Part 3: Moynitrust - Toby Young and co-directors compliance assessment

Assessment for compliant accounts and unique identities.

One of Toby Young’s companies, Moynitrust, is considered below. Searches, using the names of Toby Daniel Moorsom Young’s co-directors, are made to identify multiple identities for the same individual.

Moynitrust

The records for Moynitrust are copied below from Companies House.

MOYNITRUST Company overview

Company number 08252039 Registered office address 9 Hare & Billet Road, London, England, SE3 0RB Company status Active Company type Private Limited Company by guarantee without share capital use of 'Limited' exemption Incorporated on 12 October 2012

Accounts Next accounts made up to 31 October 2024 due by 31 July 2025 Last accounts made up to 31 October 2023 Up To Date

Confirmation statement Next statement date 4 October 2024 due by 18 October 2024 Last statement dated 4 October 2023 Up To Date

Nature of business (SIC) 74990 - Non-trading company

Moynitrust is a Private Limited Company by guarantee without share capital and makes use of 'Limited' exemption. It is a non-trading company associated to a charity with this name. If these two entities, the charity and the company, present the same set of accounts, the company and charity should have the same constitution, with the trustees as directors. If these is any differences in constitution then separate accounts for each entity are required. The records in the Register of Charities will be examined.

The directors of Moynitrust, registered in Companies House are:

MOYNITRUST People

Company number 08252039

Officers:5 officers / 0 resignations

ELLIOTT OF MICKLE FELL, Matthew Jim, Lord

Correspondence address 16 Sydney Road, Richmond, England, TW9 1UB Role ACTIVE Director Date of birth February 1978 Appointed on 22 April 2024 Nationality British Country of residence United Kingdom Occupation Company Director

MAAS, Robert William

Correspondence address 76 Thirlmere Gardens, Wembley, Middlesex, United Kingdom, HA9 8RE Role ACTIVE Director Date of birth February 1943 Appointed on 12 October 2012 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

MOYNIHAN, Patricia Mary Keith Underwood

Correspondence address 41 Chelsea Square, London, United Kingdom, SW3 6LH Role ACTIVE Director Date of birth October 1947 Appointed on 12 October 2012 Nationality British Country of residence United Kingdom Occupation Milliner

MOYNIHAN OF CHELSEA, Jonathan Patrick, Lord

Correspondence address 41 Chelsea Square, London, United Kingdom, SW3 6LH Role ACTIVE Director Date of birth June 1948 Appointed on 12 October 2012 Nationality British Country of residence United Kingdom Occupation Chairman

YOUNG, Toby Daniel Moorsom

Correspondence address 17 Shaa Road, London, England, W3 7LW Role ACTIVE Director Date of birth October 1963 Appointed on 22 April 2024 Nationality British Country of residence United Kingdom Occupation Journalist

The directors are all listed as Persons with significant control, with nature of control described as “Has significant influence or control” and notified on 23 April 2024.

Failure by Toby Young to publicly declare Moynitrust.

A search for a website for Moynitrust was unable to locate one. Toby Young fails to publicly declare that he is a director and trustee of Moynitrust.

Moynitrust in the Register of Charities

The entry for Moynitrust is located in the Register of Charities, https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/5033678.

Four trustees, only, are listed:

4 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships

Lord JONATHAN PATRICK MOYNIHAN of CHELSEA Chair 17 December 2012 THE INJUSTICE FOUNDATION Received: On time

Lord Matthew Jim Elliott of Mickel Fell Trustee 03 May 2024 THE INJUSTICE FOUNDATION Received: On time

Toby Daniel Moorsom Young Trustee 03 May 2024 KNOWLEDGE SCHOOLS FOUNDATION TRUST Received: On time

Lady PATRICIA MARY KEITH UNDERWOOD MOYNIHAN of CHELSEA Trustee 17 December 2012 None on record

Significant observations

Appointment Dates Discrepancy: There are variations in the dates of appointments between the charity and the company for the same individuals:

• Lord Jonathan Patrick Moynihan of Chelsea:

  • Charity appointment: 17 December 2012

  • Company appointment: 12 October 2012

• Lord Matthew Jim Elliott of Mickel Fell:

  • Charity appointment: 3 May 2024

  • Company appointment: 22 April 2024

• Toby Daniel Moorsom Young:

  • Charity appointment: 3 May 2024

  • Company appointment: 22 April 2024

• Patricia Mary Keith Underwood Moynihan:

  • Charity appointment: 17 December 2012

  • Company appointment: 12 October 2012

Breach by Robert William Maas, not registered as a trustee of Moynitrust

Despite not being listed as a trustee in the Charity Register, Robert William Maas is listed as an active director appointed on 12 October 2012 in Companies House, with significant influence or control notified on 23 April 2024. Since Robert William Maas is not registered as a trustee of Moynitrust in the Register of Charities, when he is recorded as a director in Companies House, he has breached the requirements of the Charities Act. Whether Robert William Maas was ever registered as a trustee in the Register of Charities is unknown because the Register of Charities only show the records of active Trustees and information on historical appointments is unavailable.

Significance of Appointment Date Variation (breach):

• Accurate and synchronised appointment records are crucial for ensuring transparency and legal compliance.

• Discrepancies can complicate the audit process and may conceal potential conflicts of interest or breaches in governance.

• Legal and Governance Implications:

  • Differences in constitution between the company and the charity necessitate separate sets of accounts. Failure to maintain accurate records and report changes promptly can lead to legal complications.

  • Non-compliance with the Companies Act 2006 and discrepancies in reporting may imply that the organisation is operating illegally.

Moynitrust accounts

The accounts are located within the “Filing History” of the record for Moynitrust in Companies House, https://find-and-update.company-information.service.gov.uk/company/08252039/filing-history.

The most recent accounts available in Companies House are “Total exemption full accounts made up to 31 October 2023”. These accounts precede Toby Young and Lord Matthew Jim Elliott of Mickel Fell being appointed, on 22 April 2024.

The then active directors are recorded as Trustees in the Accounts, including R W Maas, who, it is established, is not registered as a trustee in the Register of Charities. See image below. The weblink to the accounts located in the filing history is too long to copy here.

Referring to the Register of Charities, for the same accounts, it becomes apparent that the Accounts made up to 31 October 2023, which are available in Companies House are unavailable in the Register of Charities (Accounts and annual returns, MOYNITRUST - 1150607, Register of Charities - The Charity Commission https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/5033678/accounts-and-annual-returns). See image below:

Whilst Moynitrust’s record states “Charity reporting is up to date”, this is an inaccurate statement. The Accounts and trustee’s annual report made up to 31 October 2023 has not been lodged in the Register of Charities. The same is true for the accounts made up to 31 October 2020. This is an unusual finding and this is a breach of the Charities Act.

That the Register of Charities states that the accounts are “not required” implies an exemption, the circumstances for this statement are not made apparent.

Referring to the accounts made up to 31 October 2022, they same accounts were presented in Companies House and the Register of Charities, with the same four trustees recorded; no anomalies are immediately evident, However these accounts require scrutiny from forensic auditors.

Are the objectives of the charity met?

The Governing document for MOYNITRUST in the Register of Charities describes the objective of this charity (https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/5033678/governing-document):

MEMORANDUM AND ARTICLES INCORPORATED 12/10/2012 AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 23/01/2013

Charitable objects

FOR THE PUBLIC BENEFIT TO ADVANCE THE EDUCATION (INCLUDING SOCIAL AND PHYSICAL TRAINING) AND TO PRESERVE AND PROTECT THE HEALTH OF PERSONS OF ANY AGE, IN SUCH WAYS AS THE CHARITY THINKS FIT, INCLUDING BY: (1) AWARDING TO SUCH PERSONS SCHOLARSHIPS, MAINTENANCE ALLOWANCES OR GRANTS TENABLE AT ANY UNIVERSITY,COLLEGE OR INSTITUTION OF HIGHER OR FURTHER EDUCATION (2)PROVIDING THEIR EDUCATION (INCLUDING STUDY OF MUSIC OR OTHER ARTS), TO UNDERTAKE TRAVEL IN FURTHERANCE OF THAT EDUCATION OR TO PREPARE FOR ENTRY TO ANY OCCUPATION, TRADE OR PROFESSION ON LEAVING ANY EDUCATIONAL ESTABLISHMENT. (3)PROVIDING AND ASSISTING IN THE PROVISION OF FACILITIES, SUPPORT SERVICES AND EQUIPMENT NOT PROVIDED BY THE STATUTORY AUTHORITIES (4) MAKING GRANTS TO CHARITIES IN THE UK AND USA WITH SIMILAR OBJECTS TO THE MOYNITRUST

Area of benefit

The area the charity can operate in, as set out in its governing document.

NATIONAL AND OVERSEAS

Referring to the most recent accounts the expenditure is provided, a sample of fifteen of these are copied below:

Moynitrust - Grants Listed in the Financial Statements for the Year Ended 31 October 2023 (sample)

1. Imperial War Museum, registered charity no. 1136034, £2,000 (2023), £3,000 (2022)

2. Institute of Policy Research (Centre for Policy Studies), registered charity no. 285143, £10,000 (2023), £10,000 (2022)

3. The Injustice Foundation, registered charity no. 1141953, £20,000 (2023), £20,000 (2022)

4. Magic Breakfast, registered charity no. 1102510, £5,000 (2023), £3,000 (2022)

5. The Institute of Economic Affairs, registered charity no. 235351, £20,000 (2023), £20,000 (2022)

6. London Playing Fields Foundation, registered charity no. 302925, £1,000 (2023), £1,000 (2022)

7. Michaela Community School, registered charity no. EW37565, £5,000 (2023), £5,000 (2022)

8. The Mihai Eminescu Trust, registered charity no. 1107300, £1,000 (2023), £1,000 (2022)

9. Monte San Marino Trust, registered charity no. 1113897, £1,000 (2023), £1,000 (2022)

10. Museum of Brexit, registered charity no. 1193259, £2,000 (2023), £5,000 (2022)

11. Network for a Free Society, registered charity no. 262982, £2,500 (2023), £5,000 (2022)

12. Passage 2000, registered charity no. 1079764, £3,000 (2023), £3,000 (2022)

13. Policy Exchange Limited, registered charity no. 1096300, £2,000 (2023), £5,000 (2022)

14. Politea, registered charity no. 1057509, £5,000 (2023), £5,000 (2022)

15. Royal Horticultural Society, registered charity no. 222879, £4,280 (2023), £4,280 (2022)

Further analysis is required to determine whether the contributions made by Moynitrust align with the objectives outlined in its governing document. While some donations, such as those to educational institutions like Imperial War Museum and Michaela Community School, directly support educational endeavours, others, like the donation to Policy Exchange Limited, are more political or policy-oriented in nature. While these contributions may indirectly advance educational objectives by influencing policy decisions that impact educational institutions or access to education, a comprehensive examination is necessary to evaluate the extent to which each donation contributes to achieving the charity's stated aims.

