965
Moore, Clive
Resident in Hampshire
Registered addresses and corresponding companiesStag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 14
- British consultant born in December 1965
Moore, Clive
Resident in Hampshire
Registered addresses and corresponding companies2, Swan Street, Petersfield, Hampshire, GU32 3AD, United Kingdom
IIF 15
- British financialRegistered addresses and corresponding companies
Moore, Clive Joseph
6 Ludcombe, Waterlooville, Hampshire, PO7 6TL
IIF 16
- Registered addresses and corresponding companies
Moore, Clive Joseph
- 18AM 2020 LLP - nowHASLEY INVESTMENT MANAGEMENT LLP - 2014-11-14HASLEY WEALTH MANAGEMENT LLP - 2006-06-30The Thatched Office, Manor Farm, Kimpton Andover, HampshireDissolved Corporate (20 parents)Officer2014-12-31 ~ 2016-04-20IIF 12 - LLP Designated Member → ME
- 2
8AM GLOBAL ANDOVER LIMITED
- 2021-07-05 12696607Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (11 parents)Officer2021-07-01 ~ nowIIF 13 - Director → ME - 3
ARC GLOBAL INVESTOR SOLUTIONS LIMITED
0704101922 Lovat Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 5 - Director → ME - 4
CAPITAL INTACT LIMITED
05024208Birchfield House, Ifield Road, Charlwood, Surrey, United KingdomDissolved Corporate (5 parents)Officer2004-03-26 ~ dissolvedIIF 7 - Director → ME2004-03-26 ~ dissolvedIIF 16 - Secretary → ME - 5
COMPASS GLOBAL WEALTH LIMITED
08674550Stag Gates House, 63/64 The Avenue, Southampton, HampshireDissolved Corporate (2 parents)Officer2013-09-03 ~ dissolvedIIF 9 - Director → ME2013-09-03 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6CONSTELLATION INVESTMENTS LLP - nowOakford House 291 Low Lane, Horsforth, Leeds, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2011-04-28 ~ 2013-08-22IIF 11 - LLP Designated Member → ME
- 7
FIRST FINANCIAL DISTRIBUTION LIMITED
07270621Birchfield House, Ifield Road, Charlwood, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 15 - Director → ME - 8
IDAD HOLDINGS LTD
09365378Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 3 offsprings)Officer2014-12-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2016-12-23 ~ 2019-12-11IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 9
IDAD LIMITED
04521366Stag Gates House, 63/64 The Avenue, Southampton, HampshireActive Corporate (13 parents)Officer2002-09-02 ~ nowIIF 4 - Director → ME2002-09-02 ~ 2007-02-12IIF 18 - Secretary → MEPerson with significant control2016-07-01 ~ 2019-11-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15 03679037Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (14 parents)Officer2002-05-01 ~ 2003-06-17IIF 8 - Director → ME - 11
VICTORIA FUND MANAGEMENT LIMITED
06490831Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-01 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.