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

Mr Gary Moon

    Related profiles found in government register
  • Mr Gary Moon
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 1

    • Units 3 & 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, England

      IIF 2 IIF 3 IIF 4

    • Units 3, And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ

      IIF 5

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 6

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 7
  • Moon, Gary
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Home Meadows, Billericay, CM12 9HQ, England

      IIF 8

    • Units 3, And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ

      IIF 9

    • 5, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 10
  • Moon, Gary
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Regent Way, Brentwood, Essex, CM14 4TY, England

      IIF 11

    • Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA

      IIF 12

    • Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

      IIF 13

    • Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ, United Kingdom

      IIF 14

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 15

    • 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 16
  • Moon, Gary
    British operations director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lpw (europe) Ltd, Colliers Way, Clayton West, West Yorkshire, HD8 9TR, England

      IIF 17
  • Moon, Gary
    Britsh director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Conifers, 404 Upminster Road North, Rainham, Essex, RM13 9SB

      IIF 18 IIF 19
  • Moon, Gary
    Britsh

    Registered addresses and corresponding companies

    • The Conifers, 404 Upminster Road North, Rainham, Essex, RM13 9SB

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    LAMOGA HOLDINGS LIMITED - 2019-10-04
    LAMOGA LIMITED - 2019-09-30
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2018-05-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Units 3-4 Upminster Trading Estate, Warley Street, Upminster, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    87,734 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 8 - director → ME
  • 4
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 15 - director → ME
  • 5
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,570,576 GBP2023-12-31
    Officer
    2020-09-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    J J M ENGINEERING LIMITED - 2008-01-22
    Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,734,477 GBP2023-12-31
    Officer
    2008-01-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,956 GBP2023-06-30
    Officer
    2019-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    429,007 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 14 - director → ME
  • 9
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (10 parents)
    Equity (Company account)
    82,948 GBP2023-12-31
    Officer
    2021-03-05 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -516,324 GBP2020-12-31
    Officer
    2018-11-01 ~ 2019-02-08
    IIF 12 - director → ME
  • 2
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Officer
    2009-12-20 ~ 2017-12-07
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    LPW GROUP LIMITED - 2008-05-09
    LPW LIMITED - 1999-09-21
    LONDON POWER WASHERS LIMITED - 1997-06-30
    SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
    4 St Giles Court, Southampton Street, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-02-01
    IIF 19 - director → ME
  • 4
    J J M ENGINEERING LIMITED - 2008-01-22
    Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, Essex
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,734,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-07-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-30 ~ 2008-10-15
    IIF 18 - director → ME
    2007-01-30 ~ 2007-11-27
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.