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

Moore, John Clark

    Related profiles found in government register
  • Moore, John Clark
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, United Kingdom

      IIF 1

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 2 IIF 3 IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Moore, John Clark
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Thistle Street Lane North West, Edinburgh, EH2 1BY

      IIF 8

    • 22, Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1EA, Scotland

      IIF 9

    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 10

    • One, London Wall, London, EC2Y 5AB

      IIF 11

    • One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 12 IIF 13
  • Moore, John Clark
    British financial adviser born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 14
  • Moore, John Clark
    British financial advisor born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 15
  • Moore, John Clark
    British ifa born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Kirk Brae, Cults, Aberdeen, Aberdeenshire, AB15 9QP

      IIF 16 IIF 17
  • Mr John Clark Moore
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 18 IIF 19 IIF 20

    • 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 21

    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    INVESTMENT MARKETING LTD - 2017-11-16
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    REUNION ENERGY LIMITED - 2023-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2023-12-20 ~ now
    IIF 7 - director → ME
  • 4
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    5 Kirk Road, Bearsden, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    690 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ETRUSCAN FIASCO LIMITED - 2017-12-08
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,160 GBP2020-12-31
    Officer
    2018-03-01 ~ dissolved
    IIF 2 - director → ME
Ceased 10
  • 1
    MELLMARK LIMITED - 2008-03-05
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-08-07
    IIF 16 - director → ME
  • 2
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-08-07
    IIF 17 - director → ME
  • 3
    NEUTRACTION LIMITED - 2018-07-26
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    88 GBP2018-07-31
    Officer
    2017-07-26 ~ 2018-12-04
    IIF 3 - director → ME
  • 4
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2013-01-20
    IIF 11 - director → ME
  • 5
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 13 - director → ME
  • 6
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 12 - director → ME
  • 7
    MM&S (5092) LIMITED - 2006-05-23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-05-08 ~ 2013-01-28
    IIF 8 - director → ME
  • 8
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 9 - director → ME
  • 9
    Caledonia House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,382 GBP2023-10-31
    Officer
    2017-08-01 ~ 2019-10-31
    IIF 4 - director → ME
  • 10
    WOLFCRAIG DISTILLERY LTD - 2022-10-24
    STONE BUILT LTD - 2018-09-04
    5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,645,659 GBP2024-02-29
    Officer
    2018-09-04 ~ 2023-06-16
    IIF 1 - director → ME
    Person with significant control
    2018-09-04 ~ 2023-08-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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