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
Individuals in focus
Moore, Philip Stephen
Moore, Philip Stephen
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 2 115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 3 IIF 4 IIF 5 (more) 115, Baker Street, London, W1U 6RT, England
IIF 8 IIF 9 IIF 10 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 15 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
Moore, Philip Stephen
British accountant born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 23 IIF 24 IIF 25 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 26 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London, W1U 6NS
IIF 27 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London, W1U 6NS
Moore, Philip Stephen
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMr Philip Stephen Moore
British born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British Registered addresses and corresponding companies
IIF 55 115, Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 56 115 Baker Street, 115 Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British company directorRegistered addresses and corresponding companiesMoore, Philip
British company directorRegistered addresses and corresponding companies
IIF 61 1, Bickenhall Street, London, W1U 6BN, England
Moore, Philip
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-71,179 GBP2024-09-30Officer
2018-10-31 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 2 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-121,583 GBP2024-10-31Officer 2018-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,878 GBP2024-09-30Officer 2017-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2017-06-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 5 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-12 ~ dissolvedIIF 29 - Director → ME 2008-05-12 ~ dissolvedIIF 61 - Secretary → ME
- 6 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 34 - Director → ME
- 7 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-15 ~ nowIIF 7 - Director → ME
- 8 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 35 - Director → ME
- 9HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 2022-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-82,813 GBP2024-09-30Officer 2017-12-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 11 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-06-15 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 12 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2018-04-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 13 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Officer 2006-06-23 ~ nowIIF 12 - Director → ME
- 14 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2017-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 15 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2000-09-06 ~ nowIIF 11 - Director → ME
- 16GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 17LAGOONA PROPERTIES LIMITED - 1997-11-10 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)30,593 GBP2024-03-31Officer 1997-10-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 18 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2000-10-04 ~ nowIIF 4 - Director → ME
- 19 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 20 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Person with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 2110 CLARENCE ROAD LTD - 2024-07-04 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,305 GBP2024-09-30Officer 2017-05-16 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 22132 LABURNUM GROVE LTD - 2025-05-15 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,299 GBP2024-09-30Officer 2017-10-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 23
SOUTHSEA BUILDERS LTD
- nowNOBELLIS LIMITED - 2020-05-07 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 24 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2010-11-30 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 25 115 Baker Street 115 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)725,329 GBP2024-05-31Officer 1996-07-31 ~ nowIIF 1 - Director → ME 1996-07-31 ~ nowIIF 56 - Secretary → ME
Ceased
13
- 1 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-03-21IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE
- 2HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 1996-04-19 ~ 2000-10-28IIF 24 - Director → ME
- 3 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Person with significant control 2017-04-05 ~ 2021-07-03IIF 52 - Ownership of shares – 75% or more → OE
- 4PLOTONAX LIMITED - 2010-06-07 83 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150,614 GBP2024-04-30Officer 2010-06-07 ~ 2011-05-30IIF 28 - Director → ME
- 5 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 63 - Secretary → ME 2000-09-06 ~ 2001-05-18IIF 57 - Secretary → ME
- 6 10 Farley Court Melbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2023-12-31Officer 2001-04-25 ~ 2009-07-31IIF 33 - Director → ME
- 7GARMORE PROPERTIES LIMITED - 2006-06-02 83 Boundary Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,043,536 GBP2023-12-31Officer 2006-05-16 ~ 2007-06-29IIF 32 - Director → ME 2006-05-16 ~ 2007-07-25IIF 58 - Secretary → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2000-10-04 ~ 2001-05-18IIF 59 - Secretary → ME 2013-01-01 ~ 2018-01-01IIF 62 - Secretary → ME
- 9 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2016-02-12 ~ 2019-04-10IIF 30 - Director → ME
- 10 3 Crawford Place Crawford Place, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer 1998-03-11 ~ 2014-02-26IIF 31 - Director → ME 1998-03-11 ~ 1999-04-08IIF 60 - Secretary → ME
- 11 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Equity (Company account)793,355 GBP2025-03-25Officer 1996-08-04 ~ 2024-12-04IIF 26 - Director → ME 1994-04-07 ~ 1996-02-21IIF 25 - Director → ME
- 12DAISYHURST LIMITED - 1993-08-03 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)3,943 GBP2024-03-26 ~ 2025-03-25Officer 1993-09-01 ~ 1996-02-21IIF 23 - Director → ME 1996-07-31 ~ 2024-12-10IIF 27 - Director → ME
- 13 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2007-09-26 ~ 2008-02-20IIF 15 - Director → ME 2007-09-26 ~ 2017-12-29IIF 55 - Secretary → ME
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