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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Stephen Michael

    Related profiles found in government register
  • Moore, Stephen Michael
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Stephen Michael
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Help For Carers, The Vestry Hall, London Road, Mitcham, CR4 3ND, England

      IIF 7
    • Vestry Hall, London Road, Mitcham, London, CR4 3ND

      IIF 8
  • Moore, Stephen Michael
    British charterd accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 9
  • Moore, Stephen Michael
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Stephen Michael
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28, Montague Avenue, South Croydon, Surrey, CR2 9NH, England

      IIF 13
  • Mr Stephen Michael Moore
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28, Montague Avenue, South Croydon, Surrey, CR2 9NH, England

      IIF 14
  • Moore, Stephen Michael
    British

    Registered addresses and corresponding companies
    • 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 15
  • Moore, Stephen Michael
    British accountant

    Registered addresses and corresponding companies
    • 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ANNUITY DIRECT LIMITED - now
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED
    - 2011-03-04 06121221 03484550
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-04 ~ 2010-05-28
    IIF 11 - Director → ME
  • 2
    ANNUITY MARKETING SERVICES LIMITED
    - now 06121229
    ENHANCED FINANCIAL SOLUTIONS LIMITED
    - 2009-01-12 06121229 06121251
    ANNUITY DIRECT LIMITED - 2008-10-17
    MINMAR (824) LIMITED - 2007-07-19
    Jason House Kerry Hill, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2009-07-31
    IIF 6 - Director → ME
  • 3
    FACTORS AND DISCOUNTERS ASSOCIATION LIMITED - now
    ASSET BASED FINANCE ASSOCIATION LIMITED - 2007-06-28
    THE BUSINESS FINANCE ASSOCIATION LIMITED
    - 2007-02-05 04219508
    Asset Based Finance Association, 3rd Floor 20 Hill Rise, Richmond, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-05-13 ~ 2006-10-30
    IIF 16 - Secretary → ME
  • 4
    FIL WEALTH MANAGEMENT LIMITED - now
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED
    - 2014-07-23 06121251 06121229... (more)
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2010-05-28
    IIF 9 - Director → ME
  • 5
    HELP FOR CARERS
    - now 02742445
    SOUTH THAMES CROSSROADS- CARING FOR CARERS LIMITED
    - 2016-03-31 02742445
    MERTON & SUTTON CROSSROADS - CARING FOR CARERS LIMITED - 2008-10-24
    MERTON CROSSROADS - CARING FOR CARERS LIMITED - 2007-07-19
    THE MERTON CROSSROADS CARE ATTENDANT SCHEME LIMITED - 2001-10-26
    Vestry Hall, London Road, Mitcham, London
    Dissolved Corporate (44 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 6
    IGF BUSINESS CREDIT LIMITED
    - now 10078965
    LINCOLN TRADECO LIMITED - 2016-07-06
    Kingsgate, High Street, Redhill, England
    Active Corporate (23 parents)
    Officer
    2019-08-27 ~ now
    IIF 3 - Director → ME
  • 7
    IGF GROUP SERVICES LIMITED
    - now 10078513
    LINCOLN BIDCO LIMITED - 2016-07-06
    Kingsgate, High Street, Redhill, England
    Active Corporate (10 parents)
    Officer
    2019-08-27 ~ now
    IIF 2 - Director → ME
  • 8
    IGF INVOICE FINANCE LIMITED
    - now 02252311 04157755
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 5 - Director → ME
  • 9
    INDEPENDENT GROWTH FINANCE LIMITED
    - now 10077673 04017149... (more)
    LINCOLN TOPCO LIMITED - 2016-07-07
    Kingsgate, High Street, Redhill, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 4 - Director → ME
  • 10
    LAWSON BROWN ASSOCIATES LIMITED
    05541188
    Kingsgate, High Street, Redhill, England
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
  • 11
    ORBA SOLUTIONS LIMITED
    09952661
    28 Montague Avenue, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    SAPIENTA HEALTHCARE STRATEGIES LTD
    - now 06193840
    FIONA MOORE & ASSOCIATES LTD
    - 2012-11-19 06193840
    3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Officer
    2007-03-30 ~ now
    IIF 15 - Secretary → ME
  • 13
    SM CONSULTING (2003) LIMITED
    04977668
    28 Montague Avenue, Sanderstead, South Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-03 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SOMERSET HOMECARE SERVICES LTD
    09286462
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2017-06-30 ~ 2018-05-21
    IIF 7 - Director → ME
  • 15
    TERM DIRECT LIMITED
    - now 06121216
    MINMAR (826) LIMITED - 2007-07-19
    2nd Floor Regent House 1-3 Queensway, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ 2010-05-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.