Issues Identified in Moynitrust Accounts

1. Discrepancies in Trustees:

   • R.W. Maas is recorded as an active director in Companies House but is not registered as a trustee in the Register of Charities.

2. Missing Accounts in the Register of Charities:

   • Accounts made up to 31 October 2023 are available in Companies House but not in the Register of Charities, indicating a breach of the Charities Act.

3. Misleading Charity Reporting Status:

   • The Register of Charities states "Charity reporting is up to date," which is inaccurate given the missing accounts.

4. Exemption Status Ambiguity:

   • The Register of Charities indicates accounts are "not required," implying an exemption without clear circumstances.

5. Potential Misalignment with Objectives:

   • The donations listed are primarily to other charities, which may not directly fulfil the charity’s objectives of awarding scholarships, grants, or providing educational facilities.

6. Further Analysis Needed:

   • Further analysis is required to determine whether the contributions align with the objectives of the charity as outlined in its governing document. This includes evaluating whether donations to policy-oriented organisations like Policy Exchange Limited indirectly advance educational objectives.

Further analysis of the interests of the directors of Moynitrust, held in these or other identities, is required but not undertaken here.

Testing Moynitrust Directors for multiple identities:

Matthew Jim Elliott, Lord Elliott of Mickel Fell (Moynitrust director)

• Date of Birth: February 1978

• Address: 16 Sydney Road, Richmond, England, TW9 1UB

A search on “Matthew Jim Elliott” locates six identities with these three names (see image) (https://find-and-update.company-information.service.gov.uk/search/officers?q=Matthew+Jim+Elliott).

These are listed below with the companies to which these are appointed inserted, as indented text.

Identity 1

• Matthew Jim ELLIOTT

  Total number of appointments 0 - Born February 1976

  55 Tufton Street, London, London, England, SW1P 3QL

  • FOR BRITAIN LIMITED (08411380)

    Company status Dissolved Correspondence address 55 Tufton Street, London, London, England, SW1P 3QL Role Director Appointed on 8 January 2015 Nationality British Country of residence England Occupation None

Identity 2

• Lord Matthew Jim ELLIOTT

  Total number of appointments 2 - Born February 1978

  3 London Bridge Street, London, England, SE1 9SG

  • DKK PARTNERS LTD (12400528)

    Company status Active Correspondence address 3 London Bridge Street, London, England, SE1 9SG Role ACTIVE Director Appointed on 2 April 2024 Nationality British Country of residence England Occupation Non - Executive Director

  • LATIS GROUP LIMITED (11901593)

    Company status Active Correspondence address 66 St. James's Street, St. James's, London, England, SW1A 1NE Role ACTIVE Director Appointed on 23 February 2023 Nationality British Country of residence England Occupation Director

Identity 3

• Matthew Jim ELLIOTT

  Total number of appointments 1

  Portland, 25 High Street, Crawley, West Sussex, England, RH10 1BG

  • VOTE LEAVE LIMITED (09785255)

    Company status Dissolved Correspondence address Portland, 25 High Street, Crawley, West Sussex, England, RH10 1BG Role RESIGNED Secretary Appointed on 21 September 2016 Resigned on 19 July 2019

Identity 4

• Matthew Jim ELLIOTT

  Total number of appointments 1 - Born February 1978

  Westminister Tower, 3, Albert Embankment, London, SE1 7SP

• VOTE LEAVE LIMITED (09785255)

  Company status Dissolved Correspondence address Westminister Tower, 3, Albert Embankment, London, SE1 7SP Role RESIGNED Director Appointed on 18 September 2015 Resigned on 23 February 2016 Nationality British Country of residence England Occupation None

Identity 5

• Matthew Jim ELLIOTT

  Total number of appointments 9 - Born February 1978

  55 Tufton Street, London, SW1P 3QL

  • BUSINESS FOR BRITAIN LIMITED (08411261)

    Company status Dissolved Correspondence address 55 Tufton Street, London, SW1P 3QL Role Director Appointed on 20 February 2013 Nationality British Country of residence United Kingdom Occupation None

  • NO CAMPAIGN LIMITED (07318717)

    Company status Active Correspondence address 55 Tufton Street, London, SW1P 3QL Role RESIGNED Director Appointed on 20 August 2010 Resigned on 2 October 2017 Nationality British Country of residence United Kingdom Occupation None

  • GLOBAL VISION FOR BRITAIN LIMITED (05888291)

    Company status Active Correspondence address 55 Tufton Street, London, SW1P 3QL Role RESIGNED Director Appointed on 29 June 2010 Resigned on 1 October 2015 Nationality British Country of residence United Kingdom Occupation Chief Kingdom

  • YES CAMPAIGN LIMITED (07857210)

    Company status Active Correspondence address 22 Tynsall Avenue, Redditch, Worcs, B97 5SE Role RESIGNED Director Appointed on 22 November 2011 Resigned on 1 October 2015 Nationality British Country of residence United Kingdom Occupation None

  • THE BRITAIN-IN-EUROPE CAMPAIGN LIMITED (07857196)

    Company status Active Correspondence address 22 Tynsall Avenue, Redditch, Worcs, B97 5SE Role RESIGNED Director Appointed on 22 November 2011 Resigned on 1 October 2015 Nationality British Country of residence United Kingdom Occupation None

  • BIG BROTHER WATCH LIMITED (06982557)

    Company status Active Correspondence address Flat 702 Courtenay House, 9 New Park Road, London, England, SW2 4DP Role RESIGNED Director

    Appointed on 5 August 2009 Resigned on 1 October 2015 Nationality British Country of residence United Kingdom Occupation Company Director

  • THE TAXPAYERS' ALLIANCE LIMITED (04873888)

    Company status Active Correspondence address Flat 702 Courtenay House, 9 New Park Road, London, England, SW2 4DP Role RESIGNED Director Appointed on 21 August 2003 Resigned on 1 October 2015 Nationality British Country of residence United Kingdom Occupation Chief Executive

  • THE TAXPAYERS' ALLIANCE LIMITED (04873888)

    Company status Active Correspondence address Flat 702 Courtenay House, 9 New Park Road, London, England, SW2 4DP Role RESIGNED Secretary Appointed on 21 August 2003 Resigned on 1 October 2015 Nationality British Occupation Researcher

  • POLITICS AND ECONOMICS RESEARCH TRUST (05982645)

    Company status Active Correspondence address Flat 26 Rossetti House, Erasmus Street, London, SW1P 4HT Role RESIGNED Secretary Appointed on

    30 October 2006 Resigned on 26 February 2010 Nationality British

  • THE SOCIAL MOBILITY FOUNDATION (05488354)

    Company status Active Correspondence address Flat 26 Rossetti House, Erasmus Street, London, SW1P 4HT Role RESIGNED Director Appointed on 16 February 2006 Resigned on 28 February 2007 Nationality British Country of residence United Kingdom Occupation Company Director

Identity 6

• Lord Matthew Jim ELLIOTT OF MICKLE FELL

  Total number of appointments 1 - Born February 1978

  16 Sydney Road, Richmond, England, TW9 1UB

• MOYNITRUST (08252039)

  Company status Active Correspondence address 16 Sydney Road, Richmond, England, TW9 1UB Role ACTIVE Director Appointed on 22 April 2024 Nationality British Country of residence United Kingdom Occupation Company Director.

Evidence of Multiple Identities for Matthew Jim Elliott

The evidence indicates that the six identities listed under the name "Matthew Jim Elliott" are very likely to belong to the same individual. Four of these identities share the exact date of birth (February 1978), and the fifth identity has a different date of birth (February 1976) but is linked to the same address as one of the February 1978 identities (55 Tufton Street, London, SW1P 3QL). Additionally, the sixth identity does not provide a date of birth but is connected to the same company (Vote Leave Limited) as one of the February 1978 identities. The use of multiple unique identifiers across these identities appears to be a deliberate attempt by Matthew Jim Elliott to obscure connections between directorships and contravenes Section 1082 of the Companies Act 2006, which mandates that an individual registers a single unique identifier.

Related Party Transactions

Given that Matthew Jim Elliott is a co-director with Toby Young at Moynitrust, all the companies listed above should be considered related parties to Toby Young. This is significant with respect to any donations from Moynitrust to The Tax Payers’ Alliance. Past donations from Moynitrust to The Taxpayers' Alliance Limited of £5,000 in 2023 and £10,000 in 2022 highlight the importance of this relationship.

The use of separate identities by Matthew Jim Elliott for these appointments conceals the recent connections between Moynitrust and The Taxpayers' Alliance Limited from auditors. This oversight suggests a related party transaction in 2024 may not be properly disclosed, as required by auditing standards and regulations. Such nondisclosure could have significant implications for transparency and accountability, especially given the potential conflicts of interest and influence on decision-making processes.

Conclusion

The deliberate use of multiple identities by Matthew Jim Elliott obscures the relationships between various companies, potentially affecting transparency and disclosure obligations. Given the interconnections between Matthew Jim Elliott and Toby Young through Moynitrust, all related party transactions should be disclosed to ensure compliance with legal and ethical standards. The concealed connections among these companies highlight the need for rigorous scrutiny and accurate reporting to maintain public trust and integrity in corporate governance.

The six identities of Matthew Jim Elliott are associated with a range of companies, many of which have politically suggestive or advocacy-related names, reflecting Elliott's involvement in various campaigns and initiatives. Notably, he has connections with both the Yes Campaign Limited and the No Campaign Limited, indicating his strategic engagement with both sides of a political debate. His roles in organisations such as Vote Leave Limited, Business for Britain Limited, Global Vision for Britain Limited, and The Taxpayers' Alliance Limited further underscore his active participation in political and policy-oriented activities. Additionally, involvement with Big Brother Watch Limited highlights a focus on civil liberties, while Moynitrust suggests engagement with charitable or educational causes. This diversity of roles and affiliations across multiple identities raises questions about transparency and the potential for conflicts of interest in his professional conduct.

