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 James William Moreno
- British born in November 1969
Mr James William Moreno
Resident in United Kingdom
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, England
IIF 162, Holt Drive, Colchester, Essex, CO43BN, England
IIF 2Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
IIF 3James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 5
- British born in November 1969
Mr James William Moreno
Resident in England
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, United Kingdom
IIF 6
- British born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, England
IIF 74-6, North Hill, Colchester, Essex, CO11DZ, England
IIF 86, Harwich Road, Colchester, Essex, C04 3BN, United Kingdom
IIF 96, Harwich, Road, Colchester, Essex, CO4 3BN, England
IIF 1062, Holt Drive, Colchester, Essex, CO4 3BN, England
IIF 11Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
IIF 12James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 148 Hartington Road, Southend On Sea, Essex, SS1 2HS
IIF 159-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, England
IIF 169-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, United Kingdom
IIF 17
- British born in November 1969
Moreno, James William
Resident in England
Registered addresses and corresponding companies - British born in November 1969Registered addresses and corresponding companies
Moreno, James
8 Harrington Road, Southend, Essex, SS1 2HU
IIF 23
- 1
BASCA INDIAN LTD
164472354-6 North Hill, Colchester, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
BLUE IVY BAR AND RESTAURANT LTD
085647414-6 North Hill, ColchesterDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 19 - Director → ME - 3
BLUE IVY HOTEL LTD
08564697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-04 during the appointment or period of control
Dissolved on 2019-12-06 during the appointment or period of controlGreenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2013-06-11 ~ dissolvedIIF 18 - Director → ME - 4
BLUE IVY LTD
099295754-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 8 - Director → ME - 5
COLCHESTER BOUTIQUE LTD
- 2019-04-24 11913628Chalice House Bromley Road, Elmstead, Colchester, EnglandActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
- 7
COMPLEAT TAPAS LTD
106163264-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
- 9
- 10
ESSEX PROPERTY HOLDING LTD
087275906 Harwich, Road, ColchesterDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 21 - Director → ME - 11
GLADSTONE GUEST HOUSE LIMITED
0502811262 Holt Drive, Colchester, EssexDissolved Corporate (4 parents)Officer2004-01-28 ~ dissolvedIIF 23 - Director → ME - 12
IVY HOTEL LTD
105258254-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
THE BUS COMPANY (UK) LTD
062075338 Hartington Road, Southend On SeaDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedIIF 15 - Director → ME - 14
THE FAT MAN MOTEL LTD
07587683154 High Street, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 22 - Director → ME - 15
THE HOTEL COMPANY GROUP LTD
1672113320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 5 - Has significant influence or control → OE - 16
THE MANOR GUEST HOUSE LTD
064733339-11 Pleasant Road, Southend On SeaDissolved Corporate (4 parents)Officer2008-04-16 ~ dissolvedIIF 16 - Director → ME - 17
WELCOME MANOR LIMITED
079140149-11 Pleasant Road, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 17 - Director → ME
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