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
Dr Lance Moir
- British born in January 1957
Dr Lance Moir
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Moir, Lance, Dr
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Moir, Lance, Dr
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 8
- British company director born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companies77, Second Floor, Kingsway, London, WC2B 6SR, England
IIF 9
- British director born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companiesNew York House, 1 Harper Street, Leeds, LS2 7EA, England
IIF 1029, Sclater Street, London, E1 6LB, England
IIF 11Second Floor, 77 Kingsway, London, WC2B 6SR, England
IIF 12Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom
IIF 13The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom
IIF 14The Showground, Shepton Mallet, Somerset, BA4 6QN
IIF 15
- British born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British company director born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British dir of corporate finance born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
74b Upper Street, London, N1 0NY
IIF 28
- British director born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British director of corporate finance born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
74b Upper Street, London, N1 0NY
IIF 47
- British financial conultant born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
86 Riversdale Road, London, N5 2JZ
IIF 48
- British university lecturer born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British Registered addresses and corresponding companies
Moir, Lance Stuart
- British directorRegistered addresses and corresponding companies
Moir, Lance Stuart
- British born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England
IIF 65
- British director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 71
- Registered addresses and corresponding companies
Moir, Lance Stuart
Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET
IIF 72
- Registered addresses and corresponding companies
Moir, Lance Stuart, Dr
1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
61
- 1ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer2000-01-01 ~ 2005-04-30IIF 51 - Director → ME - 2OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1997-01-31 ~ 1998-07-31IIF 19 - Director → ME
- 3OWNERS ABROAD LEASING LIMITED - 1994-08-24STOPTRADE LIMITED - 1991-11-15Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1997-01-31 ~ 1998-07-31IIF 17 - Director → ME
- 4
THE BATH & WEST TRADING CO. LIMITED
- 2013-09-02 02891950The Showground, Shepton Mallet, SomersetActive Corporate (28 parents)Officer2013-03-01 ~ 2025-07-24IIF 14 - Director → ME - 5
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED
10550196The Showground, Shepton Mallet, Somerset, United KingdomActive Corporate (6 parents)Officer2021-02-01 ~ 2025-10-01IIF 3 - Director → ME - 6Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 13 - Director → ME
- 7BRADY CREDIT LIMITED - nowRAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED
- 2000-09-29 04016397L3, 40 Villiers Street, Charing Cross, London, EnglandDissolved Corporate (34 parents, 2 offsprings)Officer2000-09-14 ~ 2006-03-03IIF 49 - Director → ME - 8BRADY CREDIT TRADING LIMITED - nowFINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL (UK) LIMITED
- 2007-03-23 03056866L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (35 parents)Officer2000-02-25 ~ 2006-03-03IIF 50 - Director → ME - 9
BRITISH CHEESE AWARDS LIMITED
02968918The Showground, Shepton Mallet, SomersetActive Corporate (17 parents)Officer2021-02-01 ~ 2024-12-31IIF 7 - Director → ME - 10CALEDUS UK LIMITED - nowCALEDUS J.P.E. LIMITED - 2006-10-30
JOHNSHAVEN PRECISION ENGINEERING LIMITED
- 2005-03-29 SC178384HOPEMANYARD LIMITED - 1997-10-01Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (12 parents)Officer1998-09-29 ~ 2005-02-07IIF 48 - Director → ME - 11CARLING BREWERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-07-21BASS NAS 1 LIMITED
- 2001-10-11 00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05 00549468BASS OFF LICENCES LIMITED - 1986-10-06GALLEON WINE CO.LIMITED(THE) - 1984-01-25137 High Street, Burton On Trent, StaffordshireDissolved Corporate (29 parents)Officer1993-09-20 ~ 1994-12-31IIF 47 - Director → ME - 12FIRST CHOICE AIRWAYS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10MELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (45 parents)Officer1997-01-31 ~ 1998-01-05IIF 25 - Director → ME - 13PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-31IIF 22 - Director → ME
- 14FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1997-01-31 ~ 1998-01-05IIF 27 - Director → ME
- 15FIRST CHOICE HOLIDAYS LIMITED - nowOWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1997-01-06 ~ 1998-07-31IIF 40 - Director → ME
- 16OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-31IIF 20 - Director → ME
- 17FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1997-01-31 ~ 1998-07-31IIF 24 - Director → ME
- 18FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1997-01-31 ~ 1998-07-31IIF 41 - Director → ME
- 19OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer1997-01-31 ~ 1998-07-31IIF 33 - Director → ME
- 20
FRANCOTEL LIMITED
03078874Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents)Officer1997-05-30 ~ 1998-07-31IIF 45 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-04-15 during the appointment or period of control
Commencement of winding up on 2016-04-22 during the appointment or period of controlGARTMORE GLOBAL TRUST PLC
- 2011-09-19 00237017ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2007-01-30 ~ 2016-05-23IIF 71 - Director → ME - 22
HOTELREISEN LTD.
