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 John Clark Moore
- British born in April 1971
Mr John Clark Moore
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies22, Thistle Street Lane North West, Edinburgh, EH2 1BY
IIF 1522, Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1EA, Scotland
IIF 165, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland
IIF 17One, London Wall, London, EC2Y 5AB
IIF 18One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 19 IIF 20
- British financial adviser born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland
IIF 21
- British financial advisor born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland
IIF 22
- British ifa born in April 1971
Moore, John Clark
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARTISON DRINKS LTD
SC846368C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
INVESTMENT MARKETING LTD
- 2017-11-16 SC41466220 Ballater Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2015-09-14 ~ dissolvedIIF 22 - Director → ME - 3MELLMARK LIMITED - 2008-03-057th Floor 90 St. Vincent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2008-03-31 ~ 2013-08-07IIF 23 - Director → ME
- 4
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED
- 2010-05-18 SC054118CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-1433 Albyn Place, Aberdeen, ScotlandDissolved Corporate (17 parents)Officer2008-03-31 ~ 2013-08-07IIF 24 - Director → ME - 5
DALRIADA CAPITAL LTD
SC51909820 Ballater Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
NEUTRACTION LIMITED
- 2018-07-26 SC57212020 Ballater Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-07-26 ~ 2018-12-04IIF 13 - Director → ME - 7
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2011-06-23 ~ 2013-01-20IIF 18 - Director → ME - 8NUCLEUS FINANCIAL LIMITED - nowNUCLEUS FINANCIAL PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2011-06-20 ~ 2013-01-20IIF 20 - Director → ME
- 9NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2011-06-20 ~ 2013-01-20IIF 19 - Director → ME
- 10MM&S (5092) LIMITED - 2006-05-237 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (16 parents, 1 offspring)Officer2009-05-08 ~ 2013-01-28IIF 15 - Director → ME
- 11MM&S (5086) LIMITED - 2006-06-01Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2011-06-20 ~ 2013-01-20IIF 16 - Director → ME
- 12REUNION ENERGY LIMITED - 2023-03-2571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 10 - Director → ME
- 13
SPECTRUM SPIRITS LTD
SC78464320 Ballater Drive, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
STERI SYSTEMS LIMITED
SC518490Caledonia House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2017-08-01 ~ 2019-10-31IIF 14 - Director → ME - 15
THE METABAR LTD
SC7285265 Kirk Road, Bearsden, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
THE STIRLING WHISKY COMPANY LTD
SC59818720 Ballater Drive, Bearsden, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17ETRUSCAN FIASCO LIMITED - 2017-12-0820 Ballater Drive, Bearsden, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-03-01 ~ dissolvedIIF 12 - Director → ME
- 18
WOLFCRAIG DISTILLERY LTD
- 2022-10-24 SC558382STONE BUILT LTD
- 2018-09-04 SC5583825 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, ScotlandActive Corporate (4 parents)Officer2018-09-04 ~ 2023-06-16IIF 11 - Director → MEPerson with significant control2018-09-04 ~ 2023-08-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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