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, Malcolm
- British born in December 1948
Moore, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesWest Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD, England
IIF 1
- British director born in December 1948
Moore, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Moore Jnr, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Hall, Ushaw Moor, Durham, DH7 7NB, England
IIF 4
- British born in December 1948
Mr Malcolm Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Malcolm Moore
Resident in United Kingdom
Registered addresses and corresponding companiesWest Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
IIF 7
- British born in December 1948
Mr Malcolm Moore Snr
Resident in United Kingdom
Registered addresses and corresponding companiesWest Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
IIF 8
- British born in April 1984
Mr Malcolm Moore Jnr
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Hall, Ushaw Moor, Durham, DH7 7NB, England
IIF 9
- British born in April 1984
Moore (jnr), Malcolm
Resident in England
Registered addresses and corresponding companiesBroom Hall, Ushaw Moor, Durham, DH7 7NB, England
IIF 10
- British Registered addresses and corresponding companies
Moore, Malcolm
West Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD, England
IIF 11
- British company director born in April 1984
Moore (junior), Malcolm
Resident in England
Registered addresses and corresponding companiesWest Lodge Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD
IIF 12
- Registered addresses and corresponding companies
Moore, Malcolm
West Lodge, Warden Law Lane, Silksworth, Sunderland, Tyne & Wear, SR3 2PD, United Kingdom
IIF 13
- British born in April 1984
Mr Malcolm Moore Jnr.
Resident in England
Registered addresses and corresponding companiesBroom Hall, Ushaw Moor, Durham, DH7 7NB, England
IIF 14
- Registered addresses and corresponding companies
Moore (jnr), Malcolm
Broom Hall, Ushaw Moor, Durham, DH7 7NB, England
IIF 15
- 1
32 PUENTE 2 LIMITED
09148363Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,401 GBP2024-12-31Officer2014-07-25 ~ 2020-10-19IIF 3 - Director → ME2014-07-25 ~ nowIIF 4 - Director → ME2014-07-25 ~ 2020-10-19IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-10-01IIF 6 - Has significant influence or control → OE - 2
PARK HOUSE RESIDENTIAL HOME LIMITED
- 2000-09-28 03007583Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)2,587,967 GBP2024-12-31Officer1995-01-09 ~ 2025-02-13IIF 2 - Director → ME2014-08-26 ~ 2025-02-13IIF 12 - Director → MEPerson with significant control2024-10-22 ~ 2025-02-13IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-10-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
UNIT 17 LA ORQUIDEA LIMITED
02018046Broom Hall, Ushaw Moor, Durham, EnglandActive Corporate (14 parents)Equity (Company account)80,000 GBP2024-03-31Officer2002-09-01 ~ 2020-10-19IIF 1 - Director → ME2020-10-19 ~ 2025-09-30IIF 10 - Director → ME2009-12-22 ~ 2020-10-19IIF 11 - Secretary → ME2020-10-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2020-10-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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