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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moat, Christopher

child relation
Offspring entities and appointments 52
  • 1
    ADLINGTON HOUSE LIMITED
    - now 06371812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    UP AND UP LIMITED
    - 2011-05-31 06371812
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 26 - Has significant influence or control → OE
  • 2
    ALLIXIUM LIMITED
    06718368
    1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-08 ~ 2016-12-28
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 28 - Has significant influence or control → OE
  • 3
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2018-12-31
    IIF 17 - Director → ME
  • 4
    C C LAW LIMITED
    - now 04729949
    CAPITAL COSTINGS LIMITED - 2007-04-02
    39 St. Pauls Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2016-12-28
    IIF 52 - Director → ME
  • 5
    CANDAM LIMITED
    10457636
    Two Gates House, Hill House Road, Holmfirth, England
    Active Corporate (2 parents)
    Officer
    2019-08-10 ~ now
    IIF 53 - Director → ME
  • 6
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2007-01-25 ~ 2007-11-27
    IIF 68 - Director → ME
    2003-10-31 ~ 2005-08-31
    IIF 60 - Director → ME
  • 7
    CLEAR START MONEY MANAGEMENT LIMITED
    06867539
    One Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2016-12-28
    IIF 55 - Director → ME
  • 8
    CLEAR START PARTNERSHIPS LIMITED
    - now 06563333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    DEBT FREE DIRECT PARTNERSHIPS LIMITED
    - 2008-07-31 06563333
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 39 - Director → ME
  • 9
    CLEAR START UK LIMITED
    - now 05384991
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 25 - Has significant influence or control → OE
  • 10
    COVEA INSURANCE PLC
    - now 00613259 02966506
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (73 parents)
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
  • 11
    COVÉA LIFE LIMITED
    - now 00911235
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
  • 12
    DEBT ADVICE TRUST LIMITED
    - now 06232066 06195065
    TREEGROVE LIMITED - 2007-06-19
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-12-22 ~ 2016-12-28
    IIF 36 - Director → ME
  • 13
    DEBT FREE DIRECT (AUSTRALIA) LIMITED
    05817103
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 38 - Director → ME
  • 14
    DEBT FREE DIRECT LIMITED
    - now 04160038
    Insolvency (Case 1) In administration
    Administration started on 2017-09-01
    Administration ended on 2021-03-02
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 35 - Director → ME
  • 15
    DEBT LINE TOPCO LIMITED
    07912913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 13 - Director → ME
  • 16
    DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
    - now 04031983
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (29 parents)
    Officer
    2013-10-09 ~ 2016-03-01
    IIF 12 - Director → ME
  • 17
    DEBT WISE MANAGEMENT SERVICES LIMITED
    08164230 08164424
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 18
    DFD MORTGAGES LIMITED
    - now 05375343
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 40 - Director → ME
  • 19
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-08-30 ~ 2007-11-27
    IIF 66 - Director → ME
  • 20
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-12-20
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2007-01-22
    IIF 64 - Director → ME
  • 21
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2007-01-22 ~ 2007-11-27
    IIF 62 - Director → ME
  • 22
    DUNE FINANCIAL PLANNING LIMITED - now
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED
    - 2017-09-15 08121664
    4 Park Place, Leeds, England
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2016-12-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 20 - Has significant influence or control → OE
  • 23
    FAIRPOINT GROUP PLC
    - now 04425339
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2021-02-12
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 42 - Director → ME
  • 24
    FINANCIALLY WISE GROUP LIMITED
    08181017
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 25
    FINANCIALLY WISE LIMITED
    08162019
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 26
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2005-09-20
    IIF 58 - Director → ME
  • 27
    HOLIDAY TRAVELWATCH LIMITED
    - now 03928886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-12-28
    IIF 48 - Director → ME
  • 28
    KICKSHAWS LIMITED
    - now 03744927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24
    KICKSHAWS PLC
    - 2006-12-14 03744927
    DE FACTO 766 LIMITED - 1999-04-21
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 67 - Director → ME
  • 29
    KIN SPIRITS LIMITED
    11949877
    Two Gates House, Hill House Road, Holmfirth, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LAWRENCE CHARLTON LIMITED
    - now 04992828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2022-02-12
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 22 - Has significant influence or control → OE
  • 31
    MONEY TAILOR LIMITED
    06896934
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-06-02 ~ 2016-12-28
    IIF 47 - Director → ME
  • 32
    MONEY WISE FINANCE LIMITED
    08162050 08162143
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 33
    MONEYEXTRA.COM LIMITED
    06553530 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2021-06-27
    Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 46 - Director → ME
  • 34
    PIX LIMITED
    08277559
    Premex House Futura Park, Horwich, Bolton, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-16 ~ 2016-12-28
    IIF 51 - Director → ME
  • 35
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2005-10-06 ~ 2007-01-22
    IIF 65 - Director → ME
  • 36
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2002-11-04 ~ 2005-10-31
    IIF 59 - Director → ME
  • 37
    RG DEBT MANAGEMENT SERVICES LIMITED
    - now 05391994
    FLM 005 LTD - 2007-03-05
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 2 - Director → ME
  • 38
    SIMPSON MILLAR LLP
    OC313936
    39 St. Pauls Street, Leeds, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 19 - Has significant influence or control → OE
  • 39
    STL INNOVATIONS LTD
    - now 05148587
    STL MONEY LIMITED - 2005-06-23
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 44 - Director → ME
  • 40
    THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
    05479918
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 41
    THE DEBT SUPPORT COMPANY LIMITED
    05629734
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2014-01-17 ~ 2016-12-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 24 - Has significant influence or control → OE
  • 42
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 61 - Director → ME
  • 43
    TRACKER NETWORK LIMITED
    - now 02776470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-23
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-10 ~ 2007-11-27
    IIF 63 - Director → ME
  • 44
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2005-08-31
    IIF 57 - Director → ME
  • 45
    UP AND UP GROUP PLC
    06373868
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 56 - Director → ME
  • 46
    VIRTUALLY 1 LTD
    12713004
    37 Redfearn Wood, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 47
    WISE DEBT LIMITED
    08161882
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 48
    WISE DEBT MANAGEMENT SERVICES LIMITED
    08164424 08164230
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 49
    WISE DEBT SOLUTIONS LIMITED
    08374356
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 6 - Director → ME
  • 50
    WISE MONEY FINANCE LIMITED
    08162143 08162050
    Fairclough House Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-12-28
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 51
    WKD UK LIMITED
    04647131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2019-07-27
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-02 ~ 2016-12-28
    IIF 45 - Director → ME
  • 52
    YOUR DEBT SOLVED LTD
    - now 05505210
    MATRIX LOANS LTD - 2009-11-02
    Fairclough House, Church Street, Adlington, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ 2016-12-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-28
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.