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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Moore, Richard Hobart John De Courcy
- British born in August 1949Registered addresses and corresponding companies
Moore, Richard Hobart John De Courcy
- born in August 1949
Moore, Richard Hobart John De Courcy
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 3
- British born in August 1949Registered addresses and corresponding companies
Mr Richard Hobart John De Courcy Moore
- British born in August 1949Registered addresses and corresponding companies
Richard Hobart John De Courcy Moore
- British born in August 1949
Moore, Richard Hobart John De Courcy
Resident in United Kingdom
Registered addresses and corresponding companies11 Chelsea Park Gardens, London, SW3 6AF
IIF 10 IIF 11 IIF 12 (more)(less)150, Aldersgate Street, London, EC1A 4AB
IIF 15 IIF 16150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)42, Berkeley Square, London, W1J 5AW, England
IIF 305 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
IIF 315, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
IIF 36
- British born in August 1949
Mr Richard Hobart John De Courcy Moore
Resident in England
Registered addresses and corresponding companies42, Berkeley Square, London, W1J 5AW, England
IIF 37
- British born in August 1949
Richard Hobart John De Courcy Moore
Resident in England
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 38
- British born in August 1949
Mr Richard Hobart John De Courcy Moore
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 39
- British born in August 1949Registered addresses and corresponding companies
Richard Moore
11, Chelsea Park Gardens, London, SW3 6AF, United Kingdom
IIF 40
- British born in August 1949
Richard Hobart John De Courcy Moore
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1BDO (VAT AGENTS) LIMITED - now
MOORE STEPHENS (VAT AGENTS) LIMITED
- 2019-02-04 0281077855 Baker Street, London, United KingdomDissolved Corporate (22 parents)Officer1993-04-20 ~ 2018-11-08IIF 29 - Director → ME - 2BDO TRUSTEES (MS) LIMITED - now
MOORE STEPHENS TRUSTEES LIMITED
- 2019-02-04 0442603455 Baker Street, London, United KingdomActive Corporate (23 parents)Officer2002-04-26 ~ 2019-02-02IIF 21 - Director → ME - 3
CHARMGEM LIMITED
03436256150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer1997-10-15 ~ dissolvedIIF 10 - Director → ME - 4LAW 2030 LIMITED - 1999-10-29Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (32 parents)Officer2007-10-11 ~ 2013-01-23IIF 13 - Director → ME
- 5
CROSSBURN TRUSTEES LIMITED
005132865 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Officer(before 1992-07-18) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIRST ISLAND DEVELOPMENT LIMITED
060611855 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2007-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 7
FIRST ISLAND NOMINEES LIMITED
OE0320681 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1979-05-15 ~ nowIIF 40 - Ownership of shares - More than 25% → OEIIF 40 - Ownership of voting rights - More than 25% → OE - 8
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
OE005666Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent, 26 offsprings)Beneficial owner2019-04-18 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OE - 9
FIRST ISLAND TRUSTEES LIMITED
OE0092731 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2019-04-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE - 10
HAMILTON TRUST COMPANY LIMITED
OE0225895th Floor Wessex House, 45 Reid Street, Hamilton, BermudaRegistered Corporate (2 parents, 2 offsprings)Beneficial owner2015-08-31 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 11
INGENIOUS BUSINESS SOLUTIONS LIMITED
04223616150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer2007-06-28 ~ 2019-01-31IIF 23 - Director → ME - 12
MFMS GROUP LIMITED
170176445 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2026-02-06 ~ nowIIF 35 - Director → ME - 13
MOLLERS RACING
