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.
Moores, David James
- Registered addresses and corresponding companies
Moores, David James
Fredericiagade 25, 3, Copenhagen K 1310, Copenhagen, Denmark, 1310, Denmark
IIF 1Fredericiagade 25, Sal 3, 1310, Copenhagen, Denmark
IIF 2Fredericiagade 25, Apartment 3, Copenhagen K, Copenhagen, 1310, Denmark
IIF 314, Victoria Close, Stockport, Cheshire, SK3 8EQ, England
IIF 414, Victoria Close, Stockport, SK3 8EQ, England
IIF 5 IIF 6168, Edgeley Road, Stockport, Cheshire, SK3 0TS, England
IIF 731, Hatters Court, Higher Hillgate, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Moores, David
- British Registered addresses and corresponding companies
Moores, David James
4 Perry Court, Maritime Quay, London, E14 3QE
IIF 14
- British born in September 1973Registered addresses and corresponding companies
Moores, David James
- British born in September 1973
Moores, David James
Resident in Denmark
Registered addresses and corresponding companies - British born in September 1973
Moores, David James
Resident in United Kingdom
Registered addresses and corresponding companies12905656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20128, City Road, London, EC1V 2NX, United Kingdom
IIF 21 IIF 22 IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2414, Victoria Close, Stockport, Greater Manchester, SK3 8EQ, United Kingdom
IIF 2514, Victoria Close, Stockport, SK3 8EQ, England
IIF 26 IIF 2731, Hatters Court, Higher Hillgate, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 2831, Hatters Court, Stockport, Cheshire, SK1 3EB, United Kingdom
IIF 29
- British born in September 1973
Mr David James Moores
Resident in United Kingdom
Registered addresses and corresponding companies12905656 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32 IIF 33Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3414, Victoria Close, Stockport, Greater Manchester, SK3 8EQ, United Kingdom
IIF 3514, Victoria Close, Stockport, SK3 8EQ, England
IIF 36 IIF 37
- 1
ABERNETHY GROUP LIMITED
0550280131 Hatters Court, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-07-07 ~ dissolvedIIF 29 - Director → ME - 2
ACCOUNTANCY & PAYROLL SOLUTIONS LIMITED
05446416Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-19 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2010-05-12 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control275 Deansgate, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer2005-05-09 ~ dissolvedIIF 16 - Director → ME2005-05-09 ~ 2005-05-09IIF 14 - Secretary → ME - 3
ACCOUNTANCY, PAYROLL & TAXATION SOLUTIONS LIMITED
0876972014 Victoria Close, Stockport, EnglandDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 26 - Director → ME2013-11-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 4
ACCOUNTING INTERIMS LIMITED
16502003128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 21 - Director → ME2025-06-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-06-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
AH ISLINGTON LIMITED
04744033Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-22
Date of completion or termination of CVA on 2005-05-10Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-07-29Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-02-05
Dissolved on 2011-01-07Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2005-01-10 ~ 2005-04-12IIF 15 - Director → ME - 6
BIANCO'S HAIR SALON LIMITED
077002234 Dorchester Parade, Hazel Grove, Stockport, CheshireDissolved Corporate (2 parents)Officer2011-07-11 ~ 2014-07-19IIF 3 - Secretary → ME - 7
CATHERINE HOWE LIMITED
05802179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-12-2879 Saltergate, Chesterfield, DerbyshireDissolved Corporate (5 parents)Officer2010-06-21 ~ 2014-07-19IIF 2 - Secretary → ME - 8
CHARLOTTE FRASER PROPERTY SERVICES LTD
05496353Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-23 during the appointment or period of control
Commencement of winding up on 2008-09-17 during the appointment or period of control
Conclusion of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control275 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-07-01 ~ dissolvedIIF 17 - Director → ME - 9
ACCOUNTANCY AND PAYROLL PROFESSIONALS LIMITED
- 2011-05-03 0709709614 Victoria Close, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2009-12-07 ~ 2013-12-30IIF 18 - Director → ME2009-12-07 ~ 2013-12-30IIF 1 - Secretary → ME - 10
DAVID MOORES CONSULTANCY SERVICES LIMITED
15324603128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 23 - Director → ME2023-12-03 ~ nowIIF 10 - Secretary → MEPerson with significant control2023-12-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
DAVID MOORES LIMITED
07290385David James Moores, 14 Victoria Close, Stockport, CheshireDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 19 - Director → ME2010-06-21 ~ dissolvedIIF 4 - Secretary → ME - 12
ABERNETHY PROPERTY MANAGEMENT SERVICES LIMITED
- 2011-04-27 0710090231 Hatters Court, Higher Hillgate Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2009-12-10 ~ dissolvedIIF 28 - Director → ME2009-12-10 ~ dissolvedIIF 8 - Secretary → ME - 13
DJM1973 LTD
1261159314 Victoria Close, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-05-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 14
EXECUTIVE FINANCIAL RESOURCING LIMITED
129056564385, 12905656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 20 - Director → ME2020-09-25 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2020-09-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
INTERIM FINANCE RESOURCES LIMITED
0876956114 Victoria Close, Stockport, EnglandDissolved Corporate (1 parent)Officer2013-11-11 ~ dissolvedIIF 27 - Director → ME2013-11-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-11-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 16
PETAR MANAVSKI CONSULTANTS LIMITED
08407455168 Edgeley Road, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 7 - Secretary → ME - 17
SOFT SOAP LIMITED
12999240128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 22 - Director → ME2020-11-05 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-11-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
THE ADVENTURE COMPANY (EGYPT) LTD
13303898Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 24 - Director → ME2021-03-30 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2021-03-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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