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 David James Moores
- British born in September 1973
Mr David James Moores
Resident in United Kingdom
Registered addresses and corresponding companies12905656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2 IIF 3 IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 514, Victoria Close, Stockport, Greater Manchester, SK3 8EQ, United Kingdom
IIF 614, Victoria Close, Stockport, SK3 8EQ, England
IIF 7 IIF 8
- British born in September 1973
Moores, David James
Resident in United Kingdom
Registered addresses and corresponding companies12905656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1314, Victoria Close, Stockport, Greater Manchester, SK3 8EQ, United Kingdom
IIF 1414, Victoria Close, Stockport, SK3 8EQ, England
IIF 15 IIF 1631, Hatters Court, Higher Hillgate, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 1731, Hatters Court, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 18
- British born in September 1973
Moores, David James
Resident in Denmark
Registered addresses and corresponding companies - British born in September 1973Registered addresses and corresponding companies
Moores, David James
- British Registered addresses and corresponding companies
Moores, David James
4 Perry Court, Maritime Quay, London, E14 3QE
IIF 24
- Registered addresses and corresponding companies
Moores, David James
Fredericiagade 25, 3, Copenhagen K 1310, Copenhagen, Denmark, 1310, Denmark
IIF 25Fredericiagade 25, Sal 3, 1310, Copenhagen, Denmark
IIF 26Fredericiagade 25, Apartment 3, Copenhagen K, Copenhagen, 1310, Denmark
IIF 2714, Victoria Close, Stockport, Cheshire, SK3 8EQ, England
IIF 2814, Victoria Close, Stockport, SK3 8EQ, England
IIF 29 IIF 30168, Edgeley Road, Stockport, Cheshire, SK3 0TS, England
IIF 3131, Hatters Court, Higher Hillgate, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Moores, David
- 1
ABERNETHY GROUP LIMITED
0550280131 Hatters Court, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-07-07 ~ dissolvedIIF 18 - Director → ME - 2
ACCOUNTANCY & PAYROLL SOLUTIONS LIMITED
05446416Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-19 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control275 Deansgate, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer2005-05-09 ~ dissolvedIIF 22 - Director → ME2005-05-09 ~ 2005-05-09IIF 24 - Secretary → ME - 3
ACCOUNTANCY, PAYROLL & TAXATION SOLUTIONS LIMITED
0876972014 Victoria Close, Stockport, EnglandDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 15 - Director → ME2013-11-11 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
ACCOUNTING INTERIMS LIMITED
16502003128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 10 - Director → ME2025-06-06 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
AH ISLINGTON LIMITED
04744033Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-22
Date of completion or termination of CVA on 2005-05-10Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-07-29Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-02-05
Dissolved on 2011-01-07Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2005-01-10 ~ 2005-04-12IIF 21 - Director → ME - 6
BIANCO'S HAIR SALON LIMITED
077002234 Dorchester Parade, Hazel Grove, Stockport, CheshireDissolved Corporate (2 parents)Officer2011-07-11 ~ 2014-07-19IIF 27 - Secretary → ME - 7
CATHERINE HOWE LIMITED
05802179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-12-2879 Saltergate, Chesterfield, DerbyshireDissolved Corporate (5 parents)Officer2010-06-21 ~ 2014-07-19IIF 26 - Secretary → ME - 8
CHARLOTTE FRASER PROPERTY SERVICES LTD
05496353Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-23 during the appointment or period of control
Commencement of winding up on 2008-09-17 during the appointment or period of control
Conclusion of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control275 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-07-01 ~ dissolvedIIF 23 - Director → ME - 9
ACCOUNTANCY AND PAYROLL PROFESSIONALS LIMITED
- 2011-05-03 0709709614 Victoria Close, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-12-07 ~ 2013-12-30IIF 19 - Director → ME2009-12-07 ~ 2013-12-30IIF 25 - Secretary → ME - 10
DAVID MOORES CONSULTANCY SERVICES LIMITED
15324603128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 12 - Director → ME2023-12-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
DAVID MOORES LIMITED
07290385David James Moores, 14 Victoria Close, Stockport, CheshireDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME2010-06-21 ~ dissolvedIIF 28 - Secretary → ME - 12
ABERNETHY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-04-27 0710090231 Hatters Court, Higher Hillgate Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 17 - Director → ME2009-12-10 ~ dissolvedIIF 32 - Secretary → ME - 13
DJM1973 LTD
1261159314 Victoria Close, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 14
EXECUTIVE FINANCIAL RESOURCING LIMITED
129056564385, 12905656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 9 - Director → ME2020-09-25 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2020-09-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
INTERIM FINANCE RESOURCES LIMITED
0876956114 Victoria Close, Stockport, EnglandDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 16 - Director → ME2013-11-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-11-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 16
PETAR MANAVSKI CONSULTANTS LIMITED
08407455168 Edgeley Road, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 31 - Secretary → ME - 17
SOFT SOAP LIMITED
12999240128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 11 - Director → ME2020-11-05 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-11-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18
THE ADVENTURE COMPANY (EGYPT) LTD
13303898Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 13 - Director → ME2021-03-30 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-03-30 ~ dissolvedIIF 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
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