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.
John Anthony De Moraes
- British born in July 1941
John Anthony De Moraes
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1
- British born in July 1941
Mr John Anthony De Moraes
Resident in United Kingdom
Registered addresses and corresponding companies10, Cross & Pillory Lane, Alton, GU34 1HL, United Kingdom
IIF 210, Cross & Pillory Lane, Alton, Hampshire, GU34 1HL, England
IIF 310, Cross & Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
IIF 471, Frensham Road, Lower Bourne, Farnham, GU10 3HL, England
IIF 510 Cross & Pillory Lane, Alton, Hampshire, GU34 1HL
IIF 6
- British born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Cross & Pillory Lane, Alton, Hampshire, GU34 1HL, England
IIF 710, Cross & Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
IIF 810, Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
IIF 910 Cross & Pillory Lane, Alton, Hampshire, GU34 1HL
IIF 105th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11
- British chartered surveyor born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 10, Cross And Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
IIF 12
- British chartered surveyor born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies71 Frensham Road, Farnham, Surrey, GU10 3HL
IIF 15
- British director born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Cross & Pillory Lane, Alton, Hampshire, GU34 1HL, United Kingdom
IIF 16
- British surveyor born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1941
De Moraes, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COSMO COURT LIMITED
1236066510 Cross & Pillory Lane, Alton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer2019-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
CUSTOM HOMES SOLUTIONS LIMITED
080769056 George Street, Driffield, East Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,999,417 GBP2024-12-31Officer2012-05-21 ~ 2013-08-01IIF 12 - Director → ME - 3
DAL STERLING (UK) LIMITED
1374953710 Cross & Pillory Lane, Alton, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,967,422 GBP2024-02-29Officer2021-11-17 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
VELOX PARTNERSHIP LLP
- 2003-12-05 OC30364610 Cross & Pillory Lane, Alton, HampshireActive Corporate (18 parents)Officer2002-12-31 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 5
DAL-STERLING GROUP PLC
- 2017-02-06 0175550510 Cross & Pillory Lane, Alton, HampshireActive Corporate (17 parents, 1 offspring)Equity (Company account)78,204 GBP2024-02-29Officer1983-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-05 ~ 2022-02-14IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
A.G. STONE (UK) LIMITED
- 1987-07-03 0195420010 Cross & Pillory Lane, Alton, HampshireDissolved Corporate (7 parents)Officer~ dissolvedIIF 17 - Director → ME - 7ELITE CUSTOM HOMES LIMITED - 2012-02-28Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (13 parents, 6 offsprings)Equity (Company account)1,924,050 GBP2022-07-31Officer2012-05-24 ~ 2012-07-10IIF 16 - Director → ME
- 8
GADGETPLAN LIMITED
0172176110 Cross & Pillory Lane, Alton, HampshireDissolved Corporate (6 parents)Officer~ dissolvedIIF 18 - Director → ME - 95th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2010-11-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10
PLANTWORK SYSTEMS CONSULTING LLP
OC37915210 Cross & Pillory Lane, Alton, HampshireDissolved Corporate (9 parents)Officer2012-10-09 ~ 2015-10-31IIF 19 - LLP Designated Member → ME - 11
PLANTWORK SYSTEMS LTD
0727119610 Cross & Pillory Lane, Alton, HampshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,463,135 GBP2024-12-31Officer2011-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 12
ST. KATHERINES (ALTON) LIMITED
02447323Flat 4, 84 Normandy Street, Alton, HampshireActive Corporate (8 parents)Officer~ 1998-07-31IIF 15 - Director → ME - 13
THE MIRACLE FOUNDATION
- 2005-03-01 04915848204, Holcroft Court Clipstone Street, London, EnglandActive Corporate (26 parents)Equity (Company account)18,685 GBP2024-10-31Officer2003-09-30 ~ 2005-09-12IIF 13 - Director → ME2011-12-07 ~ 2014-03-31IIF 14 - Director → ME
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