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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Simon Andrew

child relation
Offspring entities and appointments 26
  • 1
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Dissolved Corporate (22 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 11 - Secretary → ME
  • 2
    CMI INVESTMENTS LIMITED
    - now 05024469
    PINCO 2079 LIMITED - 2004-10-27
    Dissolved Corporate (9 parents)
    Officer
    2005-07-20 ~ 2007-03-21
    IIF 12 - Secretary → ME
  • 3
    CTTS LIMITED
    SC219982
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 9 - Secretary → ME
  • 4
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 5 - Secretary → ME
  • 5
    DEVONSHIRE CAPITAL HOLDINGS LIMITED
    - now 04821733 05899724
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 7 - Secretary → ME
  • 6
    DEVONSHIRE CAPITAL LIMITED
    - now 04821098
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    Dissolved Corporate (13 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 13 - Secretary → ME
  • 7
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 05330715... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-03-21
    IIF 23 - Director → ME
  • 8
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    Dissolved Corporate (12 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 8 - Secretary → ME
  • 9
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Dissolved Corporate (20 parents)
    Officer
    2006-02-17 ~ 2007-03-21
    IIF 17 - Secretary → ME
  • 10
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    Dissolved Corporate (14 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 2 - Secretary → ME
  • 11
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Dissolved Corporate (14 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 1 - Secretary → ME
  • 12
    PARKGATE CONSULTING LIMITED
    07786480
    Active Corporate (2 parents)
    Officer
    2011-09-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PARKGATE RETAIL LIMITED
    14765519
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 10 - Secretary → ME
  • 15
    PINNEY TALFOURD WEALTH MANAGEMENT LIMITED
    09827779
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ now
    IIF 26 - Director → ME
  • 16
    PRIVETFLAME LIMITED
    04466968
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ 2007-03-21
    IIF 16 - Secretary → ME
  • 17
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 4 - Secretary → ME
  • 18
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 18 - Secretary → ME
  • 19
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 14 - Secretary → ME
  • 20
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 15 - Secretary → ME
  • 21
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-03-21
    IIF 6 - Secretary → ME
  • 22
    SUNRISE ONLINE RETAIL LIMITED
    07684777
    Liquidation Corporate (3 parents)
    Officer
    2011-06-28 ~ 2023-10-05
    IIF 25 - Director → ME
  • 23
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    Active Corporate (12 parents)
    Officer
    2006-01-31 ~ 2007-03-21
    IIF 3 - Secretary → ME
  • 24
    WATSON MOORE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 05416993
    WATSONS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-21
    Active Corporate (8 parents)
    Officer
    2022-11-02 ~ now
    IIF 19 - Secretary → ME
  • 25
    WM CAPITAL MANAGEMENT LIMITED
    - now 07042526
    WM INVESTMENT STRATEGY CONSULTANTS LIMITED
    - 2014-03-20 07042526
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 20 - Director → ME
  • 26
    WM IFA LIMITED
    09553583
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.