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, Saiphin

    Related profiles found in government register
  • Moore, Saiphin
    British businesswoman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, England

      IIF 1
  • Moore, Saiphin
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Adina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England

      IIF 2

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England

      IIF 3

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom

      IIF 4

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 5 IIF 6 IIF 7
  • Moore, Saiphin
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 10

    • 17, Frith Street, London, W1D 4RG, England

      IIF 11

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 12

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 13 IIF 14

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 15
  • Moore, Saiphin
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 16
  • Moore, Saiphin
    British restauranteur born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 17
  • Moore, Saiphin
    British restaurateur born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 18 IIF 19

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 20
  • Moore, Saiphin
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 124 Wapping High Street, London, E1W2NJ, United Kingdom

      IIF 21
  • Mr Saiphin Moore
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England

      IIF 22

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 23 IIF 24 IIF 25

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 31

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 32
  • Mrs Saiphin Moore
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Upper Woodside Farm Cottage, Woodside Lane, Farringdon, Alton, GU34 3EX, England

      IIF 33

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 34

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 35
  • Ms Saiphin Moore
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 36

    • Flat 12 Goldings Hall, Goldens Way, Goldings, Hertford, SG14 2WH, England

      IIF 37

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 38
  • Saiphin Moore
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 124 Wapping High Street, London, E1W2NJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    Flat 12 Goldings Hall Goldens Way, Goldings, Hertford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    Room 215 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 18 - director → ME
  • 5
    27 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Room 215 3-7 Temple Chambers, Temple Avenue, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,333 GBP2015-03-31
    Officer
    2011-02-03 ~ dissolved
    IIF 1 - director → ME
  • 7
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,918 GBP2024-01-31
    Person with significant control
    2023-01-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 19 - director → ME
  • 12
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    -38,620 GBP2023-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    -20,398 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Flat 12 Goldings Hall Goldens Way, Goldings, Hertford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Officer
    2022-10-01 ~ 2024-02-08
    IIF 11 - director → ME
    Person with significant control
    2022-03-24 ~ 2024-07-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    Flat 12 Goldings Way Goldings Hall, Goldings, Hertford, England
    Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-30
    IIF 13 - director → ME
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    -25,741 GBP2023-03-31
    Officer
    2022-03-10 ~ 2024-02-29
    IIF 4 - director → ME
    Person with significant control
    2022-03-10 ~ 2024-07-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Earlham Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    2016-04-13 ~ 2019-12-29
    IIF 17 - director → ME
    Person with significant control
    2016-04-13 ~ 2019-12-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    26 Earlham Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2018-06-06
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    26 Earlham Street, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-02-16 ~ 2018-06-06
    IIF 20 - director → ME
  • 7
    Flat 12 Goldens Hall Goldens Way, Goldings, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    -89,163 GBP2024-03-31
    Officer
    2018-11-23 ~ 2024-02-29
    IIF 3 - director → ME
    Person with significant control
    2022-03-10 ~ 2024-07-29
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -122,918 GBP2024-01-31
    Officer
    2023-01-12 ~ 2025-04-08
    IIF 9 - director → ME
  • 9
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-21 ~ 2024-02-01
    IIF 5 - director → ME
    Person with significant control
    2023-03-21 ~ 2024-07-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-10-01
    IIF 14 - director → ME
  • 11
    27 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-03-23 ~ 2024-08-21
    IIF 7 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-08-21
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    -38,620 GBP2023-03-31
    Officer
    2022-03-10 ~ 2024-02-29
    IIF 2 - director → ME
  • 13
    Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    -20,398 GBP2024-03-31
    Officer
    2014-12-18 ~ 2024-07-31
    IIF 16 - director → ME

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