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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Moore

    Related profiles found in government register
  • Mr Matthew Moore
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom

      IIF 1
  • Moore, Matthew
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2
  • Moore, Matthew
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA

      IIF 3
  • Mr Matthew Moore
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RQ, United Kingdom

      IIF 4
  • Moore, Matthew Jon
    British chartered accountant/chief financial officer born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 5 IIF 6 IIF 7
  • Moore, Matthew Jon
    British

    Registered addresses and corresponding companies
  • Moore, Matthew Jon
    British accountant

    Registered addresses and corresponding companies

    • Flat 2, 29 Wolsey Road, London, N1 4QG

      IIF 25
  • Moore, Matthew
    British company director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 26
  • Moore, Matthew
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RQ, United Kingdom

      IIF 27
  • Moore, Matthew Jon
    British accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 29 Wolsey Road, London, N1 4QG

      IIF 28
  • Moore, Matthew Jon
    British chartered accountant born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, 10 Waterfront Business Park, Fleet, GU51 3TX

      IIF 29

    • Beacon House, 10 Waterfront Business Park, Fleet, Hampshire, GU51 3TX

      IIF 30

    • Beacon House, 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, GU51 3TX

      IIF 31
  • Moore, Matthew Jon
    British chartered accountant/chief financial officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Matthew Jon
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, GU51 3TX, England

      IIF 53

    • 305, Great Portland Street, London, W1W 5DD, United Kingdom

      IIF 54
  • Moore, Matthew Jon
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Matthew

    Registered addresses and corresponding companies

    • 305, Great Portland Street, London, W1W 5DD, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 32 - director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 44 - director → ME
  • 3
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    115,954 GBP2022-08-31
    Officer
    2024-02-29 ~ now
    IIF 6 - director → ME
  • 4
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 33 - director → ME
  • 5
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    253,074 GBP2022-03-31
    Officer
    2023-02-23 ~ now
    IIF 47 - director → ME
  • 6
    BRETBY HOUSE SCHOOL LIMITED - 2000-10-04
    DYNHAM LIMITED - 1998-05-01
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,589,000 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 45 - director → ME
  • 7
    1 Derby Road, Eastwood, Nottingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119,691 GBP2015-10-31
    Officer
    2018-07-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ELAN FITNESS LIMITED - 2011-01-14
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    281,594 GBP2017-12-31
    Officer
    2023-08-01 ~ now
    IIF 51 - director → ME
  • 9
    Britannia House, Meadow Lane Industrial Estate, Alfreton, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    RAM HAULAGE LIMITED - 2017-08-25
    EUROPEAN VEHICLE TRACKING LTD - 2017-02-01
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,707 GBP2022-10-31
    Officer
    2021-09-01 ~ now
    IIF 2 - director → ME
  • 11
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    30,729,000 GBP2020-12-31
    Officer
    2023-02-23 ~ now
    IIF 37 - director → ME
  • 12
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2023-02-23 ~ dissolved
    IIF 35 - director → ME
  • 13
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,812 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    IIF 5 - director → ME
  • 14
    HOLIDAY CLUB4KIDS ACTIVITIES LIMITED - 2016-08-31
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 50 - director → ME
  • 15
    NATIONAL CSS LIMITED - 2024-03-29
    R. C. ROBINSON HAULAGE LIMITED - 2019-11-28
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,134 GBP2022-10-31
    Officer
    2021-09-01 ~ now
    IIF 26 - director → ME
  • 16
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    2024-02-13 ~ now
    IIF 7 - director → ME
  • 17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    246,504 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 38 - director → ME
  • 18
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,109,942 GBP2022-03-31
    Officer
    2023-02-23 ~ now
    IIF 49 - director → ME
  • 19
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Officer
    2023-02-23 ~ now
    IIF 48 - director → ME
  • 20
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 41 - director → ME
  • 21
    THE PIAGET PRESCHOOL LIMITED - 2017-04-28
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,688,461 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 43 - director → ME
  • 22
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    958,751 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 46 - director → ME
  • 23
    THE BRUNNER PRESCHOOL LIMITED - 2019-09-09
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,747,757 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 40 - director → ME
  • 24
    ZORA PRESCHOOLS LIMITED - 2016-12-17
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,609,969 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 36 - director → ME
  • 25
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -9,707,397 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 42 - director → ME
  • 26
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 34 - director → ME
  • 27
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2023-02-23 ~ now
    IIF 39 - director → ME
  • 28
    TOTAL NURSERY LIMITED - 2000-11-08
    Tuscany House White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    556,083 GBP2022-09-30
    Officer
    2023-02-23 ~ now
    IIF 52 - director → ME
Ceased 25
  • 1
    Beacon House 10 Waterfront Business Park, Station Approach, Fleet, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    34,910 GBP2022-02-28
    Officer
    2022-05-27 ~ 2022-09-26
    IIF 53 - director → ME
  • 2
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 57 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 10 - secretary → ME
  • 3
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 63 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 17 - secretary → ME
  • 4
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 64 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 18 - secretary → ME
  • 5
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 61 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 13 - secretary → ME
  • 6
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 66 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 16 - secretary → ME
  • 7
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 68 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 15 - secretary → ME
  • 8
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-05 ~ 2012-05-23
    IIF 54 - director → ME
    2011-01-05 ~ 2012-05-23
    IIF 75 - secretary → ME
  • 9
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 62 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 14 - secretary → ME
  • 10
    Beacon House, 10 Waterfront Business Park, Fleet
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 29 - director → ME
  • 11
    Beacon House 10 Waterfront Business Park, Station Approach, Fleet, Hampshire
    Corporate (2 parents)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 31 - director → ME
  • 12
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 70 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 11 - secretary → ME
  • 13
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 60 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 19 - secretary → ME
  • 14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 69 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 20 - secretary → ME
  • 15
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 72 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 23 - secretary → ME
  • 16
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 73 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 9 - secretary → ME
  • 17
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 56 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 8 - secretary → ME
  • 18
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 55 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 21 - secretary → ME
  • 19
    Beacon House, 10 Waterfront Business Park, Fleet, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2022-09-26
    IIF 30 - director → ME
  • 20
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 67 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 12 - secretary → ME
  • 21
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2012-05-23
    IIF 59 - director → ME
  • 22
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2012-05-23
    IIF 58 - director → ME
  • 23
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-05-23
    IIF 71 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 24 - secretary → ME
  • 24
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2012-05-23
    IIF 74 - director → ME
    2008-07-01 ~ 2010-09-01
    IIF 65 - director → ME
    2008-07-01 ~ 2012-05-23
    IIF 22 - secretary → ME
  • 25
    Flat 3 29 Wolsey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2006-08-29 ~ 2012-05-16
    IIF 28 - director → ME
    2006-08-29 ~ 2011-08-26
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.