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, Sebastian
Moore, Sebastian
British consultant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
2, Leman Street, London, E1W 9US, United Kingdom
Moore, Sebastian
British financial advisor born in April 1971Resident in England
Registered addresses and corresponding companiesMoore, Sebastian
British international consultant born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 6, 34 Queens Gate Gardens, London, SW7 5RR
Moore, Sebastian Harry
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 5 70 Queen Victoria Street, London, London, EC4N 4SJ, England
Moore, Sebastian
British Registered addresses and corresponding companies
IIF 6 Flat 8 54 Hogarth Road, London, SW5 0PX
Mr Sebastian Harry Moore
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 7 30, City Road, London, EC1Y 2AB, United Kingdom
- 1 3rd Floor 127 Cheapside, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-253,092 GBP2017-12-31Officer
2015-02-09 ~ dissolvedIIF 5 - Director → ME
- 1
360 GROUP LTD
- nowMILLCREST SECRETARIES LTD - 2008-08-01MILLCREST COMPUTERS LIMITED - 2006-12-12 360 House 7 Cambridge Court, Shepherds Bush Road, LondonDissolved Corporate (1 parent)Equity (Company account)18,372 GBP2018-06-30Officer 2000-01-01 ~ 2002-07-30IIF 2 - Director → ME - 2 14 Nettlefold Place, Sunbury-on-thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)207,581 GBP2024-06-30Officer 1998-09-08 ~ 2000-02-29IIF 6 - Secretary → ME
- 3 360 House 7 Cambridge Court, LondonDissolved Corporate (2 parents)Officer 2001-06-08 ~ 2002-07-30IIF 3 - Director → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,236,138 GBP2023-12-31Officer 2002-09-24 ~ 2024-06-19IIF 1 - Director → MEPerson with significant control 2016-09-20 ~ 2023-10-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2000-09-29 ~ 2002-07-12IIF 4 - Director → ME
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