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 Matthew Nicholas Moore
Mr Matthew Nicholas Moore
British born in February 1969Resident in Wales
Registered addresses and corresponding companiesMoore, Matthew Nicholas
English director born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4
96, Frederick Place, Llansamlet, Swansea, SA79TS, United Kingdom
Moore, Matthew Nicholas
English electrician born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 5 8, Worcester Drive, Langland, Swansea, SA3 4HL, Wales
Moore, Matthew Nicholas
English engineer born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 6 96, Frederick Place, Llansamlet, Swansea, SA7 9TS, United Kingdom
Moore, Matthew Nicholas
English gas engineer born in February 1969Resident in Wales
Registered addresses and corresponding companies
IIF 7 96, Frederick Place, Llansamlet, Swansea, SA7 9TS, Wales
Moore, Matthew Nicholas
English director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Jasmine Fair Lawn, Chestfield, Whitstable, CT53JZ, United Kingdom
Mr Matthew Moore
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Matthew
British engineer born in February 1969Registered addresses and corresponding companies
IIF 11 Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
Moore, Matthew
British engineerRegistered addresses and corresponding companies
IIF 12 Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
Moore, Matthew
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Matthew
Registered addresses and corresponding companies
- 1 96 Frederick Place, Llansamlet, Swansea, United KingdomDissolved Corporate (1 parent)Officer
2021-02-18 ~ dissolvedIIF 14 - Director → ME 2021-02-18 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
JOHN DOE RENTALS LTD
- nowPOSHDIGZ LTD - 2023-08-10 Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (1 parent)Equity (Company account)-16,235 GBP2023-08-31Officer 2019-08-19 ~ nowIIF 13 - Director → ME 2019-08-19 ~ nowIIF 15 - Secretary → MEPerson with significant control 2019-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3 96 Frederick Place, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer 2013-01-25 ~ dissolvedIIF 6 - Director → ME 2013-01-25 ~ dissolvedIIF 17 - Secretary → ME
- 4 Penbryn 96 Frederick Place, Lansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 8 - Director → ME 2011-06-02 ~ dissolvedIIF 20 - Secretary → ME
- 5 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2001-08-14 ~ dissolvedIIF 11 - Director → ME 2001-08-14 ~ dissolvedIIF 12 - Secretary → ME
- 6 8 Worcester Drive, Langland, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)253,189 GBP2023-12-31Officer 2011-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 7 96 Frederick Place, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 4 - Director → ME 2012-01-17 ~ dissolvedIIF 19 - Secretary → ME
- 8 8 Worcester Drive, Langland, Swansea, WalesActive Corporate (1 parent)Equity (Company account)67,596 GBP2024-02-29Officer 2014-02-14 ~ nowIIF 7 - Director → ME 2014-02-14 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
