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.
Ms Maxine Jean Moorey
Ms Maxine Jean Moorey
British born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 1
T5, The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG
Moorey, Maxine Jean
British born in April 1971Resident in England
Registered addresses and corresponding companiesMoorey, Maxine Jean
British student born in April 1971Registered addresses and corresponding companies
IIF 4 Wood Dene, Arlington Road West, Hailsham, East Sussex, BN27 3RD
Moorey, Maxine Jean
British Registered addresses and corresponding companies
IIF 5 Wood Dene, Arlington Road West, Hailsham, East Sussex, BN27 3RD
Moorey, Maxine Jean
Registered addresses and corresponding companies
- 1 Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)241,576 GBP2024-07-31Officer
2025-04-14 ~ nowIIF 3 - Director → ME - 2 T5, The Maltings, Roydon Road, Stanstead Abbotts, HertfordshireActive Corporate (6 parents)Equity (Company account)444,348 GBP2024-12-31Officer 2003-03-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-08 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 1999-04-08 ~ 2006-02-20IIF 8 - Secretary → ME
- 2 Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2000-01-27 ~ 2006-02-20IIF 6 - Secretary → ME
- 3 Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-8,914 GBP2024-07-31Officer ~ 2006-02-20IIF 4 - Director → ME
- 4 Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 1999-02-10 ~ 2006-02-20IIF 7 - Secretary → ME
- 5UNITATE LIMITED - 2022-03-24 Unit E, 1 Taylor Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,456 GBP2024-07-31Officer 1997-12-16 ~ 2006-02-20IIF 5 - Secretary → ME
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