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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Clark Moore

    Related profiles found in government register
  • Mr John Clark Moore
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 1 IIF 2 IIF 3

    • 5, Kirk Road, Bearsden, Glasgow, East Dunbartonshire, G61 3RG, Scotland

      IIF 4

    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 5

    • C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, Scotland

      IIF 6
  • Moore, John Clark
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 7 IIF 8

    • C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, KA1 1HA, Scotland

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Moore, John Clark
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, United Kingdom

      IIF 11

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 12 IIF 13 IIF 14
  • Moore, John Clark
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Thistle Street Lane North West, Edinburgh, EH2 1BY

      IIF 15

    • 22, Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1EA, Scotland

      IIF 16

    • 5, Kirk Road, Bearsden, Glasgow, G61 3RG, Scotland

      IIF 17

    • One, London Wall, London, EC2Y 5AB

      IIF 18

    • One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 19 IIF 20
  • Moore, John Clark
    British financial adviser born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 21
  • Moore, John Clark
    British financial advisor born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ballater Drive, Bearsden, Glasgow, G61 1BY, Scotland

      IIF 22
  • Moore, John Clark
    British ifa born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Kirk Brae, Cults, Aberdeen, Aberdeenshire, AB15 9QP

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    INVESTMENT MARKETING LTD - 2017-11-16
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 3
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    REUNION ENERGY LIMITED - 2023-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2023-12-20 ~ now
    IIF 10 - Director → ME
  • 5
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    5 Kirk Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Officer
    2022-04-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,656 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ETRUSCAN FIASCO LIMITED - 2017-12-08
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,160 GBP2020-12-31
    Officer
    2018-03-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 10
  • 1
    MELLMARK LIMITED - 2008-03-05
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-08-07
    IIF 23 - Director → ME
  • 2
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-08-07
    IIF 24 - Director → ME
  • 3
    NEUTRACTION LIMITED - 2018-07-26
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88 GBP2018-07-31
    Officer
    2017-07-26 ~ 2018-12-04
    IIF 13 - Director → ME
  • 4
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ 2013-01-20
    IIF 18 - Director → ME
  • 5
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 20 - Director → ME
  • 6
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 19 - Director → ME
  • 7
    MM&S (5092) LIMITED - 2006-05-23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2013-01-28
    IIF 15 - Director → ME
  • 8
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-06-20 ~ 2013-01-20
    IIF 16 - Director → ME
  • 9
    Caledonia House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,205 GBP2024-10-31
    Officer
    2017-08-01 ~ 2019-10-31
    IIF 14 - Director → ME
  • 10
    WOLFCRAIG DISTILLERY LTD - 2022-10-24
    STONE BUILT LTD - 2018-09-04
    5 Kirk Road, Bearsden, Glasgow, East Dunbartonshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,645,659 GBP2024-02-29
    Officer
    2018-09-04 ~ 2023-06-16
    IIF 11 - Director → ME
    Person with significant control
    2018-09-04 ~ 2023-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.