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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

Moore, Raymond John

    Related profiles found in government register
  • Moore, Raymond John
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stifford Clays Road, Orsett, Grays, RM16 3NJ, United Kingdom

      IIF 1
  • Moore, Raymond John
    British relationship manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Raymond John
    British senior bank manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 - 5 Nelson Street, Southend On Sea, Essex, SS1 1EG, England

      IIF 6
  • Moore, Raymond John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 7
  • Mr Raymond John Moore
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-10-31 ~ 2015-06-30
    IIF 4 - Director → ME
  • 2
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-03 ~ 2015-06-30
    IIF 5 - Director → ME
  • 3
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-03 ~ 2015-06-30
    IIF 3 - Director → ME
  • 4
    RAY MOORE CONSULTANCY & TRAINING LTD
    09627553
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    SOUTH WEST ESSEX COMMUNITY EDUCATION TRUST LIMITED
    - now 07693309
    WESCD COMMUNITY EDUCATION TRUST LIMITED
    - 2015-05-05 07693309
    WILLIAM EDWARDS SCHOOL
    - 2015-03-28 07693309
    Swecet Offices Adj. Thurrock Rugby Football Club, Oakfield, Long Lane, Grays, Essex, England
    Active Corporate (32 parents)
    Officer
    2011-07-05 ~ now
    IIF 1 - Director → ME
  • 6
    THURROCK SWIMMING CLUB LIMITED
    09165469
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (17 parents)
    Officer
    2014-09-10 ~ 2019-06-18
    IIF 6 - Director → ME
  • 7
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-31 ~ 2015-06-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.