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.
Mr Paul Gibson Moore
Mr Paul Gibson Moore
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Slave Hill, Haddenham, HP17 8AY, United Kingdom
Moore, Paul Gibson
British accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Slave Hill, Haddenham, Buckinghamshire, HP17 8AY, United Kingdom
Moore, Paul Gibson
British company director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Paul Gibson
British finance director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Paul Gibson
British uk finance director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 Slave Hill, Haddenham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)-614 GBP2024-03-31Officer
2019-03-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
PAYMENTS PLACE LTD
- nowTDX PUBLIC SECTOR LIMITED - 2010-06-21 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 15 - Director → ME - 3 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 11 - Director → ME
- 4TDX CAPITAL MARKETS LIMITED - 2010-03-31BELVOIR INVESTMENTS LIMITED - 2010-01-09 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 14 - Director → ME
- 5THE DEBT EXCHANGE LIMITED - 2011-07-26TDX GROUP LIMITED - 2004-10-25 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 17 - Director → ME
- 6 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 13 - Director → ME
- 7INFOCHECK LIMITED - 1991-11-18 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-05-13 ~ dissolvedIIF 8 - Director → ME
- 8TDX RESEARCH LIMITED - 2006-04-12 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 16 - Director → ME
- 1
ACXIOM LIMITED
- nowACXIOM U.K. LIMITED - 1998-05-21SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-30IIF 23 - Director → ME - 2
ALTWOOD SYSTEMS LIMITED
- nowALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 26 - Director → ME - 3
CLARITAS (UK) LIMITED
- nowCLARITAS GROUP LIMITED - 1998-12-31CALYX UK LIMITED - 1997-03-14CALYX GROUP LIMITED - 1996-05-22APOLLO MARKETING INFORMATION LIMITED - 1994-08-26NDL INTERNATIONAL LIMITED - 1993-04-02ECHOZONE LIMITED - 1985-09-13 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 22 - Director → ME - 4
CONSODATA U.K. LIMITED
- nowBROOMCO (1548) LIMITED - 1998-06-01 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 27 - Director → MEIIF 20 - Director → ME - 5 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 24 - Director → ME
- 6LAW 2103 LIMITED - 2000-03-31 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 25 - Director → ME
- 72TOUCH LIMITED - 2014-05-15LOGISTICOM LIMITED - 2000-10-10CORPOGRAPHICS LIMITED - 2000-05-25YEALAND MARKETING LIMITED - 1993-04-05 Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)Officer 2010-02-28 ~ 2013-08-31IIF 21 - Director → ME
- 8 1 Angel Court, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2014-05-13 ~ 2018-01-31IIF 3 - Director → ME
- 9
EQUIFAX LIMITED
- nowEQUIFAX PLC - 2010-03-01EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31EQUIFAX (U.K.) LIMITED - 1992-04-15TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2014-03-12 ~ 2018-01-31IIF 6 - Director → ME - 10 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-13 ~ 2018-01-31IIF 7 - Director → ME
- 11WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED - 2014-05-22 C/o Dac Beachcroft, West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2014-05-13 ~ 2018-01-31IIF 4 - Director → ME
- 12 1 Angel Court, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2013-12-27 ~ 2018-01-31IIF 19 - Director → ME
- 13 1 Angel Court, London, United KingdomActive Corporate (3 parents)Officer 2017-01-31 ~ 2018-01-31IIF 5 - Director → ME
- 14 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-01-15 ~ 2018-01-31IIF 10 - Director → ME
- 15
TDX GROUP LIMITED
- nowTHE DEBT EXCHANGE LIMITED - 2004-10-25THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20 1 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2017-06-21 ~ 2018-01-31IIF 9 - Director → ME 2014-01-15 ~ 2015-05-14IIF 12 - Director → ME - 16SAWFISH SOFTWARE LIMITED - 2013-12-02FOLLOWSTAMP LIMITED - 2004-03-05 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2014-01-15 ~ 2018-01-31IIF 18 - Director → ME
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