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 Richard Warren Moore
- British born in November 1961
Mr Richard Warren Moore
Resident in United Kingdom
Registered addresses and corresponding companies7 Bell Yard, London, WC2A 2JR, United Kingdom
IIF 1
- British born in November 1961
Moore, Richard Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1961
Moore, Richard Warren
Resident in United Kingdom
Registered addresses and corresponding companies19 Broomfield Ride, Oxshott, Surrey, KT22 0LP
IIF 4
- British director born in November 1961
Moore, Richard Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Richard Warren Moore
Resident in England
Registered addresses and corresponding companies - born in November 1961
Moore, Richard Warren
Resident in United Kingdom
Registered addresses and corresponding companies10, Old Burlington Street, Mayfair, London, W1S 3AG
IIF 14
- British born in November 1961Registered addresses and corresponding companies
Moore, Richard Warren
Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP
IIF 15
- British global foreign exchange manage born in November 1961Registered addresses and corresponding companies
Moore, Richard Warren
Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP
IIF 16
- British global head of foreign exchang born in November 1961Registered addresses and corresponding companies
Moore, Richard Warren
Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP
IIF 17
- British born in December 1948
Moore, Richard
Resident in France
Registered addresses and corresponding companies38, Burners Lane, Kiln Farm, Milton Keynes, MK11 3HB
IIF 18
- British company director born in December 1948
Moore, Richard
Resident in France
Registered addresses and corresponding companies33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
IIF 19
- British company directorRegistered addresses and corresponding companies
Moore, Richard
33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
IIF 20
- born in November 1961Registered addresses and corresponding companies
Moore, Richard
19, Bloomfield Ride, Oxshott, Surrey, KY22 0LP
IIF 21
- 1
ATRIAX HOLDINGS LIMITED
04094030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-03
Dissolved on 2017-01-19The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (22 parents)Officer2000-10-20 ~ 2002-04-02IIF 16 - Director → ME - 2
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
015603852 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (16 parents)Officer2007-06-13 ~ 2019-03-25IIF 4 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
014859032 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (39 parents)Officer2008-04-22 ~ 2011-07-20IIF 11 - Director → ME - 4EBS GROUP LIMITED - now
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2000-08-31 ~ 2003-02-11IIF 17 - Director → ME - 5MERRYMOUNT LIMITED - 1986-05-222 Broadgate, LondonDissolved Corporate (70 parents)Officer2001-06-29 ~ 2002-01-09IIF 15 - Director → ME
- 6Hamilton Mews, Holstein Avenue, Weybridge, SurreyActive Corporate (12 parents)Person with significant control2025-06-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7- Headlands Lane, Knottingley, West YorkshireDissolved Corporate (13 parents)Officer2005-08-25 ~ 2011-12-14IIF 19 - Director → ME2005-08-25 ~ 2006-06-22IIF 20 - Secretary → ME
- 8
INTERCAN GROUP LIMITED
0427075938 Burners Lane, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (10 parents, 1 offspring)Officer2017-08-24 ~ nowIIF 18 - Director → ME - 9
MARTELLO FINANCIAL SERVICES HOLDINGS LTD
130321027 Bell Yard, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2020-11-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 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 - 10
MARTELLO FINANCIAL SERVICES LTD
118776817 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2019-06-11 ~ nowIIF 2 - Director → ME - 11E D & F MAN GROUP LIMITED - 2007-07-19MAN GROUP LIMITED - 2000-09-28SOURCEHELP LIMITED - 2000-05-12C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer2011-08-17 ~ 2011-11-09IIF 8 - Director → ME
- 12MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (23 parents)Officer2011-05-26 ~ 2011-11-09IIF 6 - Director → ME
- 13MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer2011-05-26 ~ 2012-01-31IIF 9 - Director → ME
- 14MAN FINANCIAL LIMITED - 2007-07-19E D & F MAN INTERNATIONAL LIMITED - 2001-04-02E. D. & F. MAN INTERNATIONAL LIMITED - 1999-03-24E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04MANTRAD LIMITED - 1984-10-01PRECIS SEVENTY FOUR LIMITED - 1982-01-12C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (59 parents, 1 offspring)Officer2011-09-16 ~ 2012-01-31IIF 7 - Director → ME
- 15Insolvency (Case 1) In administration
Administration started on 2011-10-31 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (23 parents)Officer2011-05-26 ~ 2012-01-31IIF 10 - Director → ME - 16BROOMCO (4144) LLP - 2008-04-1870693, Southside, 105 Victoria Street, LondonDissolved Corporate (10 parents)Officer2008-04-30 ~ 2012-03-06IIF 21 - LLP Designated Member → ME
- 17
STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED
0711474820 Canada Square, Canary Wharf, LondonConverted / Closed Corporate (25 parents)Officer2010-07-28 ~ 2014-12-31IIF 5 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2023-02-10
Administration ended on 2024-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-0545 Gresham Street, LondonLiquidation Corporate (15 parents)Officer2010-01-14 ~ 2011-03-07IIF 14 - LLP Member → ME
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