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 Edward

    Related profiles found in government register
  • Moore, Stephen Edward
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • England House, Beaumont Road, Banbury, Oxon, OX16 1TF, United Kingdom

      IIF 1
    • England House, Beaumont Road, Banbury Oxon, OX16 1TF

      IIF 2
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 3 IIF 4
  • Mr Stephen Edward Moore
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • England House, Beaumont Road, Banbury, Oxon, OX16 1TF, United Kingdom

      IIF 5
    • England House, Beaumont Road, Banbury Oxon, OX16 1TF

      IIF 6
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 7 IIF 8
  • Moore, Stephen Edward
    British

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 9
  • Moore, Stephen Edward
    British director

    Registered addresses and corresponding companies
    • England House, Beaumont Road, Banbury Oxon, OX16 1TF

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    WILPU (U.K.) LIMITED - 2002-03-27
    GEM EQUIPMENT LIMITED - 1995-01-03
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    910,721 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    England House, Beaumont Road, Banbury, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    England House, Beaumont Road, