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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, John James

    Related profiles found in government register
  • Moore, John James
    Canadian banker born in January 1967

    Registered addresses and corresponding companies
  • Moore, John James
    Canadian director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG

      IIF 6
  • Moore, John James
    Canadian executive managing director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Stonehill Road, Ottershaw, Surrey, KT16 0AQ

      IIF 7
  • Moore, John James
    Canadian director born in January 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 60, Threadneedle Street, London, EC2R 8AP

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    QUEENWOOD GOLF CLUB LIMITED
    - now 03757421
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2023-02-22
    IIF 7 - Director → ME
  • 2
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2007-01-31 ~ 2007-11-30
    IIF 1 - Director → ME
  • 3
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    IIF 2 - Director → ME
  • 4
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-01-31 ~ 2007-11-30
    IIF 3 - Director → ME
  • 5
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-11-30
    IIF 4 - Director → ME
  • 6
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-01-31 ~ 2007-11-30
    IIF 5 - Director → ME
  • 7
    TD BANK EUROPE LIMITED
    - now 02734652
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Active Corporate (73 parents)
    Officer
    2019-10-10 ~ 2022-12-20
    IIF 8 - Director → ME
  • 8
    TD SECURITIES LIMITED
    - now 02650118
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 6 - Director → ME

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