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 Joseph Moi
Mr Joseph Moi
British born in December 1953Resident in England
Registered addresses and corresponding companiesMoi, Joseph
British consultant born in December 1953Resident in England
Registered addresses and corresponding companiesMoi, Joseph
British director born in December 1953Resident in England
Registered addresses and corresponding companiesMoi, Joseph
British retired born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 9
10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN
Moi, Joseph
British general manager born in December 1953Registered addresses and corresponding companies
IIF 10 54 Stoneleigh Road, Clayhall, Ilford, Essex, IG5 0JD
Moi, Joseph
British Registered addresses and corresponding companies
IIF 11 71 Lord Avenue, Ilford, Essex, IG5 0HN
Moi, Joseph
British consultantRegistered addresses and corresponding companies
IIF 12 71 Lord Avenue, Ilford, Essex, IG5 0HN
Moi, Joseph
Registered addresses and corresponding companies
IIF 13 Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
- 1 10 Exeter Road, The Square, Bournemouth, DorsetActive Corporate (6 parents)Equity (Company account)1,006 GBP2024-03-31Officer
2018-05-02 ~ nowIIF 9 - Director → ME - 2 Abacus House 14-18, Forest Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)-70,707 GBP2024-06-30Officer 2002-05-29 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Abacus House, 14-18 Forest Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2016-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2012-09-20 ~ nowIIF 7 - Director → ME 2012-09-20 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Brookfield Technical Centre, Stadium Way, Harlow, EssexDissolved Corporate (2 parents)Officer 1997-07-30 ~ dissolvedIIF 4 - Director → ME 1997-07-30 ~ dissolvedIIF 12 - Secretary → ME
- 1TWINRATE LIMITED - 1989-10-10 Brookfield Technical Centre, Stadium Way, Harlow, EssexDissolved Corporate (3 parents)Officer ~ 2016-01-20IIF 6 - Director → ME ~ 2016-01-20IIF 11 - Secretary → ME
- 2 Unit 4 Whitehall Estate, Flex Meadow, Harlow, EnglandActive Corporate (1 parent)Equity (Company account)-1,424 GBP2023-11-30Officer 1994-06-01 ~ 2009-12-01IIF 10 - Director → ME
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