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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Moore

    Related profiles found in government register
  • Mr John Moore
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 279 Lowfield Street, Dartford, DA1 1LB, England

      IIF 1
  • Moore, John
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 279 Lowfield Street, Dartford, DA1 1LB, England

      IIF 2
  • Moore, John
    British broker born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 3
  • Moore, John
    British ceo born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 20 Aldermanbury, London, EC2V 7HY

      IIF 4
  • Moore, John
    British chairman born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, United Kingdom

      IIF 5

    • Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN, Wales

      IIF 6
  • Moore, John
    British company director born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN

      IIF 7
  • Moore, John
    British director born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 8
  • Moore, John
    British insurance broker born in September 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Moore, John
    British insurance broker born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX

      IIF 22
  • Moore, John
    British

    Registered addresses and corresponding companies

    • Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN

      IIF 23

    • Pennymore Barn, Furnace, Argyll, PA32 8XN

      IIF 24
  • Moore, John
    British insurance broker

    Registered addresses and corresponding companies

    • Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN

      IIF 25 IIF 26
  • Moore, John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kimberley Drive, Crosby, Liverpool, L23 5TB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    Barvrack, Inveraray, Argyll
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 13 - director → ME
  • 3
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 10 - director → ME
  • 4
    279 Lowfield Street, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 9 - director → ME
  • 6
    4385, 10352757: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 27 - director → ME
  • 7
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 11 - director → ME
Ceased 15
  • 1
    INSTANT VENTURE LIMITED - 1999-10-25
    42b Morfa Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    27,215 GBP2018-05-31
    Officer
    2006-05-18 ~ 2007-09-20
    IIF 21 - director → ME
  • 2
    THE GREG SILVESTER TRUST LTD - 2003-08-20
    8a Cambrian Industrial Estate, East Side, Coedcae Lane, Pontyclun, Rhondda Cynon Taf, Wales
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-12-31
    IIF 6 - director → ME
  • 3
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    1997-05-14 ~ 2001-10-01
    IIF 18 - director → ME
    2001-10-01 ~ 2004-04-26
    IIF 25 - secretary → ME
  • 4
    INTERNET INSURANCE CONSULTANTS LIMITED - 1997-10-31
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    1997-03-20 ~ 2001-10-01
    IIF 19 - director → ME
    1997-03-20 ~ 1997-05-06
    IIF 26 - secretary → ME
  • 5
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    1999-01-06 ~ 2001-11-01
    IIF 16 - director → ME
  • 6
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ 2018-07-18
    IIF 4 - director → ME
  • 7
    GOWERFOREST LIMITED - 2000-11-02
    Pendragon House, Crescent Road, Caerphilly
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2019-12-31
    IIF 22 - director → ME
  • 8
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (2 parents)
    Officer
    1997-08-04 ~ 2001-10-01
    IIF 20 - director → ME
  • 9
    THOMAS,CARROLL(BROKERS)LIMITED - 2000-10-30
    Pendragon House, Crescent Road, Caerphilly
    Corporate (7 parents, 8 offsprings)
    Officer
    1983-07-11 ~ 2019-12-31
    IIF 12 - director → ME
  • 10
    THOMAS, CARROLL (LIFE & PENSIONS) LIMITED - 2000-03-03
    Pendragon House, Crescent Road, Caerphilly
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2019-12-31
    IIF 8 - director → ME
    ~ 2001-07-01
    IIF 17 - director → ME
    ~ 1993-01-13
    IIF 23 - secretary → ME
  • 11
    Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan
    Corporate (6 parents)
    Officer
    2006-06-28 ~ 2019-12-31
    IIF 15 - director → ME
  • 12
    THOMAS, CARROLL (PERSONAL BROKERS) LIMITED - 2010-10-19
    Pendragon House, Crescent Road, Caerphilly
    Corporate (6 parents)
    Officer
    2004-04-26 ~ 2019-12-31
    IIF 14 - director → ME
  • 13
    Pendragon House, Crescent Road, Caerphilly
    Corporate (3 parents)
    Officer
    1998-02-01 ~ 2019-12-31
    IIF 3 - director → ME
  • 14
    Pendragon House, Crescent Road, Caerphilly
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2014-06-23 ~ 2019-12-31
    IIF 5 - director → ME
  • 15
    UNITAS ALLIANCE LIMITED - 2014-03-10
    Inbro House, Commercial Gate, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    276,011 GBP2023-12-31
    Officer
    2009-09-02 ~ 2011-05-05
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.