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.
Miss Amelia Moore
- British born in November 1992
Miss Amelia Moore
Resident in England
Registered addresses and corresponding companies12, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England
IIF 1
- British born in March 1985
Miss Amelia Moore
Resident in England
Registered addresses and corresponding companiesUnit 5-6 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 2
- British born in March 1985
Miss Ameia Moore
Resident in England
Registered addresses and corresponding companies1, Swaffham Road, Mundford, Thetford, IP26 5EH, United Kingdom
IIF 3
- British born in November 1992
Moore, Amelia
Resident in England
Registered addresses and corresponding companies12, Timberyard Lane, Lewes, East Sussex, BN7 2AU, England
IIF 4
- British born in March 1985
Moore, Amelia
Resident in England
Registered addresses and corresponding companiesUnit 5-6 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, IP33 3PH, England
IIF 5
- British company director born in March 1985
Moore, Amelia
Resident in England
Registered addresses and corresponding companies1, Swaffham Road, Mundford, Thetford, IP26 5EH, United Kingdom
IIF 6
- British student born in November 1992
Moore, Amelia
Resident in United Kingdom
Registered addresses and corresponding companiesSuhq, University Of Warwick, Gibbet Hill Road, Coventry, CV4 7AL, England
IIF 7
- British proprietor born in March 1985
Moore, Amelia
Resident in United Kingdom
Registered addresses and corresponding companiesJames Hehir Building, 5 University Avenue, Orwell Quay, Ipswich, Suffolk, IP3 0BD, United Kingdom
IIF 8
- British marketing entrepreneur born in March 1985
Moore, Amelia Amelia
Resident in United Kingdom
Registered addresses and corresponding companies28, Castle Gardens, Kesgrave, Ipswich, IP5 2EW, United Kingdom
IIF 9
- British owner born in March 1985
Moore, Amelia Amelia
Resident in United Kingdom
Registered addresses and corresponding companies28, Castle Gardens, Kesgrave, Ipswich, Suffolk, IP5 2EW, United Kingdom
IIF 10
- British none born in March 1985
Moore, Amelia Jane
Resident in Uk, Cambridgeshire
Registered addresses and corresponding companies1, Swaffham Road, Mundford, Norfolk, IP26 5EH, Uk
IIF 11
- Registered addresses and corresponding companies
Moore, Amelia
1, Swaffham Road, Mundford, Thetford, IP26 5EH, United Kingdom
IIF 12
- 1
BEAR AND PENGUIN LTD.
08330602Eehub, James Hehir Building 5 University Avenue, Orwell Quay, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 8 - Director → ME - 2
BLUE STAR CAR WASH LTD
- 2017-05-02 1042166955 Station Street, Swaffham, EnglandActive Corporate (4 parents)Equity (Company account)1,029 GBP2022-10-31Officer2016-10-11 ~ 2018-03-12IIF 6 - Director → ME2016-10-11 ~ 2017-06-07IIF 11 - Director → ME2018-03-12 ~ 2019-07-01IIF 12 - Secretary → MEPerson with significant control2016-10-13 ~ 2019-07-01IIF 3 - Has significant influence or control → OE - 3
IDOMOI LIMITED
0970929828 Castle Gardens, Kesgrave, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)Officer2015-07-29 ~ dissolvedIIF 10 - Director → ME - 4
TIMBERYARD LANE (12-18) MANAGEMENT COMPANY LIMITED
0907363518 Timberyard Lane, Lewes, East Sussex, EnglandActive Corporate (9 parents)Equity (Company account)4 GBP2024-06-30Officer2021-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TREND SOCIAL LTD
0928161828 Castle Gardens, Kesgrave, Ipswich, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 9 - Director → ME - 6TRUTH BEAUTY CLINIC LTD - 2021-03-23Unit 5-6 The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)-23,538 GBP2023-12-31Officer2021-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Suhq University Of Warwick, Gibbet Hill Road, CoventryActive Corporate (170 parents)Officer2012-08-01 ~ 2014-03-26IIF 7 - Director → ME
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