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.
Moore, Colin Marcus
Moore, Colin Marcus
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Captain's House, Pembroke, Chatham Maritime, Chatham, Kent, ME4 4UF, United Kingdom
Moore, Colin Marcus
British solicitor born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, Micketts Gardens, Sittingbourne, Kent, ME10 1GD, United Kingdom
Mr Colin Marcus Moore
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Captain's House, Central Avenue, Pembroke, Chatham Maritime, Kent, ME4 4UF, England
Mr Colin Marcus Moore
British born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Dgb Solicitors Llp, The Captain's House, Central Avenue, Pembroke, Chatham, Kent, ME4 4UF, England
IIF 5 The Captains House, Pembroke Chatham Maritime, Central Avenue, Chatham, Kent, ME4 4UF
IIF 6 The Captain's House, Pembroke, Chatham Maritime, Chatham, Kent, ME4 4UF
IIF 7 C/o Dgb Solicitors Llp, The Captain’s House, Central Avenue, Pembroke, Kent, ME4 4UF, England
- 1 The Captains House Pembroke Chatham Maritime, Central Avenue, Chatham, KentDissolved corporate (2 parents)Officer
2012-03-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 The Captain's House, Pembroke, Chatham Maritime, Chatham, KentCorporate (5 parents)Officer 2008-04-10 ~ nowIIF 1 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Leitrim House, Little Preston, Aylesford, Kent, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2023-10-13 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Leitrim House, Little Preston, Aylesford, Kent, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2023-10-13 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United KingdomCorporate (7 parents)Profit/Loss (Company account)2,349,574 GBP2022-10-01 ~ 2023-09-30Person with significant control 2022-08-11 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
