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 John Moore
- English born in September 1947
Mr John Moore
Resident in England
Registered addresses and corresponding companies279 Lowfield Street, Dartford, DA1 1LB, England
IIF 1
- English director born in September 1947
Moore, John
Resident in England
Registered addresses and corresponding companies279 Lowfield Street, Dartford, DA1 1LB, England
IIF 2
- British broker born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 3
- British ceo born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companies20 Aldermanbury, London, EC2V 7HY
IIF 4
- British chairman born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPenygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 7
- British director born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 8
- British insurance broker born in September 1947
Moore, John
Resident in Wales
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 9 IIF 10 IIF 11 (more)Pendragon House, Crescent Road, Caerphilly, CF83 1XX, South Wales
IIF 14Pendragon House, Crescent Road, Caerphilly, Mid Glamorgan, CF83 1XX, United Kingdom
IIF 15Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 16 IIF 17 IIF 18 (more)
- British insurance broker born in September 1947
Moore, John
Resident in United Kingdom
Registered addresses and corresponding companiesPendragon House, Crescent Road, Caerphilly, CF83 1XX
IIF 22
- British Registered addresses and corresponding companies
Moore, John
Penygarn House, Heol Goch, Pentyrch, Cardiff, CF15 9PN
IIF 23
- British insurance brokerRegistered addresses and corresponding companies
Moore, John
- 1INSTANT VENTURE LIMITED - 1999-10-2542b Morfa Road, SwanseaActive Corporate (45 parents)Officer2006-05-18 ~ 2007-09-20IIF 21 - Director → ME
- 2THE GREG SILVESTER TRUST LTD - 2003-08-20The Clock House High Street, Wrington, Bristol, North SomersetLiquidation Corporate (27 parents)Officer2013-09-06 ~ 2014-12-31IIF 6 - Director → ME
- 3
INTERNET INDEPENDENT FINANCIAL ADVISERS LIMITED
03370570Pendragon House, Crescent Road, CaerphillyDissolved Corporate (12 parents)Officer2004-04-26 ~ dissolvedIIF 13 - Director → ME1997-05-14 ~ 2001-10-01IIF 18 - Director → ME2001-10-01 ~ 2004-04-26IIF 24 - Secretary → ME - 4
INTERNET INSURANCE CONSULTANTS LIMITED
- 1997-10-31 03336856Pendragon House, Crescent Road, CaerphillyDissolved Corporate (13 parents)Officer2004-04-26 ~ dissolvedIIF 10 - Director → ME1997-03-20 ~ 2001-10-01IIF 19 - Director → ME1997-03-20 ~ 1997-05-06IIF 25 - Secretary → ME - 5
JOHNMOOREOR LIMITED
12149018279 Lowfield Street, Dartford, EnglandDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
NEIGHBOURHOOD WATCH INSURANCE CONSULTANTS LTD
03659063Pendragon House, Crescent Road, CaerphillyDissolved Corporate (10 parents)Officer2004-04-26 ~ dissolvedIIF 9 - Director → ME1999-01-06 ~ 2001-11-01IIF 16 - Director → ME - 7
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
028124163rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (49 parents)Officer2016-08-31 ~ 2018-07-18IIF 4 - Director → ME - 8GOWERFOREST LIMITED - 2000-11-02Pendragon House, Crescent Road, CaerphillyActive Corporate (17 parents, 1 offspring)Officer2009-09-01 ~ 2019-12-31IIF 22 - Director → ME
- 9Pendragon House, Crescent Road, CaerphillyDissolved Corporate (11 parents)Officer2004-04-26 ~ dissolvedIIF 11 - Director → ME1997-08-04 ~ 2001-10-01IIF 20 - Director → ME
- 10Pendragon House, Crescent Road, CaerphillyActive Corporate (27 parents, 8 offsprings)Officer1983-07-11 ~ 2019-12-31IIF 12 - Director → ME
- 11
THOMAS, CARROLL (LIFE & PENSIONS) LIMITED
- 2000-03-03 02142023101 Wigmore Street, London, EnglandActive Corporate (19 parents)Officer2013-01-08 ~ 2019-12-31IIF 8 - Director → ME(before 1991-03-20) ~ 2001-07-01IIF 17 - Director → ME(before 1991-03-20) ~ 1993-01-13IIF 23 - Secretary → ME - 12
THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
05860158Pendragon House, Crescent Road, Caerphilly, Mid GlamorganActive Corporate (14 parents)Officer2006-06-28 ~ 2019-12-31IIF 15 - Director → ME - 13Pendragon House, Crescent Road, CaerphillyActive Corporate (15 parents)Officer2004-04-26 ~ 2019-12-31IIF 14 - Director → ME
- 14
THOMAS, CARROLL PROPERTIES LIMITED
03462131Pendragon House, Crescent Road, CaerphillyActive Corporate (9 parents)Officer1998-02-01 ~ 2019-12-31IIF 3 - Director → ME - 15Pendragon House, Crescent Road, CaerphillyDissolved Corporate (5 parents)Officer2014-06-23 ~ 2019-12-31IIF 5 - Director → ME
- 16UNA ALLIANCE LIMITED - nowInbro House, Commercial Gate, Mansfield, EnglandActive Corporate (32 parents)Officer2009-09-02 ~ 2011-05-05IIF 7 - Director → ME
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