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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

Roger Moore

    Related profiles found in government register
  • Roger Moore
    British born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies
    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 1
  • Mr Roger Moore
    British born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Moore, Roger
    British cfo born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, England

      IIF 3
    • Lower Ground, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 4 IIF 5
  • Moore, Roger
    British director born in September 1956

    Resident in Denmark

    Registered addresses and corresponding companies
    • Ashdown House, Vines Cross Road, Horam, Heathfield, TN21 0HD, United Kingdom

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BOSS CERTIFICATION HOLDING LIMITED
    10896698
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2018-02-26
    IIF 4 - Director → ME
  • 2
    BOSS CERTIFICATION UK LIMITED
    09875412
    27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ 2018-02-26
    IIF 3 - Director → ME
  • 3
    BOSS IP LIMITED
    10897626
    Lower Ground, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-03 ~ 2018-02-26
    IIF 5 - Director → ME
  • 4
    MEARS & MOORE HOLDING LTD.
    11262200
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MEARS & MOORE LTD.
    11265834
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    SANNE & ROGER HOLDING LTD.
    11164998
    Ashdown House Vines Cross Road, Horam, Heathfield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.