Robert William Maas (Moynitrust director)

• Date of Birth: February 1943

• Address: 76 Thirlmere Gardens, Wembley, Middlesex, United Kingdom, HA9 8RE

A search for officers with the name "Robert William Maas" (Companies House search results) returns eight corporate identities before the identity with this exact name. This anomaly implies that these corporate identities are more closely associated with the name "Robert William Maas" than the officer himself. Normally, one would expect the search to return the exact match as the first result, indicating a higher relevance. The fact that the exact match is listed ninth suggests that there may be hidden associations between Robert William Maas and the first eight corporate identities. These associations could be linked through non-publicly available records, such as residential addresses or other identifiers not accessible to the public querying Companies House. Therefore the appointments and anomalies relating to each of these corporate officers is reported in Appendix B.

Robert William Maas

There is only one identity named Robert William Maas, the appointments held associated to this identity are expanded below. The use of bold italics indicates my addition signifying the Accounts are “up to date” or “Overdue”, in instances where Companies House has failed to flag this anomaly. In some cases the company details are expanded with Officer information.

• Robert William MAAS

  Total number of appointments 12 - Born February 1943

  76 Thirlmere Gardens, Wembley, United Kingdom, HA9 8RE

  • JDRT LTD (11520461)

    Company status Active Role ACTIVE Director Appointed on 16 August 2018 Nationality British Country of residence United Kingdom

    Occupation Chartered Accountant

    • Registered office address 125 Wood Street, London, United Kingdom, EC2V 7AW Company status Active Company type Private limited Company Incorporated on 16 August 2018 Accounts overdue Next accounts made up to 31 August 2023 due by 31 May 2024 Last accounts made up to 31 August 2022 Confirmation statement Next statement date 15 July 2024 due by 29 July 2024 Last statement dated 15 July 2023 Nature of business (SIC) 64209 - Activities of other holding companies not elsewhere classified

  • MOYNITRUST (08252039)

    Company status Active Role ACTIVE Director Appointed on 12 October 2012 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

    • Issues identified (above)

      • Trustee Registration: Robert William Maas is an active director according to Companies House but is not registered as a trustee in the Register of Charities, although listed in the accounts

      • Missing Accounts: Accounts up to 31 October 2023 are available in Companies House but are not listed in the Register of Charities, potentially breaching the Charities Act regarding financial reporting obligations.

      • Misleading Reporting Status: The Register of Charities falsely indicates that charity reporting is up to date despite the absence of recent accounts, posing a risk of misleading stakeholders and regulatory bodies.

      • Exemption Status Ambiguity: The Register of Charities states that accounts are "not required," suggesting an exemption from reporting, but lacks clarity on the circumstances of this exemption, necessitating further scrutiny.

  • BLACKSTONE FRANKS LLP (OC303627)

    Company status Dissolved Correspondence address 66 Prescot Street, London, England, E1 8NN Role LLP Designated Member Appointed on 30 December 2002 Country of residence United Kingdom

    • Registered office address 66 Prescot Street, London, E1 8NN Company status Dissolved Dissolved on 8 March 2016 Company type Limited liability partnership Incorporated on 30 December 2002 Accounts

      Last accounts made up to 31 December 2013 ACCOUNTS OVERDUE Annual return Last annual return made up to 30 December 2014 ANNUAL RETURN OVERDUE

  • DAWN PUBLISHING LIMITED (01087694)

    Company status Active Role ACTIVE Director Appointed before 31 December 1992 Nationality British Country of residence United Kingdom

    Occupation Chartered Accountant

    • Company type Private limited Company Incorporated on 19 December 1972 Accounts UP TO DATE Nature of business (SIC)

      58190 - Other publishing activities

  • THE CYRIL TAYLOR CHARITABLE FOUNDATION (08524472)

    Company status Active Role RESIGNED Director Appointed on 10 May 2013 Resigned on 22 February 2023 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

  • CFSL TRUSTEE LIMITED (11294870)

    Company status Active Correspondence address Cowper Street, London, United Kingdom, EC2A 4SH Role RESIGNED Director Appointed on 18 June 2018 Resigned on 31 December 2022 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

  • THE INSTITUTE OF INDIRECT TAXATION (02631672)

    Company status Active Role RESIGNED Director Appointed on 25 January 1994 Resigned on 31 July 2012 Nationality British Country of residence United Kingdom Occupation Char Acc

    • Registered office address 30 Monck Street, London, England, SW1P 2AP Company status Active Company type Private Limited Company by guarantee without share capital use of 'Limited' exemption Incorporated on 23 July 1991 Accounts UP TO DATE

      Nature of business (SIC) 99999 - Dormant Company

      Previous company names

      INSTITUTE OF INDIRECT TAX PRACTITIONERS 01 Dec 1991 - 01 May 1994 ASSOCIATION OF INDIRECT TAX PRACTITIONERS 23 Jul 1991 - 01 Dec 1991

      • 2 current officers

        BAXTER, Rosalind Jean Correspondence address 30 Monck Street, London, England, SW1P 2AP Role ACTIVE Secretary Appointed on 31 July 2012

        WHITEMAN, Helen Elizabeth Correspondence address 30 Monck Street, London, England, SW1P 2AP Role ACTIVE Director Date of birth September 1974 Appointed on 20 April 2023 Nationality British Country of residence England Occupation Chief Executive

      • 1 active person with significant control / 0 active statements

        The Chartered Institute Of Taxation ACTIVE

        Correspondence address (and) Principal office address 30 Monck Street, London, England, SW1P 2AP Notified on 20 April 2023

  • BLACKSTONE MOREGATE LIMITED (03631973)

    Company status Active Role RESIGNED Director Appointed on 16 September 1998 Resigned on 15 November 2001 Nationality British

    Country of residence United Kingdom Occupation Chartered Accountant

    • Incorporated on 16 September 1998

    • Accounts (and) Confirmation Statement UP TO DATE

    • Nature of business (SIC)

      • 64999 - Financial intermediation not elsewhere classified

      • 66220 - Activities of insurance agents and brokers

      • 66290 - Other activities auxiliary to insurance and pension funding

    • Previous company names

    • BLACKSTONES ASSET MANAGEMENT LIMITED 31 Mar 1999 - 12 Nov 2001 BLACKSTONES FINANCIAL MANAGEMENT LIMITED 18 Mar 1999 - 31 Mar 1999 BLACKSTONES CONSULTANCY LIMITED 16 Sep 1998 - 18 Mar 1999

  • CAMP AMERICA LIMITED (01186442)

    Company status Active Correspondence address 76 Thirlmere Gardens, Wembley, Middlesex, HA9 8RE Role RESIGNED Director Appointed before 13 July 1991 Resigned on 13 November 1997 Nationality British

    Country of residence United Kingdom Occupation Chartered Accountant

    • Incorporated on 8 October 1974 Accounts UP TO DATE

    • Nature of business (SIC) 99999 - Dormant Company

    • Previous company names

      AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED 08 Oct 1974 - 30 May 1986

  • RICHMOND COLLEGE THE AMERICAN INTERNATIONAL COLLEGE OF LONDON LIMITED (01501803)

    Company status Dissolved Role RESIGNED Director Appointed before

    13 July 1991 Resigned on 13 November 1997 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

    • Registered office address Richmond College, Queens Road, Richmond, Surrey, TW10 6JP Company status Dissolved Dissolved on 8 July 2014 Company type Private limited Company Incorporated on 13 June 1980 Accounts Last accounts made up to 30 September 2013 ACCOUNTS OVERDUE

    • Nature of business (SIC) 99999 - Dormant Company

  • RICHMOND COLLEGE LIMITED (01359295)

    Company status Dissolved Role RESIGNED Director Appointed before

    13 July 1991 Resigned on 13 November 1997 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

    • Dissolved on 8 July 2014 Company type Private limited Company Incorporated on 22 March 1978 Accounts Last accounts made up to 30 September 2013 ACCOUNTS OVERDUE Annual return Last annual return made up to 13 July 2013

      Nature of business (SIC) 99999 - Dormant Company

  • RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, LTD (01516108)

    Company status Dissolved Correspondence address 76 Thirlmere Gardens, Wembley, Middlesex, HA9 8RE Role RESIGNED Director Appointed before 13 July 1991 Resigned on 13 November 1997 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

    • Registered office address Richmond College, Queens Road, Richmond, Surrey, TW10 6JP Company status Dissolved Dissolved on 8 July 2014 Company type Private limited Company Incorporated on 5 September 1980 Accounts Last accounts made up to 30 September 2013 ACCOUNTS OVERDUE Annual return Last annual return made up to 13 July 2013 Nature of business (SIC) 99999 - Dormant Company Previous company names INTERNATIONAL COLLEGE OF LONDON LIMITED(THE) 05 Sep 1980 - 28 May 1997

  • SS REALISATIONS 2012 (02124695)

    Company status Liquidation Role RESIGNED Director Appointed before 30 October 1992 Resigned on 19 April 1993 Nationality British Country of residence United Kingdom Occupation Chartered Accountant

    • Registered office address C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH Company status Liquidation Company type Private Limited Company by guarantee without share capital use of 'Limited' exemption Incorporated on 21 April 1987

    • Accounts overdue Next accounts made up to 31 March 2011
      due by 31 March 2012 Last accounts made up to 31 March 2010 Confirmation statement overdue First statement date 30 October 2016
      due by 13 November 2016 Annual return overdue Last annual return made up to 30 October 2011

    • Nature of business (SIC) 85590 - Other education not elsewhere classified

    • Previous company names

      SPECIALIST SCHOOLS AND ACADEMIES TRUST 26 Oct 2005 - 21 Jun 2012 SPECIALIST SCHOOLS TRUST 12 Feb 2003 - 26 Oct 2005 TECHNOLOGY COLLEGES TRUST 07 Jun 1996 - 12 Feb 2003 CITY TECHNOLOGY COLLEGES TRUST LIMITED 21 Apr 1987 - 07 Jun 1996

    • 172 officers / 163 resignations

    • 3 charges registered

      2 outstanding, 1 satisfied, 0 part satisfied

    • Deed of charge over credit balances Created 3 December 2009 Delivered 10 December 2009 Status Satisfied on 19 June 2012 Persons entitled Barclays Bank PLC Short particulars The charge creates a fixed charge over all the deposit(s)…

    • Rent deposit deed Created 19 June 2000 Delivered 20 June 2000 Status

      Outstanding Persons entitled Tst Millbank,L.L.C. Short particulars

      All moneys payable and deposit balance under this deed…

    • Rent deposit deed Created 27 August 1999 Delivered 9 September 1999 Status Outstanding Persons entitled Vickers Engineering PLC Short particulars £41,000 held as the deposit balance.

