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
Individuals in focus
Mr Philip Stephen Moore
Mr Philip Stephen Moore
British born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 20
115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 21 115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 22 IIF 23 IIF 24 (more) 115, Baker Street, London, W1U 6RT, England
IIF 27 IIF 28 IIF 29 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 34 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
Moore, Philip Stephen
British accountant born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 42 IIF 43 IIF 44 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 45 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London, W1U 6NS
IIF 46 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London, W1U 6NS
Moore, Philip Stephen
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British Registered addresses and corresponding companies
IIF 55 115, Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 56 115 Baker Street, 115 Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British company directorRegistered addresses and corresponding companiesMoore, Philip
British company directorRegistered addresses and corresponding companies
IIF 61 1, Bickenhall Street, London, W1U 6BN, England
Moore, Philip
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-71,179 GBP2024-09-30Officer
2018-10-31 ~ nowIIF 27 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-121,583 GBP2024-10-31Officer 2018-02-09 ~ nowIIF 28 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,878 GBP2024-09-30Officer 2017-11-20 ~ nowIIF 29 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2017-06-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-12 ~ dissolvedIIF 48 - Director → ME 2008-05-12 ~ dissolvedIIF 61 - Secretary → ME
- 6 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 53 - Director → ME
- 7 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-15 ~ nowIIF 26 - Director → ME
- 8 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 54 - Director → ME
- 9HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 2022-03-13 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-82,813 GBP2024-09-30Officer 2017-12-14 ~ nowIIF 33 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2019-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 12 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2018-04-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 13 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Officer 2006-06-23 ~ nowIIF 31 - Director → ME
- 14 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2017-11-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2000-09-06 ~ nowIIF 30 - Director → ME
- 16GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 17LAGOONA PROPERTIES LIMITED - 1997-11-10 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)30,593 GBP2024-03-31Officer 1997-10-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2000-10-04 ~ nowIIF 23 - Director → ME
- 19 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 20 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2110 CLARENCE ROAD LTD - 2024-07-04 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,305 GBP2024-09-30Officer 2017-05-16 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22132 LABURNUM GROVE LTD - 2025-05-15 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,299 GBP2024-09-30Officer 2017-10-20 ~ nowIIF 32 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 23
SOUTHSEA BUILDERS LTD
- nowNOBELLIS LIMITED - 2020-05-07 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 24 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2010-11-30 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 25 115 Baker Street 115 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)725,329 GBP2024-05-31Officer 1996-07-31 ~ nowIIF 20 - Director → ME 1996-07-31 ~ nowIIF 56 - Secretary → ME
Ceased
13
- 1 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-03-21IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 2HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 1996-04-19 ~ 2000-10-28IIF 43 - Director → ME
- 3 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Person with significant control 2017-04-05 ~ 2021-07-03IIF 17 - Ownership of shares – 75% or more → OE
- 4PLOTONAX LIMITED - 2010-06-07 83 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150,614 GBP2024-04-30Officer 2010-06-07 ~ 2011-05-30IIF 47 - Director → ME
- 5 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 63 - Secretary → ME 2000-09-06 ~ 2001-05-18IIF 57 - Secretary → ME
- 6 10 Farley Court Melbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2023-12-31Officer 2001-04-25 ~ 2009-07-31IIF 52 - Director → ME
- 7GARMORE PROPERTIES LIMITED - 2006-06-02 83 Boundary Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,043,536 GBP2023-12-31Officer 2006-05-16 ~ 2007-06-29IIF 51 - Director → ME 2006-05-16 ~ 2007-07-25IIF 58 - Secretary → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 62 - Secretary → ME 2000-10-04 ~ 2001-05-18IIF 59 - Secretary → ME
- 9 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2016-02-12 ~ 2019-04-10IIF 49 - Director → ME
- 10 3 Crawford Place Crawford Place, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer 1998-03-11 ~ 2014-02-26IIF 50 - Director → ME 1998-03-11 ~ 1999-04-08IIF 60 - Secretary → ME
- 11 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Equity (Company account)793,355 GBP2025-03-25Officer 1996-08-04 ~ 2024-12-04IIF 45 - Director → ME 1994-04-07 ~ 1996-02-21IIF 44 - Director → ME
- 12DAISYHURST LIMITED - 1993-08-03 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)3,943 GBP2024-03-26 ~ 2025-03-25Officer 1996-07-31 ~ 2024-12-10IIF 46 - Director → ME 1993-09-01 ~ 1996-02-21IIF 42 - Director → ME
- 13 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2007-09-26 ~ 2008-02-20IIF 34 - Director → ME 2007-09-26 ~ 2017-12-29IIF 55 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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