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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

Moeller, Scott David

    Related profiles found in government register
  • Moeller, Scott David
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moeller, Scott David
    British,american born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moeller, Scott David
    British born in March 1954

    Registered addresses and corresponding companies
  • Moeller, Scott David
    British

    Registered addresses and corresponding companies
  • Professor Scott David Moeller
    British,american born in March 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    CASS EXECUTIVE EDUCATION LIMITED
    - now 01748382 08436631
    CITY UNIVERSITY MANAGEMENT DEVELOPMENT LIMITED
    - 2004-07-02 01748382
    CITIFLUOR LIMITED - 1993-09-10
    Dissolved Corporate (28 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 2 - Director → ME
  • 2
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    IIF 8 - Director → ME
  • 3
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    Dissolved Corporate (28 parents)
    Officer
    1998-09-28 ~ 2000-07-25
    IIF 10 - Director → ME
  • 4
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-09-22 ~ 2000-07-25
    IIF 7 - Director → ME
  • 5
    DB U.K. NOMINEES LIMITED
    01536571
    Dissolved Corporate (26 parents)
    Officer
    1998-09-22 ~ 2000-07-25
    IIF 9 - Director → ME
  • 6
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED
    - 2000-04-19 03650236
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    Active Corporate (45 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2000-07-25
    IIF 6 - Director → ME
  • 7
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    Active Corporate (74 parents, 1 offspring)
    Officer
    2020-01-24 ~ now
    IIF 3 - Director → ME
  • 8
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    Active Corporate (105 parents, 10 offsprings)
    Officer
    2012-07-27 ~ 2022-04-30
    IIF 4 - Director → ME
  • 9
    MOELLER SCHWARTZ LIMITED
    04419621
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 5 - Director → ME
    2002-04-18 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TWELVE SOUTHWELL GARDENS LIMITED
    04202280
    Active Corporate (17 parents)
    Officer
    2005-01-11 ~ 2011-06-21
    IIF 1 - Director → ME

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