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 Edward Henry Whittingham Moore
- British born in May 1968
Mr Edward Henry Whittingham Moore
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1968
Mr Edward Henry Whittingham Moore
Resident in England
Registered addresses and corresponding companies2, Throgmorton Avenue, London, EC2N 2DG, England
IIF 4
- British born in May 1968
Moore, Edward Henry Whittingham
Resident in Jersey
Registered addresses and corresponding companiesForum 3, Grenville Street, St Helier, JE2 4UF, Jersey
IIF 5
- British chief executive officer born in May 1968
Moore, Edward Henry Whittingham
Resident in Jersey
Registered addresses and corresponding companies9, Devonshire Square, London, EC2M 4WQ, United Kingdom
IIF 6
- British director born in May 1968
Moore, Edward Henry Whittingham
Resident in Jersey
Registered addresses and corresponding companiesAztec Financial Services (jersey) Limited, Aztec Group House, 11-15 Seaton Place, St Helier, Aztec, JE4 0QH, Jersey
IIF 7
- British born in May 1968
Mr Edward Henry Moore
Resident in Jersey
Registered addresses and corresponding companies - British company director born in May 1968Registered addresses and corresponding companies
Moore, Edward Henry Whittingham
60, Cannon Street, London, EC4N 6NP, United Kingdom
IIF 12
- British solicitor born in May 1968Registered addresses and corresponding companies
Moore, Edward Henry Whittingham
- British born in May 1968Registered addresses and corresponding companies
Edward Henry Moore
- British solicitorRegistered addresses and corresponding companies
Moore, Edward Henry Whittingham
- British director born in May 1968
Moore, Edward Henry
Resident in Jersey
Registered addresses and corresponding companiesC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England
IIF 21
- 116a Salvin Road Putney, LondonActive Corporate (10 parents)Person with significant control2016-09-01 ~ 2025-11-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 216 Salvin Road Salvin Road, London, EnglandActive Corporate (6 parents)Officer1996-05-29 ~ 2001-06-19IIF 13 - Director → ME1996-05-29 ~ 2000-07-21IIF 18 - Secretary → MEPerson with significant control2017-05-07 ~ 2025-10-20IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents, 25 offsprings)Beneficial owner2007-02-15 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 4Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2007-02-15 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 5
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (22 parents, 411 offsprings)Officer2006-02-08 ~ 2010-04-30IIF 12 - Director → ME2010-07-01 ~ 2011-08-26IIF 6 - Director → ME - 6C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-11-20 ~ 2023-04-17IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-30IIF 4 - Has significant influence or control → OE
- 7Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-05-07 ~ nowIIF 9 - Has significant influence or control → OE
- 8
CARDIFF INTERCHANGE MANCO LIMITED
13167773One Coleman Street, London, United KingdomActive Corporate (13 parents)Person with significant control2021-01-29 ~ 2023-03-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9CONSOLIDATED DEVELOPMENTS LIMITED - now
APPOLD PROPERTIES LIMITED
- 1997-01-21 02904116HOUSEPINE LIMITED - 1994-05-113rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (21 parents, 7 offsprings)Officer1994-06-15 ~ 1994-07-28IIF 14 - Director → ME1994-06-15 ~ 1994-07-28IIF 20 - Secretary → ME - 10
LANTERN.AI LIMITED
FC040367Forum 3 Grenville Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 5 - Director → ME - 11
PROJECT FARM 1 HOLDCO LTD
16865867C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents)Person with significant control2025-11-20 ~ nowIIF 2 - Has significant influence or control → OE - 12
PROJECT FARM 1 ISSUER PLC
16892549C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2025-12-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13SF 3030 LIMITED - 2009-06-244th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (27 parents)Officer2014-08-13 ~ 2017-06-14IIF 7 - Director → ME
- 14THE RETAIL & WAREHOUSE COMPANY LIMITED - now
SWEETVALE LIMITED
- 2003-11-14 02904114York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1994-06-15 ~ 1994-09-14IIF 15 - Director → ME1994-06-15 ~ 1994-09-14IIF 19 - Secretary → ME
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