  • 2 Insolvency cases

  • Case number 2 — Creditors voluntary liquidation

    Commencement of winding up 15 April 2013

    Practitioner Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB Appointed on 15 April 2013

    Practitioner Phillip Rodney Sykes 150 Aldersgate Street, London, EC1A 4AB Appointed on 15 April 2013 Ceased to act 12 January 2015

  • Case number 1 — In administration

    Administration started 28 May 2012 Administration ended 15 April 2013

    Practitioner Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB Ceased to act 15 April 2013

    Practitioner Phillip Rodney Sykes 150 Aldersgate Street, London, EC1A 4AB Ceased to act 15 April 2013

Summary:

Robert William Maas has one identity registered with these names. He holds multiple appointments across various companies and entities, primarily in roles related to financial oversight and management. Notably, discrepancies exist between Companies House records and the Register of Charities regarding trustee registrations and financial reporting for Moynitrust, where he serves as a director. There are concerns about compliance with charity governance requirements, as well as potential breaches of the Charities Act due to missing accounts and misleading reporting statuses. The ambiguity surrounding exemption from reporting further complicates the regulatory landscape for these entities.

Companies with Overdue Accounts:

• JDRT Ltd (11520461):

  • Accounts overdue (Next accounts due by 31 May 2024)

• BLACKSTONE FRANKS LLP (OC303627):

  • Dissolved on 8 March 2016

  • Last accounts made up to 31 December 2013 (Accounts overdue)

• SS REALISATIONS 2012 (02124695):

  • In liquidation

  • Incorporated on 21 April 1987

  • Accounts overdue (Next accounts due by 31 March 2012)

• RICHMOND COLLEGE THE AMERICAN INTERNATIONAL COLLEGE OF LONDON LIMITED (01501803):

  • Dissolved on 8 July 2014

  • Last accounts made up to 30 September 2013 (Accounts overdue)

• RICHMOND COLLEGE LIMITED (01359295):

  • Dissolved on 8 July 2014

  • Last accounts made up to 30 September 2013 (Accounts overdue)

• RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, LTD (01516108):

  • Dissolved on 8 July 2014

  • Last accounts made up to 30 September 2013 (Accounts overdue)

Conclusion:

Robert William Maas’s roles highlight significant discrepancies in trustee registrations and reporting practices, raising critical governance and compliance issues. The combination of overdue accounts, dissolved statuses, and liquidation among these companies raises significant concerns that warrant further investigation into potential fraud or financial irregularities. These indicators highlight areas where regulatory scrutiny and closer examination are essential to ensure adherence to financial reporting standards and transparency.

Returning to consider the other directors of Moynitrust.

Patricia Mary Keith Underwood Moynihan

• Date of Birth: October 1947

• Address: 41 Chelsea Square, London, United Kingdom, SW3 6LH

A search of the name Patricia Mary Keith Underwood Moynihan in Companies House returns just one identity (https://find-and-update.company-information.service.gov.uk/search/officers?q=Patricia+Mary+Keith+Underwood+Moynihan&page=1).

Other entities returned in the search, such as UNDERWOOD BARRON ASSOCIATES LIMITED, have multiple identities in breach of Section 1082. With only one name in common with Patricia Underwood Moynihan, this is not expanded upon further, but may be significant.

Jonathan Patrick Moynihan, Lord Moynihan of Chelsea (director of Moynitrust)

• Date of Birth: June 1948

• Correspondence Address at Moynitrust: 41 Chelsea Square, London, United Kingdom, SW3 6LH

A search in Companies House on the name “Jonathan Patrick Moynihan” returns two identities with the same three names and date of birth. These read (see image) (https://find-and-update.company-information.service.gov.uk/search?q=Jonathan+Patrick+Moynihan):

• Lord Jonathan Patrick MOYNIHAN OF CHELSEA

  Matching appointment names:
  Jonathan Patrick MOYNIHAN

  Total number of appointments 40 - Born June 1948

  9 Hare & Billet Road, London, England, SE3 0RB

• Jonathan Patrick MOYNIHAN

  Total number of appointments 3 - Born June 1948

  Riverbank House, 2 Swan Lane, C/O Field Fisher, London, England, EC4R 3TT

Identity 1: Lord Jonathan Patrick Moynihan of Chelsea

• Total number of appointments: 40

  Current appointments: 4 (These active appointments only are shown below,)

  Date of birth: June 1948

  Address: 9 Hare & Billet Road, London, England, SE3 0RB

1. PARENTS AND TEACHERS FOR EXCELLENCE (10231707)

   • Company status: Active

   • Role: Director

   • Appointed on: 14 June 2016

   • Correspondence address: 9 Hare & Billet Road, London, England, SE3 0RB

   • Occupation: Venture Capitalist

2. JOCR PRODUCTIONS LIMITED (10009337)

   • Company status: Active

   • Role: Director

   • Appointed on: 17 February 2016

   • Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

   • Occupation: Director

3. MOYNITRUST (08252039)

   • Company status: Active

   • Role: Director

   • Appointed on: 12 October 2012

   • Correspondence address: 41 Chelsea Square, London, United Kingdom, SW3 6LH

   • Occupation: Chairman

4. VOS AMIS LIMITED (03435508)

   • Company status: Active

   • Role: Director

   • Appointed on: 14 January 1998

   • Correspondence address: 41 Chelsea Square, London, SW3 6LH

   • Occupation: Entrepreneur

Jonathan Patrick Moynihan is an active director of Parents and Teachers For Excellence, JOCR Productions Limited, Moynitrust and Vos Amis Limited.

Note that Jonathan Patrick Moynihan uses the same correspondence address “9 Hare & Billet Road, London, England, SE3 0RB” for his appointment to Parents And Teachers For Excellence, that is the registered address of Moynitrust.

Looking at the records for JOCR Productions Limited in Companies House:

JOCR Productions Limited

The following company details are recorded (summarised with links to source added):

JOCR PRODUCTIONS LIMITED overview

Registered office address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL Company status Active Company type Private limited company Incorporated on 17 February 2016 Accounts Up to date Nature of business (SIC) 59113 - Television programme production activities.

JOCR PRODUCTIONS LIMITED people

2 officers / 0 resignations

MOYNIHAN, Jonathan Patrick

Correspondence address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL Role ACTIVE Director Date of birth June 1948 Appointed on 17 February 2016 Nationality British Country of residence England Occupation Director

REECE, Crispin

Correspondence address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL Role ACTIVE Director Date of birth November 1958 Appointed on 17 February 2016 Nationality British Country of residence United Kingdom Occupation Director

JOCR PRODUCTIONS LIMITED persons with significant control

2 active persons with significant control / 0 active statements

Mr Crispin Reece ACTIVE Notified on 9 August 2016 Date of birth November 1958 Nationality British Country of residence England Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Patrick Moynihan ACTIVE Notified on 9 August 2016 Date of birth June 1948 Nationality British Country of residence England Nature of control Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Crispin Reece

The online database for film and other media, IMDb, provides the following biography of Crispin Reece (https://www.imdb.com/name/nm0715240/)

Crispin Reece

• Director, Second Unit or Assistant Director and Producer

Crispin Reece was born on 4 November 1958 in Hove, Sussex, England, UK. He is a director and assistant director, known for GoldenEye (1995), Stormbreaker (2006) and Licence to Kill (1989).

Testing for multiple identities for Crispin Reece.

A search on the name “Crispin Reece” returns two identities with these names and the same date of birth, November 1958. The appointments associated to each identity is inserted as indented text. (https://find-and-update.company-information.service.gov.uk/search/officers?q=Crispin+Reece).

• Crispin REECE

  Total number of appointments 1 - Born November 1958

  6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

  • Total number of appointments 1

    JOCR PRODUCTIONS LIMITED (10009337)

    Company status Active Correspondence address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL Role ACTIVE Director Appointed on 17 February 2016 Nationality British Country of residence United Kingdom Occupation Director

• Crispin REECE

  Total number of appointments 1 - Born November 1958

  29 Hillgate Place, Clapham, London, SW12 9ES

  • Total number of appointments 1

    HILLGATE PLACE RESIDENTS LIMITED (03482641)

    Company status Active Correspondence address 29 Hillgate Place, Clapham, London, SW12 9ES Role RESIGNED Director Appointed on 22 September 2003 Resigned on 30 May 2008 Nationality British Occupation Film Director

Crispin Reece breaches section 1082 of the Companies Act 2006.

These two identities on balance of probability are “claimed identities” of the same person Crispin Reece, born November 1958. He registered a second identity on 17 February 2016, in breach of Section 1082 of the Companies Act 2006, which requires an individual maintains a single unique identifier (identity) in Companies House. In doing so he has compromised the accounts, audits and Know Your Customer checks related to both companies and their directors. These checks are designed to prevent money laundering and terrorism financing, as well as people trafficking. The registration of duplicate identities puts the public at risk that the perpetrators are involved in serious organised crime. Crispin Reece’s identity fraud requires further investigation.

Immediately following these two identities, in the search results for “Crispin Reece”, the following duplicated corporate identities are returned. These are further analysed in Appendix C

The corresponding company detail have been inserted for each identity.

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 0

  60 Market Square, PO BOX 364, Belize City, Belize

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 0

  60 Market Square, PO BOX 364, Belize City, Belize

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 0

  60 Market Square, PO BOX 364, Belize City, Belize

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 0

  60 Market Square, PO BOX 364, Belize City

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 0

  60 Market Square PO BOX 364, Belize City, Belize

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 1

  4 The Mews, Bridge Road, Twickenham, London, England, TW1 1RF

• REECE RESIDENCES LTD

  Total number of appointments 1

  Bracken, Park Lane, Otterbourne, Winchester, England, SO21 2HY

• MARK REECE ASSOCIATES LTD

  Total number of appointments 0

  Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, England, TN15 6AR

• REECE RESIDENCES LTD

  Total number of appointments 9

  Bracken, Park Lane, Otterbourne, Winchester, England, SO21 2HY

• MARK REECE ASSOCIATES LTD

  Total number of appointments 1

  Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR

• CRISPIN INDUSTRIES LIMITED

  Total number of appointments 1

  60 Market Square, PO BOX 364, Belize City, ,

• ST CRISPINS LIMITED

  Total number of appointments 2

  125 Southwood Road, Ramsgate, Kent, CT11 0BA

Further investigation is required.

Returning to Lord Jonathan Patrick MOYNIHAN OF CHELSEA identity 1 (Lord Jonathan Patrick MOYNIHAN OF CHELSEA)

Amongst the other 36 appointments for Lord Jonathan Patrick MOYNIHAN OF CHELSEA, that are not current, these are a number to active companies called “PA”, for example:

• PA CONSULTING SERVICES LIMITED (00414220) Active

  • Correspondence Address: 123 Buckingham Palace Road, London, SW1W 9SR

  • Role: Resigned Director

  • Appointed Before: 1 July 1992

  • Resigned On: 31 December 2013

  • Occupation: Chairman

• PA HOLDINGS LIMITED (02235016) Active

  • Correspondence Address: 123 Buckingham Palace Road, London, SW1W 9SR

  • Role: Resigned Director

  • Appointed Before: 1 July 1992

  • Resigned On: 31 December 2013

  • Occupation: Chairman

• PACG2 LIMITED (06555894) Active

  • Correspondence Address: 123 Buckingham Palace Road, London, SW1W 9SR

  • Role: Resigned Director

  • Appointed On: 17 April 2008

  • Resigned On: 25 July 2013

  • Occupation: Chairman

PA Consulting Services Limited contracts with Government.

A search on the Government Contracts Finder database locates 315 contracts that have been awarded to PA Consulting Services Limited (https://www.contractsfinder.service.gov.uk/Search/ Search term "PA+consulting+services+limited"). Contracts awarded since 5 February 2024 reveal that PA Consulting Services Limited has extensive involvement across various sectors and government departments, showcasing their role as a significant consultancy service provider in the UK. Here’s a characterisation of some of the contracts:

1. BANK OF ENGLAND - Data Initiative

   • Awarded Value: £140,000

   • Publication Date: 19 June 2024

   • Description: Provision of services related to a Data Initiative, demonstrating PA Consulting Services' involvement in critical financial data projects.

2. Ofcom Market Research Framework 2024 - 2028

   • Awarded Value: £20,000,000

   • Publication Date: 17 June 2024

   • Description: Part of a number of suppliers for a comprehensive market research framework led by Ofcom, highlighting PA Consulting Services' capability in large-scale research and analytics.

3. Post Office Limited - Conversion Rate Optimisation Services for Customer Journeys

   • Awarded Value: £249,817

   • Publication Date: 14 June 2024

   • Description: Services aimed at enhancing customer journey optimization for the Post Office, illustrating PA Consulting Services' focus on improving customer experiences.

4. Department of Health and Social Care - Care Workforce Pathway Early Adopter Support

   • Awarded Value: £541,000

   • Publication Date: 3 June 2024

   • Description: Specialized workforce development support in social care, indicating PA Consulting Services' involvement in crucial health sector initiatives.

5. Ministry of Justice - Enterprise Architecture Services

   • Awarded Value: £12,000,000

   • Publication Date: 16 May 2024

   • Description: Long-term provision of Enterprise Architecture services, demonstrating PA Consulting Services' role in supporting complex IT infrastructure projects within government departments.

6. Department for Levelling Up, Housing and Communities - Support to the UK Freeport Programme

   • Awarded Value: £11,517,356.64

   • Publication Date: 19 August 2021 (recently updated)

   • Description: Multi-disciplinary partnership to support the delivery of the UK Freeport Programme, underscoring PA Consulting Services' involvement in major economic development initiatives.

The total value of the contracts awarded since 5 February 2024 amounts to approximately £24 million, with a share of contract for £20 million for Ofcom Market Research Framework 2024 - 2028. This substantial figure reflects PA Consulting Services Limited's extensive engagement with various government departments and entities, spanning critical sectors such as finance, healthcare, justice, and economic development. These contracts highlight their role in providing strategic consultancy and implementation services to address diverse public sector needs.

Since Lord Jonathan Patrick MOYNIHAN OF CHELSEA's appointment to Moynitrust is held in the same identity as his resigned appointment to PA Consulting Services Limited, we can assume that related party transactions will be assessed. Potential issues may arise around related party transactions. These could include concerns about impartiality in decision-making, the potential for preferential treatment in procurement or client engagements, and the risk of conflicting loyalties between Moynitrust and entities Moynihan was previously associated with. Transparency and adherence to strict governance and conflict of interest policies will be crucial in mitigating these potential issues, ensuring fair and ethical practices within Moynitrust's operations and dealings.

Some other examples of Lord Jonathan Patrick MOYNIHAN OF CHELSEA’s past appointments to companies that are currently active and the position resigned:

Examples of Active Companies:

• UBINETICS (VPT) LIMITED (05507344)

  • Correspondence Address: 41 Chelsea Square, London, SW3 6LH

  • Role: Resigned Director

  • Appointed On: 28 July 2005

  • Resigned On: 19 August 2005

  • Occupation: Chairman

• PFIZER LEASING UK LIMITED (04134298)

  • Correspondence Address: 41 Chelsea Square, London, SW3 6LH

  • Role: Resigned Director

  • Appointed On: 19 April 2001

  • Resigned On: 12 November 2004

  • Occupation: Chairman

• TALOGY HOLDINGS LIMITED (03883240)

  • Correspondence Address: 41 Chelsea Square, London, SW3 6LH

  • Role: Resigned Director

  • Appointed On: 25 May 2000

  • Resigned On: 28 January 2004

  • Occupation: Chairman

Looking at more detail for PFIZER LEASING UK LIMITED (04134298), the person with significant control details were accessed:

1 active person with significant control / 0 active statements

Pfizer Inc ACTIVE

Correspondence address Pfizer Limited, 235 East 42nd Street, New York, United States, NY 10017 Notified on 6 April 2016 Governing law General Corporation Law Of The State Of Delaware. Legal form Corporation Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Toby Young’s co-director at Moynitrust, Jonathan Patrick MOYNIHAN, was a director and Chairman of a company, controlled by Pfizer Inc, called Pfizer Leasing UK Limited, appointed on 19 April 2001 and resigned on 12 November 2004.

Lord Jonathan Patrick Moynihan's past appointment as a director and Chairman of Pfizer Leasing UK Limited, which is controlled by Pfizer Inc, could potentially raise concerns regarding conflicts of interest, particularly in light of Pfizer's significant profits during the COVID-19 pandemic. Pfizer, as a major pharmaceutical company involved in vaccine production and distribution, has been a key player in global efforts to combat the pandemic. Given Moynihan's current role as a co-director with Toby Young at Moynitrust, where both individuals operate under multiple identities, there may be perceptions of impropriety or undue influence related to Moynihan's previous association with Pfizer. This situation could prompt questions about transparency, ethical governance, and the potential for preferential treatment in business dealings involving Moynitrust and Pfizer or related entities. To mitigate these concerns, thorough disclosure of past affiliations and adherence to stringent conflict of interest policies would be essential to maintain trust and ensure accountability in Moynitrust's operations.

Identity 2: Lord Jonathan Patrick Moynihan of Chelsea

Jonathan Patrick MOYNIHAN

Total number of appointments 3

Date of birth June 1948

SEMBLANT HOLDINGS LIMITED (07756890)

Company status Dissolved Correspondence address Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT Role RESIGNED Director Appointed on 30 August 2011 Resigned on 11 October 2018 Nationality British Country of residence United Kingdom Occupation Director

• Dissolved on 11 May 2021 Company type Private limited Company Incorporated on 30 August 2011

  Accounts Last accounts made up to 31 December 2019 Accounts overdue

  Nature of business (SIC) 64209 - Activities of other holding companies not elsewhere classified

SEMBLANT GLOBAL LIMITED (07346918)

Company status Dissolved Correspondence address Riverbank House, 2 Swan Lane, C/O Field Fisher, London, England, EC4R 3TT Role RESIGNED Director Appointed on 16 August 2010 Resigned on 11 October 2018 Nationality British Country of residence United Kingdom Occupation Director

• Dissolved on 5 February 2019 Company type Private limited Company Incorporated on 16 August 2010

  Accounts Last accounts made up to 31 December 2017 Accounts overdue

  Nature of business (SIC) 74990 - Non-trading company

ZF2286 LIMITED (07754547)

Company status Dissolved Correspondence address 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR Role RESIGNED Director Appointed on 26 August 2011 Resigned on 26 August 2011 Nationality British Country of residence United Kingdom Occupation Director

• Dissolved on 3 April 2012 Company type Private limited Company Incorporated on 26 August 2011 No accounts submitted

• Nature of business (SIC) To be provided on next annual return.

• Previous company names

  SEMBLANT HOLDINGS LIMITED 26 Aug 2011 - 30 Aug 2011

All three companies listed above in Lord Jonathan Patrick Moynihan of Chelsea’s second identity are dissolved and did not keep their accounts up to date. This is a breach of the Companies Act. Additionally, ZF2286 Limited's previous use of the name Semblant Holdings Limited constitutes a breach of the Companies Act and serves as a red flag for potential clone company fraud.

Conclusion relating to Lord Jonathan Patrick Moynihan of Chelsea, director of Moynitrust

Lord Jonathan Patrick Moynihan of Chelsea has registered two identities in breach of Section 1082 (CA 2006). In one identity, he has four appointments as an active director of Parents and Teachers For Excellence, JOCR Productions Limited, Moynitrust, and Vos Amis Limited. His co-director in JOCR Productions Limited, a company producing television programmes, is film producer Crispin Reece. Crispin Reece has registered two identities in breach of Section 1082. Whether he is a related party of corporate identity Crispin Industries Limited, which has seven identities, is queried. Lord Jonathan Patrick Moynihan of Chelsea also has thirty-six resigned or dissolved appointments in this identity.

