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

Moonie, Lewis George, Lord

    Related profiles found in government register
  • Moonie, Lewis George, Lord
    British member of parliament born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Sauchenbush Road, Kirkcaldy, Fife, KY2 5RN

      IIF 1
  • Moonie, Lewis George, Lord
    British retired born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centre For Business Excellence, Edwinstowe House, Edwinstowe, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 2 IIF 3
    • 85 Sauchenbush Road, Kirkcaldy, Fife, KY2 5RN

      IIF 4
    • Centre For Business Excellence, Edwinstowe House, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 5
  • Moonie, Lewis George, Lord
    British working peer born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Sauchenbush Road, Kirkcaldy, Fife, KY2 5RN

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    AEA TECHNOLOGY PLC - 2012-11-22
    2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2009-07-23
    IIF 6 - director → ME
  • 2
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    IIF 1 - director → ME
  • 3
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (10 parents, 2 offsprings)
    Officer
    2005-10-18 ~ 2013-01-01
    IIF 3 - director → ME
  • 4
    12 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (12 parents)
    Officer
    2005-10-18 ~ 2013-01-01
    IIF 5 - director → ME
  • 5
    C/o Davenport Lyons, 6 Agar Street, London
    Dissolved corporate (12 parents)
    Officer
    2005-10-18 ~ 2013-01-01
    IIF 2 - director → ME
  • 6
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,565 GBP2020-04-30
    Officer
    2008-12-04 ~ 2009-01-27
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.