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 Robert James Moore
Mr Robert James Moore
British born in January 1972Resident in Scotland
Registered addresses and corresponding companiesMr Robert James Moore
English born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4
3, Waterloo Place, Elphinstone, Tranent, EH33 2NW, Scotland
Mr Robert Moore
British born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 3, Waterloo Place, Tranent, EH33 2NW, Scotland
Moore, Robert James
English co director born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3 Waterloo Place, Elphinstone, Tranent, East Lothian, EH33 2NW
Moore, Robert James
English company director born in January 1972Resident in Scotland
Registered addresses and corresponding companiesMoore, Robert James
English director born in January 1972Resident in Scotland
Registered addresses and corresponding companiesMoore, Robert James
English recruitment cobsultant born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 3 Waterloo Place, Elphinstone, Tranent, East Lothian, EH33 2NW
Moore, Robert
British director born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3, Waterloo Place, Elphinstone, Tranent, East Lothian, EH33 2NW, Scotland
- 1 3 Waterloo Place, Elphinstone, Tranent, ScotlandCorporate (2 parents)Officer
2024-07-02 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-02 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 2 3 Waterloo Place, Elphinstone, Tranent, East Lothian, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,932 GBP2024-03-31Officer 2019-09-03 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Middlebrooks Business Recovery & Advice, 11a Dublin Street, EdinburghDissolved corporate (4 parents)Equity (Company account)11,159 GBP2016-12-31Officer 2009-09-25 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)27,349 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
INSTITUTE OF HOSPITALITY
- nowHOTEL & CATERING INTERNATIONAL MANAGEMENT ASSOCIATION - 2007-02-15HOTEL CATERING AND INSTITUTIONAL MANAGEMENT ASSOCIATION (THE) - 1995-03-30 14 Palmerston Rd, Palmerston Road, Sutton, EnglandCorporate (9 parents, 2 offsprings)Equity (Company account)388,000 GBP2023-12-31Officer 2008-06-04 ~ 2014-06-09IIF 6 - director → ME - 2 3 Waterloo Place, Elphinstone, Tranent, East Lothian, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,932 GBP2024-03-31Officer 2019-09-03 ~ 2019-09-03IIF 12 - director → MEPerson with significant control 2019-09-03 ~ 2019-09-03IIF 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
- 3 3 Clairmont Gardens, GlasgowDissolved corporateOfficer 2007-11-21 ~ 2017-09-01IIF 8 - director → ME
- 4 Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)27,349 GBP2023-12-31Officer 2003-10-10 ~ 2017-08-31IIF 11 - director → ME
