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 Simon Anthony Moore
- British born in September 1973
Mr Simon Anthony Moore
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, England
IIF 17 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England
IIF 213, 13, Frederick Street, Loughborough, Leicestershire, LE11 3BH, United Kingdom
IIF 313, Frederick Street, Loughborough, LE11 3BH, United Kingdom
IIF 4 IIF 513 Fredrick Street, Loughborough, Leicestershire, LE11 3BH, England
IIF 6
- British born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies68 Castle Fields, Leicester, LE4 1AN
IIF 9
- British director born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13, Frederick Street, Loughborough, LE11 3BH, United Kingdom
IIF 14
- British traffic management born in September 1973
Moore, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, England
IIF 15
- British driver born in September 1973Registered addresses and corresponding companies
Moore, Simon
Kenndy House, Tigers Road, Tigers Close, Wigston, Leicestershire, LE18 4WS
IIF 16
- 1Unit 1 Ashton Farm, 4 High Street, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (89 parents)Officer2008-08-18 ~ 2009-01-13IIF 16 - Director → ME
- 3The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (87 parents)Officer2007-12-21 ~ 2008-07-25IIF 9 - Director → ME
- 4The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (116 parents)Officer2009-09-28 ~ 2010-08-04IIF 12 - Director → ME
- 5
SAWBRIDGE LOGISTICS LTD
089951027 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2014-09-25 ~ 2018-02-20IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 2 - Ownership of shares – 75% or more → OE - 6
SHOTTA'S SERVICES LIMITED
072166644 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (1 parent)Officer2010-04-08 ~ dissolvedIIF 13 - Director → ME - 7
SIMON MOORE TM LTD
106834453 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 813, 13 Frederick Street, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 913 Frederick Street, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1013 Frederick Street, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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