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.
Mooring, Timothy Charles
Mooring, Timothy Charles
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Park Square, Scunthorpe, DN15 6JH, United Kingdom
Mooring, Timothy Charles
British company director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Oswald Road, Scunthorpe, DN15 7PQ, United Kingdom
Mooring, Timothy Charles
British born in June 1992Resident in England
Registered addresses and corresponding companiesMooring, Timothy Charles
British managing director born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 6 2, Hebden Road, Scunthorpe, DN15 8DT, England
Mr Timothy Charles Mooring
British born in June 1992Resident in England
Registered addresses and corresponding companies
- 1 4-5 Park Square, Scunthorpe, EnglandActive Corporate (3 parents)Officer
2025-04-04 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Park Square, Scunthorpe, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)141 GBP2024-02-28Officer 2021-03-16 ~ nowIIF 5 - Director → ME
- 3OMNIS HIGHWAY SOLUTIONS LTD - 2025-09-10 5 Park Square, Scunthorpe, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)874 GBP2024-02-28Officer 2020-07-03 ~ nowIIF 4 - Director → ME
- 4
OMNIS TRAINING LTD
- nowOMNIS ACCESS SOLUTIONS LTD - 2022-12-09 5 Park Square, Scunthorpe, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-972 GBP2024-02-28Officer 2021-01-29 ~ dissolvedIIF 6 - Director → ME - 5 5 Park Square, Scunthorpe, United KingdomActive Corporate (7 parents)Officer 2025-11-03 ~ nowIIF 1 - Director → ME
- 1
OMNIS TRAINING LTD
- nowOMNIS ACCESS SOLUTIONS LTD - 2022-12-09 5 Park Square, Scunthorpe, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-972 GBP2024-02-28Person with significant control 2021-01-26 ~ 2021-04-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
VOLA HOSPITALITY LTD
- nowLAVO LTD - 2025-01-09 44 Oswald Road, Scunthorpe, EnglandActive Corporate (1 parent)Equity (Company account)-25,783 GBP2025-02-28Officer 2021-11-05 ~ 2025-02-18IIF 2 - Director → MEPerson with significant control 2021-11-05 ~ 2025-02-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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