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.
Moore, Saiphin
- born in January 1967
Moore, Saiphin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom
IIF 1
- British born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies13, Roding Mews, London, E1W 2JN, England
IIF 4
- British company director born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companiesAdina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England
IIF 5Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 6Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom
IIF 7Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 8 IIF 9 IIF 10 (more)
- British director born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies - British none born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 18
- British restauranteur born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies26, Earlham Street, London, WC2H 9LN, England
IIF 19
- British restaurateur born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Saiphin Moore
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom
IIF 23
- British born in January 1967
Mrs Saiphin Moore
Resident in England
Registered addresses and corresponding companiesUpper Woodside Farm Cottage, Woodside Lane, Farringdon, Alton, GU34 3EX, England
IIF 24Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
IIF 25Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England
IIF 2626, Earlham Street, London, WC2H 9LN, England
IIF 2727, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 28Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 29Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 30 IIF 31 IIF 32 (more)Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 39Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 40Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 41
- British,thai born in January 1968
Mrs Saiphin Moore
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 42
- 1Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents, 1 offspring)Officer2022-10-01 ~ 2024-02-08IIF 14 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-24 ~ 2024-07-30IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BURACA LTD - nowAC SUBCO LIMITED - 2025-02-10Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents)Officer2023-09-18 ~ 2024-07-30IIF 15 - Director → MEPerson with significant control2023-09-18 ~ 2023-12-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FUTUR AFRIQ LIMITED - 2021-02-19Unit 16 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (5 parents)Officer2022-03-10 ~ 2024-02-29IIF 7 - Director → MEPerson with significant control2022-03-10 ~ 2024-07-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DANG LTD
1527411327 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
GUN WHARF LIMITED
13058812Room 215 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HANBURY STREET INVESTMENTS LIMITED
06515336Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 20 - Director → ME - 7
LAO CAFE LIMITED
1012077126 Earlham Street, London, EnglandActive Corporate (12 parents)Officer2016-04-13 ~ 2019-12-29IIF 19 - Director → MEPerson with significant control2016-04-13 ~ 2019-12-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MEKONG DELTA HOSPITALITY LTD
1671869460-62 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 9
RNSX LLP
OC45465227 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-11-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROSA'S LONDON LIMITED
0773453226 Earlham Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-08-09 ~ 2018-06-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROSA'S WESTFIELD LIMITED
07516047Room 215 3-7 Temple Chambers, Temple Avenue, LondonDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 4 - Director → ME - 12
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2017-02-16 ~ 2018-06-06IIF 22 - Director → ME - 13
SLURP LONDON LIMITED
11694703Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (4 parents)Officer2018-11-23 ~ 2024-02-29IIF 6 - Director → MEPerson with significant control2022-03-10 ~ 2024-07-29IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SLURP NOODLES LIMITED
1458984010 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2023-01-12 ~ 2025-04-08IIF 12 - Director → MEPerson with significant control2023-01-12 ~ 2024-06-17IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
SLURP NOODLES SOHO LTD
15405109Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
SLURP NOODLES SPITALFIELDS LTD
15580675Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 17
SN PUB COMPANY HOLDING LIMITED
14744958Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ 2024-02-01IIF 8 - Director → MEPerson with significant control2023-03-21 ~ 2024-07-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SN PUB COMPANY LIMITED
14739320Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (4 parents)Officer2023-03-17 ~ 2023-10-01IIF 16 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SNR HOLDINGS LTD
1475091627 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-03-23 ~ 2024-08-21IIF 10 - Director → MEPerson with significant control2023-03-23 ~ 2024-08-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-09-02 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 20
SOHO INVESTMENTS LIMITED
07007923Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 21 - Director → ME - 21
THE ITINERANT TRADING COMPANY LIMITED
12093103Flat 12 Goldings Hall Golden Way, Goldings, Hertford, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2024-02-29IIF 5 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WAPPING LONDON LIMITED
09361369Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ 2024-07-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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