Two of these have been analysed: PA Consulting Limited, an active provider that has signed contracts worth in excess of £24 million with various government departments in the last five months, and Pfizer Leasing UK Limited, a company owned by Pfizer Inc. Given PA Consulting Services Limited's role in government and Pfizer's recent windfall profits, concerns arise regarding conflicts of interest, even though his appointments to these companies are historic, because personal interests could have long-lasting influences and implications for current and future decision-making.

In his second identity, Lord Jonathan Patrick Moynihan of Chelsea has three company appointments: Semblant Holding Limited, Semblant Global Limited, and ZF2286 Limited. They are dissolved and did not keep their accounts up to date. This is a breach of the Companies Act. Additionally, ZF2286 Limited's previous use of the name Semblant Holdings Limited constitutes a breach of the Companies Act and serves as a red flag for potential clone company fraud.

This analysis has only scratched the surface of some of the co-directors and companies that make up the people and firms in Moynitrust's linked directorate. Many relationships are concealed by multiple identities. Given these multiple breaches and potential conflicts of interest, it is recommended that Lord Jonathan Patrick Moynihan of Chelsea be investigated for identity fraud to understand the scale of the fraud he may have committed over time. This investigation would help determine the full extent of any wrongdoing and ensure accountability for any fraudulent activities.

Summary of Issues Identified in Moynitrust Accounts

Discrepancies in Trustees and Financial Reporting

There are notable discrepancies regarding the trustees listed for Moynitrust. R.W. Maas is recorded as an active director in Companies House, but he does not appear as a trustee in the Register of Charities. This inconsistency points to potential governance issues. Additionally, while the accounts up to 31 October 2023 are available in Companies House, they are missing from the Register of Charities. This omission constitutes a breach of the Charities Act, contradicting the Register’s assertion that "Charity reporting is up to date."

Ambiguity in Exemption Status

The Register of Charities states that accounts are "not required," suggesting an exemption without clarifying the grounds for this status. This ambiguity complicates the regulatory landscape for Moynitrust and raises questions about compliance with charity governance requirements.

Alignment with Charitable Objectives

The charity's donations predominantly go to other charities, raising concerns about their alignment with Moynitrust’s objectives of awarding scholarships, grants, or providing educational facilities. Further analysis is required to assess if contributions to policy-oriented organisations like Policy Exchange Limited indirectly support educational objectives.

Testing Moynitrust Directors for Multiple Identities

Matthew Jim Elliott’s Multiple Identities

Evidence indicates that the six identities under the name "Matthew Jim Elliott" likely belong to the same person. Four identities share the same birthdate, while a fifth, linked to the same address, has a different birthdate. The sixth identity, associated with Vote Leave Limited, does not list a birthdate but aligns with the others. The use of multiple unique identifiers appears deliberate, violating Section 1082 of the Companies Act 2006, which mandates a single unique identifier per individual.

Related Party Transactions and Non-disclosure Risks

Matthew Jim Elliott’s connections to Toby Young through Moynitrust imply that all associated companies should be considered related parties. Past donations from Moynitrust to The Taxpayers' Alliance, totaling £15,000 over two years, highlight significant related party transactions. The concealment of these connections from auditors suggests a risk of non-disclosure in future transactions, threatening transparency and accountability in corporate governance.

Analysis of Robert William Maas and Other Moynitrust Directors

Governance and Compliance Issues

Robert William Maas’s roles reflect significant discrepancies in trustee registrations and reporting practices, indicating potential governance and compliance issues. The presence of overdue accounts, dissolved statuses, and liquidation among related companies suggests possible financial irregularities that warrant further investigation.

Multiple Identities and Potential Conflicts of Interest

Lord Jonathan Patrick Moynihan of Chelsea and other directors also show multiple identities, contravening Section 1082 of the Companies Act. Lord Moynihan's diverse appointments, including those in politically sensitive or advocacy-related organisations, raise concerns about conflicts of interest. His connections to companies like PA Consulting Limited and Pfizer Leasing UK Limited, which have significant government and commercial involvements, further underscore the need for scrutiny.

Conclusion and Recommendations

The analysis reveals substantial issues within Moynitrust and its directors' conduct, highlighting the need for rigorous scrutiny and accurate reporting to maintain public trust and integrity in corporate governance. The deliberate use of multiple identities by key figures like Matthew Jim Elliott and Lord Jonathan Patrick Moynihan obscures critical relationships and transactions, potentially affecting transparency and compliance. Given these findings, it is recommended that these individuals be investigated for potential identity fraud and related governance breaches to ensure accountability and adherence to legal and ethical standards.

The is the end of the analysis of Toby Young’s interest, Moynitrust. His second interest listed in his primary identity in Companies House is directorship of British Friends of Israel. This will be analysed next.

Appendix B

Corporate officers returned in search for Robert William Maas

The record of the eight corporate officers, are returned in the search for “Robert William Maas”, before Robert William Maas’s entry, implying they are associated. Thee are expanded below to include the details of the appointments associated to each one:

• JOHN WILLIAM ROBERTS LIMITED

  Total number of appointments 1

  Wessex House 3b14, Upper Market Street, Eastleigh, England, SO50 9FD

  • OPENWORK PARTNERSHIP LLP (OC312300)

    Company status Active Role ACTIVE LLP Member Appointed on 31 December 2008 Registered office address C/O Julie Clarke Auckland House, Lydiard Fields, Swindon, England, SN5 8UB Company status Active Company type Limited liability partnership Incorporated on 18 March 2005

    2238 officers / 889 resignations

• ROBERT D WILLIAMS LIMITED

  Total number of appointments 0

  26-30 Grosvenor Road, Wrexham, Wrexham, Wales, LL111BU

  • GHP LEGAL LLP (OC387257)

    Company status Dissolved Role LLP Designated Member Appointed on 3 February 2014 Registered office address 26-30 Grosvenor Road, Wrexham, Wrexham, Wales, LL111BU Company status Dissolved Dissolved on 29 September 2015 Company type Limited liability partnership Incorporated on 14 August 2013

  • Annual return Last annual return made up to 3 September 2014 ANNUAL RETURN OVERDUE

    5 officers / 0 resignations

• ROBERT WILLIAM CLEVELAND

  Total number of appointments 1

  Hamilton Lane, One Presidential Boulevard, 4th Floor, Bala Cynwyd, Pennsylvania, Usa, 19004

  • HAMILTON LANE (UK) LIMITED (04507221)

    Company status Active Role RESIGNED Secretary Appointed on 3 March 2011 Resigned on 31 March 2017 Registered office address 10 Bressenden Place, 4th Floor, London, United Kingdom, SW1E 5DH Company status Active Company type Private limited Company Incorporated on 8 August 2002 Nature of business (SIC) 66300 - Fund management activities Previous company names ALARMDEAL LIMITED 08 Aug 2002 - 12 Sep 2002

    18 officers / 13 resignations

  • 1 active person with significant control Mr Hartley Rogers ACTIVE

    Correspondence address 610 Fifth Avenue, Suite 401, New York, Ny 10020, United States Principal office address 610 Fifth Avenue, Suite 401, New York, Ny 10020, United States Notified on 6 April 2016 Date of birth October 1959 Nationality American Country of residence United States Nature of control Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

  • 2 charges registered

    2 outstanding, 0 satisfied, 0 part satisfied

    Charge code 0450 7221 0002

    Created 19 January 2024 Delivered 24 January 2024 Status Outstanding

    Persons entitled Hsbc Innovation Banking Brief description Contains fixed charge…

  • A rent deposit deed Created 19 September 2011 Delivered 22 September 2011 Status Outstanding Persons entitled Hansainvest Hanseatische Investment-Gesellschaft Mbh Short particulars All its interest in the account and all its interest in the…

• MAAS MKB CONSULTANCY B.V.

  Total number of appointments 1

  41 A, Voortseweg, Eersel, Netherlands

  • CASTELIJNS & SWAANS LLP (OC398566)

    Company status Active Role ACTIVE LLP Member Appointed on 1 January 2022 Law governed DUTCH COMPANY LAW Legal form DUTCH PRIVATE LIMITED COMPANY (BESLOTEN VENNOOTSCHAP) Register location

    NETHERLANDS Registration number 89670140

    Registered office address Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ Company status Active Company type Limited liability partnership Incorporated on 27 February 2015

    6 officers / 1 resignation

    3 active persons with significant control

  • Maas Mkb Consultancy B.V. ACTIVE

    Correspondence address 41 A, Voortseweg, Eersel, Netherlands Principal office address 41 A, Voortseweg, Eersel, Netherlands Notified on 1 January 2022 Governing law Dutch Law Legal form Dutch Private Limited Company (Besloten Vennootschap) Place registered Netherlands Registration number 89670140

    Nature of control Ownership of voting rights - More than 25% but not more than 50% Right to surplus assets - More than 25% but not more than 50%

  • Mr. Johannes Martinus Anna Maria Borgmans ACTIVE

    Correspondence address Principal office address Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ Notified on 6 April 2016 Date of birth April 1967 Nationality Dutch Country of residence Netherlands Nature of control Right to surplus assets - More than 25% but not more than 50%

  • Mr. Ludovicus Hubertus Hendrikus Josephus Maria Van Moll ACTIVE

    Correspondence address Principal office address Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom, TA4 3PZ Notified on 6 April 2016 Date of birth March 1965 Nationality Dutch Country of residence Netherlands Nature of control Right to surplus assets - More than 25% but not more than 50%

• DR MAASSARANI & PARTNERS LTD

  Total number of appointments 1

  9a, Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BJ

  • MOORFIELDS HEALTH LLP (OC368214)

    Company status Active Correspondence address 9a, Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BJ Role ACTIVE LLP Designated Member Appointed on 20 September 2011 Registration number 07629051 Registered office address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England, L20 7EP Company status Active Company type Limited liability partnership Incorporated on 20 September 2011

