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.
Mr Frank Hoyt Moxon
- British born in August 1966
Mr Frank Hoyt Moxon
Resident in England
Registered addresses and corresponding companies3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England
IIF 1
- British born in August 1966
Moxon, Frank Hoyt
Resident in England
Registered addresses and corresponding companiesThe Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR
IIF 2195 -197, Whiteladies Road, Bristol, BS8 2SB, England
IIF 33 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England
IIF 4Ancient Meadow House, Millway Lane, Palgrave, Diss, Suffolk, IP22 1AD
IIF 5153 Kennington Park Road, London, SE11 4JJ
IIF 6 IIF 7 IIF 8153, Kennington Park Road, London, SE11 4JJ, England
IIF 92, Stone Buildings, Lincoln's Inn, London, London, WC2A 3TH
IIF 102, Stone Buildings, Lincoln's Inn, London, WC2A 3TH
IIF 1147, Marylebone Lane, London, W1U 2NT, England
IIF 129, Catherine Place, London, SW1V 6DX
IIF 13Hallswelle House, Number 1, Hallswelle Road, London, NW11 0DH, United Kingdom
IIF 14Macleod House, 10 Parkway, London, NW1 7AA
IIF 151, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE, England
IIF 16
- British director born in August 1966
Moxon, Frank Hoyt
Resident in England
Registered addresses and corresponding companiesCitypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 17Wherstead Park, The Street, Wherstead, Ipswich, Suffolk, IP9 2BJ
IIF 18 IIF 19 IIF 20Wherstead Park, The Street, Wherstead, Ipswich, Suffolk, IP9 2BJ, England
IIF 21 IIF 22Wherstead Park, The Street, Wherstead, Ipswich, Suffolk, IP9 2BJ, United Kingdom
IIF 23
- British born in August 1966
Mr Frank Hoyt Moxon
Resident in United Kingdom
Registered addresses and corresponding companies47, Marylebone Lane, London, W1U 2NT, England
IIF 24
- British born in August 1966
Frank Moxon
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 25
- British born in August 1966
Moxon, Frank Hoyt
Resident in United Kingdom
Registered addresses and corresponding companies47, Marylebone Lane, London, W1U 2NT, England
IIF 26
- British born in August 1966
Moxon, Frank
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MARKAREA LIMITED - 1996-10-10Wherstead Park The Street, Wherstead, Ipswich, SuffolkActive Corporate (21 parents, 1 offspring)Officer2024-05-16 ~ 2025-04-26IIF 19 - Director → ME
- 2
BRITISH DIABETIC ASSOCIATION(THE)
00339181Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (153 parents, 17 offsprings)Officer2007-09-30 ~ 2013-07-02IIF 15 - Director → ME - 3
CAULDWELL HALL RD (MANAGEMENT COMPANY) LIMITED
16074907Wherstead Park The Street, Wherstead, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2024-11-12 ~ 2025-04-26IIF 22 - Director → ME - 4CLOUDBREAK DISCOVERY PLC - nowIMPERIAL X PLC - 2021-06-21BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19LATAM RESOURCES PLC - 2008-04-11167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2010-06-24 ~ 2016-01-07IIF 10 - Director → ME
- 5COVE ENERGY LIMITED - now
COVE ENERGY PLC
- 2012-11-06 04994974LAPP PLATS PLC - 2009-07-034 More London Riverside, London, LondonActive Corporate (23 parents)Officer2009-12-02 ~ 2012-08-17IIF 9 - Director → ME - 6B.D.A. TRADING LIMITED - 2000-06-12DIABETIC CARDS LIMITED - 1982-10-28Wells Lawrence House, 126 Back Church Lane, London, EnglandActive Corporate (47 parents)Officer2008-04-23 ~ 2013-07-02IIF 6 - Director → ME
- 7
DRAKE ENERGY LIMITED
1061852247 Marylebone Lane, London, EnglandDissolved Corporate (4 parents)Officer2017-02-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED
SC436963Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (12 parents, 1 offspring)Officer2024-05-16 ~ 2025-04-26IIF 17 - Director → ME - 9
EAST OF ENGLAND CO-OP TRAVEL LIMITED
10588432Wherstead Park The Street, Wherstead, Ipswich, SuffolkActive Corporate (11 parents)Officer2024-05-16 ~ 2025-04-26IIF 18 - Director → ME - 10
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
11059352Wherstead Park The Street, Wherstead, Ipswich, Suffolk, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-05-16 ~ 2025-04-26IIF 23 - Director → ME - 11
GRAVES MOXON GROUP LIMITED
10958918International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
H.L.PERFITT LIMITED
01012287Wherstead Park The Street, Wherstead, Ipswich, SuffolkActive Corporate (20 parents)Officer2024-05-16 ~ 2025-04-26IIF 20 - Director → ME - 13
HOYT MOXON CAPITAL LIMITED
0692138347 Marylebone Lane, London, EnglandDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 12 - Director → ME - 14
HOYT MOXON LTD
064644543 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, EnglandActive Corporate (5 parents)Officer2008-01-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2010-08-17 ~ 2016-01-07IIF 11 - Director → ME
- 16
- 17
LONDON ENERGY GROUP LIMITED
05317918Buchanan Communications Ltd, 107 Cheapside, London, United KingdomDissolved Corporate (8 parents)Officer2005-02-02 ~ 2010-03-12IIF 8 - Director → ME - 18
MAPAL GROUP PLC
09534637Hallswelle House, Number 1, Hallswelle Road, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-04 ~ 2016-07-25IIF 14 - Director → ME - 19
NEW STREET WOODBRIDGE (MANAGEMENT COMPANY) LIMITED
16074989Wherstead Park The Street, Wherstead, Ipswich, Suffolk, EnglandActive Corporate (6 parents)Officer2024-11-12 ~ 2025-04-26IIF 21 - Director → ME - 20
PHSC PLC
04121793The Old Church, 31 Rochester Road, Aylesford, KentActive Corporate (11 parents, 12 offsprings)Officer2024-10-01 ~ nowIIF 2 - Director → ME - 21RETIRED EXECUTIVES ACTION CLEARING-HOUSE - 2003-09-107, Bell Yard, London, 7, Bell Yard, London, EnglandActive Corporate (70 parents)Officer2009-05-14 ~ 2013-03-07IIF 5 - Director → ME
- 22SECURITIES INSTITUTE - 2004-11-0120 Fenchurch Street, London, EnglandDissolved Corporate (77 parents, 1 offspring)Officer2008-09-25 ~ 2011-01-27IIF 7 - Director → ME
- 23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-12-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16 during the appointment or period of controlCHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2011-08-31 ~ 2013-08-16IIF 13 - Director → ME - 24BROKERAGE CITYLINK LIMITED - 2005-11-22C/o Sayer Vincent 110, Golden Lane, London, EnglandActive Corporate (55 parents)Officer2017-12-07 ~ 2021-09-23IIF 27 - Director → ME
- 25
THE CO-OPERATIVE LOAN FUND LIMITED
05670633195 -197 Whiteladies Road, Bristol, EnglandActive Corporate (35 parents)Officer2021-04-29 ~ nowIIF 3 - Director → ME
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