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
Individuals in focus
Mr Robert James Moore
Mr Robert James Moore
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Robert James
British company director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Moore, Robert James
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Robert James
British energy consultant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 26, Greta Avenue, Hartlepool, TS255LF, United Kingdom
Moore, Robert James
British managing director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert James Moore
British born in November 1978Resident in England
Registered addresses and corresponding companiesRobert James Moore
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 30 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Mr Robert James Moore
English born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 31 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
Moore, Robert James
British company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 32 12, Hardwick Court, Hartlepool, TS26 0AZ, England
Moore, Robert James
British managing director born in November 1978Resident in England
Registered addresses and corresponding companiesMoore, Robert James
English director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 36 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Officer
2018-08-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
- 3 12 Hardwick Court, Hartlepool, EnglandDissolved Corporate (1 parent)Officer 2021-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4
SPLASH UTILITIES LTD
- nowCUBA ENTERPRISES LTD - 2017-09-14 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, EnglandDissolved Corporate (6 parents)Equity (Company account)299,005 GBP2018-03-31Officer 2017-03-06 ~ dissolvedIIF 22 - Director → ME - 5 12 Hardwick Court, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 6 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)-710 GBP2019-10-31Officer 2018-10-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Tranquility House, Harbour Walk, Hartlepool, EnglandDissolved Corporate (3 parents)Officer 2019-04-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 8 Unit 2 Waterside Court, Bold Street, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer 2017-06-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-01-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Officer 2018-08-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-08-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 11 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-05-06 ~ dissolvedIIF 17 - Director → ME
- 14 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Officer 2015-02-10 ~ nowIIF 21 - Director → ME
- 15 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 16 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 18 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 19 26 Greta Avenue, Hartlepool, EnglandDissolved Corporate (2 parents)Officer 2012-01-11 ~ dissolvedIIF 23 - Director → ME
Ceased
2
- 1 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Person with significant control 2016-04-06 ~ 2018-02-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 46 Victoria Road, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,727 GBP2024-02-29Officer 2023-01-19 ~ 2024-04-18IIF 32 - Director → ME
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