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

Moore, Paul Russell

    Related profiles found in government register
  • Moore, Paul Russell
    born in October 1958

    Registered addresses and corresponding companies

    • Avening, Snows Ride, Windlesham, GU20 6LA

      IIF 1
  • Moore, Paul Russell
    British barrister born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 2
  • Moore, Paul Russell
    British company director born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 3
  • Moore, Paul Russell
    British consultant born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 4
  • Moore, Paul Russell
    British vice president general counsel born in October 1958

    Registered addresses and corresponding companies

    • Magnolia Cottage, 5 Barkham Manor, Barkham, Berkshire, RG11 4DQ

      IIF 5
  • Moore, Paul Russell
    United Kingdom director

    Registered addresses and corresponding companies

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 6 IIF 7
  • Moore, Paul Russell
    United Kingdom managing director

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 8
  • Moore, Paul Russell
    United Kingdom author born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, England

      IIF 9
  • Moore, Paul Russell
    United Kingdom business consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, Yorkshire, YO61 4BH, United Kingdom

      IIF 10
  • Moore, Paul Russell
    United Kingdom director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Assetz House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England

      IIF 11

    • Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

      IIF 12 IIF 13
  • Moore, Paul Russell
    United Kingdom head of compliance born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 14
  • Moore, Paul Russell
    United Kingdom head of risk iid born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Paul Russell
    United Kingdom managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 21
  • Moore, Paul Russell
    United Kingdom professional advisor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Assetz House, Newby Road, Hazel Grove, Stockport, SK7 5DA, United Kingdom

      IIF 22
  • Moore, Paul Russell
    United Kingdom risk consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom

      IIF 23
  • Mr Paul Russell Moore
    United Kingdom born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH

      IIF 24

    • Keepers Cottage, Hambleton Lane, Wass, York, YO61 4BH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    Keepers Cottage Hambleton Lane, Wass, York, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-16 ~ dissolved
    IIF 10 - director → ME
  • 2
    Keepers Cottage Hambleton Lane, Wass, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    Keepers Cottage, Hambleton Lane, Wass, York
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 17
  • 1
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -546,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-18 ~ 2014-08-31
    IIF 11 - director → ME
  • 2
    Assetz House Manchester Green, 335 Styal Road, Manchester, England
    Corporate (3 parents)
    Officer
    2012-12-19 ~ 2014-11-03
    IIF 22 - director → ME
  • 3
    5 Barkham Manor, Barkham, Wokingham, England
    Corporate (10 parents)
    Equity (Company account)
    23,225 GBP2023-06-24
    Officer
    1995-02-01 ~ 2000-06-28
    IIF 3 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 20 - director → ME
  • 5
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2007-01-02 ~ 2010-11-01
    IIF 21 - director → ME
    2007-01-02 ~ 2010-11-01
    IIF 8 - secretary → ME
  • 6
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 16 - director → ME
  • 7
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 17 - director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 15 - director → ME
  • 9
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-15 ~ 2003-12-31
    IIF 19 - director → ME
  • 10
    PORVAIR CERAMICS LIMITED - 2003-12-01
    UNIQUEJOINT LIMITED - 1990-04-04
    7 Regis Place Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-07
    IIF 2 - director → ME
  • 11
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-04
    IIF 1 - llp-member → ME
  • 12
    XT3 MEDIA - 2009-09-03
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2020-09-28
    IIF 12 - director → ME
    2007-09-06 ~ 2020-09-28
    IIF 7 - secretary → ME
  • 13
    XT3 MEDIA TRADING LIMITED - 2009-09-03
    Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,072 GBP2021-10-31
    Officer
    2007-09-06 ~ 2020-09-28
    IIF 13 - director → ME
    2007-09-06 ~ 2020-09-28
    IIF 6 - secretary → ME
  • 14
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Corporate (14 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2006-07-24
    IIF 14 - director → ME
  • 15
    BUILDFORMAT LIMITED - 1998-11-18
    7 Regis Place, Bergen Way, King's Lynn, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,989,000 GBP2023-11-30
    Officer
    1995-11-07 ~ 1996-07-18
    IIF 4 - director → ME
  • 16
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    ~ 1993-11-03
    IIF 5 - director → ME
  • 17
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    IIF 18 - director → ME

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