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, Paul

    Related profiles found in government register
  • Moore, Paul
    British

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 1
  • Moore, Paul
    British chairman

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 2
  • Moore, Paul
    British chartered accountant

    Registered addresses and corresponding companies
  • Moore, Paul
    British accountant born in October 1948

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 11 IIF 12
  • Moore, Paul
    British chairman born in October 1948

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 13
  • Moore, Paul
    British chartered accountant born in October 1948

    Registered addresses and corresponding companies
  • Moore, Paul
    British company director born in October 1948

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 24
  • Moore, Paul

    Registered addresses and corresponding companies

    • Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Mount Havelock, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 parents)
    Officer
    2001-11-22 ~ now
    IIF 16 - director → ME
    2001-11-22 ~ now
    IIF 4 - secretary → ME
  • 2
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Corporate (3 parents)
    Officer
    2001-11-22 ~ now
    IIF 15 - director → ME
    2001-11-22 ~ now
    IIF 5 - secretary → ME
  • 3
    Triskelin Trust Co. Ltd, 19 Mount Havelock, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 parents)
    Officer
    2001-01-02 ~ now
    IIF 14 - director → ME
    2001-01-02 ~ now
    IIF 3 - secretary → ME
Ceased 12
  • 1
    ALCORA PROPERTIES LIMITED - 2003-05-21
    Mucklow House Mucklow Hill, Halesowen, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,749,766 GBP2023-12-31
    Officer
    2002-12-05 ~ 2005-01-04
    IIF 23 - director → ME
    2002-12-05 ~ 2005-01-04
    IIF 1 - secretary → ME
  • 2
    3-7 Temple Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    1,873,411 GBP2023-03-31
    Officer
    2000-03-14 ~ 2009-01-27
    IIF 11 - director → ME
  • 3
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED - 2009-03-31
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-05 ~ 2002-01-21
    IIF 22 - director → ME
    2000-04-05 ~ 2002-01-21
    IIF 7 - secretary → ME
  • 4
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-11-20 ~ 2006-04-01
    IIF 24 - director → ME
  • 5
    Nicholsons Lettings Management, Filey Ltd 25 Belle Vue Street, Filey, North Yorkshire
    Corporate (19 parents)
    Equity (Company account)
    22 GBP2023-09-29
    Officer
    ~ 1994-03-08
    IIF 12 - director → ME
  • 6
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    2004-01-15 ~ 2004-01-15
    IIF 13 - director → ME
    2004-01-15 ~ 2004-01-15
    IIF 2 - secretary → ME
  • 7
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    84,500 GBP2024-04-05
    Officer
    1996-01-09 ~ 1996-02-15
    IIF 25 - secretary → ME
  • 8
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-14 ~ 2002-03-14
    IIF 20 - director → ME
    1997-01-14 ~ 2002-03-14
    IIF 6 - secretary → ME
  • 9
    Corporate (3 parents)
    Officer
    1992-10-27 ~ 2006-02-08
    IIF 21 - director → ME
  • 10
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-01-19 ~ 2005-11-04
    IIF 19 - director → ME
    2000-01-19 ~ 2005-11-04
    IIF 9 - secretary → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ 2002-03-14
    IIF 17 - director → ME
    1996-06-24 ~ 2002-03-14
    IIF 8 - secretary → ME
  • 12
    13 Beechwood Avenue Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-06 ~ 2002-03-14
    IIF 18 - director → ME
    1998-10-06 ~ 2002-03-14
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.