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.
Moon, Nikola Margot Jane
Moon, Nikola Margot Jane
born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
123, Adel Lane, Leeds, W. Yorkshire, LS16 8BL
Moon, Nikola Margot Jane
British director born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 123, Adel Lane, Adel, Leeds, Yorkshire, LS16 8BL, England
Mrs Nikola Margot Jane Moon
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesMoon, Niki
born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Scottsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
Mrs Niki Moon
British born in February 1956Resident in England
Registered addresses and corresponding companies
- 1 123 Adel Lane, Leeds, W. YorkshireDissolved Corporate (2 parents)Officer
2011-07-22 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Nikola Moon, 123 Adel Lane, LeedsActive Corporate (1 parent)Equity (Company account)201,763 GBP2024-04-30Officer 2005-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Scottsdale House, Springfield Avenue, Harrogate, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)160,278 GBP2024-03-31Officer 2019-01-03 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 11 Stoke Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)53,400 GBP2024-03-31Person with significant control 2023-02-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
