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.
Moore, Paul Russell
- United Kingdom born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesDouglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
IIF 1
- United Kingdom author born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesKeepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, England
IIF 2
- United Kingdom business consultant born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesKeepers Cottage, Hambleton Lane, Wass, York, Yorkshire, YO61 4BH, United Kingdom
IIF 3
- United Kingdom director born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companies - United Kingdom head of compliance born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesKeeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
IIF 6
- United Kingdom head of risk iid born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companies - United Kingdom managing director born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesKeeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
IIF 13
- United Kingdom professional advisor born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesAssetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA, United Kingdom
IIF 14
- United Kingdom risk consultant born in October 1958
Moore, Paul Russell
Resident in England
Registered addresses and corresponding companiesKeepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom
IIF 15
- United Kingdom born in October 1958
Mr Paul Russell Moore
Resident in England
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Moore, Paul Russell
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
IIF 18
- United Kingdom directorRegistered addresses and corresponding companies
Moore, Paul Russell
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom
IIF 19
- United Kingdom managing directorRegistered addresses and corresponding companies
Moore, Paul Russell
Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
IIF 20
- British barrister born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ
IIF 21
- British company director born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ
IIF 22
- British consultant born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ
IIF 23
- British vice president general counsel born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ
IIF 24
- born in October 1958Registered addresses and corresponding companies
Moore, Paul Russell
Avening, Snows Ride, Windlesham, GU20 6LA
IIF 25
- 1
ASSETZ CAPITAL LIMITED
08007191Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (8 parents, 4 offsprings)Profit/Loss (Company account)-546,958 GBP2023-04-01 ~ 2024-03-31Officer2013-04-18 ~ 2014-08-31IIF 4 - Director → ME - 2
ASSETZ CAPITAL TRUST COMPANY LIMITED
08336441Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (9 parents)Officer2012-12-19 ~ 2014-11-03IIF 14 - Director → ME - 3
BANKING ON CHANGE LTD
07673007Keepers Cottage Hambleton Lane, Wass, York, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 3 - Director → ME - 4
BARKHAM MANOR MANAGEMENT LIMITED
027187915 Barkham Manor, Barkham, Wokingham, EnglandActive Corporate (34 parents)Equity (Company account)22,144 GBP2024-06-24Officer1995-02-01 ~ 2000-06-28IIF 22 - Director → ME - 5
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2002-08-15 ~ 2003-09-30IIF 12 - Director → ME - 6VOICE 4 NET LIMITED - 2006-12-19The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (14 parents)Equity (Company account)2,777,288 GBP2021-12-31Officer2007-01-02 ~ 2010-11-01IIF 13 - Director → ME2007-01-02 ~ 2010-11-01IIF 20 - Secretary → ME
- 7HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28 02357558SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2002-08-15 ~ 2003-09-30IIF 8 - Director → ME - 8GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2002-08-15 ~ 2003-09-30IIF 9 - Director → ME
- 9
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02 0332215133 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2002-08-15 ~ 2003-09-30IIF 7 - Director → ME - 10HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28LTS&I HOLDINGS LIMITED - 2001-10-25HCM HOLDINGS LIMITED - 2001-09-241 More London Place, LondonDissolved Corporate (43 parents)Officer2002-08-15 ~ 2003-12-31IIF 11 - Director → ME
- 11KING'S LYNN CERAMICS LIMITED - now
UNIQUEJOINT LIMITED
- 1990-04-04 024763277 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, NorfolkDissolved Corporate (18 parents)Officer~ 1995-02-07IIF 21 - Director → ME - 1215 Canada Square, LondonActive Corporate (1771 parents, 34 offsprings)Officer2002-05-03 ~ 2002-08-04IIF 25 - LLP Member → ME
- 13
XT3 MEDIA
- 2009-09-03 05603035Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomActive Corporate (11 parents, 1 offspring)Current Assets (Company account)208,917 GBP2024-10-31Officer2007-09-06 ~ 2020-09-28IIF 1 - Director → ME2007-09-06 ~ 2020-09-28IIF 18 - Secretary → ME - 14
XT3 MEDIA TRADING LIMITED
- 2009-09-03 05774533Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (10 parents)Equity (Company account)-8,072 GBP2021-10-31Officer2007-09-06 ~ 2020-09-28IIF 5 - Director → ME2007-09-06 ~ 2020-09-28IIF 19 - Secretary → ME - 15J&H MARSH & MCLENNAN LTD. - 1999-07-01C.T. BOWRING & CO. LIMITED - 1997-10-01MARCLEN LIMITED - 1982-12-311 Tower Place West, Tower Place, LondonActive Corporate (102 parents, 10 offsprings)Officer2006-01-16 ~ 2006-07-24IIF 6 - Director → ME
- 16
NEW WILBERFORCE ADVISORY LTD
09763292Keepers Cottage Hambleton Lane, Wass, York, United KingdomDissolved Corporate (2 parents)Officer2015-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 17
NEW WILBERFORCE MEDIA LTD
09734128Keepers Cottage, Hambleton Lane, Wass, YorkDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 18PORVAIR FILTRATION LIMITED - now
BUILDFORMAT LIMITED
- 1998-11-18 031155557 Regis Place, Bergen Way, King's Lynn, NorfolkActive Corporate (19 parents, 2 offsprings)Equity (Company account)19,989,000 GBP2024-11-30Officer1995-11-07 ~ 1996-07-18IIF 23 - Director → ME - 19ROYAL LONDON UNIT TRUST MANAGERS LIMITED - nowUNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
ACUMA FUND MANAGERS LIMITED
- 1994-10-18 02372439DEVONSHIRE FUND MANAGERS LIMITED
- 1990-02-08 0237243980 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer~ 1993-11-03IIF 24 - Director → ME - 20SCOTTISH WIDOWS LIMITED - now25 Gresham Street, London, United KingdomActive Corporate (96 parents, 23 offsprings)Officer2002-08-15 ~ 2003-09-30IIF 10 - Director → ME
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