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.
Mr Andrew John Moxon
Mr Andrew John Moxon
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 2 2, Bathurst Street, London, W2 2SD, England
IIF 3 Flat 10 Charman House, Hemans Street, London, SW8 4SP, England
IIF 4 Flat 3, 2, Bathurst Street, London, W2 2SD, England
IIF 5 IIF 6 Flat 3, 2 Bathurst Street, London, W2 2SD, United Kingdom
IIF 7 Flat 3, Aylesford House, Long Lane, London, SE1 4BL, England
IIF 8 Flat 8 Nile House, Provost Estate, London, N1 7NJ, England
IIF 9 Studio, 2 Bathurst Street, London, W2 2SD, England
Andrew John Moxon
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 3, 2 Bathurst Street, London, W2 2SD, United Kingdom
Moxon, Andrew John
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Bathurst Street, London, W2 2SD, England
IIF 12 Flat 10 Charman House, Hemans Street, London, SW8 4SP, England
IIF 13 Flat 3, 2 Bathurst St, London, W2 2SD, United Kingdom
IIF 14 Flat 8 Nile House, Provost Estate, London, N1 7NJ, England
IIF 15 Studio, 2 Bathurst Street, London, W2 2SD, England
Moxon, Andrew John
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoxon, Andrew John
British musician born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Flat 3, 2, Bathurst St, London, Bathurst Street, London, W2 2SD, England
Moxon, Andrew John
born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMoxon, Andrew
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 24 63a, Swinburne Road, London, SW15 5EQ, England
- 1 Flat 10 Charman House, Hemans Street, London, EnglandActive Corporate (2 parents)Officer
2023-12-20 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 105 Douglas Buildings Marshalsea Road, London, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 3, Aylesford House, Long Lane, London, EnglandActive Corporate (2 parents)Officer 2023-12-12 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 Flat 59 Wicksteed House, County Street, London, EnglandActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 8 Nile House, Provost Estate, London, EnglandActive Corporate (2 parents)Officer 2023-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Financial House, 14 Barclay Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer 2003-05-14 ~ dissolvedIIF 20 - Director → ME
- 7 Flat 3, 2 Bathurst St, London, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 13 - Director → ME
- 8 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)790,314 GBP2024-03-31Officer 2016-12-06 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)164,414 GBP2024-03-31Officer 2006-08-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 10 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-10-16 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-16 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
- 11
HERITAGE COAST LTD
- nowANDREW MOXON LTD - 2006-10-1772 BERMONDSEY STREET LIMITED - 2002-10-23 3 Pegasus House, Pegasus Court Tachbrook Park, WarwickDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-70,052 GBP2016-11-30Officer 2002-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,004,246 GBP2024-03-31Officer 2017-07-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2021-08-05 ~ nowIIF 1 - Has significant influence or control → OE
- 1
CAP TRADING PARTNERS LLP
- nowSHARED PADS HOUSING LLP - 2018-10-16 Flat A, 63 Swinburne Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-01 ~ 2022-03-17IIF 23 - LLP Designated Member → ME - 2
NOWROZKHEL ZAFARYAR LTD
- nowLUDVIK BOVILL FAMILY HOLDINGS LTD - 2017-05-12CAP BUILDING & SUPPLIES SOURCER LTD - 2022-01-10SHAREDPADS LETTING LTD - 2018-06-25 International House, 64 Nile Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-70,419 GBP2024-09-29Officer 2018-04-01 ~ 2020-02-01IIF 24 - Director → ME
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