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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, Saiphin

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address 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

    • icon of address 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 10

    • icon of address 17, Frith Street, London, W1D 4RG, England

      IIF 11

    • icon of address 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 12

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

      IIF 13 IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 18 IIF 19

    • icon of address 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

    • icon of address 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

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 31

    • icon of address 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

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

      IIF 33

    • icon of address 26, Earlham Street, London, WC2H 9LN, England

      IIF 34

    • icon of address 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

    • icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 36

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

      IIF 37

    • icon of address 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

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

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Room 215 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 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
    icon of calendar 2011-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -122,918 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of address Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,852 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Officer
    icon of calendar 2022-10-01 ~ 2024-02-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ 2024-07-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ 2024-07-30
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-12-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FUTUR AFRIQ LIMITED - 2021-02-19
    icon of address Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,741 GBP2023-03-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-02-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ 2024-07-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 26 Earlham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    icon of calendar 2016-04-13 ~ 2019-12-29
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-12-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 26 Earlham Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2018-06-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-02-16 ~ 2018-06-06
    IIF 20 - Director → ME
  • 7
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -89,163 GBP2024-03-31
    Officer
    icon of calendar 2018-11-23 ~ 2024-02-29
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ 2024-07-29
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -122,918 GBP2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ 2025-04-08
    IIF 9 - Director → ME
  • 9
    icon of address Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ 2024-02-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ 2024-07-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-10-01
    IIF 14 - Director → ME
  • 11
    icon of address 27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    180,099 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ 2024-08-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-08-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-02-29
    IIF 2 - Director → ME
  • 13
    icon of address Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,852 GBP2025-03-31
    Officer
    icon of calendar 2014-12-18 ~ 2024-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.