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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Matthew Charles

child relation
Offspring entities and appointments 52
  • 1
    ASCOT LLOYD FINANCIAL SERVICES LIMITED
    - now 02671680
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-25
    IIF 24 - Director → ME
  • 2
    ASCOT LLOYD HOLDINGS LIMITED
    - now 07083055
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-25
    IIF 21 - Director → ME
  • 3
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
    AVELLEMY LIMITED
    - 2025-07-01 08197347
    Active Corporate (17 parents)
    Officer
    2015-07-28 ~ 2019-10-25
    IIF 19 - Director → ME
  • 4
    ASCOT LLOYD LIMITED - now
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2015-07-31 ~ 2019-10-25
    IIF 28 - Director → ME
  • 5
    ASCOT LLOYD TRUSTEES LIMITED - now
    NEWELL PALMER TRUSTEES LIMITED
    - 2019-11-01 05943407
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 47 - Director → ME
  • 6
    BELLPENNY LIMITED
    08018188
    Dissolved Corporate (4 parents)
    Officer
    2015-08-31 ~ 2019-10-25
    IIF 18 - Director → ME
  • 7
    BIA FINANCIAL PLANNING LTD
    - now 02411425
    BIA FP LIMITED
    - 2017-03-10 02411425
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-09 02411425
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2019-10-25
    IIF 23 - Director → ME
  • 8
    BRAMHALL FINANCIAL LIMITED
    04315498
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ 2019-10-25
    IIF 29 - Director → ME
  • 9
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED - 1991-05-02
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2006-07-18 ~ 2009-05-01
    IIF 17 - Director → ME
    2006-07-31 ~ 2006-09-15
    IIF 52 - Secretary → ME
    2007-04-20 ~ 2009-08-06
    IIF 55 - Secretary → ME
  • 10
    CLOSE BROTHERS INVESTMENT LIMITED
    - now 05810400 02594987... (more)
    CLOSE INVESTMENTS LIMITED - 2006-09-28
    CIRCLEDECK LIMITED - 2006-05-17
    Dissolved Corporate (11 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 15 - Director → ME
    2007-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Dissolved Corporate (23 parents)
    Officer
    2007-10-09 ~ 2009-06-17
    IIF 14 - Director → ME
  • 12
    CLOSE MULTI MANAGER LIMITED
    - now 02840154 00469988... (more)
    AON ASSET MANAGEMENT LIMITED
    - 2007-02-08 02840154
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ 2009-09-28
    IIF 13 - Director → ME
    2007-02-01 ~ 2009-08-06
    IIF 57 - Secretary → ME
  • 13
    CLOSE PROPERTY ASSET MANAGEMENT LIMITED
    - now 00469988 06767727... (more)
    CLOSE MULTI MANAGER LIMITED
    - 2007-02-08 00469988 02840154... (more)
    WALSA (NOMINEES) LIMITED - 2005-03-14
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 12 - Director → ME
    2007-02-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    CONNECT WEALTH MANAGEMENT LIMITED
    08695048
    Dissolved Corporate (9 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 43 - Director → ME
  • 15
    Dissolved Corporate (5 parents)
    Officer
    2017-08-15 ~ 2019-10-25
    IIF 50 - Director → ME
  • 16
    CPL (PRIVATE PORTFOLIO) LIMITED
    - now 08246024
    CPL (NEWCO 1) LIMITED - 2013-01-21
    Dissolved Corporate (6 parents)
    Officer
    2015-01-05 ~ 2019-10-25
    IIF 22 - Director → ME
  • 17
    CPL (VERMILLION) LIMITED
    08238744
    Dissolved Corporate (6 parents)
    Officer
    2015-01-05 ~ 2019-10-25
    IIF 20 - Director → ME
  • 18
    CPL BIDCO LIMITED
    10730649
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2017-04-19 ~ 2019-10-25
    IIF 26 - Director → ME
  • 19
    CPL MIDCO LIMITED
    10730512
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2019-10-25
    IIF 27 - Director → ME
  • 20
    CPL TOPCO LIMITED
    10730291
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2017-04-19 ~ 2019-10-25
    IIF 25 - Director → ME
  • 21
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 40 - Director → ME
  • 22
    ELLA & OTTO LIMITED
    06734313
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 16 - Director → ME
    2008-10-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    HARVARD FINANCIAL MANAGEMENT LTD
    03862300
    Dissolved Corporate (9 parents)
    Officer
    2017-06-30 ~ 2019-10-25
    IIF 46 - Director → ME
  • 24
    NEWELL PALMER & ASSOCIATES LIMITED
    - now 05694669 02790773
    MACBETH 50 LIMITED - 2006-03-01
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 35 - Director → ME