02850717Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-07-31IIF 39 - Director → ME - 23DX3 TECHNOLOGIES LIMITED - 2009-04-07DREAMFORMAT LIMITED - 2003-09-24C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2010-11-26 ~ 2012-03-08IIF 65 - Director → ME2010-11-26 ~ 2012-03-08IIF 73 - Secretary → ME
- 24IMIMOBILE INTERNATIONAL LIMITED - now
WIN LIMITED
- 2016-12-13 05175576WIN PLC
- 2010-11-01 05175576WIN LIMITED - 2004-09-30NEWINCCO 378 LIMITED - 2004-08-18Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2007-04-23 ~ 2012-03-08IIF 68 - Director → ME2009-01-29 ~ 2012-03-08IIF 72 - Secretary → ME - 25
IMIMOBILE SAT LIMITED
06913318Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (7 parents)Officer2010-12-06 ~ 2012-03-08IIF 66 - Director → ME - 26INTREPID TRAVEL GROUP UK LIMITED - nowADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31 018269364th Floor 9 Brighton Terrace, London, EnglandActive Corporate (33 parents)Officer1997-01-31 ~ 1998-07-31IIF 21 - Director → ME - 27PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1997-01-31 ~ 1998-07-31IIF 43 - Director → ME
- 28
LETSSAVESOMEMONEY LIMITED
07696338Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2016-06-16 ~ dissolvedIIF 12 - Director → ME - 29OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1997-01-31 ~ 1998-07-31IIF 29 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2018-08-10
Administration ended on 2021-08-30MISSOLD2U LIMITED
- 2017-09-04 08322124C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2017-05-18 ~ 2018-07-12IIF 5 - Director → ME - 31
NIGHTCAP PLC
- 2024-07-26 12899067119 Wardour Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2021-01-13 ~ nowIIF 8 - Director → ME - 32LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1997-01-31 ~ 1998-07-31IIF 26 - Director → ME
- 33STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1997-01-31 ~ 1998-07-31IIF 36 - Director → ME
- 34
ORCHESTIVAL 2014 LIMITED
0888233277 Second Floor, Kingsway, LondonDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 9 - Director → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2022-11-23Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents, 5 offsprings)Officer2016-02-10 ~ 2018-07-12IIF 10 - Director → ME - 36
PEOPLES HOLDINGS OVERSEAS LIMITED
10315200New York House, 1 Harper Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ 2018-07-11IIF 6 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30
Dissolved on 2013-11-20POCKET LOTTO LIMITED - 2003-01-30BETSAND LTD - 2002-11-25Bridge House, London Bridge, LondonDissolved Corporate (11 parents)Officer2008-01-18 ~ 2011-10-31IIF 67 - Director → ME2009-01-29 ~ 2011-10-31IIF 59 - Secretary → ME - 38
POCKET GROUP LIMITED
05443169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2008-01-18 ~ dissolvedIIF 69 - Director → ME2009-01-29 ~ dissolvedIIF 57 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2013-11-20 during the appointment or period of control3HREE COMMUNICATIONS LTD - 2002-09-30Bridge House, London Bridge, LondonDissolved Corporate (10 parents)Officer2008-01-18 ~ dissolvedIIF 70 - Director → ME2009-01-29 ~ dissolvedIIF 58 - Secretary → ME - 40
POP-I MEDIA LIMITED
050849371 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer2008-02-05 ~ dissolvedIIF 16 - Director → ME2009-01-29 ~ dissolvedIIF 52 - Secretary → ME - 41Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-31IIF 18 - Director → ME
- 42SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-01-31 ~ 1998-07-31IIF 32 - Director → ME
