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.
Gallagher, Simon Patrick
Gallagher, Simon Patrick
British chartered accountant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Hill Street, London, W1J 5LA, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 150, Aldersgate Street, London, EC1A 4AB
IIF 8 IIF 9 150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 10 45, Gresham Street, London, EC2V 7BG
IIF 11 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 12 IIF 13 IIF 14 55, Baker Street, London, W1U 7EU
IIF 15 IIF 16 55 Baker Street, London, W1U 7EU, United Kingdom
IIF 17 Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Gallagher, Simon Patrick
British chartered accountant born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesGallagher, Simon Patrick
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 150, Aldersgate Street, London, EC1A 4AB
Gallagher, Simon Patrick
born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1MOORE STEPHENS GROUP LIMITED - 2019-02-04MOORE,STEPHENS & CO. - 2004-01-07 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (4 parents)Officer
2016-02-05 ~ dissolvedIIF 10 - Director → ME - 2
MSR PARTNERS LLP
- nowMOORE STEPHENS LLP - 2019-02-04 55 Baker Street, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer 2005-09-22 ~ nowIIF 31 - LLP Designated Member → ME
- 1
BDO (VAT AGENTS) LIMITED
- nowMOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-02-05 ~ 2019-02-02IIF 4 - Director → ME - 2PKF EMPLOYMENT SERVICES LIMITED - 2013-06-20PKF EMPLOYMENT SERVICES - 1999-10-18PANNELL KERR FORSTER SERVICES - 1999-10-06PANNELL KERR FORSTER SERVICES - 2000-11-02PKF EMPLOYMENT SERVICES - 2009-11-12 55 Baker Street, LondonActive Corporate (5 parents)Officer 2022-07-02 ~ 2024-10-01IIF 20 - Director → ME
- 3 55 Baker Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2022-07-02 ~ 2024-10-01IIF 28 - Director → ME
- 4 55 Baker Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-02 ~ 2024-10-01IIF 26 - Director → ME
- 5
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-05 55 Baker Street, LondonActive Corporate (364 parents, 4 offsprings)Officer 2019-02-02 ~ 2025-07-04IIF 30 - LLP Member → ME - 6
BDO LLP LIMITED
- nowBDO STOY HAYWARD LLP LIMITED - 2009-10-05AXELMOOR LIMITED - 2004-07-23BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01 55 Baker Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2022-07-02 ~ 2024-10-01IIF 19 - Director → ME - 7
BDO NOMINEES LIMITED
- nowBDO STOY HAYWARD LIMITED - 2003-07-04BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05STOY HAYWARD LIMITED - 1998-11-18 55 Baker Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2022-07-02 ~ 2024-10-01IIF 24 - Director → ME - 8 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-09-16 ~ 2024-10-01IIF 15 - Director → ME
- 9 55 Baker Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2022-07-02 ~ 2024-10-01IIF 18 - Director → ME
- 10
BDO STOY HAYWARD LIMITED
- nowBDO 2013 LIMITED - 2025-04-23 55 Baker Street, LondonActive Corporate (4 parents)Officer 2022-07-02 ~ 2024-10-01IIF 21 - Director → ME - 11MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2022-07-02 ~ 2024-10-01IIF 25 - Director → ME
- 12
BDO TRUSTEES LIMITED
- nowPANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20SPEED 5080 LIMITED - 1995-07-25PKF TRUSTEES LIMITED - 2013-06-20 55 Baker Street, LondonActive Corporate (5 parents)Officer 2022-07-02 ~ 2024-10-01IIF 22 - Director → ME - 13CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08 C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Officer 2022-07-02 ~ 2023-11-21IIF 12 - Director → ME
- 14 43 Coombe Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-31 ~ 2019-06-20IIF 7 - Director → ME
- 15 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2019-01-31 ~ 2020-04-02IIF 6 - Director → ME
- 16MOORE STEPHENS U.K. LIMITED - 2019-09-11MOORE U.K. LIMITED - 2020-11-04 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)12 GBP2020-12-31Officer 2014-11-01 ~ 2019-02-04IIF 1 - Director → ME
- 17 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)104,321 EUR2021-12-31Officer 2016-12-21 ~ 2019-03-26IIF 29 - Director → ME
- 18INSIGHT MSC LIMITED - 2016-04-01 St James House, Vicar Lane, Sheffield, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)508,431 GBP2024-04-30Officer 2018-12-19 ~ 2019-01-04IIF 3 - Director → ME
- 19MOORE STEPHENS ASSOCIATES LIMITED - 1988-04-28 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)136,045 GBP2021-12-31Officer 2016-12-21 ~ 2019-03-01IIF 11 - Director → ME
- 20
MSR ASSOCIATES LIMITED
- nowMOORE STEPHENS INTERNATIONAL LIMITED - 1988-04-28MOORE STEPHENS ASSOCIATES LIMITED - 2019-02-06 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2020-09-30IIF 16 - Director → ME - 21MOORE STEPHENS FINANCIAL PLANNING LIMITED - 2019-02-04 150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer 2016-02-16 ~ 2020-04-02IIF 2 - Director → ME
- 22
MSR HOLDINGS LIMITED
- nowMOORE STEPHENS HOLDINGS LIMITED - 2019-02-04 150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ 2019-05-16IIF 8 - Director → ME - 23
MSR REALISATION LIMITED
- nowMSR PARTNERS LIMITED - 2019-02-04 150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-11 ~ 2019-05-16IIF 9 - Director → ME - 24
MSR WATERSIDE LIMITED
- nowMOORE STEPHENS WATERSIDE LIMITED - 2019-02-06M.S. INSURANCE SERVICES LIMITED - 2005-07-06M.S. INSURANCE SERVICES LIMITED - 2005-06-27MOORE STEPHENS INSURANCE BROKERS LIMITED - 2013-06-24 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2020-03-11IIF 5 - Director → ME - 25
SEQUEL RULEBOOK LIMITED
- nowBLUE BEETLE LIMITED - 2002-06-05MOORE STEPHENS CONSULTING LIMITED - 2018-12-18 Level 26 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2016-01-12 ~ 2018-12-14IIF 17 - Director → ME - 26 55 Baker Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2022-07-02 ~ 2024-10-01IIF 27 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2022-07-02 ~ 2022-07-18IIF 13 - Director → ME
- 28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2022-07-02 ~ 2022-07-18IIF 14 - Director → ME
- 29
TBW TRUSTEES LIMITED
- nowT B W TRUSTEES LIMITED - 2008-08-07 55 Baker Street, LondonActive Corporate (5 parents)Officer 2022-07-02 ~ 2024-10-01IIF 23 - Director → ME
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