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.
Moules, James Ian
- British born in October 1978
Moules, James Ian
Resident in United Kingdom
Registered addresses and corresponding companies98, Westbury Lane, Buckhurst Hill, Essex, IG9 5PW, United Kingdom
IIF 1 IIF 2204, Moulsham Street, Chelmsford, CM2 0LG, England
IIF 3311, High Road, Loughton, Essex, IG10 1AH
IIF 4Brakefield Cottage, Cornells Lane, Widdington, Essex, CB11 3SP, England
IIF 5Brakefield Cottage, Cornells Lane, Widdington Saffron Walden, Essex, CB11 3SP
IIF 6
- British born in October 1978
Moules, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1944
Moules, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesBrakefield Cottage, Cornells Lane, Widdington, Saffron Walden, Essex, CB11 3SP, United Kingdom
IIF 9
- British born in January 1944
Moules, Ian Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr James Ian Moules
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moules, James Ian
Ketteridges, Wood End, Widdington, Saffron Walden, Essex, CB11 3SN, United Kingdom
IIF 15
- British born in January 1944
Moules, Ian Douglas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moules, James
Kettridges, Wood End, Widdington, Saffron Walden, Essex, CB11 3SN, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Moules, Ian Douglas
Brakefield Cottage, Cornells Lane, Widdington, Essex, CB11 3SP
IIF 21
- Registered addresses and corresponding companies
Moules, James
Brakefield Cottage, Cornells Lane, Widdington, Essex, CB11 3SP, United Kingdom
IIF 22
- 1
E.P. WORLDWIDE LTD
0829419498 Westbury Lane, Buckhurst Hill, EssexDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 2 - Director → ME2012-11-15 ~ 2015-10-07IIF 17 - Director → ME - 2
EP AUTOMOTIVE LTD
11769698204 Moulsham Street, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 10 - Director → MEIIF 3 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
EP PROJECTS LIMITED
12353345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Officer2019-12-09 ~ nowIIF 11 - Director → MEIIF 4 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
HORIZON4X4 LIMITED
0811349375 Springfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20 during the appointment or period of control
Dissolved on 2016-03-10 during the appointment or period of controlDEUTSCHE PERFORMANCE LIMITED
- 2010-02-11 04729544Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2010-04-11 ~ dissolvedIIF 7 - Director → ME2003-04-10 ~ 2003-11-01IIF 6 - Director → ME2003-11-01 ~ dissolvedIIF 19 - Director → ME2003-04-10 ~ 2003-11-01IIF 21 - Secretary → ME2003-11-01 ~ dissolvedIIF 15 - Secretary → ME - 6
J.M.W. DIRECT LIMITED
0828181898 Westbury Lane, Buckhurst Hill, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-06 ~ dissolvedIIF 1 - Director → MEIIF 16 - Director → ME2012-11-06 ~ dissolvedIIF 22 - Secretary → ME - 7
PERFORMANCE CAR PARTS LTD
10129573204 Moulsham Street, Chelmsford, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ 2017-04-30IIF 9 - Director → ME2017-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
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