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

Moultrie, Caroline

  • Moultrie, Caroline
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,380,747 GBP2022-12-31
    Officer
    2023-10-26 ~ now
    IIF 2 - Director → ME
  • 2
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 1 - Director → ME
  • 3
    HILLS BALFOUR SYNERGY LIMITED - 2010-05-12
    HILLS BALFOUR LIMITED - 2005-11-11
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,125,015 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 4
    OPHIR PR LTD - 2021-04-09
    0800 CONTACTS LIMITED - 2011-07-12
    58 Southwark Bridge Road, C/o Accounting, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,164,040 GBP2023-12-31
    Officer
    2023-10-26 ~ now
    IIF 7 - Director → ME
  • 5
    58 Southwark Bridge Road, C/o Accounting, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,442,995 GBP2023-12-31
    Officer
    2023-10-26 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    BRIGHT ISLAND ENTERPRISE LIMITED - 2016-04-27
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,259 GBP2017-03-31
    Officer
    2020-09-14 ~ 2022-11-07
    IIF 5 - Director → ME
  • 2
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,609,065 GBP2020-12-31
    Officer
    2020-09-14 ~ 2022-11-07
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.