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, John
- British broker born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 1
- British ceo born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companies20 Aldermanbury, London, EC2V 7HY
IIF 2
- British chairman born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPenygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 5
- British director born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 6
- British insurance broker born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 7 IIF 8 IIF 9 (more)Pendragon House, Crescent Road, Caerphilly, CF83 1XX, South Wales
IIF 12Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF83 1XX, United Kingdom
IIF 13Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 14 IIF 15 IIF 16 (more)
- British Registered addresses and corresponding companies
Moore, John
Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 20
- British insurance brokerRegistered addresses and corresponding companies
Moore, John
- English director born in September 1947
Moore, John
Resident in England
Registered addresses and corresponding companies279 Lowfield Street, Dartford, DA1 1LB, England
IIF 23
- British insurance broker born in September 1947
Moore, John
Resident in United Kingdom
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 24
- English born in September 1947
Mr John Moore
Resident in England
Registered addresses and corresponding companies279 Lowfield Street, Dartford, DA1 1LB, England
IIF 25
- 1INSTANT VENTURE LIMITED - 1999-10-2542b Morfa Road, SwanseaActive Corporate (45 parents)Equity (Company account)27,215 GBP2018-05-31Officer2006-05-18 ~ 2007-09-20IIF 19 - Director → ME
- 2THE GREG SILVESTER TRUST LTD - 2003-08-20The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (27 parents)Officer2013-09-06 ~ 2014-12-31IIF 4 - Director → ME
- 3
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2004-04-26 ~ dissolvedIIF 11 - Director → ME1997-05-14 ~ 2001-10-01IIF 16 - Director → ME2001-10-01 ~ 2004-04-26IIF 21 - Secretary → ME - 4
INTERNET INSURANCE CONSULTANTS LIMITED
- 1997-10-31 03336856Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2004-04-26 ~ dissolvedIIF 8 - Director → ME1997-03-20 ~ 2001-10-01IIF 17 - Director → ME1997-03-20 ~ 1997-05-06IIF 22 - Secretary → ME - 5
JOHNMOOREOR LIMITED
12149018279 Lowfield Street, Dartford, EnglandDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2004-04-26 ~ dissolvedIIF 7 - Director → ME1999-01-06 ~ 2001-11-01IIF 14 - Director → ME - 7
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
028124163rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (49 parents)Officer2016-08-31 ~ 2018-07-18IIF 2 - Director → ME - 8GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2019-12-31IIF 24 - Director → ME
- 9Pendragon House, Crescent Road, CaerphillyDissolved Corporate (11 parents)Officer1997-08-04 ~ 2001-10-01IIF 18 - Director → ME2004-04-26 ~ dissolvedIIF 9 - Director → ME
- 10Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer1983-07-11 ~ 2019-12-31IIF 10 - Director → ME
- 11
THOMAS, CARROLL (LIFE & PENSIONS) LIMITED
- 2000-03-03 02142023Pendragon House, Crescent Road, CaerphillyActive Corporate (16 parents)Officer~ 2001-07-01IIF 15 - Director → ME2013-01-08 ~ 2019-12-31IIF 6 - Director → ME~ 1993-01-13IIF 20 - Secretary → ME - 12
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2019-12-31IIF 13 - Director → ME - 13Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2004-04-26 ~ 2019-12-31IIF 12 - Director → ME
- 14
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer1998-02-01 ~ 2019-12-31IIF 1 - Director → ME - 15Pendragon House, Crescent Road, CaerphillyDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2018-12-31Officer2014-06-23 ~ 2019-12-31IIF 3 - Director → ME
- 16UNA ALLIANCE LIMITED - nowInbro House, Commercial Gate, Mansfield, EnglandActive Corporate (32 parents)Equity (Company account)293,718 GBP2024-12-31Officer2009-09-02 ~ 2011-05-05IIF 5 - Director → ME
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