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.
Moule, Dominic Joseph Robert
Moule, Dominic Joseph Robert
English hair consultant born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Wenduynes, Oak Hill Road, Stapleford Abbotts, Romford, Essex, RM4 1JL, England
Moule, Dominic Joseph Robert
English investor born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 Wenduynes, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL, England
Moule, Dominic Joseph Robert
English waste management born in July 1980Resident in England
Registered addresses and corresponding companiesMoule, Dominic Joseph Robert
English waste mangement born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Wenduynes, Oak Hill Road, Stapleford Abbotts, Essex, RM4 1JL
Moule, Dominic Joseph Robert
British consultant born in July 1980Resident in England
Registered addresses and corresponding companiesMoule, Dominic Joseph Robert
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMoule, Dominic Joseph Robert
British managing director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Westminster House, Anderson Way, Belvedere, Kent, DA17 6BG, England
Mr Dominic Joseph Robert Moule
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Dominic Joseph Robert Moule
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Westminster House, Anderson Way, Belvedere, Kent, DA17 6BG, England
Dominic, Moule
British waste management born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Bridge Mews, Bridge Parade 928-948 Green Lanes, London, N21 2AD, England
- 1 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved corporate (1 parent)Officer
2012-09-28 ~ dissolvedIIF 1 - director → ME - 2 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-42,072 GBP2024-02-29Officer 2018-02-16 ~ nowIIF 8 - director → MEPerson with significant control 2018-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents)Equity (Company account)-15,961 GBP2024-01-31Officer 2018-01-09 ~ nowIIF 9 - director → ME
- 4 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)Equity (Company account)3,408,976 GBP2024-07-31Officer 2010-07-08 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)Equity (Company account)247,763 GBP2024-05-31Officer 2011-05-24 ~ nowIIF 10 - director → MEPerson with significant control 2017-05-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)Equity (Company account)105,602 GBP2023-12-31Officer 2020-12-23 ~ nowIIF 12 - director → MEPerson with significant control 2020-12-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents)Equity (Company account)5,270,803 GBP2023-12-31Officer 2013-03-01 ~ nowIIF 6 - director → ME
- 8 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (1 parent)Equity (Company account)5,417,782 GBP2023-12-31Officer 2015-01-05 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
BELLEVUE CAPITAL LTD
- nowDUTCH & DUTCH BROKERS LTD - 2013-04-30 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2010-03-25 ~ 2012-04-02IIF 19 - director → ME - 2BELLEVUE BROKERS LTD. - 2012-08-17DUTCH & DUTCH DEBT SOLUTIONS LIMITED - 2012-04-04 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2021-07-31Officer 2009-07-13 ~ 2012-04-02IIF 5 - director → ME
- 3 Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandCorporate (2 parents)Equity (Company account)-15,961 GBP2024-01-31Person with significant control 2018-01-09 ~ 2018-04-12IIF 17 - Ownership of shares – 75% or more → OE
- 4 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved corporate (1 parent)Officer 2009-11-19 ~ 2014-10-08IIF 4 - director → ME
- 5 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved corporate (1 parent)Officer 2010-02-01 ~ 2014-02-01IIF 3 - director → ME
- 6 Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved corporate (1 parent)Officer 2009-10-17 ~ 2013-10-17IIF 2 - director → ME
