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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 Marcus Moir

    Related profiles found in government register
  • Mr Marcus Moir
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Heald Drive, Bowdon, Altrincham, WA14 2JA, United Kingdom

      IIF 1
  • Moir, Marcus
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Factory 1, Private Road 8, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2EQ, England

      IIF 2

    • 1, Atkinson Road, Ormskirk, Lancashire, L39 2AJ

      IIF 3

    • Unit C, Vector 31 Industrial Estate, Waleswood Way, Rotherham, S26 5NU, United Kingdom

      IIF 4

    • Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, LL14 5RL, Wales

      IIF 5
  • Moir, Marcus
    British corporate finance executive born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, England

      IIF 6
  • Moir, Marcus
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minton House, Minton, Church Stretton, Shropshire, SY6 6PS, United Kingdom

      IIF 7

    • ., Stourport Road, Kidderminster, Worcestershire, DY11 7PZ, United Kingdom

      IIF 8 IIF 9
  • Mr James Marcus Henry Moir
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 10
  • Moir, James Marcus Henry
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Portna Road, Rasharkin, Ballymena, County Antrim, BT44 8SX

      IIF 11

    • The Estate Office, Willey, Broseley, Shropshire, TF12 5JN

      IIF 12 IIF 13

    • The Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom

      IIF 14 IIF 15

    • Minton House, Minton, Church Stretton, Shropshire, SY6 6PS, United Kingdom

      IIF 16 IIF 17

    • Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom

      IIF 18
  • Moir, James Marcus Henry
    British co director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 19
  • Moir, James Marcus Henry
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 20

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21

    • Unit C, Waleswood Way, Wales, Sheffield, S26 5NU, England

      IIF 22

    • Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

      IIF 23 IIF 24 IIF 25
  • Moir, James Marcus Henry
    British corporate financier born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dwf Llp, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9AE, United Kingdom

      IIF 26

    • Prestfelde, Shrewsbury, Shropshire, SY2 6NZ

      IIF 27
  • Moir, James Marcus Henry
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ

      IIF 28 IIF 29

    • Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ, England

      IIF 30

    • Slittingmill Recycling Centre, Eckington Road, Staveley, Chesterfield, Derbyshire, S43 3YQ

      IIF 31

    • Slittingmill Recycling Centre, Eckington Road, Staveley, Chesterfield, Derbyshire, S43 3YQ, England

      IIF 32 IIF 33

    • Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, S43 3YQ, England

      IIF 34

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 35 IIF 36

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 37 IIF 38

    • Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

      IIF 39 IIF 40
  • Moir, James Marcus Henry
    British financier born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

      IIF 41
  • Moir, Marcus
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Heald Drive, Bowdon, Altrincham, WA14 2JA, United Kingdom

      IIF 42
  • Moir, James Marcus Henry
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6RJ, England

      IIF 43
  • Mr James Marcus Henry Moir
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Willey, Broseley, Shropshire, TF12 5JN

      IIF 44 IIF 45

    • The Estate Office, Willey, Broseley, Shropshire, TF12 5JN, United Kingdom

      IIF 46 IIF 47
  • Moir, James Marcus Henry
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bonsall Street, Mill Hill, Blackburn, Lancashire, BB2 4DD, England

      IIF 48
  • Moir, James Marcus Henry
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moir, James Marcus Henry
    British

