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

Richard Moore

    Related profiles found in government register
  • Richard Moore
    British born in August 1949

    Registered addresses and corresponding companies

    • 11, Chelsea Park Gardens, London, SW3 6AF, United Kingdom

      IIF 1
  • Moore, Richard Hobart John De Courcy
    British chartered accountant born in August 1949

    Registered addresses and corresponding companies

    • St Pauls House, Warwick Lane, London, EC4P 4BN

      IIF 2 IIF 3
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Registered addresses and corresponding companies

    • 5th Floor, Wessex House, 45 Reid Street, Hamilton, HM 12, Bermuda

      IIF 4

    • L'estoril, 31 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 5

    • 1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey

      IIF 6 IIF 7

    • Po Box 146, Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

      IIF 8 IIF 9
  • Dr Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 10
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 11
  • Moore, Richard Hobart John De Courcy
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 12
  • Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Moore, Richard Hobart John De Courcy
    British chartered accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Richard Hobart John De Courcy
    British chtd accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Chelsea Park Gardens, London, SW3 6AF

      IIF 38
  • Moore, Richard Hobart John De Courcy
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 39

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 40
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ now
    IIF 21 - director → ME
  • 2
    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 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1979-05-15 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 4
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-04-18 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 5
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 6
    5th Floor Wessex House, 45 Reid Street, Hamilton, Bermuda
    Corporate (2 parents)
    Beneficial owner
    2015-08-31 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - director → ME
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    910,953 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,331,857 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 36 - director → ME
  • 10
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 35 - director → ME
  • 11
    42 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2020-11-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 13
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 31 - director → ME
  • 14
    Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-04-30 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 15
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
Ceased 20
  • 1
    MOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-04-20 ~ 2018-11-08
    IIF 33 - director → ME
  • 2
    MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-26 ~ 2019-02-02
    IIF 25 - director → ME
  • 3
    LAW 2030 LIMITED - 1999-10-29
    Royal Hospital Chelsea, Royal Hospital Road, London
    Corporate (5 parents)
    Officer
    2007-10-11 ~ 2013-01-23
    IIF 17 - director → ME
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2019-01-31
    IIF 27 - director → ME
  • 6
    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
    IIF 19 - director → ME
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,331,857 GBP2023-12-31
    Person with significant control
    2018-10-02 ~ 2020-11-03
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    1,168,116 GBP2023-12-31
    Officer
    2019-09-09 ~ 2019-12-31
    IIF 34 - director → ME
  • 9
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,305 GBP2023-12-31
    Officer
    2007-06-27 ~ 2014-09-12
    IIF 18 - director → ME
  • 10
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-11-02 ~ 2022-09-19
    IIF 26 - director → ME
  • 11
    MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    136,045 GBP2021-12-31
    Officer
    2000-10-01 ~ 2019-09-09
    IIF 29 - director → ME
    ~ 1993-08-18
    IIF 2 - director → ME
  • 12
    42 Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2020-07-19 ~ 2020-07-19
    IIF 40 - director → ME
  • 13
    MOORE STEPHENS ASSOCIATES LIMITED - 2019-02-06
    MOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-02-01 ~ 2019-01-31
    IIF 24 - director → ME
    ~ 1995-02-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-27 ~ 2006-02-24
    IIF 16 - director → ME
  • 15
    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
    ~ 2018-11-08
    IIF 23 - director → ME
  • 16
    MOORE STEPHENS LLP - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (32 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2019-02-02
    IIF 12 - llp-designated-member → ME
  • 17
    MOORE STEPHENS WATERSIDE LIMITED - 2019-02-06
    MOORE STEPHENS INSURANCE BROKERS LIMITED - 2013-06-24
    M.S. INSURANCE SERVICES LIMITED - 2005-07-06
    M.S. INSURANCE SERVICES LIMITED - 2005-06-27
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-19 ~ 2019-01-31
    IIF 30 - director → ME
  • 18
    Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1993-12-13 ~ 2013-05-07
    IIF 22 - director → ME
  • 19
    CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
    Royal Hospital Chelsea, Royal Hospital Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2013-01-23
    IIF 38 - director → ME
  • 20
    55 Baker Street, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2019-02-02
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.