logo
explain how to read the page

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

Mr Philip Stephen Moore

    Related profiles found in government register
  • Mr Philip Stephen Moore
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 35
    • 115, Baker Street, London, W1U 6RT, United Kingdom

      IIF 36
  • Moore, Philip Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Stephen
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN

      IIF 47
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 48
    • 1, Bickenhall Street, London, W1U 6BN, United Kingdom

      IIF 49
    • Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE

      IIF 50 IIF 51 IIF 52
  • Moore, Philip Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 53
    • 1, Bickenhall Street, London, W1U 6BN, United Kingdom

      IIF 54
  • Moore, Philip Stephen
    British

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 55
  • Moore, Philip Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 115 Baker Street, 115 Baker Street, London, W1U 6RT, England

      IIF 56
  • Moore, Philip Stephen
    British company director

    Registered addresses and corresponding companies
  • Moore, Philip
    British company director

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 61
  • Moore, Philip

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 62
    • 115, Baker Street, London, W1U 6RT, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 25
  • 1
    115 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,179 GBP2024-09-30
    Officer
    2018-10-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    115 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -121,583 GBP2024-10-31
    Officer
    2018-02-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    115 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,878 GBP2024-09-30
    Officer
    2017-11-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 5
    1 Bickenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 48 - Director → ME
    2008-05-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    1 Bickenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 7
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-15 ~ now
    IIF 26 - Director → ME
  • 8
    1 Bickenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 54 - Director → ME
  • 9
    HENSMOR PROPERTIES LIMITED - 1996-11-29
    115 Baker Street, London Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,001 GBP2024-03-31
    Officer
    2022-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    115 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -82,813 GBP2024-09-30
    Officer
    2017-12-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 11
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 12
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-04-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 13
    115 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,968 GBP2024-03-31
    Officer
    2006-06-23 ~ now
    IIF 31 - Director → ME
  • 14
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-11-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 15
    115 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2000-09-06 ~ now
    IIF 30 - Director → ME
  • 16
    GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 17
    LAGOONA PROPERTIES LIMITED - 1997-11-10
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,593 GBP2024-03-31
    Officer
    1997-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 18
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-30
    Officer
    2000-10-04 ~ now
    IIF 23 - Director → ME
  • 19
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 20
    C/o Rfm, 83 Boundary Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 21
    10 CLARENCE ROAD LTD - 2024-07-04
    115 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,305 GBP2024-09-30
    Officer
    2017-05-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 22
    132 LABURNUM GROVE LTD - 2025-05-15 11652583
    115 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,299 GBP2024-09-30
    Officer
    2017-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 23
    NOBELLIS LIMITED - 2020-05-07
    115 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 24
    115 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,503 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 25
    115 Baker Street 115 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    725,329 GBP2024-05-31
    Officer
    1996-07-31 ~ now
    IIF 20 - Director → ME
    1996-07-31 ~ now
    IIF 56 - Secretary → ME
Ceased 13
  • 1
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 6 - Has significant influence or control OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HENSMOR PROPERTIES LIMITED - 1996-11-29
    115 Baker Street, London Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,001 GBP2024-03-31
    Officer
    1996-04-19 ~ 2000-10-28
    IIF 43 - Director → ME
  • 3
    115 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,968 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ 2021-07-03
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    PLOTONAX LIMITED - 2010-06-07
    83 Boundary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,614 GBP2024-04-30
    Officer
    2010-06-07 ~ 2011-05-30
    IIF 47 - Director → ME
  • 5
    115 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2000-09-06 ~ 2001-05-18
    IIF 57 - Secretary → ME
    2013-01-01 ~ 2018-01-01
    IIF 63 - Secretary → ME
  • 6
    10 Farley Court Melbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2001-04-25 ~ 2009-07-31
    IIF 52 - Director → ME
  • 7
    GARMORE PROPERTIES LIMITED - 2006-06-02
    83 Boundary Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,043,536 GBP2023-12-31
    Officer
    2006-05-16 ~ 2007-06-29
    IIF 51 - Director → ME
    2006-05-16 ~ 2007-07-25
    IIF 58 - Secretary → ME
  • 8
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-30
    Officer
    2000-10-04 ~ 2001-05-18
    IIF 59 - Secretary → ME
    2013-01-01 ~ 2018-01-01
    IIF 62 - Secretary → ME
  • 9
    C/o Rfm, 83 Boundary Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    2016-02-12 ~ 2019-04-10
    IIF 49 - Director → ME
  • 10
    3 Crawford Place Crawford Place, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 2014-02-26
    IIF 50 - Director → ME
    1998-03-11 ~ 1999-04-08
    IIF 60 - Secretary → ME
  • 11
    Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    793,355 GBP2025-03-25
    Officer
    1994-04-07 ~ 1996-02-21
    IIF 44 - Director → ME
    1996-08-04 ~ 2024-12-04
    IIF 45 - Director → ME
  • 12
    DAISYHURST LIMITED - 1993-08-03
    Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,943 GBP2024-03-26 ~ 2025-03-25
    Officer
    1993-09-01 ~ 1996-02-21
    IIF 42 - Director → ME
    1996-07-31 ~ 2024-12-10
    IIF 46 - Director → ME
  • 13
    115 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,503 GBP2024-03-31
    Officer
    2007-09-26 ~ 2008-02-20
    IIF 34 - Director → ME
    2007-09-26 ~ 2017-12-29
    IIF 55 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.