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.
Stephen Moore
- Australian born in September 1974
Stephen Moore
Resident in United Kingdom
Registered addresses and corresponding companiesTavira, 88 Wood Street, Level 13, London, EC2V 7DA, England
IIF 1
- British born in August 1974
Moore, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companiesSmith & Wallace & Co, C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA
IIF 2
- Australian born in October 1974
Moore, Stephen
Resident in Australia
Registered addresses and corresponding companiesTavira, 88 Wood Street, Level 13, London, EC2V 7DA, England
IIF 3
- British born in August 1974
Moore, Stephen George
Resident in Scotland
Registered addresses and corresponding companies30, Miller Road, Ayr, KA7 2AY
IIF 4100, Wellington Street, Glasgow, G2 6DH, Scotland
IIF 5 IIF 622, Arthurlie Drive, Giffnock, Glasgow, East Renfrewshire, G11 7BH
IIF 71, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
IIF 81, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 9 IIF 10 IIF 111, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
IIF 12
- British born in August 1974
Mr Stephen George Moore
Resident in Scotland
Registered addresses and corresponding companies30, Miller Road, Ayr, KA7 2AY
IIF 131, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA
IIF 14 IIF 151, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA
IIF 20Smith & Wallace & Co, C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA
IIF 21
- Scottish born in October 1974
Moore, Stephen George
Resident in Scotland
Registered addresses and corresponding companies100, Wellington Street, Glasgow, G2 6DH, Scotland
IIF 22
- British born in September 1974Registered addresses and corresponding companies
Moore, Stephen
Flat 2, 9 Catharine Street, Liverpool, Merseyside, L8 7NH
IIF 23
- 1
4TH PARTNER LIMITED
SC8478351 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
9 CATHERINE STREET, LIVERPOOL (MANAGEMENT COMPANY) LIMITED
037069909 Catharine Street, Liverpool, MerseysideActive Corporate (19 parents)Officer2002-07-03 ~ 2004-03-29IIF 23 - Director → ME - 3
CASECHECK LIMITED
SC325811Smith & Wallace & Co, 1 Simonsburn Road, Kilmarnock, AyrshireDissolved Corporate (5 parents)Officer2007-06-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CITY LEGAL NETWORK LIMITED
SC401336Rosebank House, Edinburgh Road, Belhaven, East Lothian, ScotlandActive Corporate (7 parents)Officer2011-06-09 ~ 2017-08-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLIENT ID LIMITED
SC5487571 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Officer2016-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6AAT STRATEGICS LIMITED - 2014-03-04Smith & Wallace & Co C.a., 1 Simonsburn Road, KilmarnockActive Corporate (2 parents)Officer2015-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
IRISH AT HEART LIMITED
SC631243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-15 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control30 Miller Road, AyrDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MOORE LEGAL TECHNOLOGY LIMITED
- 2024-09-18 SC297629STEPHEN MOORE SOLUTIONS LIMITED
- 2007-02-28 SC297629Smith & Wallace & Co, 1 Simonsburn Road, Kilmarnock, AyrshireActive Corporate (8 parents)Officer2006-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PERSPECTIVE INVEST LIMITED
14368915Tavira 88 Wood Street, Level 13, London, EnglandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
PHASE 2 LEGAL LIMITED
SC5681901 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 19 - Has significant influence or control → OE2017-06-07 ~ 2017-12-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE RELATIONSHIP CENTRE LIMITED
SC243443100 Wellington Street, Glasgow, ScotlandActive Corporate (12 parents)Officer2026-02-26 ~ 2026-03-03IIF 5 - Director → ME2019-05-13 ~ 2026-02-26IIF 22 - Director → ME - 12
SCOTTISH MARRIAGE CARE
- 2021-10-27 SC137213SCOTTISH CATHOLIC MARRIAGE CARE - 2002-05-23THE CATHOLIC MARRIAGE ADVISORY COUNCIL SCOTLAND - 1996-03-20100 Wellington Street, Glasgow, ScotlandActive Corporate (62 parents)Officer2015-10-26 ~ 2026-03-03IIF 6 - Director → ME
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