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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Hobart John De Courcy Moore
- British born in August 1949Registered addresses and corresponding companies
Mr Richard Hobart John De Courcy Moore
- British born in August 1949Registered addresses and corresponding companies
Richard Hobart John De Courcy Moore
- British born in August 1949
Mr Richard Hobart John De Courcy Moore
Resident in England
Registered addresses and corresponding companies42, Berkeley Square, London, W1J 5AW, England
IIF 7
- British born in August 1949
Richard Hobart John De Courcy Moore
Resident in England
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 8
- British born in August 1949Registered addresses and corresponding companies
Moore, Richard Hobart John De Courcy
- British born in August 1949
Mr Richard Hobart John De Courcy Moore
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 11
- British born in August 1949
Richard Hobart John De Courcy Moore
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1949
Moore, Richard Hobart John De Courcy
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 15
- British born in August 1949
Moore, Richard Hobart John De Courcy
Resident in United Kingdom
Registered addresses and corresponding companies11 Chelsea Park Gardens, London, SW3 6AF
IIF 16 IIF 17 IIF 18 (more)(less)150, Aldersgate Street, London, EC1A 4AB
IIF 21 IIF 22150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)42, Berkeley Square, London, W1J 5AW, England
IIF 365 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 375, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 42
- British born in August 1949Registered addresses and corresponding companies
Richard Moore
11, Chelsea Park Gardens, London, SW3 6AF, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
34
- 1BDO (VAT AGENTS) LIMITED - now
MOORE STEPHENS (VAT AGENTS) LIMITED
- 2019-02-04 0281077855 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer1993-04-20 ~ 2018-11-08IIF 35 - Director → ME - 2BDO TRUSTEES (MS) LIMITED - now
MOORE STEPHENS TRUSTEES LIMITED
- 2019-02-04 0442603455 Baker Street, London, United KingdomActive Corporate (23 parents)Officer2002-04-26 ~ 2019-02-02IIF 27 - Director → ME - 3
CHARMGEM LIMITED
03436256150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer1997-10-15 ~ dissolvedIIF 16 - Director → ME - 4LAW 2030 LIMITED - 1999-10-29Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (32 parents)Officer2007-10-11 ~ 2013-01-23IIF 19 - Director → ME
- 5
CROSSBURN TRUSTEES LIMITED
005132865 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Officer(before 1992-07-18) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIRST ISLAND DEVELOPMENT LIMITED
060611855 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2007-01-22 ~ nowIIF 22 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
FIRST ISLAND NOMINEES LIMITED
OE0320681 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1979-05-15 ~ nowIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OE - 8
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
OE005666Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent, 26 offsprings)Beneficial owner2019-04-18 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 9
FIRST ISLAND TRUSTEES LIMITED
OE0092731 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2019-04-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OE - 10
HAMILTON TRUST COMPANY LIMITED
OE0225895th Floor Wessex House, 45 Reid Street, Hamilton, BermudaRegistered Corporate (2 parents, 2 offsprings)Beneficial owner2015-08-31 ~ nowIIF 1 - Ownership of shares - More than 25% → OE - 11
INGENIOUS BUSINESS SOLUTIONS LIMITED
04223616150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2007-06-28 ~ 2019-01-31IIF 29 - Director → ME - 12
MFMS GROUP LIMITED
170176445 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 41 - Director → ME - 13
MOLLERS RACING
026910105 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer(before 1993-02-26) ~ nowIIF 30 - Director → ME - 14MOORE (LONDON UK) LIMITED - nowMOORE U.K. LIMITED - 2020-11-04
MOORE STEPHENS U.K. LIMITED
- 2019-09-11 0258553160 Goswell Road, London, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer(before 1993-02-25) ~ 2012-02-01IIF 21 - Director → ME - 15
MOORE FAMILY OFFICE GROUP LIMITED
129966725 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-11-04 ~ nowIIF 40 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MOORE FAMILY OFFICE LIMITED
115994015 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-02 ~ nowIIF 39 - Director → MEPerson with significant control2018-10-02 ~ 2020-11-03IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MOORE FAMILY TRUSTEES LIMITED
120303425 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-06-03 ~ nowIIF 38 - Director → ME - 18
- 19
MOORE STEPHENS CIS HOLDINGS LIMITED
04545101Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (17 parents, 4 offsprings)Officer2007-06-27 ~ 2014-09-12IIF 20 - Director → ME - 20
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
052759995 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents)Officer2004-11-02 ~ 2022-09-19IIF 28 - Director → ME - 215 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (49 parents, 3 offsprings)Officer(before 1993-02-05) ~ 1993-08-18IIF 9 - Director → ME2000-10-01 ~ 2019-09-09IIF 31 - Director → ME
- 2242 Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2020-07-19 ~ 2020-07-19IIF 42 - Director → ME2020-11-01 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 23
MOORE STEPHENS TRUST COMPANY (GUERNSEY) LIMITED
OE005661Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OE - 24
MSIL RIGHTSOURCING LIMITED
07742747150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 33 - Director → ME - 25
MSMC FIDUCIARIES LIMITED
OE018437Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-04-30 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE - 2655 Baker Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-02-01 ~ 2019-01-31IIF 26 - Director → ME(before 1994-05-03) ~ 1995-02-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27MSR FINANCIAL PLANNING LIMITED - now
MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04 03956322150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2000-03-27 ~ 2006-02-24IIF 18 - Director → ME - 28MSR PARTNERS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-27
Dissolved on 2023-03-18MOORE STEPHENS GROUP LIMITED
- 2019-02-04 00953234MOORE,STEPHENS & CO.
- 2004-01-07 00953234C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 15 offsprings)Officer(before 1993-02-19) ~ 2018-11-08IIF 25 - Director → ME - 29MSR PARTNERS LLP - now55 Baker Street, London, United KingdomActive Corporate (162 parents, 18 offsprings)Officer2005-05-03 ~ 2019-02-02IIF 15 - LLP Designated Member → ME
- 30MSR WATERSIDE LIMITED - now
MOORE STEPHENS WATERSIDE LIMITED
- 2019-02-06 03227311MOORE STEPHENS INSURANCE BROKERS LIMITED
- 2013-06-24 03227311M.S. INSURANCE SERVICES LIMITED
- 2005-07-06 03227311M.S. INSURANCE SERVICES LIMITED
- 2005-06-27 03227311150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer1996-07-19 ~ 2019-01-31IIF 32 - Director → ME - 31
PENNINE TRUSTEES LIMITED
OE0092721 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 32
PROBUS INSURANCE PLANS LIMITED
02880051Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (11 parents)Officer1993-12-13 ~ 2013-05-07IIF 24 - Director → ME - 33CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (31 parents, 3 offsprings)Officer2007-10-11 ~ 2013-01-23IIF 17 - Director → ME
- 34
SNOW HILL TRUSTEES LIMITED
0220824555 Baker Street, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer(before 1993-02-19) ~ 2019-02-02IIF 34 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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