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 Oliver Moore
- British born in March 1990
Mr Oliver Moore
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 1
- British born in March 1990
Moore, Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 2
- British born in March 1990
Mr Oliver James Moore
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 310, St. Helens Road, Swansea, SA1 4AW
IIF 48 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ
IIF 58, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 6 IIF 7 IIF 8Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 9 IIF 10The Perch, 66 Wind Street, Swansea, SA1 1EQ, United Kingdom
IIF 11
- British born in March 1990
Moore, Oliver James
Resident in Wales
Registered addresses and corresponding companiesThe Clock House, High Street, Wrington, Bristol, North Somerset, BS40 5QA
IIF 1210, St. Helens Road, Swansea, SA1 4AW
IIF 138, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 14 IIF 15Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 16 IIF 17The Perch, 66 Wind Street, Swansea, SA1 1EQ, United Kingdom
IIF 18The Perch, 66 Wind Street, Swansea, SA1 1EQ, Wales
IIF 19
- British company director born in March 1990
Moore, Oliver James
Resident in Wales
Registered addresses and corresponding companies
- 1
MOORE THOMAS HOLDINGS LTD
126756198 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2020-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
MOORE THOMAS PROPERTY LTD
13550456Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Officer2021-08-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MT HOSPITALITY LIMITED
1140029310 St. Helens Road, Swansea, WalesLiquidation Corporate (2 parents)Officer2018-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 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 - 4
MUMBLES HOSPITALITY LIMITED
1428617310 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2022-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PERCH EVENT HIRE LIMITED
117865958 Riverside Business Park, Swansea Vale, Swansea, WalesLiquidation Corporate (3 parents)Officer2019-01-24 ~ 2020-09-25IIF 18 - Director → ME2020-12-11 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-24 ~ 2020-09-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PERCH PONTARDAWE LIMITED
141213828 Axis Court Mallard Way, Riverside Business Park, SwanseaDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PERCH SWANSEA LIMITED
14679965The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (3 parents)Officer2023-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PITCH ENTERTAINMENT LIMITED
122309858 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (5 parents)Officer2019-09-27 ~ 2020-09-25IIF 20 - Director → ME - 9
THOMASMOORE HOSPITALITY LIMITED
141632838 Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)Officer2022-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10
THOMMOORE ENTERPRISES LIMITED
14430508Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 11
WEST WALES HOSPITALITY LIMITED
13967688Ashridge House, Havard Road, Llanelli, WalesDissolved Corporate (4 parents)Officer2022-03-10 ~ 2022-10-14IIF 21 - Director → ME
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