    Registered addresses and corresponding companies

    • Little Ness House, Little Ness, Shrewsbury, Shropshire, SY4 2LG

      IIF 54
  • Moir, James Marcus Henry

    Registered addresses and corresponding companies

    • C/o Dwf Llp, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9AE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 1
    BESTRING LIMITED - 1986-01-03
    Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 18 - Director → ME
  • 2
    ECCO NEWSPRINT LTD - 2006-07-19
    One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 3
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 4
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543 GBP2018-09-30
    Officer
    2011-02-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    LIGHT UP LIMITED - 2005-10-11
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Bonsall Street, Mill Hill, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 48 - Director → ME
  • 7
    CAPITAL RECOVERY MANAGEMENT LIMITED - 2012-01-13
    Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 8
    4 Heald Drive, Bowdon, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,698,239 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 50 - Director → ME
  • 10
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 51 - Director → ME
  • 11
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    240,300 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 53 - Director → ME
  • 12
    VENICE 123 LIMITED - 2019-03-09
    Newdown Farm, Micheldever, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 16 - Director → ME
  • 13
    Newdown Farm, Micheldever, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 17 - Director → ME
  • 14
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 49 - Director → ME
  • 15
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 52 - Director → ME
  • 16
    SUCCESSION CORPORATE FINANCE LLP - 2017-02-14
    LG CORPORATE FINANCE LLP - 2007-03-12
    15 Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 43 - LLP Member → ME
  • 17
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    The Estate Office, Willey, Broseley, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 20
    The Estate Office, Willey, Broseley, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 21
    4 Portna Road, Rasharkin, Ballymena, County Antrim
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,773,119 GBP2024-02-29
    Officer
    2024-04-19 ~ now
    IIF 11 - Director → ME
Ceased 27
  • 1
    RICHARD BURBIDGE LIMITED - 2014-10-16
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    7,000 GBP2024-09-30
    Officer
    2014-04-01 ~ 2023-09-11
    IIF 5 - Director → ME
  • 2
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,547 GBP2024-09-30
    Officer
    2014-04-01 ~ 2015-02-09
    IIF 3 - Director → ME
  • 3
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    TENON CORPORATE FINANCE PLC - 2009-12-29
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-01 ~ 2002-01-15
    IIF 40 - Director → ME
  • 4
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2022-02-28
    IIF 35 - Director → ME
  • 5
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2022-02-28
    IIF 28 - Director → ME
  • 6
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ 2022-02-28
    IIF 29 - Director → ME
  • 7
    LYTHAM NEWCO LIMITED - 2011-09-05
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-02-21 ~ 2017-07-05
    IIF 8 - Director → ME
  • 8
    BRICECO (59) LIMITED - 1997-08-15
    Slittingmill Recycling Centre Eckington Road, Staveley, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    107,266 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 31 - Director → ME
  • 9
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Officer
    2020-09-02 ~ 2022-02-28
    IIF 30 - Director → ME
  • 10
    Unit 2 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,620 GBP2015-12-31
    Officer
    2012-07-04 ~ 2013-08-26
    IIF 26 - Director → ME
    2012-07-04 ~ 2013-08-26
    IIF 55 - Secretary → ME
  • 11
    FRIARS 729 LIMITED - 2019-08-07
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2022-02-28
    IIF 20 - Director → ME
  • 12
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-19 ~ 2022-02-28
    IIF 36 - Director → ME
  • 13
    HIGHGATE CAPITAL BC LIMITED - 2025-09-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,576,893 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 38 - Director → ME
  • 14
    HIGHGATE CAPITAL INVESTMENTS UK LIMITED - 2020-05-01
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,924,958 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 37 - Director → ME
  • 15
    Slittingmill Recycling Centre Eckington Road, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,430,701 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 32 - Director → ME
  • 16
    Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 34 - Director → ME
  • 17
    HOPKINSON WASTE MANAGEMENT LIMITED - 2025-05-23
    TRUEFLAIR LIMITED - 1996-06-05
    1 Kings Avenue, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,498,318 GBP2023-12-31
    Officer
    2022-06-30 ~ 2024-01-31
    IIF 33 - Director → ME
  • 18
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-01-22 ~ 2022-02-28
    IIF 21 - Director → ME
  • 19
    . Stourport Road, Kidderminster, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2017-07-05
    IIF 9 - Director → ME
  • 20
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-04-01 ~ 2015-02-09
    IIF 2 - Director → ME
  • 21
    MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED - 2013-10-22
    MELTECH-CONFEX LIMITED - 2011-06-08
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    421,657 GBP2024-09-30
    Officer
    2007-09-04 ~ 2016-09-28
    IIF 25 - Director → ME
  • 22
    Tps Estates (management) Ltd., The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1996-07-15
    IIF 24 - Director → ME
  • 23
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    445,705 GBP2021-03-31
    Officer
    2008-07-28 ~ 2012-01-03
    IIF 54 - Secretary → ME
  • 24
    Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2015-08-22
    IIF 6 - Director → ME
  • 25
    Unit C Waleswood Way, Wales, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2024-01-31
    IIF 22 - Director → ME
  • 26
    HIGHGATE CAPITAL HOLDING LIMITED - 2020-06-12
    Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2020-10-28 ~ 2024-01-31
    IIF 4 - Director → ME
  • 27
    Prestfelde, Shrewsbury, Shropshire
    Active Corporate (15 parents)
    Equity (Company account)
    3,726,603 GBP2020-08-31
    Officer
    2013-09-24 ~ 2016-08-31
    IIF 27 - Director → ME

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