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

Moquet, Roland Jean Andre

child relation
Offspring entities and appointments
Active 14
  • 1
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 14 - director → ME
  • 3
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 10 - director → ME
  • 4
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 12 - director → ME
  • 5
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-04 ~ now
    IIF 4 - director → ME
  • 6
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 2 - director → ME
  • 7
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 7 - director → ME
  • 8
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 9 - director → ME
  • 9
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 8 - director → ME
  • 10
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 11 - director → ME
  • 11
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 5 - director → ME
  • 12
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 6 - director → ME
  • 13
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-04-01 ~ dissolved
    IIF 3 - director → ME
  • 14
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, Ireland
    Corporate (5 parents)
    Officer
    2022-07-06 ~ now
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.