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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Charles Henry

    Related profiles found in government register
  • Moore, Charles Henry
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, The Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom

      IIF 1
    • 9th Floor, Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 2
    • C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom

      IIF 3
  • Moore, Charles Henry
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 4
  • Moore, Charles Henry
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Charles Henry
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 34 IIF 35
    • Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, United Kingdom

      IIF 36
  • Mr Charles Henry Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 37
  • Charles Henry Moore
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

      IIF 38
    • 10th, Floor The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 39
    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 40 IIF 41 IIF 42
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 45
  • Moore, Charles Henry
    British born in August 1962

    Registered addresses and corresponding companies
    • Langdale 20 Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 46
  • Moore, Charles Henry
    British solicitor born in August 1962

    Registered addresses and corresponding companies
    • Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom

      IIF 47 IIF 48
  • Mr Charles Moore
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wiggin Llp, Jessop Avenue, Cheltenham, GL50 3WG, England

      IIF 49
child relation
Offspring entities and appointments 40
  • 1
    ADRIFT PRODUCTIONS UK LIMITED
    10722457
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ 2017-06-13
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 2
    ALL THE MONEY UK, LIMITED
    10693239
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-28 ~ 2017-04-10
    IIF 23 - Director → ME
  • 3
    ARCTIC FOX PRODUCTIONS LIMITED
    08455496
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (10 parents)
    Officer
    2013-03-21 ~ 2020-03-09
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 4
    ART FORGER UK LIMITED
    11007665
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-11 ~ 2018-01-23
    IIF 20 - Director → ME
  • 5
    CAVENDISH PLACE NOMINEES LIMITED
    - now 05429274
    CHELTRADING 413 LIMITED - 2005-06-09
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-11-10 ~ 2024-03-01
    IIF 6 - Director → ME
  • 6
    CORSEARCH LTD - now
    INCOPRO LIMITED
    - 2025-03-31 07861474
    CHELTRADING 2011 LIMITED - 2012-02-16
    Second Floor, 1 Carey Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-05-10 ~ 2016-04-16
    IIF 7 - Director → ME
  • 7
    COUNSELOR PRODUCTIONS LIMITED
    08087531
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 8
    DIPLOMAT TPC I LIMITED
    09218800
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DMC CONSULTANTS LIMITED
    07084877
    Sjd (south West) Ltd, Second Floor Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2015-09-30
    IIF 33 - Director → ME
  • 10
    DRAVEN PRODUCTIONS LIMITED
    09229498
    Mitre House, North Park Road, Harrogate
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 11
    EXPEDITION TPC I LIMITED
    10272255
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 19 - Director → ME
  • 12
    FOREIGNER PRODUCTIONS UK LIMITED
    09767497
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 13
    GUMSHOE PRODUCTIONS UK LTD.
    10823246
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2017-09-13
    IIF 24 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-09-13
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 14
    HOUDINI PRODUCTIONS UK LIMITED
    08662378
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    IIF 14 - Director → ME
  • 15
    HOURS PRODUCTIONS LIMITED
    07104524
    3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ 2020-03-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 16
    IR35 MANAGER LIMITED
    13199193
    Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-12 ~ 2024-03-31
    IIF 21 - Director → ME
  • 17
    KNIFEMAN TPC I LIMITED
    08902663
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 18
    MAELSTROM PRODUCTIONS UK LTD.
    10432260
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ 2017-01-18
    IIF 29 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-08-01
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 19
    MORT PRODUCTIONS LIMITED
    08617501
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-24 ~ 2016-04-26
    IIF 17 - Director → ME
  • 20
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    IIF 47 - Director → ME
  • 21
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2004-05-10 ~ 2024-03-01
    IIF 48 - Director → ME
  • 22
    NEPTUNE NOMINEES LIMITED
    - now 05137599
    CHELTRADING 370 LIMITED - 2005-06-09
    RACING UK LIMITED - 2004-06-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2008-11-10 ~ 2024-03-01
    IIF 8 - Director → ME
  • 23
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2008-05-22 ~ 2024-02-09
    IIF 22 - Director → ME
  • 24
    OUTERBRIDGE PRODUCTIONS LIMITED
    09862679
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 25
    PRIVILEGED PRODUCTIONS LIMITED
    08661799
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-23 ~ 2016-04-26
    IIF 16 - Director → ME
  • 26
    RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
    - now 13365464
    WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED
    - 2021-11-08 13365464
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-04-29 ~ 2024-03-31
    IIF 15 - Director → ME
  • 27
    ROSIE PRODUCTIONS LIMITED
    08833423
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-06 ~ 2016-04-20
    IIF 12 - Director → ME
  • 28
    SITE 146 PRODUCTIONS LIMITED
    08147246
    10th Floor The Met Building, 22 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    SON OF JACOB LIMITED
    11291438
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 30
    SONGBIRD PICTURES LIMITED
    05590531
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-12 ~ 2008-01-16
    IIF 46 - Director → ME
  • 31
    THE BEACH FILM LIMITED
    - now 03602323
    HEATHFLAIR LIMITED - 1998-08-20
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 32
    THE WIGGIN CHARITABLE FOUNDATION
    - now 13229079
    THE WIGGIN FOUNDATION - 2021-06-10
    9th Floor Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-05-16 ~ now
    IIF 2 - Director → ME
  • 33
    TOWER BRIDGE FILMS LIMITED
    16385026
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 3 - Director → ME
  • 34
    VIEWFINDER FILM LIMITED
    10317452
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ 2024-03-31
    IIF 31 - Director → ME
  • 35
    WIGGIN CI LIMITED
    09246199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-01
    Dissolved on 2018-07-24
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-10 ~ 2016-07-26
    IIF 27 - Director → ME
  • 36
    WIGGIN CN LIMITED
    09246250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-01
    Dissolved on 2018-07-23
    C/o Cork Ully Llp, 52 Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ 2016-07-26
    IIF 30 - Director → ME
  • 37
    WIGGIN HOLDINGS LIMITED
    13195642
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-11 ~ 2024-03-31
    IIF 18 - Director → ME
  • 38
    WIGGIN LLP
    OC308767
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2020-02-01 ~ 2024-03-31
    IIF 36 - LLP Designated Member → ME
    2005-04-22 ~ 2016-02-03
    IIF 34 - LLP Designated Member → ME
    2016-02-04 ~ 2020-01-31
    IIF 35 - LLP Member → ME
  • 39
    WILEY OPTICS LTD
    07641347
    95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 1 - Director → ME
  • 40
    WM PRODUCTIONS LIMITED
    09656133
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-25 ~ 2015-10-16
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.