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.
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Moore, Timothy
Moore, Timothy
British finance director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Timothy
British financial director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU
Moore, Timothy
British qualified accountant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 20, St George's Close, Allestree, Derby, DE22 1JH
Moore, Timothy
British self employed born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Moore
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8 4, Brook Close, Wokingham, Berkshire, RG41 1ND, England
- 1 20 St. Georges Close, Allestree, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer
2013-11-11 ~ dissolvedIIF 7 - Director → ME - 2 54 Brookfield Way, Lower Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2013-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (8 parents, 214 offsprings)Officer 1999-01-06 ~ 2010-04-26IIF 4 - Director → ME
- 2 Levelq Unit 6, 2a Surtees Business Park, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)187,817 GBP2024-09-30Officer 2010-01-28 ~ 2014-02-24IIF 5 - Director → ME
- 3VISION EXPRESS LEASING LIMITED - 2003-09-01FORAY 933 LIMITED - 1996-08-21 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (4 parents)Officer 2007-01-11 ~ 2010-04-26IIF 1 - Director → ME
- 4FORAY 688 LIMITED - 1994-08-11 Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)Officer 2007-01-11 ~ 2010-04-26IIF 2 - Director → ME
- 5FORAY 736 LIMITED - 1995-04-04 Ruddington Fields Business Park Mere Way, Ruddington, NottinghamDissolved Corporate (4 parents)Officer 2007-01-11 ~ 2010-04-26IIF 3 - Director → ME
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