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

Moore, William Hewitt

    Related profiles found in government register
  • Moore, William Hewitt
    British chief executive officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Tangle, 12-14 Tockenham, Swindon, Wiltshire, SN4 7PH, Great Britain

      IIF 1
  • Moore, William Hewitt
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, William Hewitt
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 40 Portman Square, London, W1H 6LT

      IIF 17
  • Moore, William Hewitt
    British chief executive officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Tangle, 12-14 Tockenham, Swindon, SN4 7PH, England

      IIF 18
  • Moore, William Hewitt
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Tangle, 12-14 Tockenham, Swindon, Wiltshire, SN4 7PH, England

      IIF 19
  • Mr William Hewitt Moore
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Tangle, 12-14 Tockenham, Swindon, Wiltshire, SN4 7PH, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    The Tangle, 12-14 Tockenham, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,537 GBP2023-03-31
    Officer
    2018-06-28 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 18
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 10 - director → ME
  • 2
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 11 - director → ME
  • 3
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2011-11-29 ~ 2018-05-22
    IIF 2 - director → ME
  • 4
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 9 - director → ME
  • 5
    4th Floor, One Great Cumberland Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 12 - director → ME
  • 6
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Corporate (12 parents)
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 3 - director → ME
  • 7
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 14 - director → ME
  • 8
    THE OFFICERS' PENSIONS SOCIETY - 2001-07-04
    OFFICERS PENSIONS SOCIETY LIMITED - 1995-02-08
    68 South Lambeth Road, Vauxhall, London
    Corporate (14 parents)
    Officer
    2017-11-06 ~ 2022-07-09
    IIF 1 - director → ME
  • 9
    OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
    68 South Lambeth Road, Vauxhall, London
    Corporate (5 parents)
    Officer
    2019-08-28 ~ 2022-07-09
    IIF 18 - director → ME
  • 10
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 16 - director → ME
  • 11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 13 - director → ME
  • 12
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 8 - director → ME
  • 13
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 15 - director → ME
  • 14
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 4 - director → ME
  • 15
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2018-05-25
    IIF 7 - director → ME
  • 16
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 5 - director → ME
  • 17
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2011-12-05 ~ 2018-05-25
    IIF 6 - director → ME
  • 18
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2016-11-14
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.