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.
Moon, Richard Harley
Moon, Richard Harley
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Norman House, Robson Way, Blackpool, FY3 7PP, England
Moon, Richard Harley
British financial advisor born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Moon, Richard Harley
British managing director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Moon, Richard Harley
British financial advisor born in November 1965Registered addresses and corresponding companies
IIF 4 Oakwood Cottage, Brandon Lane Brandon, Coventry, Warwickshire, CV3 3GW
Mr Richard Harley Moon
British born in November 1965Resident in England
Registered addresses and corresponding companiesMoon, Richard Harley
British financial adviserRegistered addresses and corresponding companies
IIF 7 274 Rugby Road, Binley Woods, Coventry, CV3 2BD
Moon, Richard Harley
British financial advisorRegistered addresses and corresponding companies
IIF 8 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
- 1 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)66,372 GBP2024-03-31Officer
2009-06-23 ~ nowIIF 2 - Director → ME 2009-06-23 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2012-04-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 3mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)283,544 GBP2024-09-30Officer 2002-04-06 ~ 2005-04-05IIF 4 - Director → ME
- 22MK LIMITED - 2004-03-30 30 Park Road, Kenilworth, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)38,064 GBP2020-03-31Officer 2003-10-18 ~ 2014-02-28IIF 7 - Secretary → ME
- 3 Blackpool Enterprise Centre, 291-305 Lytham Road, Blackpool, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-75,100 GBP2023-05-31Officer 2019-03-20 ~ 2019-11-01IIF 1 - Director → ME
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