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.
Moreno, James William
- British born in November 1969
Moreno, James William
Resident in United Kingdom
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, England
IIF 14-6, North Hill, Colchester, Essex, CO11DZ, England
IIF 26, Harwich Road, Colchester, Essex, C04 3BN, United Kingdom
IIF 36, Harwich, Road, Colchester, Essex, CO4 3BN, England
IIF 462, Holt Drive, Colchester, Essex, CO4 3BN, England
IIF 5Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
IIF 6James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 720, Wenlock Road, London, N1 7GU, England
IIF 88 Hartington Road, Southend On Sea, Essex, SS1 2HS
IIF 99-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, England
IIF 109-11, Pleasant Road, Southend On Sea, Essex, SS1 2HQ, United Kingdom
IIF 11
- British born in November 1969
Moreno, James William
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mr James William Moreno
Resident in United Kingdom
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, England
IIF 1762, Holt Drive, Colchester, Essex, CO43BN, England
IIF 18Blue Ivy, Blue Ivy, 4-5, North Hill, Colchester, CO1 1DZ, England
IIF 19James Moreno, 4-6, North Hill, Colchester, Essex, CO1 1DZ, United Kingdom
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in November 1969Registered addresses and corresponding companies
Moreno, James
8 Harrington Road, Southend, Essex, SS1 2HU
IIF 22
- British born in November 1969
Mr James William Moreno
Resident in England
Registered addresses and corresponding companies4-6, North Hill, Colchester, CO1 1DZ, United Kingdom
IIF 23
- 1
BASCA INDIAN LTD
164472354-6 North Hill, Colchester, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
BLUE IVY BAR AND RESTAURANT LTD
085647414-6 North Hill, ColchesterDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 13 - Director → ME - 3
BLUE IVY HOTEL LTD
08564697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-04 during the appointment or period of control
Dissolved on 2019-12-06 during the appointment or period of controlGreenfield Recovery Limited, Trinity House, 28-30 Blucher St, BirminghamDissolved Corporate (4 parents)Officer2013-06-11 ~ dissolvedIIF 12 - Director → ME - 4
BLUE IVY LTD
099295754-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2015-12-24 ~ dissolvedIIF 2 - Director → ME - 5
COLCHESTER BOUTIQUE LTD
- 2019-04-24 11913628Chalice House Bromley Road, Elmstead, Colchester, EnglandActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
- 7
COMPLEAT TAPAS LTD
106163264-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 8
- 9
- 10
ESSEX PROPERTY HOLDING LTD
087275906 Harwich, Road, ColchesterDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 15 - Director → ME - 11
GLADSTONE GUEST HOUSE LIMITED
0502811262 Holt Drive, Colchester, EssexDissolved Corporate (4 parents)Officer2004-01-28 ~ dissolvedIIF 22 - Director → ME - 12
IVY HOTEL LTD
105258254-6 North Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2016-12-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
THE BUS COMPANY (UK) LTD
062075338 Hartington Road, Southend On SeaDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedIIF 9 - Director → ME - 14
THE FAT MAN MOTEL LTD
07587683154 High Street, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedIIF 16 - Director → ME - 15
THE HOTEL COMPANY GROUP LTD
1672113320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 21 - Has significant influence or control → OE - 16
THE MANOR GUEST HOUSE LTD
064733339-11 Pleasant Road, Southend On SeaDissolved Corporate (4 parents)Officer2008-04-16 ~ dissolvedIIF 10 - Director → ME - 17
WELCOME MANOR LIMITED
079140149-11 Pleasant Road, Southend On Sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-01-18IIF 11 - Director → ME
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