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.
Moeller, Scott David
Moeller, Scott David
British professor born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMoeller, Scott David
British proffesor born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12 Southwell Gardens, London, SW7 4RL
Moeller, Scott David
British,american consultant born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 106, Bunhill Row, London, EC1Y 8TZ, United Kingdom
Moeller, Scott David
British banker born in March 1954Registered addresses and corresponding companiesMoeller, Scott David
Registered addresses and corresponding companies
IIF 10 44, Coniger Road, London, SW6 3TA, United Kingdom
Professor Scott David Moeller
British,american born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 11 44, Coniger Road, London, SW6 3TA
- 1BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27TRUSHELFCO (NO. 416) LIMITED - 1982-05-28 25 Bank Street, Canary Wharf, LondonCorporate (9 parents)Officer
2020-01-24 ~ nowIIF 1 - director → ME - 2 44 Coniger Road, LondonCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2002-04-18 ~ nowIIF 4 - director → ME 2002-04-18 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1112TH LEGIBUS PLC - 1989-11-28 21 Moorfields, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 1998-09-22 ~ 2000-07-25IIF 7 - director → ME
- 2DB INVESTMENTS (AXM) LIMITED - 2000-04-19 21 Moorfields, London, United KingdomCorporate (5 parents)Officer 1998-09-28 ~ 2000-07-25IIF 9 - director → ME
- 3DB U.K. FINANCE LIMITED - 2000-04-19DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31 21 Moorfields, London, United KingdomCorporate (6 parents, 1 offspring)Officer 1998-09-22 ~ 2000-07-25IIF 6 - director → ME
- 4 55 Baker Street, LondonDissolved corporate (4 parents)Officer 1998-09-22 ~ 2000-07-25IIF 8 - director → ME
- 5
DB UK HOLDINGS LIMITED
- nowDB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-18 21 Moorfields, London, United KingdomCorporate (6 parents, 20 offsprings)Officer 1998-12-18 ~ 2000-07-25IIF 5 - director → ME - 6J.P. MORGAN SECURITIES LTD. - 2012-07-06J.P. MORGAN NEWCO LIMITED - 1992-11-01TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23 25 Bank Street, Canary Wharf, LondonCorporate (14 parents, 5 offsprings)Officer 2012-07-27 ~ 2022-04-30IIF 2 - director → ME
- 7 12 Southwell Gardens, London, EnglandCorporate (7 parents)Equity (Company account)8 GBP2024-09-28Officer 2005-01-11 ~ 2011-06-21IIF 3 - director → ME
