The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Colin Richard

    Related profiles found in government register
  • Moore, Colin Richard
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Colin Richard
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    MOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2015-05-01
    IIF 18 - director → ME
  • 2
    MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-01 ~ 2015-09-03
    IIF 14 - director → ME
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-01-22 ~ 2018-11-01
    IIF 12 - director → ME
  • 4
    MOORE ST LIMITED - 2022-12-29
    MOORE STEPHENS MOSCOW LIMITED - 2020-11-11
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (6 parents)
    Equity (Company account)
    -269,251 GBP2023-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 4 - director → ME
  • 5
    MOORE U.K. LIMITED - 2020-11-04
    MOORE STEPHENS U.K. LIMITED - 2019-09-11
    60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2012-02-01 ~ 2014-11-01
    IIF 10 - director → ME
  • 6
    MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (4 parents)
    Equity (Company account)
    7,098 USD2023-12-27
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 2 - director → ME
  • 7
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -559,262 USD2023-12-31
    Officer
    2008-10-31 ~ 2012-10-15
    IIF 1 - director → ME
  • 8
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,305 GBP2023-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 5 - director → ME
  • 9
    MOORE STEPHENS RUSSIA LIMITED - 2002-08-21
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (2 parents)
    Equity (Company account)
    -414,963 GBP2023-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 8 - director → ME
  • 10
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 11 - director → ME
  • 11
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,473 USD2014-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 6 - director → ME
  • 12
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -215,318 USD2014-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 9 - director → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 3 - director → ME
  • 14
    MOORE STEPHENS VLADIVOSTOCK LIMITED - 2006-02-02
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    331,729 GBP2018-12-31
    Officer
    2008-10-31 ~ 2014-09-12
    IIF 7 - director → ME
  • 15
    MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2016-02-16
    IIF 16 - director → ME
  • 16
    MOORE STEPHENS GROUP LIMITED - 2019-02-04
    MOORE,STEPHENS & CO. - 2004-01-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-09-12 ~ 2015-05-01
    IIF 15 - director → ME
  • 17
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2015-04-30
    IIF 19 - llp-designated-member → ME
  • 18
    MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
    BLUE BEETLE LIMITED - 2002-06-05
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-30 ~ 2015-05-01
    IIF 17 - director → ME
  • 19
    55 Baker Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2015-09-03
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.