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 Registered addresses and corresponding companies
IIF 1
115, Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 2 115 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 7 1, Bickenhall Street, London, W1U 6BN, England
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 12 115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 13 IIF 14 115, Baker Street, London, W1U 6RT, England
IIF 15 IIF 16 IIF 17 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 25 IIF 26 IIF 27 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 28 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London, W1U 6NS
IIF 29 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 companies
IIF 30 1, Bickenhall Street, London, W1U 6BN
IIF 31 1, Bickenhall Street, London, W1U 6BN, England
IIF 32 1, Bickenhall Street, London, W1U 6BN, United Kingdom
IIF 33 115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 34 115, Baker Street, London, W1U 6RT, England
IIF 35 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 36 IIF 37 IIF 38 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
Moore, Philip Stephen
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip
Registered addresses and corresponding companiesMoore, Philip
British facilities manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 45 Life Bank, 23 Quorn Street, Liverpool, L7 2QR, England
Mr Philip Stephen Moore
British born in April 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,299 GBP2024-09-30Officer
2017-10-20 ~ nowIIF 20 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-71,179 GBP2024-09-30Officer 2018-10-31 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 3 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-115,062 GBP2023-10-31Officer 2018-02-09 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 4 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,878 GBP2024-09-30Officer 2017-11-20 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 5 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2017-06-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 6 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-12 ~ dissolvedIIF 31 - Director → ME 2008-05-12 ~ dissolvedIIF 7 - Secretary → ME
- 7 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 39 - Director → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-15 ~ nowIIF 41 - Director → ME
- 9 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 40 - Director → ME
- 10HENSMOR 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 33 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 11 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-82,813 GBP2024-09-30Officer 2017-12-14 ~ nowIIF 21 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 12 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-06-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 13 115 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 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 14 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Officer 2006-06-23 ~ nowIIF 35 - Director → ME
- 15 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2017-11-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 16 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2000-09-06 ~ nowIIF 10 - Director → ME
- 17GREEN 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 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 18LAGOONA 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 19 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2000-10-04 ~ nowIIF 9 - Director → ME
- 20 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 21 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 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control as a member of a firm → OE
- 2210 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 13 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 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
- 23 Life Bank, 23 Quorn Street, Liverpool, EnglandActive Corporate (5 parents)Officer 2013-01-01 ~ nowIIF 45 - Director → ME
- 24
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 8 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 25 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2010-11-30 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control as a member of a firm → OE
- 26 115 Baker Street 115 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)725,329 GBP2024-05-31Officer 1996-07-31 ~ nowIIF 12 - Director → ME 1996-07-31 ~ nowIIF 2 - 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 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 26 - 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 62 - 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 30 - 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 44 - Secretary → ME 2000-09-06 ~ 2001-05-18IIF 3 - 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 38 - 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 37 - Director → ME 2006-05-16 ~ 2007-07-25IIF 4 - Secretary → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 43 - Secretary → ME 2000-10-04 ~ 2001-05-18IIF 5 - 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 32 - Director → ME
- 10 3 Crawford Place Crawford Place, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer 1998-03-11 ~ 2014-02-26IIF 36 - Director → ME 1998-03-11 ~ 1999-04-08IIF 6 - Secretary → ME
- 11 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Equity (Company account)426,040 GBP2024-03-25Officer 1994-04-07 ~ 1996-02-21IIF 27 - Director → ME 1996-08-04 ~ 2024-12-04IIF 28 - 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)6,471 GBP2023-03-26 ~ 2024-03-25Officer 1993-09-01 ~ 1996-02-21IIF 25 - Director → ME 1996-07-31 ~ 2024-12-10IIF 29 - 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 42 - Director → ME 2007-09-26 ~ 2017-12-29IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.