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, Alexander James Derek
- British born in April 1969
Moore, Alexander James Derek
Resident in England
Registered addresses and corresponding companies215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2Adina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England
IIF 3Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 4Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom
IIF 5Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 6 IIF 7Flat 17, Gun Wharf, 124, Wapping High Street, London, E1W 2NJ, England
IIF 8Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 9Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 10Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 11
- British born in April 1969
Moore, Alexander James Derek
Resident in United Kingdom
Registered addresses and corresponding companies13, Roding Mews, London, E1W 2JN, England
IIF 1213, Roding Mews, London, E1W 2JN, United Kingdom
IIF 13 IIF 14 IIF 1526, Earlham Street, London, WC2H 9LN, England
IIF 16 IIF 172nd Floor, 1, Newhams Row, London, SE1 3UZ, England
IIF 18 IIF 1945, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 209, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 21
- British born in April 1969
Mr Alexander James Derek Moore
Resident in England
Registered addresses and corresponding companiesTong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
IIF 22Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England
IIF 23Ceviche Soho, 17 Frith Street, London, W1D 4RG, England
IIF 24 IIF 25Room 215 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 26Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 27Suite 18, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 28Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 29Finn Associates, Tong Hall, Tong Lane, West Yorkshire, BD4 0RR
IIF 30
- British Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, St. Katharines Way, London, E1W 1UR
IIF 31
- British born in April 1969
Moore, Alex
Resident in England
Registered addresses and corresponding companies17, Frith Street, London, W1D 4RG, England
IIF 32
- Registered addresses and corresponding companies
Moore, Alexander James Derek
45, Tower Bridge Wharf, 86 St Katherines Way, London, E1W 1UR
IIF 33
- British born in April 1969
Mr Alex Moore
Resident in England
Registered addresses and corresponding companiesFlat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 34
- British born in April 1969
Mr Alexander James Derek Moore
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
'TOWER BRIDGE CONSULTANTS LIMITED
059214021 Cedars Mews, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-31 ~ 2010-06-10IIF 20 - Director → ME2007-09-01 ~ 2007-10-26IIF 31 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of controlTong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (4 parents, 1 offspring)Officer2022-10-01 ~ 2023-05-31IIF 32 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ATOMEX LONDON LIMITED
11695528Suite 18 Ealing House, 33 Hanger Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of controlUnit 16 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (8 parents)Officer2020-09-30 ~ 2023-05-30IIF 5 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-30 ~ 2020-10-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
GUN WHARF LIMITED
13058812Room 215 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HANBURY STREET INVESTMENTS LIMITED
06515336Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-01 ~ dissolvedIIF 15 - Director → ME2008-02-27 ~ 2008-09-01IIF 33 - Secretary → ME - 7
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (13 parents)Officer2016-04-13 ~ 2025-07-23IIF 17 - Director → MEPerson with significant control2016-04-13 ~ 2019-12-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MESA LATINA DOS LIMITED
1271295512 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ 2022-02-18IIF 7 - Director → MEPerson with significant control2020-07-02 ~ 2022-03-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-01 during the appointment or period of control
Due to be dissolved on 2025-05-21 during the appointment or period of controlCARINO LIMITED
- 2020-01-29 12265207Finn Associates, Tong Hall, Tong Lane, West YorkshireDissolved Corporate (5 parents)Officer2019-11-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
OCHO OCHO LIMITED
1271245912 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)Officer2020-07-02 ~ 2022-02-21IIF 6 - Director → MEPerson with significant control2020-07-02 ~ 2022-02-18IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
POCKET CHANGE PIONEERS LTD
11588402124 City Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2019-07-11 ~ 2022-03-16IIF 1 - Director → ME - 13
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 14
ROSA'S WESTFIELD LIMITED
07516047Room 215 3-7 Temple Chambers, Temple Avenue, LondonDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 12 - Director → ME - 15
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2017-02-16 ~ dissolvedIIF 16 - Director → ME - 16
SLURP LONDON LIMITED
11694703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of controlTong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (5 parents)Officer2018-11-23 ~ 2023-05-30IIF 4 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SOHO INVESTMENTS LIMITED
07007923Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 14 - Director → ME - 18
SPICE BIDCO LTD
112844932nd Floor, 1 Newhams Row, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-06-06 ~ nowIIF 18 - Director → ME - 19
SPICE HOLDING LTD
112789642nd Floor, 1 Newham's Row, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-06 ~ nowIIF 19 - Director → ME - 20
THE DREAM CORPORATION LIMITED
10964841Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-22C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingLiquidation Corporate (11 parents, 3 offsprings)Officer2019-02-04 ~ 2022-12-31IIF 8 - Director → ME - 21
THE ITINERANT TRADING COMPANY LIMITED
12093103Flat 12 Goldings Hall Golden Way, Goldings, Hertford, EnglandActive Corporate (4 parents)Officer2020-08-10 ~ 2023-05-30IIF 3 - Director → MEPerson with significant control2020-09-07 ~ 2025-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WAPPING LONDON LIMITED
09361369Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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