026910105 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer(before 1993-02-26) ~ nowIIF 24 - Director → ME - 14MOORE (LONDON UK) LIMITED - nowMOORE U.K. LIMITED - 2020-11-04
MOORE STEPHENS U.K. LIMITED
- 2019-09-11 0258553160 Goswell Road, London, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer(before 1993-02-25) ~ 2012-02-01IIF 15 - Director → ME - 15
MOORE FAMILY OFFICE GROUP LIMITED
129966725 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-11-04 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MOORE FAMILY OFFICE LIMITED
115994015 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-02 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-02 ~ 2020-11-03IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MOORE FAMILY TRUSTEES LIMITED
120303425 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-06-03 ~ nowIIF 32 - Director → ME - 18
- 19
MOORE STEPHENS CIS HOLDINGS LIMITED
04545101Broom House 39/43 London Road, Hadleigh, Benfleet, EnglandActive Corporate (17 parents, 4 offsprings)Officer2007-06-27 ~ 2014-09-12IIF 14 - Director → ME - 20
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
052759995 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents)Officer2004-11-02 ~ 2022-09-19IIF 22 - Director → ME - 215 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (49 parents, 3 offsprings)Officer(before 1993-02-05) ~ 1993-08-18IIF 1 - Director → ME2000-10-01 ~ 2019-09-09IIF 25 - Director → ME
- 2242 Berkeley Square, London, EnglandActive Corporate (6 parents)Officer2020-07-19 ~ 2020-07-19IIF 36 - Director → ME2020-11-01 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 23
MOORE STEPHENS TRUST COMPANY (GUERNSEY) LIMITED
OE005661Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE - 24
MSIL RIGHTSOURCING LIMITED
07742747150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 27 - Director → ME - 25
MSMC FIDUCIARIES LIMITED
OE018437Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-04-30 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE - 2655 Baker Street, London, United KingdomDissolved Corporate (11 parents)Officer1998-02-01 ~ 2019-01-31IIF 20 - Director → ME(before 1994-05-03) ~ 1995-02-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-06IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27MSR FINANCIAL PLANNING LIMITED - now
MOORE STEPHENS FINANCIAL PLANNING LIMITED
- 2019-02-04 03956322150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2000-03-27 ~ 2006-02-24IIF 12 - Director → ME - 28MSR PARTNERS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-27
Dissolved on 2023-03-18MOORE STEPHENS GROUP LIMITED
- 2019-02-04 00953234MOORE,STEPHENS & CO.
- 2004-01-07 00953234C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents, 15 offsprings)Officer(before 1993-02-19) ~ 2018-11-08IIF 19 - Director → ME - 29MSR PARTNERS LLP - now55 Baker Street, London, United KingdomActive Corporate (162 parents, 18 offsprings)Officer2005-05-03 ~ 2019-02-02IIF 3 - LLP Designated Member → ME
- 30MSR WATERSIDE LIMITED - now
MOORE STEPHENS WATERSIDE LIMITED
- 2019-02-06 03227311MOORE STEPHENS INSURANCE BROKERS LIMITED
- 2013-06-24 03227311M.S. INSURANCE SERVICES LIMITED
- 2005-07-06 03227311M.S. INSURANCE SERVICES LIMITED
- 2005-06-27 03227311150 Aldersgate Street, LondonDissolved Corporate (11 parents)Officer1996-07-19 ~ 2019-01-31IIF 26 - Director → ME - 31
PENNINE TRUSTEES LIMITED
OE0092721 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-04-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE - 32
PROBUS INSURANCE PLANS LIMITED
02880051Lloyd's Avenue House, 6 Lloyd's Avenue, London, EnglandActive Corporate (11 parents)Officer1993-12-13 ~ 2013-05-07IIF 18 - Director → ME - 33CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19Royal Hospital Chelsea, Royal Hospital Road, LondonActive Corporate (31 parents, 3 offsprings)Officer2007-10-11 ~ 2013-01-23IIF 11 - Director → ME
- 34
SNOW HILL TRUSTEES LIMITED
0220824555 Baker Street, London, United KingdomActive Corporate (42 parents, 10 offsprings)Officer(before 1993-02-19) ~ 2019-02-02IIF 28 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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