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 Jesse Moore
Mr Jesse Moore
Canadian born in July 1989Resident in Bulgaria
Registered addresses and corresponding companiesMr Jesse Moore
Canadian born in August 1978Resident in Kenya
Registered addresses and corresponding companies
IIF 3
C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
Moore, Jesse
Canadian director born in July 1989Resident in Bulgaria
Registered addresses and corresponding companies
IIF 4 C/o Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
Moore, Jesse
Canadian ceo born in August 1978Resident in Kenya
Registered addresses and corresponding companies
IIF 5 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Moore, Jesse
Canadian ceo/founder born in August 1978Resident in Kenya
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Moore, Jesse
Canadian none born in August 1978Resident in Kenya
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Moore, Jesse
Canadian telecoms & development consultant born in August 1978Resident in Kenya
Registered addresses and corresponding companies
IIF 8 C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
- 1 27 Old Gloucester Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer
2018-04-26 ~ nowIIF 7 - Director → ME - 2 27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer 2020-02-25 ~ nowIIF 5 - Director → ME
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2016-09-06 ~ nowIIF 6 - Director → ME
- 4
MAKUYU LANE LIMITED
- nowJESSE MOORE CONSULTING LIMITED - 2010-11-11 C/o Able & Young, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)48,424 GBP2020-06-30Officer 2008-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5 The Garden Suite 23 Westfield Park, Redland, Bristol, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-31 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1SHELFCO190129 LIMITED - 2019-11-11SIGMAI FINANCIAL ANALYTICS LIMITED - 2019-01-29 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)15,124 GBP2024-12-31Person with significant control 2018-12-11 ~ 2019-11-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
SIGMAI LIMITED
- nowSIGMA NEWS VENTURES GROUP LTD - 2018-05-09 59-60 Russell Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)771,890 GBP2024-10-31Officer 2018-04-12 ~ 2018-10-24IIF 4 - Director → ME
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