    Previous company names DR MAASSARANI & PARTNERS LLP 20 Sep 2011 - 31 Aug 2012

    4 officers / 1 resignation

  • 3 active persons with significant control / 0 active statements

  • Dr Faisal Maassarani ACTIVE

    Correspondence address Principal office address Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England, L20 7EP Notified on 6 April 2016 Date of birth May 1975 Nationality British Country of residence England Nature of control Has significant influence or control

  • Dr Clare Kenny ACTIVE

    Notified on 6 April 2016 Date of birth May 1975 Nationality British Country of residence England Nature of control Has significant influence or control

  • Dr Maassarani & Partners Ltd ACTIVE

    Correspondence address Principal office address 9a, Derby Street, Ormskirk, England, L39 2BJ Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Limited Liability Company Place registered Cardiff Registration number 07629051 Incorporated in

    England Nature of control Has significant influence or control

• MAAS EN WAAL NEDERLAND BV

  Total number of appointments 1

  26 Elsweg, Alphen, Netherlands, 6626 BJ

  • FRESH MUSHROOMS LTD. (06013449)

    Company status Active Role ACTIVE Director Appointed on 29 November 2006 Law governed DUTCH Legal form B.V. Register location THE NETHERLANDS Registration number 33278608

    Registered office address 80 Sidney Street, Folkestone, Kent, CT19 6HQ Company status Active Company type Private limited Company Incorporated on 29 November 2006 Nature of business (SIC) 01140 - Growing of sugar cane

    3 officers / 0 resignations

  • 1 active person with significant control / 0 active statements

    Maas En Waal Nederland Bv ACTIVE

    Correspondence address Principal office address 26 Elsweg, 6626 Bj, Alphen, Netherlands Notified on 1 July 2016

  • Registered office address 66 Prescot Street, London, E1 8NN Company status Dissolved Dissolved on 6 April 2018 Company type Private limited Company Incorporated on 11 March 1996

  • Accounts Last accounts made up to 31 December 2014 - ACCOUNTS OVERDUE

    Nature of business (SIC) 82990 - Other business support service activities not elsewhere classified

    Previous company names MAAS SYSTEMS (UK) LIMITED20 Mar 1996 - 13 Jul 1999 DIPLEMA 318 LIMITED11 Mar 1996 - 20 Mar 1996

• MAAS INTERNATIONAL B.V.

  Total number of appointments 0

  Maas International B.V., Science Park Eindhoven 5051, 5692 Son, Eindhoven, Netherlands

  • MAAS SYSTEMS LIMITED (03170550)

    Company status Dissolved Role Director Appointed on 11 November 2014

    Register location NETHERLANDS Registration number 17038548

    Registered office address 66 Prescot Street, London, E1 8NN Company status Dissolved Dissolved on 6 April 2018 Company type Private limited Company Incorporated on 11 March 1996

    Accounts Last accounts made up to 31 December 2014 ACCOUNTS OVERDUE

    Nature of business (SIC) 82990 - Other business support service activities not elsewhere classified

    Previous company names MAAS SYSTEMS (UK) LIMITED20 Mar 1996 - 13 Jul 1999 DIPLEMA 318 LIMITED11 Mar 1996 - 20 Mar 1996

    20 officers / 18 resignations

    • FIJNAUT, Wouter

      Correspondence address 66 Prescot Street, London, E1 8NN Role Director Date of birth August 1971 Appointed on 11 August 2014 Nationality Dutch Country of residence Netherlands Occupation Chief Executive Officer

    • MAAS INTERNATIONAL B.V.

      Correspondence address Maas International B.V., Science Park Eindhoven 5051, 5692 Son, Eindhoven, Netherlands Role Director Appointed on 11 November 2014

  • 1 Insolvency case

    Case number 1 — Members voluntary liquidation

    Commencement of winding up 22 March 2016 Dissolved on 6 April 2018

    Practitioner John Anthony Dickinson (at) Carter Backer Winter Llp 66 Prescott Street, London, E1 8NN Appointed on 22 March 2016 Practitioner Carl James Bowles 66 Prescott Street, London, E1 8NN Appointed on 22 March 2016

• MAAS INTERNATIONAL GROUP B.V.

  Total number of appointments 0

  Maas International B.V., Science Park Eindhoven 5051, Eindhoven, Netherlands, 5692 EB

  • MAAS INTERNATIONAL LIMITED (02388146)

    Company status Dissolved Correspondence address Maas International B.V., Science Park Eindhoven 5051, Eindhoven, Netherlands, 5692 EB

    Role Director Appointed on 1 January 2014 Register location NETHERLANDS Registration number 17038548

    Registered office address 66 Prescot Street, London, E1 8NN Company status Dissolved Dissolved on 6 April 2018 Company type Private limited Company Incorporated on 23 May 1989

    Accounts Last accounts made up to 31 December 2014 ACCOUNTS OVERDUE

  • Nature of business (SIC) 56290 - Other food services

  • Previous company names

    BUTLERS SERVICES LIMITED 03 Jul 1989 - 29 Dec 2000 DIPLEMA 190 LIMITED23 May 1989 - 03 Jul 1989

  • 20 officers / 18 resignations

    • FIJNAUT, Wouter Correspondence address Maas International, Twelvetrees Crescent, London, England, E3 3JG Role Director Date of birth August 1971 Appointed on 11 November 2014 Nationality Dutch Country of residence Netherlands Occupation Chief Executive Officer

    • MAAS INTERNATIONAL GROUP B.V.

      Correspondence address Maas International B.V., Science Park Eindhoven 5051, Eindhoven, Netherlands, 5692 EB Role Director Appointed on 1 January 2014 Place registered NETHERLANDS Registration number 17038548

  • 1 Insolvency case

    Case number 1 — Members voluntary liquidation Commencement of winding up 22 March 2016 Dissolved on 6 April 2018

  • Practitioner John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street, London, E1 8NN

    Appointed on 22 March 2016

  • Practitioner Carl James Bowles 66 Prescott Street, London, E1 8NN

    Appointed on 22 March 2016

Of these eight corporate identities, returned in the search “Robert William Maas”, four are associated with companies that have accounts overdue:

1. Robert D Williams Limited

   • Associated with GHP Legal LLP (OC387257)

   • Dissolved on 29 September 2015

   • Last accounts made up to 3 September 2014 (Accounts overdue)

2. Maas En Waal Nederland BV

   • Associated with Fresh Mushrooms Ltd. (06013449)

   • Dissolved on 6 April 2018

   • Last accounts made up to 31 December 2014 (Accounts overdue)

3. Maas Systems Limited

   • Associated with Maas International BV

   • Dissolved on 6 April 2018

   • Last accounts made up to 31 December 2014 (Accounts overdue)

4. Maas International Limited

   • Associated with Maas International Group BV

   • Dissolved on 6 April 2018

   • Last accounts made up to 31 December 2014 (Accounts overdue)

Conclusion:

The identification of multiple corporate identities associated with overdue accounts raises significant concerns regarding compliance and financial transparency. Companies such as Robert D Williams Limited, Maas En Waal Nederland BV, Maas Systems Limited, and Maas International Limited have all been linked to entities with dissolved status and accounts long overdue. These findings underscore potential lapses in financial governance and regulatory oversight, warranting further investigation into the practices and responsibilities of their associated corporate officers.

Clarification of association required

Following, are the four corporate officer identities that are returned in a search for Robert William Maas, that immediately follow Robert William Maas’s unique identifier. These are examined since the names Robert Maas are common between Robert William Maas and Robert Maas Geesteranus and the potential that they represent the same person is suspected.

• Robert MAAS GEESTERANUS

  Total number of appointments 1

  155-171 Tooley Street, London, SE1 2JP

  • RED BULL COMPANY LIMITED (02790349)

    Company status Active Correspondence address 155-171, Tooley Street, London, SE1 2JP Role RESIGNED Secretary Appointed on 30 June 2011 Resigned on 1 June 2017

  • Registered office address Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Company status Active Company type Private limited Company Incorporated on 16 February 1993

  • Accounts Next accounts made up to 31 December 2023 due by 30 September 2024 Last accounts made up to 31 December 2022

  • Confirmation statement Next statement date 16 February 2025
    due by 2 March 2025 Last statement dated 16 February 2024

  • Nature of business (SIC) 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

  • Previous company names ROSEHIP LIMITED 16 Feb 1993 - 17 Mar 1993

  • 27 officers / 22 resignations

  • ESTEVES, Joao Paulo De Matos Tavares

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Secretary Appointed on 1 July 2017

  • CHARLES, Peter James

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Director Date of birth April 1978 Appointed on 1 May 2018 Nationality British Country of residence England Occupation Managing Director

  • ESTEVES, Joao Paulo De Matos Tavares

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Director Date of birth June 1972 Appointed on 1 July 2017 Nationality Portuguese Country of residence United Kingdom Occupation Finance Director

  • WATZLAWICK, Franz

    Correspondence address Red Bull Gmbh, Am Brunnen 1, 5330 Fuschl Am See, Austria, Austria Role ACTIVE Director Date of birth April 1967 Appointed on 27 April 2023 Nationality Austrian Country of residence Austria Occupation Chief Executive Officer

  • YOOVIDHYA, Chalerm

    Correspondence address 9 Soi Sukhumvit, 53 Sukhumvit Road, Klongton Nua, Wattana, Bangkok 10110, Thailand Role ACTIVE Director Date of birth September 1950 Appointed on 10 January 2000 Nationality Thai Country of residence Thailand Occupation Company Director

• Robert MAAS GEESTERANUS

  Total number of appointments 1 - Born January 1970

  155-171 Tooley Street, London, SE1 2JP

  • RED BULL COMPANY LIMITED (02790349)

    Company status Active Correspondence address 155-171, Tooley Street, London, SE1 2JP Role RESIGNED Director Appointed on 30 June 2011 Resigned on 1 June 2017 Nationality Dutch Country of residence Netherlands Occupation Finance Director

• Robert MAAS GEESTERANUS

  Total number of appointments 1 - Born January 1970

  155-171 Tooley Street, London, England, SE1 2JP

  • RED BULL MEDIA HOUSE UK LTD (05771018)

    Company status Active Correspondence address 155-171, Tooley Street, London, England, SE1 2JP Role RESIGNED Director Appointed on 5 April 2015 Resigned on 1 June 2017 Nationality Dutch Country of residence England

    Occupation Finance & Operations Director

    Registered office address Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Company status Active Company type Private limited Company Incorporated on 5 April 2006

