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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

Moore, Stephen Andrew

    Related profiles found in government register
  • Moore, Stephen Andrew
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peaks Avenue, New Waltham, Grimsby, South Humberside, DN36 4LJ, England

      IIF 1

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2DP, England

      IIF 2

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 3
  • Moore, Stephen Andrew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Waltham Road, Grimsby, South Humberside, DN33 2NG, England

      IIF 4

    • 139 Waltham Road, Waltham Road, Grimsby, DN33 2NG, England

      IIF 5

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2DP, England

      IIF 6
  • Moore, Stephen Andrew
    British dir/sec born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 7
  • Moore, Stephen Andrew
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4JN

      IIF 8

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 9

    • 5, Peaks Avenue, New Waltham, Grimsby, Ne Lincs, DN36 4LJ, United Kingdom

      IIF 10

    • 5c, Highcliffe Road, Cleethorpes, Grimsby, North East Lincs, DN35 8RH

      IIF 11

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, DN31 2TP, United Kingdom

      IIF 12
  • Moore, Stephen Andrew
    British fish merchant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 13 IIF 14
  • Moore, Stephen Andrew
    British transport manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 15
  • Moore, Stephen Andrew
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 183 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7RG

      IIF 16

    • Ocean House, Unit 3 Fiskerton Way, Grimsby, North East Lincolnshire, DN37 9SZ, United Kingdom

      IIF 17
  • Mr Stephen Andrew Moore
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peaks Avenue, New Waltham, Grimsby, Ne Lincs, DN36 4LJ, United Kingdom

      IIF 18

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 19

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, DN31 2TP, United Kingdom

      IIF 20

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2DP, England

      IIF 21 IIF 22

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 23
  • Moore, Steve Andrew
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 24

    • Unit 1-4a Estate Road No7, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 25
  • Moore, Stephen
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Vine Square, Eastbourne, East Sussex, BN22 7QE, England

      IIF 26
  • Moore, Stephen Andrew
    British company director

    Registered addresses and corresponding companies

    • 183 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7RG

      IIF 27
  • Moore, Stephen Andrew
    British dir/sec

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 28
  • Moore, Stephen Andrew
    British fish merchant

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 29 IIF 30
  • Mr Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Vine Square, Eastbourne, BN22 7QE, England

      IIF 31
  • Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 139, Waltham Road, Grimsby, DN33 2NG, England

      IIF 32
  • Mr Steve Andrew Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 33

    • Unit 1-4a Estate Road No7, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    CCGPIP LIMITED - 2012-07-26
    139 Waltham Road, Grimsby, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    139 Waltham Road Waltham Road, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Unit 1-4a Estate Road No 7, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,496 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Peaks Avenue, New Waltham, Grimsby, Ne Lincs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    5c Highcliffe Road, Cleethorpes, Grimsby, Dn358rh, N/a, 5c Highcliffe Road, Cleethorpes, Grimsby, North East Lincs
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 6
    WILCHAP 317 LIMITED - 2003-08-05
    Duncan Anderson And Company, Temple Chambers, 4 Abbey Road, Grimsby
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 16 - Director → ME
    2003-07-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    Unit 1-4a Estate Road No7 Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    29 Vine Square, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,140 GBP2024-12-31
    Officer
    2013-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Unit 1-4a Estate Road No 7, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1-4a Estate Road No 7, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,115 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Unit 1-4a Estate Road No 7, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BOX, WASH & RENTAL COMPANY LIMITED - 2005-04-20
    28-30 Whites Road, Cleethorpes, N E Lincs
    Dissolved Corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-07-01
    IIF 15 - Director → ME
  • 2
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,418 GBP2017-08-31
    Officer
    1997-04-01 ~ 2004-10-15
    IIF 14 - Director → ME
    1997-04-01 ~ 2004-10-15
    IIF 29 - Secretary → ME
  • 3
    Unit 3 Ocean House, Fiskerton Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-17
    IIF 8 - Director → ME
  • 4
    TFA BOX COMPANY LIMITED - 2010-07-09
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-12-11
    IIF 9 - Director → ME
  • 5
    266 Chelmsford Avenue, Grimsby, N E Lincolnshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,467 GBP2016-10-31
    Officer
    1999-08-24 ~ 2006-07-27
    IIF 13 - Director → ME
    2004-06-09 ~ 2006-07-27
    IIF 30 - Secretary → ME
  • 6
    C/o Grimsby Fish Market, Wharncliffe Road, Fish Docks Grimsby, N E Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-17 ~ 2005-03-10
    IIF 7 - Director → ME
    1999-06-17 ~ 2005-03-10
    IIF 28 - Secretary → ME
  • 7
    Kingsbridge Corporeate Solutions Business Hive, 13 Dudley Street, Grimsby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320,965 GBP2021-02-28
    Officer
    2009-03-17 ~ 2012-01-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.