logo
explain how to read the page

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

Mr Edward Henry Whittingham Moore

    Related profiles found in government register
  • Mr Edward Henry Whittingham Moore
    British born in May 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4YJ, England

      IIF 1
    • Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JE4 0QH

      IIF 2
    • Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH, Jersey

      IIF 3
    • 11-15, Seaton Place, St. Helier, JE4 0QH, Jersey

      IIF 4
  • Mr Edward Henry Whittingham Moore
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Throgmorton Avenue, London, EC2N 2DG, England

      IIF 5
  • Moore, Edward Henry Whittingham
    British born in May 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4YJ, England

      IIF 6
    • 9, Devonshire Square, London, EC2M 4WQ, United Kingdom

      IIF 7
    • Aztec Financial Services (jersey) Limited, Aztec Group House, 11-15 Seaton Place, St Helier, Aztec, JE4 0QH, Jersey

      IIF 8
    • Forum 3, Grenville Street, St Helier, JE2 4UF, Jersey

      IIF 9
  • Mr Edward Henry Moore
    British born in May 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • 16a Salvin Road Putney, London, SW15 1DR

      IIF 10
    • Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 11
    • Les Chasses, La Rue Des Servais, St. John, Jersey, JE3 4FQ, Channel Islands

      IIF 12
    • Les Chasses, Les Chasses, La Rue Des Servais, Jersey, JE3 4FQ, Jersey

      IIF 13
  • Moore, Edward Henry Whittingham
    British born in May 1968

    Registered addresses and corresponding companies
    • La Grande Maison Du Francfief, La Route Du Francfief, St. Brelade, Jersey, Channel Islands, JE3 8BG

      IIF 14
    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 15
    • 16 Salvin Road, Putney, London, SW15 1DR, England

      IIF 16 IIF 17
  • Edward Henry Moore
    British born in May 1968

    Registered addresses and corresponding companies
    • Aztec Group House, Ifc6, The Esplanade, Jersey, St Helier, JE4 0QH, Jersey

      IIF 18
    • Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

      IIF 19
  • Moore, Edward Henry Whittingham
    British

    Registered addresses and corresponding companies
    • The Cottage, Domaine Des Vaux, La Rue De Bas, St. Lawrence, Jersey, Channel Islands, JE3 1JG

      IIF 20
    • 16 Salvin Road, Putney, London, SW15 1DR, England

      IIF 21 IIF 22
  • Moore, Edward Henry
    British director born in May 1968

    Resident in Jersey

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 23
  • Moore, Edward Henry
    British born in May 1968

    Registered addresses and corresponding companies
    • 4 Norroy Road, Putney, London, SW15 1PF, England

      IIF 24
  • Moore, Edward Henry
    British

    Registered addresses and corresponding companies
    • 4 Norroy Road, Putney, London, SW15 1PF, England

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    16 SALVIN ROAD LIMITED
    05272420 03204575... (more)
    16a Salvin Road Putney, London
    Active Corporate (10 parents)
    Person with significant control
    2016-09-01 ~ 2025-11-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2026-01-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    37 EDNA STREET LIMITED
    - now 03204575
    16 SALVIN ROAD LIMITED
    - 2000-09-11 03204575 05272420... (more)
    16 Salvin Road Salvin Road, London, England
    Active Corporate (6 parents)
    Officer
    1996-05-29 ~ 2001-06-19
    IIF 14 - Director → ME
    1996-05-29 ~ 2000-07-21
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-07 ~ 2025-10-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AZTEC (TRUSTEES NO. 1) LIMITED
    OE005748 OE005769
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents, 26 offsprings)
    Beneficial owner
    2007-02-15 ~ now
    IIF 19 - Ownership of shares - More than 25% OE
  • 4
    AZTEC (TRUSTEES NO. 2) LIMITED
    OE005769 OE005748
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-15 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
  • 5
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2010-07-01 ~ 2011-08-26
    IIF 7 - Director → ME
    2006-02-08 ~ 2010-04-30
    IIF 15 - Director → ME
  • 6
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-11-20 ~ 2023-04-17
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-30
    IIF 5 - Has significant influence or control OE
  • 7
    AZTEC UK EUROPE HOLDINGS LIMITED
    16134354 09447947
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-07 ~ now
    IIF 11 - Has significant influence or control OE
  • 8
    CARDIFF INTERCHANGE MANCO LIMITED
    13167773
    One Coleman Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-01-29 ~ 2023-03-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CONSOLIDATED DEVELOPMENTS LIMITED - now
    APPOLD PROPERTIES LIMITED
    - 1997-01-21 02904116
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1994-06-15 ~ 1994-07-28
    IIF 16 - Director → ME
    1994-06-15 ~ 1994-07-28
    IIF 22 - Secretary → ME
  • 10
    EUROPEAN UTILITIES TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-01
    Dissolved on 2011-08-20
    LEGGMASON INVESTORS EUROPEAN UTILITIES TRUST PLC - 2003-11-21
    JOHNSON FRY EUROPEAN UTILITIES TRUST PLC
    - 2000-07-07 02917847
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1994-04-06 ~ 1994-05-05
    IIF 24 - Director → ME
    1994-04-06 ~ 1994-05-05
    IIF 25 - Secretary → ME
  • 11
    FREYDA LIMITED
    - now 11672891
    WDP LABS LTD - 2019-05-03
    8 Devonshire Square, London, England
    Active Corporate (5 parents)
    Officer
    2026-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 12
    LANTERN.AI LIMITED
    FC040367
    Forum 3 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-15 ~ now
    IIF 9 - Director → ME
  • 13
    PROJECT FARM 1 HOLDCO LTD
    16865867
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 3 - Has significant influence or control OE
  • 14
    PROJECT FARM 1 ISSUER PLC
    16892549
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    ST JAMES EDINBURGH LIMITED
    - now SC292318
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (27 parents)
    Officer
    2014-08-13 ~ 2017-06-14
    IIF 8 - Director → ME
  • 16
    THE RETAIL & WAREHOUSE COMPANY LIMITED - now
    SWEETVALE LIMITED
    - 2003-11-14 02904114
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-06-15 ~ 1994-09-14
    IIF 17 - Director → ME
    1994-06-15 ~ 1994-09-14
    IIF 21 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.