  • Accounts Next accounts made up to 31 December 2023 due by 30 September 2024 Last accounts made up to 31 December 2022 Confirmation statement Next statement date 16 February 2025 due by 2 March 2025 Last statement dated 16 February 2024 Nature of business (SIC) 82990 - Other business support service activities not elsewhere classified

  • Previous company names

    RED BULL RECORDS LIMITED 22 May 2006 - 08 Jun 2012

    MUTANDERIS 517 LIMITED05 Apr 2006 - 22 May 2006

  • 14 officers / 10 resignations

  • ESTEVES, Joao Paulo De Matos Tavares

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Secretary Appointed on 1 July 2017

  • BACHINGER, Michael

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Director Date of birth March 1971 Appointed on 15 June 2023 Nationality Austrian Country of residence Austria Occupation Head Of Taxes & Group Accounting

  • CHARLES, Peter James

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Director Date of birth April 1978 Appointed on 1 May 2018 Nationality

    British Country of residence England Occupation Director

  • ESTEVES, Joao Paulo De Matos Tavares

    Correspondence address Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA Role ACTIVE Director Date of birth June 1972 Appointed on 1 July 2017 Nationality Portuguese Country of residence United Kingdom Occupation Finance Director

• Robert MAAS GEESTERANUS

  Total number of appointments 1

  Third Floor, Unit 3, 15 Bermondsey Square, London, SE1 3UN

  • RED BULL MEDIA HOUSE UK LTD (05771018)

    Company status Active Correspondence address Third Floor, Unit 3, 15 Bermondsey Square, London, SE1 3UN Role RESIGNED Secretary Appointed on 5 April 2015 Resigned on 1 June 2017

Summary:

Robert Maas Geesteranus

These four identities are associated with two companies as a director and secretary for each.

• Companies: Red Bull Company Limited and Red Bull Media House UK Ltd

• Roles: Director and Secretary (Resigned)

• Appointment Period: 30 June 2011 - 1 June 2017

Conclusion: Since these four identities have the same three names and, when given, the same birthdate of January 1970, they are certainly multiple identities for the same individual who has breached Section 1082. The effect of these multiple identities is to conceal appointments in other companies from audits and Know Your Customer checks. Therefore, the accounts of Red Bull Company Limited and Red Bull Media House UK Ltd were compromised during the period this officer was active.

Annette Karina DEN BAK - MAAS

• Annette Karina DEN BAK - MAAS

  Total number of appointments 0 - Born April 1968

  62 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands

  • CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)

    Company status Dissolved Correspondence address 62 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands Role Director Appointed on 30 August 2021 Nationality Dutch Country of residence Netherlands Occupation Chief Financial Officer

  • CORPORATE EXPRESS UK HOLDING LIMITED (00452213)

    Company status Dissolved Correspondence address 62 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands Role Director Appointed on 30 August 2021 Nationality Dutch Country of residence Netherlands Occupation Chief Financial Officer

    • Registered office address 1 More London Place, London, SE1 2AF

      Company status Dissolved Dissolved on 2 November 2023 Company type Private limited Company Incorporated on 12 April 1948

    • Accounts Last accounts made up to 1 February 2020 ACCOUNTS OVERDUE

    • Nature of business (SIC) 70100 - Activities of head offices

    • 1 person with significant control / 0 statements

    • Mr Stephen Andrew Feinberg

      Correspondence address Principal office address

      875 Third Avenue, New York, Ny 10022, Usa

      Notified on 28 February 2017 Date of birth March 1960 Nationality American Country of residence United States Nature of control Ownership of voting rights - 75% or more

    • Previous company names

      BUHRMANN UK LIMITED 10 Aug 1998 - 07 Jan 2008

      KNP BT UK LIMITED05 Nov 1993 - 10 Aug 1998

      BUHRMANN-TETTERODE UK LIMITED03 Jan 1989 - 05 Nov 1993

      W.V. MARCHANT LIMITED12 Apr 1948 - 03 Jan 1989

• Annette Karina DEN BAK - MAAS

  Total number of appointments 1 - Born April 1968

  32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands

  • STAPLES UK LIMITED (02535286)

    Company status Active Correspondence address 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands Role ACTIVE Director Appointed on 30 August 2021 Nationality Dutch Country of residence Netherlands Occupation Chief Financial Officer

  • 42 officers / 40 resignations

  • CSC CORPORATE SERVICES (UK) LIMITED

    Correspondence address 5 Churchill Place, 10th Floor, London, England, E14 5HP Role ACTIVE Secretary Appointed on 6 September 2021

    Registration number 10831084. Total number of appointments 235 (sample below)

    • SGS NEW FINCO LIMITED - Appointed on: 16 May 2024

    • SGS 2020 HOLDCO LIMITED - Appointed on: 16 May 2024

    • ALEXANDRITE MONNET UK FINDEVCO LIMITED - Appointed on: 29 April 2024

    • AGPS BONDCO PLC - Appointed on: 28 September 2023

    • HSIC NO.4 GP LIMITED - Appointed on: 14 September 2023

    • THE HARWELL SCIENCE AND INNOVATION CAMPUS NO.4 NOMINEE LIMITED - Appointed on: 14 September 2023

    • AVERY HOMES EDENBRIDGE LIMITED - Appointed on: 12 October 2022

    • HAWTHORNS NORTHAMPTON LIMITED - Appointed on: 12 October 2022

    • MORE! SELF STORAGE UK1 LIMITED - Appointed on: 3 October 2022

    • STORE AND SECURE (HOLDINGS) LIMITED - Appointed on: 3 October 2022

    • WT RB OPCO 1 LIMITED - Appointed on: 28 September 2022

    • ASPEN TOWER RB DEVCO 2 LIMITED - Appointed on: 20 September 2022

    • ASPEN TOWER RB DEVCO 1 LIMITED - Appointed on: 14 September 2022

    • INTU METROCENTRE LIMITED - Appointed on: 18 August 2022

    • INTU METROCENTRE TOPCO LIMITED - Appointed on: 18 August 2022

    • ASPEN TOWER RB PROPCO LTD - Appointed on: 10 February 2022

    • ASPEN TOWER RB OPCO LTD - Appointed on: 10 February 2022

    • EUROPCAR SECURITIFLEET UK ISSUER PLC - Appointed on: 26 January 2022

    • ARC LP (UK) LIMITED - Appointed on: 16 December 2021

    • ARCGP 11 LIMITED - Appointed on: 16 December 2021

  • DEN BAK - MAAS, Annette Karina

    Correspondence address 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands Role ACTIVE Director Date of birth April 1968 Appointed on

    30 August 2021 Nationality Dutch Country of residence Netherlands Occupation Chief Financial Officer

Annette Karina DEN BAK - MAAS, born April 1968 has two identities registered in breach of Section 1082, which requires investigation for fraud. One holds appointments to dissolved companies Corporate Express (Holdings) Limited and Corporate Express UK Holding Limited. The other identity holds active appointments to Stapes UK Limited which has a corporate secretary CSC Corporate Services (UK) Limited, which is active as secretary across 235 active companies, including, for example The Harwell Science and Innovation Campus No.4 Nominee Limited, Avery Homes Edenbridge Limited, Hawthorns Northampton Limited, More! Self Storage UK1 Limited, Store and Secure (Holdings) Limited, WT RB Opco 1 Limited and Aspen Tower RB Devco 2 Limited.

Annette Karina Den Bak - Maas is identified as a potential related party of Robert William Maas. If this relationship is confirmed, then the 235 companies associated with CSC Corporate Services (UK) Limited would also be considered related parties of Toby Daniel Moorsom Young. These companies should be subject to scrutiny for related party transactions, as these relationships may be concealed by Annette Karina Den Bak - Maas's use of multiple identities.

Summary of Corporate Officers with Multiple Identities

This section highlights the key findings from the detailed examination of corporate officers associated with the name "Robert William Maas". These findings are important for understanding potential compliance and financial transparency issues within the companies in question.

Key Findings:

1. John William Roberts Limited:

   • Openwork Partnership LLP: Active since 2008, with a registered address in Swindon, England.

2. Robert D Williams Limited:

   • GHP Legal LLP: Dissolved in 2015 with last accounts overdue since September 2014.

3. Robert William Cleveland:

   • Hamilton Lane (UK) Limited: Active but with two outstanding charges, including a rent deposit deed from 2011.

4. Maas MKB Consultancy B.V.:

   • Castelijns & Swaans LLP: Active, Dutch private limited company.

5. Dr Maassarani & Partners Ltd:

   • Moorfields Health LLP: Active since 2011, previously known as Dr Maassarani & Partners LLP.

6. Maas En Waal Nederland BV:

   • Fresh Mushrooms Ltd.: Dissolved in 2018 with overdue accounts since December 2014.

7. Maas International B.V.:

   • Maas Systems Limited: Dissolved in 2018 with overdue accounts since December 2014.

8. Maas International Limited:

   • Maas International Group BV: Dissolved in 2018 with overdue accounts since December 2014.

Corporate Officers with Potential Multiple Identities

1. Robert Maas Geesteranus:

   • Red Bull Company Limited: Held roles as Director and Secretary, resigned in June 2017.

   • Red Bull Media House UK Ltd: Held roles as Director and Secretary, resigned in June 2017.

   • Conclusion: The overlapping names and birthdates suggest multiple identities for the same individual, potentially compromising audits and regulatory checks during his tenure.

2. Annette Karina Den Bak - Maas:

   • Corporate Express (Holdings) Limited: Dissolved in 2023 with overdue accounts since February 2020.

   • Staples UK Limited: Active, appointed in August 2021.

   • Conclusion: Similar name and birthdate point to multiple identities aimed at obscuring corporate affiliations.

Conclusion:

The identification of multiple corporate identities, particularly those linked to companies with overdue accounts and dissolved statuses, raises significant concerns about financial governance and regulatory oversight. The repeated use of similar names and identities across different companies indicates potential attempts to conceal affiliations, which warrants further investigation. The compromised accounts of companies like Red Bull Company Limited and Red Bull Media House UK Ltd during specific periods highlight the need for stringent regulatory checks and improved transparency measures.

End of analysis related to Robert William Maas.

The previous parts of this series relating to Toby Young can be viewed via the following links: