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

Mr Steven Jonathon Moore

    Related profiles found in government register
  • Mr Steven Jonathon Moore
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Dethick Court, Ford Road, London, E3 5PQ

      IIF 1

    • 51, Vardens Road, Battersea, London, SW11 1RQ

      IIF 2

    • Flat 16, Dethick Court, Ford Road, London, E3 5PQ, England

      IIF 3
  • Moore, Steven Jonathon
    British chief financial officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 4
  • Moore, Steven Jonathon
    British company secretary born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Dethick Court, Old Ford Road, London, E3 5PQ

      IIF 5
  • Moore, Steven Jonathon
    British company secretary - accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Dethick Court, Ford Road, London, E3 5PQ, England

      IIF 6
  • Moore, Steven Jonathon
    British director / co. secretary born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Dethick Court, Ford Road, London, E3 5PQ, United Kingdom

      IIF 7
  • Moore, Steven Jonathon
    British accountant born in February 1968

    Registered addresses and corresponding companies

    • 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ

      IIF 8
  • Moore, Steven Jonathon
    British financial director accountant born in February 1968

    Registered addresses and corresponding companies

    • 24 Stafford Crescent, Braintree, Essex, CM7 9PS

      IIF 9
  • Moore, Steven Jonathon
    British

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 10

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 11
  • Moore, Steven Jonathon
    British accountant

    Registered addresses and corresponding companies

    • 1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ

      IIF 12 IIF 13

    • 16 Dethick Court, Old Ford Road, London, E3 5PQ

      IIF 14

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 15
  • Moore, Steven Jonathon, Mr.

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 16

    • Mclaren House, 100 Kings Road, Brentwood, Essex, CM14 4EA, England

      IIF 17 IIF 18

    • 128, Minories, London, EC3N 1NT

      IIF 19

    • 128-129, Minories, London, EC3N 1NT

      IIF 20
  • Moore, Steven Jonathon

    Registered addresses and corresponding companies

    • 16, Dethick Court, Ford Road, London, E3 5PQ, United Kingdom

      IIF 21

    • Flat 16, Dethick Court, Ford Road, London, E3 5PQ, England

      IIF 22

    • 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 16 Dethick Court, Ford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 6 - director → ME
    2013-04-29 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Dethick Court, Ford Road, London
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 7 - director → ME
    2013-11-12 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-17 ~ now
    IIF 4 - director → ME
    2012-08-17 ~ now
    IIF 16 - secretary → ME
  • 4
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 17 - secretary → ME
  • 5
    CIS GENERAL INSURANCE LIMITED - 2021-01-05
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Corporate (8 parents)
    Officer
    2024-02-02 ~ now
    IIF 18 - secretary → ME
  • 6
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2004-11-15 ~ now
    IIF 10 - secretary → ME
  • 7
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 23 - secretary → ME
  • 8
    51 Vardens Road, Battersea, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-12 ~ now
    IIF 5 - director → ME
    2009-05-01 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 5
  • 1
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    2001-01-01 ~ 2003-06-30
    IIF 8 - director → ME
    2017-12-13 ~ 2020-02-26
    IIF 19 - secretary → ME
  • 2
    128-129 Minories, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,777 GBP2021-12-31
    Officer
    2017-12-13 ~ 2020-02-26
    IIF 20 - secretary → ME
  • 3
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Officer
    2004-11-15 ~ 2020-02-26
    IIF 11 - secretary → ME
    2002-09-17 ~ 2003-07-22
    IIF 12 - secretary → ME
  • 4
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    7 Eastern Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Officer
    2001-09-18 ~ 2003-06-30
    IIF 9 - director → ME
    2005-06-30 ~ 2020-02-26
    IIF 15 - secretary → ME
  • 5
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Corporate (8 parents)
    Officer
    2002-09-11 ~ 2003-07-22
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.