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, Benjamin Stephen

    Related profiles found in government register
  • Moore, Benjamin Stephen
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Benjamin Stephen
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20, Station Road, Hinckley, Leicestershire, LE10 1AW

      IIF 6 IIF 7

    • 20, Station Road, Hinckley, Leicestershire, LE10 1AW, England

      IIF 8

    • 20, Station Road, Station Road, Hinckley, Leicestershire, LE10 1AW

      IIF 9

    • 20 Station Road, Hinckley, Leicestershire, LE10 1AW

      IIF 10 IIF 11 IIF 12
  • Moore, Benjamin Stephen
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Station Road, Hinckley, LE10 1AW, England

      IIF 14

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 15

    • Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT, England

      IIF 16
  • Mr Benjamin Stephen Moore
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Benjamin Stephen

    Registered addresses and corresponding companies
  • Mr Benjamin Stephen Moore
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Station Road, Hinckley, LE10 1AW, England

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    20 Station Road, Hinckley, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    708 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    20 Station Road, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    6,523 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 13 - director → ME
  • 3
    MCCARTHUR GARDENS MANAGEMENT COMPANY LTD - 2023-01-24
    20 Station Road, Hinckley, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    20 Station Road, Hinckley, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 8 - director → ME
  • 6
    20 Station Road, Hinckley, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-27 ~ now
    IIF 26 - secretary → ME
  • 7
    20 Station Road, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1,116 GBP2023-12-31
    Officer
    2018-05-24 ~ now
    IIF 6 - director → ME
  • 8
    20 Station Road, Hinckley, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,869 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2019-03-12 ~ now
    IIF 22 - secretary → ME
  • 10
    Simpson & Co, 21 High Street, Lutterworth, Leics, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 16 - director → ME
  • 11
    20 Station Road, Hinckley, Leicestershire
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    254,494 GBP2023-10-31
    Officer
    2021-12-14 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2018-05-24 ~ 2022-06-01
    IIF 25 - secretary → ME
  • 2
    20 Station Road, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    7,957 GBP2024-01-30
    Officer
    2018-05-31 ~ 2022-11-18
    IIF 31 - secretary → ME
  • 3
    20 Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    4,186 GBP2023-10-31
    Officer
    2018-05-24 ~ 2023-12-07
    IIF 10 - director → ME
    2018-05-24 ~ 2022-11-24
    IIF 28 - secretary → ME
  • 4
    9 Brook Street, Wymeswold, Loughborough, England
    Corporate
    Equity (Company account)
    26,877 GBP2023-12-31
    Officer
    2018-06-13 ~ 2020-02-17
    IIF 21 - secretary → ME
  • 5
    Wards Surveyors, 20 Station Road, Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1,081 GBP2023-12-31
    Officer
    2018-05-24 ~ 2023-10-23
    IIF 9 - director → ME
  • 6
    20 Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    11,137 GBP2024-02-28
    Officer
    2019-09-17 ~ 2023-10-11
    IIF 11 - director → ME
    2018-05-24 ~ 2022-11-24
    IIF 29 - secretary → ME
  • 7
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,546 GBP2024-02-29
    Officer
    2020-02-27 ~ 2023-01-09
    IIF 23 - secretary → ME
  • 8
    20 Station Road, Hinckley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-07-25 ~ 2019-08-05
    IIF 1 - director → ME
    2019-07-25 ~ 2023-01-09
    IIF 24 - secretary → ME
  • 9
    20 Station Road, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    12,947 GBP2024-02-28
    Officer
    2018-05-24 ~ 2022-11-24
    IIF 32 - secretary → ME
  • 10
    20 Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    5,453 GBP2023-11-30
    Officer
    2022-08-16 ~ 2023-12-07
    IIF 7 - director → ME
  • 11
    STANIFORTH MANAGEMENT LIMITED - 1998-06-17
    20 Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    7,963 GBP2024-05-31
    Officer
    2018-05-24 ~ 2022-11-24
    IIF 30 - secretary → ME
  • 12
    20 Station Road, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    1,943 GBP2023-05-31
    Officer
    2018-05-24 ~ 2022-11-24
    IIF 27 - secretary → ME
  • 13
    20 Station Road, Hinckley, Leics
    Corporate (3 parents)
    Equity (Company account)
    16,748 GBP2023-12-31
    Officer
    2018-05-24 ~ 2022-11-24
    IIF 33 - secretary → ME
  • 14
    20 Station Road, Hinckley, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    21,110 GBP2024-03-31
    Officer
    2018-06-26 ~ 2023-10-11
    IIF 12 - director → ME
  • 15
    20 Station Road, Hinckley, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4,366 GBP2023-09-30
    Officer
    2020-09-11 ~ 2023-10-20
    IIF 14 - director → ME
    Person with significant control
    2020-09-11 ~ 2023-09-08
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

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