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
- British born in February 1969
Mr Matthew Nicholas Moore
Resident in Wales
Registered addresses and corresponding companies - English born in February 1969
Moore, Matthew Nicholas
Resident in Wales
Registered addresses and corresponding companies - English director born in February 1969
Moore, Matthew Nicholas
Resident in Wales
Registered addresses and corresponding companies96, Frederick Place, Llansamlet, Swansea, SA79TS, United Kingdom
IIF 6
- English engineer born in February 1969
Moore, Matthew Nicholas
Resident in Wales
Registered addresses and corresponding companies96, Frederick Place, Llansamlet, Swansea, SA7 9TS, United Kingdom
IIF 7
- English director born in February 1969
Moore, Matthew Nicholas
Resident in England
Registered addresses and corresponding companiesJasmine Fair Lawn, Chestfield, Whitstable, CT53JZ, United Kingdom
IIF 8
- British born in February 1969
Mr Matthew Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969Registered addresses and corresponding companies
Moore, Matthew
Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
IIF 11
- British engineer born in February 1969Registered addresses and corresponding companies
Moore, Matthew
Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
IIF 12
- British Registered addresses and corresponding companies
Moore, Matthew
Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
IIF 13
- British engineerRegistered addresses and corresponding companies
Moore, Matthew
Robbery House, 2 Robbery Bottom Lane, Welwyn, Herts, AL6 0UW
IIF 14
- British born in February 1969
Moore, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies96, Frederick Place, Llansamlet, Swansea, SA7 9TS, United Kingdom
IIF 15
- British director born in February 1969
Moore, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies96, Frederick Place, Llansamlet, Swansea, SA7 9TS, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Moore, Matthew
- 1
BRYN ROAD PROPERTIES LTD
1320906496 Frederick Place, Llansamlet, Swansea, United KingdomDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 16 - Director → ME2021-02-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2021-02-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
POSHDIGZ LTD
- 2023-08-10 12163363Jamesons Hall, Foundry Road, Morriston, Swansea, United KingdomActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 15 - Director → ME2019-08-19 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-08-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
KUBI DIVING LIMITED
0837500296 Frederick Place, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer2013-01-25 ~ dissolvedIIF 7 - Director → ME2013-01-25 ~ dissolvedIIF 19 - Secretary → ME - 4
KUBI TECH LIMITED
07656438Penbryn 96 Frederick Place, Lansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 8 - Director → ME2011-06-02 ~ dissolvedIIF 22 - Secretary → ME - 5
MAINSTREAM GROUP LTD
04269621Lucy House, 254-256 High Street, Potters Bar, HertfordshireDissolved Corporate (4 parents)Officer2001-08-14 ~ dissolvedIIF 11 - Director → ME2001-08-14 ~ dissolvedIIF 13 - Secretary → ME - 6
MAINSTREAM KITCHENS LTD
04269931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of controlSaxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2001-08-14 ~ dissolvedIIF 12 - Director → ME2001-08-14 ~ dissolvedIIF 14 - Secretary → ME - 7
PELLWOOD LIMITED
072862148 Worcester Drive, Langland, Swansea, WalesActive Corporate (4 parents)Officer2011-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
SORTED! GAS & ELECTRICAL LIMITED
0791311996 Frederick Place, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 6 - Director → ME2012-01-17 ~ dissolvedIIF 21 - Secretary → ME - 9
SORTED! GAS LTD
088957418 Worcester Drive, Langland, Swansea, WalesActive Corporate (1 parent)Officer2014-02-14 ~ nowIIF 5 - Director → ME2014-02-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2017-02-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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