Who owns Timothy Charles Moore?

No ownership or control links for Timothy Charles Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Timothy Charles Moore's risk level?

WhiteIntel flags Timothy Charles Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Timothy Charles Moore appear across sources?

Timothy Charles Moore is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Timothy Charles Moore

Name: Timothy Charles Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Timothy Charles Moore, Person, GB

Timothy Charles Moore — UK person (psc:0TJaqkasibmDiBjkaV123ZImd98). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Timothy Charles Moore
- APEX PHYSIOTHERAPY LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Timothy Charles Moore — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Timothy Charles Moore is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Timothy Charles Moore is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APEX PHYSIOTHERAPY LTD
Also holds roles at 3 other companies
- Timothy Charles Moorebeneficial owner
- Ms Rebecca Anne Nelsonbeneficial owner
- APEX HOLDINGS BELFAST LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Timothy Charles Moore?: No ownership or control links for Timothy Charles Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Timothy Charles Moore's risk level?: WhiteIntel flags Timothy Charles Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Timothy Charles Moore appear across sources?: Timothy Charles Moore is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy Charles Moore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…