- 43SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1997-01-31 ~ 1998-07-31IIF 35 - Director → ME
- 44SC NAS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05 01711118REFAL 68 LIMITED - 1983-09-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (45 parents)Officer1993-09-20 ~ 1994-12-31IIF 28 - Director → ME - 45FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-07-31IIF 44 - Director → ME
- 46LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer1997-01-31 ~ 1998-01-05IIF 37 - Director → ME
- 47
SKIBOUND HOLIDAYS LIMITED
02796218Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1997-05-30 ~ 1998-07-31IIF 46 - Director → ME - 48SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18 02859651BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (31 parents)Officer1997-05-30 ~ 1998-07-31IIF 31 - Director → ME - 49OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer1997-01-31 ~ 1998-07-31IIF 34 - Director → ME
- 50OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1997-01-31 ~ 1998-07-31IIF 38 - Director → ME
- 51TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24 03212199C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (25 parents, 5 offsprings)Officer2007-04-23 ~ 2012-03-08IIF 60 - Director → ME2009-01-29 ~ 2012-03-08IIF 53 - Secretary → ME - 52CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16PETER CHAMPENEY LIMITED - 1983-06-01Myrtle Farm Station Road, Sandford, Winscombe, AvonActive Corporate (30 parents)Officer2021-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-07 ~ 2023-03-08IIF 2 - Has significant influence or control → OE
- 53
THE ASSOCIATION OF DANCE OF THE AFRICAN DIASPORA
05941330Dance Hub, Hurst Street, Birmingham, EnglandDissolved Corporate (17 parents)Officer2009-11-23 ~ 2016-10-25IIF 64 - Director → ME - 54MC 489 LIMITED - 2011-10-04119 Wardour Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2016-02-12 ~ 2021-01-13IIF 11 - Director → ME
- 55
THE ROYAL BATH & WEST OF ENGLAND SOCIETY
02931640The Showground, Shepton Mallet, SomersetActive Corporate (51 parents, 1 offspring)Officer2014-09-23 ~ 2025-07-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-24IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 56THOMSON AIRWAYS (SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1997-06-13 ~ 1998-07-31IIF 42 - Director → ME
- 57
THREE COMMUNICATIONS LIMITED
037370231 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, BuckinghamshireDissolved Corporate (12 parents)Officer2008-01-18 ~ dissolvedIIF 62 - Director → ME2009-01-29 ~ dissolvedIIF 55 - Secretary → ME - 58
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents)Officer1997-05-30 ~ 1998-07-31IIF 30 - Director → ME - 59TUI IRELAND LIMITED - nowFALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1997-01-31 ~ 1998-01-05IIF 23 - Director → ME
- 60SPRINTEL COMMUNICATIONS (UK) LIMITED - 2000-08-21MARC CHARLTON INDUSTRIES LIMITED - 1989-04-17FREEPORT MANUFACTURING LIMITED - 1988-03-291 Cliveden Office Village, Lancaster Road Cressex, Business Park High WycombeDissolved Corporate (10 parents)Officer2007-04-23 ~ dissolvedIIF 61 - Director → ME2009-01-29 ~ dissolvedIIF 56 - Secretary → ME
- 61NEWINCCO 372 LIMITED - 2004-08-181 Cliveden Office Village, Lancaster Road Cressex Business, Park High Wycombe, BuckinghamshireDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedIIF 63 - Director → ME2009-01-29 ~ dissolvedIIF 54 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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