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, Andrew Jeffrey
- British born in March 1957
Moore, Andrew Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesAsda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
IIF 1 IIF 2 IIF 3Asda House, Southbanks, Great Wilson Street, Leeds West Yorkshire, LS11 5AD
IIF 4Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
IIF 5Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
IIF 6 IIF 7George House, Coventry Road, Magna Park, Lutterworth, LS17 4XH, United Kingdom
IIF 8The Laurels, Chapel Hill Speen, Princes Risborough, Buckinghamshire, HP27 0SP
IIF 9 IIF 10
- British born in March 1957
Moore, Andrew Jeffrey
Resident in England
Registered addresses and corresponding companiesThe Old Mead, Church Lane, Brington, Huntingdon, PE28 5AE, United Kingdom
IIF 11Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
IIF 126th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
IIF 13Chester House, Chester House, Kennington Business Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 14Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG
IIF 15 IIF 16Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England
IIF 17
- British retail born in March 1957
Moore, Andrew Jeffrey
Resident in England
Registered addresses and corresponding companies42-47, Minories, London, EC3N 1DY, England
IIF 185th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY
IIF 196th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
IIF 20Ibex House, 42-47 Minories, London, EC3N 1DY, England
IIF 21 IIF 22Ibex House, 5th Floor, 42 - 47 Minories, London, EC3N 1DY
IIF 23
- British born in March 1957
Mr Andrew Jeffrey Moore
Resident in England
Registered addresses and corresponding companiesThe Old Mead, Church Lane, Brington, Huntingdon, PE28 5AE, United Kingdom
IIF 24
- 1EVER 1947 LIMITED - 2003-01-27Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (34 parents)Officer2013-12-19 ~ 2017-12-31IIF 5 - Director → ME
- 2ASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (75 parents, 11 offsprings)Officer2010-03-30 ~ 2017-12-31IIF 2 - Director → ME
- 3
- 4
BADGE CONSULTING LIMITED
11624241The Old Mead Church Lane, Brington, Huntingdon, United KingdomDissolved Corporate (1 parent)Officer2018-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-10-15 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BCC TRADING LIMITED - 2016-12-14BDBCO NO. 635 LIMITED - 2004-04-026th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (22 parents)Officer2022-05-03 ~ 2024-09-25IIF 18 - Director → ME
- 6BCC AND BBC TRADING LIMITED - 2015-06-19BREAKTHROUGH TRADING EVENTS LIMITED - 2015-04-02BREAKTHROUGH WEEKEND LIMITED - 2007-02-23BREAKTHROUGH TARGET LIMITED - 2005-01-18CAVEWELL LIMITED - 1995-11-136th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (34 parents)Officer2022-05-03 ~ 2024-09-25IIF 23 - Director → ME
- 7BREAKTHROUGH BREAST CANCER LIMITED - 1997-01-13CHARIS (37) LIMITED - 1994-06-016th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (49 parents)Officer2022-05-03 ~ 2024-09-25IIF 19 - Director → ME
- 86th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (45 parents)Officer2022-05-03 ~ 2024-09-25IIF 21 - Director → ME
- 9BREAST CARE & MASTECTOMY ASSOCIATION OF GREAT BRITAIN - 1994-02-176th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (81 parents)Officer2022-05-03 ~ 2024-09-25IIF 22 - Director → ME2018-12-05 ~ 2019-04-01IIF 14 - Director → ME
- 10BREAST CANCER CARE LIMITED - 1994-02-17CORNRIGGS LIMITED - 1992-03-236th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (29 parents)Officer2022-05-03 ~ 2025-04-29IIF 13 - Director → ME
- 11BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER - 2015-06-08PROJECT BEACON - 2015-03-116th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2019-04-01 ~ 2025-04-29IIF 20 - Director → ME
- 12EVER 1890 LIMITED - 2003-01-23C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2011-06-03 ~ 2016-11-21IIF 7 - Director → ME
- 13CORINTH SERVICES LIMITED - 2009-08-211 Bartholomew Lane, London, United KingdomDissolved Corporate (43 parents)Officer2010-03-30 ~ 2016-11-21IIF 4 - Director → ME
- 14WAL-MART (UK) LIMITED - 2012-03-05INHOCO 2074 LIMITED - 2000-06-15Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (23 parents)Officer2012-06-21 ~ 2017-12-31IIF 8 - Director → ME
- 15INHOCO 3286 LIMITED - 2006-02-101 Bartholomew Lane, London, United KingdomDissolved Corporate (21 parents)Officer2010-03-30 ~ 2016-11-07IIF 1 - Director → ME
- 16INTERNATIONAL PRODUCE LIMITED - 2013-02-01HOSTCOUNT LIMITED - 2004-05-14Asda House South Bank, Great Wilson Street, Leeds, West YorkshireActive Corporate (50 parents, 5 offsprings)Officer2015-03-03 ~ 2017-12-31IIF 12 - Director → ME
- 17KIN LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-08-23KIN BRANDS LIMITED - 2021-04-21W'INNOVATE LIMITED - 2018-02-06C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United KingdomDissolved Corporate (25 parents)Officer2019-02-08 ~ 2019-11-15IIF 15 - Director → ME - 18M&S OUTLET LIMITED - 2000-09-01Waterside House, 35 North Wharf Road, LondonActive Corporate (48 parents)Officer2005-12-09 ~ 2007-04-17IIF 10 - Director → ME
- 19
TO THE POINT CONSULTING LIMITED
0624900955 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 9 - Director → ME - 20MEXICORESET LIMITED - 1999-06-14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2011-06-03 ~ 2016-11-21IIF 6 - Director → ME
- 21WHSL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2026-03-18Insolvency (Case 1) In administration
Administration started on 2023-08-10CASTLEGATE HOLDCO LIMITED - 2014-06-118th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 19 offsprings)Officer2019-01-07 ~ 2020-02-07IIF 17 - Director → ME - 22WL REALISATIONS (2023) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14WILKO LIMITED - 2023-11-06Insolvency (Case 1) In administration
Administration started on 2023-08-10WILKINSON HARDWARE STORES,LIMITED - 2014-06-118th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (54 parents, 10 offsprings)Officer2019-02-06 ~ 2020-02-07IIF 16 - Director → ME
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