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, Stephen Michael

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • Moore, Stephen Michael
    British chartered accountant born in May 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 12
  • 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
Active 9
  • 1
    SOUTH THAMES CROSSROADS- CARING FOR CARERS LIMITED - 2016-03-31
    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 (11 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    LINCOLN TRADECO LIMITED - 2016-07-06
    Kingsgate, High Street, Redhill, England
    Corporate (11 parents)
    Officer
    2019-08-27 ~ now
    IIF 6 - director → ME
  • 3
    LINCOLN BIDCO LIMITED - 2016-07-06
    Kingsgate, High Street, Redhill, England
    Corporate (5 parents)
    Officer
    2019-08-27 ~ now
    IIF 5 - director → ME
  • 4
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 8 - director → ME
  • 5
    LINCOLN TOPCO LIMITED - 2016-07-07
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 7 - director → ME
  • 6
    Kingsgate, High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 4 - director → ME
  • 7
    28 Montague Avenue, South Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    FIONA MOORE & ASSOCIATES LTD - 2012-11-19
    3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    157,493 GBP2024-04-30
    Officer
    2007-03-30 ~ now
    IIF 15 - secretary → ME
  • 9
    Company number 04977668
    Non-active corporate
    Officer
    2003-12-03 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-04 ~ 2010-05-28
    IIF 10 - director → ME
  • 2
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
    ANNUITY DIRECT LIMITED - 2008-10-17
    MINMAR (824) LIMITED - 2007-07-19
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2008-11-19 ~ 2009-07-31
    IIF 12 - director → ME
  • 3
    ASSET BASED FINANCE ASSOCIATION LIMITED - 2007-06-28
    THE BUSINESS FINANCE ASSOCIATION LIMITED - 2007-02-05
    Asset Based Finance Association, 3rd Floor 20 Hill Rise, Richmond, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-05-29
    Officer
    2004-05-13 ~ 2006-10-30
    IIF 16 - secretary → ME
  • 4
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2010-05-28
    IIF 3 - director → ME
  • 5
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,762 GBP2017-06-30
    Officer
    2017-06-30 ~ 2018-05-21
    IIF 1 - director → ME
  • 6
    Company number 06121216
    Non-active corporate
    Officer
    2009-06-04 ~ 2010-05-28
    IIF 11 - director → ME

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