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.
Moses, Pearl
Moses, Pearl
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 2, Unit 2, Empire Parade, Empire Way, Wembley, United Kingdom, HA9 0RQ, United Kingdom
Moses, Pearl
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Pearl
British legal practitioner born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Sudbury Croft, Wembley, Middlesex, HA0 2QW
Moses, Pearl
British solicitor born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Sudbury Croft, Wembley, Middlesex, HA0 2QW, England
Moses, Pearl
British solicitor & life coach born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Ripon Close, Guildford, GU2 9TL, England
Mrs Pearl Moses
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Pearl
English solicitor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 11 74, North Street, Guildford, GU1 4AW, England
Mr Pearl Moses
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 12 406a, Brighton Road, South Croydon, CR2 6AN
Mrs Pearl Ogbonne Aka Moses
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Ripon Close, Guildford, GU2 9TL, England
- 1 Unit 2, Em, Unit 2 Unit 2, Empire Parade, Empire Way, Wembley, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer
2019-01-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 7 Ripon Close, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-06-23Officer 2014-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3 7 Ripon Close, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 6 6 Sudbury Croft, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2019-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 North Street, Guildford, EnglandActive Corporate (9 parents)Equity (Company account)140,207 GBP2019-09-30Officer 2025-05-28 ~ nowIIF 11 - Director → ME
- 6 Alfred James House, 406a Brighton Road, South CroydonActive Corporate (4 parents)Officer 2010-04-12 ~ nowIIF 5 - Director → ME
- 7 Unit 2 10-16 Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2004-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 1 Alfred James House, 406a Brighton Road, South CroydonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-02-28IIF 12 - Has significant influence or control over the trustees of a trust → OE
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