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

Moore, Stephen George

    Related profiles found in government register
  • Moore, Stephen George
    British company director born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY

      IIF 1

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 2 IIF 3
  • Moore, Stephen George
    British director born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland

      IIF 4
  • Moore, Stephen George
    British internet marketing born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Wellington Street, Glasgow, G2 6DH, Scotland

      IIF 5
  • Moore, Stephen George
    British legal consultant born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Arthurlie Drive, Giffnock, Glasgow, East Renfrewshire, G11 7BH

      IIF 6

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

      IIF 7
  • Moore, Stephen George
    British legal consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smith & Wallace & Co, C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA

      IIF 8
  • Mr Stephen George Moore
    British born in August 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Miller Road, Ayr, KA7 2AY

      IIF 9

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA

      IIF 10 IIF 11

    • 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA

      IIF 15

    • Smith & Wallace & Co, C.a., 1 Simonsburn Road, Kilmarnock, KA1 5LA

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    Smith & Wallace & Co, 1 Simonsburn Road, Kilmarnock, Ayrshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,618 GBP2017-06-30
    Officer
    2007-06-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAT STRATEGICS LIMITED - 2014-03-04
    Smith & Wallace & Co C.a., 1 Simonsburn Road, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    -12,177 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Miller Road, Ayr
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,408 GBP2021-05-31
    Officer
    2019-05-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MOORE LEGAL TECHNOLOGY LIMITED - 2024-09-18
    STEPHEN MOORE SOLUTIONS LIMITED - 2007-02-28
    Smith & Wallace & Co, 1 Simonsburn Road, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    216,333 GBP2023-04-30
    Officer
    2006-02-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,486 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    SCOTTISH MARRIAGE CARE - 2021-10-27
    SCOTTISH CATHOLIC MARRIAGE CARE - 2002-05-23
    THE CATHOLIC MARRIAGE ADVISORY COUNCIL SCOTLAND - 1996-03-20
    100 Wellington Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Rosebank House, Edinburgh Road, Belhaven, East Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -10,050 GBP2023-07-31
    Officer
    2011-06-09 ~ 2017-08-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,486 GBP2023-06-30
    Person with significant control
    2017-06-07 ~ 2017-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.