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
Individuals in focus
Mr Richard James Moules
- British born in February 1997
Mr Richard James Moules
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 1
- British born in February 1977
Mr Richard James Moules
Resident in United Kingdom
Registered addresses and corresponding companies40, School Lane, Egham, TW20 9LQ, England
IIF 2Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 82nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 924, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 34 IIF 35 IIF 36Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
IIF 37 IIF 38 IIF 39 (more)(less)Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 44Unit 24, Highcroft Industrial Estate, Waterlooville, PO8 0BT, England
IIF 45Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 46
- British born in February 1997
Moules, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 47
- British born in February 1977
Moules, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 532, Frederick Street, London, WC1X 0ND, England
IIF 542nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5524, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom
IIF 80 IIF 81 IIF 82Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
IIF 83 IIF 84 IIF 85 (more)(less)Unit 24, Highcroft Industrial Estate, Waterlooville, Hampshire, PO8 0BT, England
IIF 91Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 92
- British born in February 1977
Mr Richard Moules
Resident in England
Registered addresses and corresponding companiesUnit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
IIF 93
- British born in February 1977
Moules, Richard
Resident in England
Registered addresses and corresponding companiesUnit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
46
- 1
ACORN RESIDENCES LTD
15168774Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)Officer2023-09-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 224 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3
BOOM 99964 LTD
1427686924 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
COMMENDATION 57928 LIMITED
14014443Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 5
CONGRATULATIONS 54171 LTD
1428765524 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
DISCRETION 31325 LTD
1427303824 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7Unit 24, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 824 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9
EFFECTIVITY 85911 LTD
1429270224 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
EFFECTUALNESS 21759 LTD
14048501Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 42 - Has significant influence or control → OE - 11
ESTEEM 57974 LTD
1421586724 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
- 13Unit 24, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14
EXTOLMENT 59647 LTD
1423432124 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ 2022-03-22IIF 47 - Director → ME2022-03-22 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-03-22 ~ 2022-03-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2022-03-22 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 1624 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17
FLATTERY 78412 LIMITED
14003164Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer2022-03-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 1824 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 19
FREE WILL 92811 LTD
14052669Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 44 - Has significant influence or control → OE - 20
GOOD WORD 95755 LTD
14077736Unit 24, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
HONOUR 21759 LTD
14060843Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 43 - Has significant influence or control → OE - 22
INFLUENCE 31532 LTD
1425926824 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 23
JURISDICTION 27857 LTD
1428187024 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 242nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 25
PAEAN 44585 LTD
14070189Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 39 - Has significant influence or control → OE - 2624 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 27Unit 24, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 28Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 2924 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3024 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3124 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 32
PROFIT 97426 LTD
1426149124 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 33
PROSPERITY 99964 LTD
1428800924 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 34
RAVES 35433 LTD
14063636Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 40 - Has significant influence or control → OE - 35
RED ROAR LTD
134600982 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer2021-06-16 ~ nowIIF 53 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 36
REGARD 38132 LTD
1421252124 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3724 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 38Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 39
SKILL 59647 LTD
1422822324 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 40
SNAP 54171 LTD
1426363324 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-07-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 41
STRANGLEHOLD 13297 LTD
14066324Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 38 - Has significant influence or control → OE - 42
STRENGTH 66166 LTD
14055961Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 41 - Has significant influence or control → OE - 43
SUPERLATIVE 24774 LTD
1425326424 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 44
THROTTLEHOLD 38132 LTD
14094330Unit 24, Highcroft Industrial Estate Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 45
VALENCE 68195 LTD
1425055824 Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 46
ZEN FINANCE SOLUTIONS LIMITED
1234887840 School Lane, Egham, EnglandDissolved Corporate (1 parent)Officer2019-12-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.