  • 25
    NEWELL PALMER - DES LIMITED
    06992357
    Dissolved Corporate (9 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 37 - Director → ME
  • 26
    NEWELL PALMER FINANCIAL PLANNING LTD
    - now 03298984
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 36 - Director → ME
  • 27
    NEWELL PALMER GROUP (SERVICES) LIMITED
    07153208 04385355
    Dissolved Corporate (8 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 42 - Director → ME
  • 28
    NEWELL PALMER GROUP HOLDINGS LTD
    - now 06045817 02790773... (more)
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 33 - Director → ME
  • 29
    NEWELL PALMER GROUP LTD
    - now 04385355 07153208
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 34 - Director → ME
  • 30
    NEWELL PALMER HOLDINGS LIMITED
    - now 02790773 06045817... (more)
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 45 - Director → ME
  • 31
    NEWELL PALMER LIMITED
    - now 01198309
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 41 - Director → ME
  • 32
    NEWELL PALMER WEALTH MANAGEMENT LIMITED
    10120934
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ 2019-10-25
    IIF 48 - Director → ME
  • 33
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2012-01-18 ~ 2013-12-18
    IIF 2 - Director → ME
  • 34
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Dissolved Corporate (40 parents)
    Officer
    2012-01-18 ~ 2013-12-18
    IIF 3 - Director → ME
  • 35
    ORIGEN LIMITED
    05113506
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2012-01-18 ~ 2013-12-18
    IIF 1 - Director → ME
  • 36
    PANTHEON FINANCIAL ENTERPRISE LIMITED
    08857888
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 8 - Director → ME
  • 37
    PANTHEON FINANCIAL INTELLIGENCE LIMITED
    08857905
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 9 - Director → ME
  • 38
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Dissolved Corporate (16 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 32 - Director → ME
  • 39
    PANTHEON FINANCIAL LIMITED
    04300595
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 5 - Director → ME
  • 40
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Dissolved Corporate (17 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 6 - Director → ME
  • 41
    PANTHEON FINANCIAL OPTIONS LIMITED
    08857570 08857565
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 7 - Director → ME
  • 42
    PANTHEON FINANCIAL PARTNERS LIMITED
    - now 03500146
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Dissolved Corporate (18 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 4 - Director → ME
  • 43
    PANTHEON FINANCIAL SOLUTIONS LIMITED
    08857565 08857570
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 39 - Director → ME
  • 44
    PANTHEON FINANCIAL STRATEGIES LIMITED
    08857519
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 10 - Director → ME
  • 45
    PIVOTAL WEALTH ADVISORS LIMITED
    07886158
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ 2019-10-25
    IIF 38 - Director → ME
  • 46
    PREST FINANCIAL SERVICES HOLDINGS LIMITED
    07199993
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-10-25
    IIF 30 - Director → ME
  • 47
    PREST FINANCIAL SERVICES LIMITED
    03677696
    Dissolved Corporate (8 parents)
    Officer
    2019-07-31 ~ 2019-10-25
    IIF 44 - Director → ME
  • 48
    RICKARDS ASSOCIATES LTD
    07752017
    Dissolved Corporate (5 parents)
    Officer
    2019-02-08 ~ 2019-10-25
    IIF 31 - Director → ME
  • 49
    SOF NOMINEES LIMITED
    - now 05132690
    CLOSE INVESTMENTS NOMINEES LIMITED
    - 2010-12-22 05132690
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
    - 2007-05-14 05132690
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2011-02-25
    IIF 54 - Secretary → ME
  • 50
    TEAM (UK) MANAGEMENT SERVICES LIMITED
    13029848
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ 2025-04-30
    IIF 49 - Director → ME
  • 51
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED
    - 2009-06-12 02998803 02594987... (more)
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2009-05-01
    IIF 11 - Director → ME
  • 52
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED
    - 2025-04-10 01644127 06767727... (more)
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Active Corporate (64 parents, 16 offsprings)
    Officer
    2009-06-19 ~ 2010-11-15
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.