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, Tommy
Moore, Tommy
English developments born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ditton House, 59 Fleece Road, Long Ditton, Surbiton, Surrey, KT6 5JR, United Kingdom
Moore, Tommy
English director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34, Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND, England
Moore, Tommy
English builder born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29 Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND, England
Moore, Tommy
British builder born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 The Birches, Ash Bypass, Ash, Canterbury, Thanet, CT3 2EQ, United Kingdom
Moore, Tommy
British director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Rozel, Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AZ, United Kingdom
Mr Tommy Moore
English born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 34, Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND, England
Mr Tommy Moore
English born in February 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29 Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND, England
Moore, Tommy
British builder born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 8 17a, Queen Street, Ramsgate, CT11 9DZ, England
Moore, Tommy
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 9 17a, Queen Street, Ramsgate, CT11 9DZ, England
Mr Tommy Moore
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2 The Birches, Ash Bypass, Ash, Canterbury, Thanet, CT3 2EQ, United Kingdom
Moore, Tommy Frank
British director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 11 Rozel, Badgers Road, Badgers Mount, Sevenoaks, Kent, TN14 7AZ, England
Moore, Tommy Frank
British managing director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 12 4th Floor, 399-401 Strand, London, WC2R 0LT, England
Mr Tommy Moore
British born in February 1989Resident in England
Registered addresses and corresponding companiesMr Tommy Frank Moore
British born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 15 4th Floor, 399-401 Strand, London, WC2R 0LT, England
- 1 2 The Birches Ash Bypass, Ash, Canterbury, Thanet, United KingdomCorporate (1 parent)Officer
2025-02-26 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 17a Queen Street, Ramsgate, EnglandCorporate (1 parent)Officer 2024-01-30 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 34, Pineridge Park Homes, Nine Mile Ride, Wokingham, EnglandDissolved corporate (1 parent)Officer 2019-11-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-11-07 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4 4th Floor 399-401 Strand, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)82,897 GBP2023-10-31Officer 2022-10-10 ~ nowIIF 12 - director → MEPerson with significant control 2022-10-10 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 17a Queen Street, Ramsgate, EnglandDissolved corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 29 Pineridge Park Homes, Nine Mile Ride, Wokingham, EnglandDissolved corporate (1 parent)Officer 2019-04-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-04-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1BPM PROPERTY MAINTENANCE LIMITED - 2021-12-16 Rozel Badgers Road, Badgers Mount, Sevenoaks, Kent, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-13 ~ 2024-01-24IIF 5 - director → ME
- 2BPM CLEANING AND MAINTENANCE SERVICES LTD - 2021-12-16 Rozel Badgers Road, Badgers Mount, Sevenoaks, Kent, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)292,905 GBP2023-09-30Officer 2021-12-13 ~ 2024-01-24IIF 11 - director → ME
- 3 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St AlbansDissolved corporate (1 parent)Equity (Company account)-68,516 GBP2018-07-31Officer 2014-07-09 ~ 2015-04-08IIF 1 - director → ME
