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.
Moore, Robert Alexander Joseph
Moore, Robert Alexander Joseph
born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
One New Street, Wells, Somerset, BA5 2LA, United Kingdom
Moore, Robert
British intelligence analyst born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 2 40b, Roderick Road, London, NW3 2NL, United Kingdom
Robert Alexander Joseph Moore
British born in July 1978Resident in Sweden
Registered addresses and corresponding companies
IIF 3 One, New Street, Wells, Somerset, BA5 2LA
Moore, Robert
British consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pencnwch, Cwmrheidol, Aberystwyth, Ceredigion, SY23 3NB, United Kingdom
Mr Robert Moore
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Pencnwch, Cwmrheidol, Aberystwyth, Ceredigion, SY23 3NB, United Kingdom
- 1 One, New Street, Wells, SomersetActive Corporate (3 parents)Net Assets/Liabilities (Company account)465,590 GBP2024-03-31Officer
2011-03-31 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 40b Roderick Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-07-21 ~ dissolvedIIF 2 - Director → ME
- 3 Pencnwch, Cwmrheidol, Aberystwyth, Ceredigion, United KingdomActive Corporate (1 parent)Equity (Company account)-3,069 GBP2024-01-31Officer 2018-01-02 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
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