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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

Mr Stephen Michael Moore

    Related profiles found in government register
  • Mr Stephen Michael Moore
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Montague Avenue, South Croydon, Surrey, CR2 9NH, England

      IIF 1
  • Moore, Stephen Michael
    British born in May 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Help For Carers, The Vestry Hall, London Road, Mitcham, CR4 3ND, England

      IIF 7
    • icon of address Vestry Hall, London Road, Mitcham, London, CR4 3ND

      IIF 8
  • Moore, Stephen Michael
    British charterd accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 9
  • 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
    • icon of address 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 13
  • Moore, Stephen Michael
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Montague Avenue, South Croydon, Surrey, CR2 9NH, England

      IIF 14
  • Moore, Stephen Michael
    British

    Registered addresses and corresponding companies
    • icon of address 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH

      IIF 15
  • Moore, Stephen Michael
    British accountant

    Registered addresses and corresponding companies
    • icon of address 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
    icon of address Vestry Hall, London Road, Mitcham, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    LINCOLN TRADECO LIMITED - 2016-07-06
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 4 - Director → ME
  • 3
    LINCOLN BIDCO LIMITED - 2016-07-06
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 3 - Director → ME
  • 4
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 6 - Director → ME
  • 5
    LINCOLN TOPCO LIMITED - 2016-07-07
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Kingsgate, High Street, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 28 Montague Avenue, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    FIONA MOORE & ASSOCIATES LTD - 2012-11-19
    icon of address 3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    165,721 GBP2025-04-30
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 15 - Secretary → ME
  • 9
    Company number 04977668
    Non-active corporate
    Officer
    icon of calendar 2003-12-03 ~ now
    IIF 10 - Director → ME
Ceased 6
  • 1
    MINMAR (825) LIMITED - 2007-07-19
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-04 ~ 2010-05-28
    IIF 11 - Director → ME
  • 2
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2009-01-12
    MINMAR (824) LIMITED - 2007-07-19
    ANNUITY DIRECT LIMITED - 2008-10-17
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ 2009-07-31
    IIF 13 - Director → ME
  • 3
    ASSET BASED FINANCE ASSOCIATION LIMITED - 2007-06-28
    THE BUSINESS FINANCE ASSOCIATION LIMITED - 2007-02-05
    icon of address 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
    icon of calendar 2004-05-13 ~ 2006-10-30
    IIF 16 - Secretary → ME
  • 4
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2007-03-27
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    ANNUITY DIRECT LIMITED - 2014-07-23
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2010-05-28
    IIF 9 - Director → ME
  • 5
    icon of address 2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,762 GBP2017-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2018-05-21
    IIF 7 - Director → ME
  • 6
    Company number 06121216
    Non-active corporate
    Officer
    icon of calendar 2009-06-04 ~ 2010-05-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.