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

Moir, Lance Stuart

    Related profiles found in government register
  • Moir, Lance Stuart
    British company director born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British dir of corporate finance born in January 1957

    Registered addresses and corresponding companies
    • 74b Upper Street, London, N1 0NY

      IIF 10
  • Moir, Lance Stuart
    British director born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British director of corporate finance born in January 1957

    Registered addresses and corresponding companies
    • 74b Upper Street, London, N1 0NY

      IIF 29
  • Moir, Lance Stuart
    British financial conultant born in January 1957

    Registered addresses and corresponding companies
    • 86 Riversdale Road, London, N5 2JZ

      IIF 30
  • Moir, Lance Stuart
    British university lecturer born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British director

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 77, Second Floor, Kingsway, London, WC2B 6SR, England

      IIF 38
  • Moir, Lance Stuart
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 39
    • 119, Wardour Street, London, W1F 0UW, England

      IIF 40
    • 29, Sclater Street, London, E1 6LB, England

      IIF 41
    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 42
    • Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 43
    • The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom

      IIF 44
    • The Showground, Shepton Mallet, Somerset, BA4 6QN

      IIF 45
  • Moir, Lance Stuart, Dr

    Registered addresses and corresponding companies
    • 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 46
  • Moir, Lance Stuart

    Registered addresses and corresponding companies
    • Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET

      IIF 47
  • Moir, Lance Stuart
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 48
    • Unit A402a The Biscuit Factory, 100 Clements Road, London, SE16 4DG, England

      IIF 49
  • Moir, Lance Stuart
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 50
    • Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET

      IIF 51 IIF 52 IIF 53
  • Moir, Lance Stuart
    British non executive director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 56
child relation
Offspring entities and appointments
Active 8
  • 1
    THE BATH & WEST TRADING CO. LIMITED - 2013-09-02
    The Showground, Shepton Mallet, Somerset
    Corporate (8 parents)
    Officer
    2013-03-01 ~ now
    IIF 44 - director → ME
  • 2
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 43 - director → ME
  • 3
    Second Floor, 77 Kingsway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    2016-06-16 ~ dissolved
    IIF 42 - director → ME
  • 4
    NIGHTCAP PLC - 2024-07-26
    119 Wardour Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 40 - director → ME
  • 5
    77 Second Floor, Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 38 - director → ME
  • 6
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 54 - director → ME
    2009-01-29 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    3HREE COMMUNICATIONS LTD - 2002-09-30
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 55 - director → ME
    2009-01-29 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    The Showground, Shepton Mallet, Somerset
    Corporate (15 parents, 1 offspring)
    Officer
    2014-09-23 ~ now
    IIF 45 - director → ME
Ceased 42
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-04-30
    IIF 33 - director → ME
  • 2
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 1 - director → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-09-14 ~ 2006-03-03
    IIF 31 - director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2000-02-25 ~ 2006-03-03
    IIF 32 - director → ME
  • 5
    CALEDUS J.P.E. LIMITED - 2006-10-30
    JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
    HOPEMANYARD LIMITED - 1997-10-01
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-09-29 ~ 2005-02-07
    IIF 30 - director → ME
  • 6
    BASS NAS 1 LIMITED - 2001-10-11
    AUGUSTUS BARNETT LIMITED - 1993-10-05
    BASS OFF LICENCES LIMITED - 1986-10-06
    GALLEON WINE CO.LIMITED(THE) - 1984-01-25
    137 High Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-20 ~ 1994-12-31
    IIF 29 - director → ME
  • 7
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-01-05
    IIF 7 - director → ME
  • 8
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 4 - director → ME
  • 9
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    IIF 9 - director → ME
  • 10
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-01-06 ~ 1998-07-31
    IIF 22 - director → ME
  • 11
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 2 - director → ME
  • 12
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 6 - director → ME
  • 13
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 23 - director → ME
  • 14
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 15 - director → ME
  • 15
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 27 - director → ME
  • 16
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    Kings Orchard, 1 Queen Street, Bristol
    Corporate
    Officer
    2007-01-30 ~ 2016-05-23
    IIF 56 - director → ME
  • 17
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 21 - director → ME
  • 18
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-11-26 ~ 2012-03-08
    IIF 48 - director → ME
    2010-11-26 ~ 2012-03-08
    IIF 46 - secretary → ME
  • 19
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2012-03-08
    IIF 53 - director → ME
    2009-01-29 ~ 2012-03-08
    IIF 47 - secretary → ME
  • 20
    Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ 2012-03-08
    IIF 50 - director → ME
  • 21
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    4th Floor 9 Brighton Terrace, London, England
    Corporate (5 parents)
    Equity (Company account)
    203,000 GBP2023-12-31
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 3 - director → ME
  • 22
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 25 - director → ME
  • 23
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 11 - director → ME
  • 24
    LAW 305 LIMITED - 1991-04-22
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 8 - director → ME
  • 25
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 18 - director → ME
  • 26
    MS2U LIMITED - 2017-09-01
    PEOPLES HOLDINGS LIMITED - 2017-09-01
    PEOPLES WEB LIMITED - 2016-06-29
    BR 32 LIMITED - 2016-03-02
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2018-07-12
    IIF 39 - director → ME
  • 27
    POCKET LOTTO LIMITED - 2003-01-30
    BETSAND LTD - 2002-11-25
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-10-31
    IIF 52 - director → ME
    2009-01-29 ~ 2011-10-31
    IIF 37 - secretary → ME
  • 28
    SHEENDEEP LIMITED - 1990-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 14 - director → ME
  • 29
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 17 - director → ME
  • 30
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    1993-09-20 ~ 1994-12-31
    IIF 10 - director → ME
  • 31
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 26 - director → ME
  • 32
    LAZELMEX LIMITED - 1985-03-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    IIF 19 - director → ME
  • 33
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 28 - director → ME
  • 34
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 13 - director → ME
  • 35
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 16 - director → ME
  • 36
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1998-07-31
    IIF 20 - director → ME
  • 37
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-23 ~ 2012-03-08
    IIF 51 - director → ME
    2009-01-29 ~ 2012-03-08
    IIF 34 - secretary → ME
  • 38
    Dance Hub, Hurst Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-23 ~ 2016-10-25
    IIF 49 - director → ME
  • 39
    MC 489 LIMITED - 2011-10-04
    119 Wardour Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2016-02-12 ~ 2021-01-13
    IIF 41 - director → ME
  • 40
    AIR 3000 LIMITED - 2010-09-10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-07-31
    IIF 24 - director → ME
  • 41
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-30 ~ 1998-07-31
    IIF 12 - director → ME
  • 42
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-01-05
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.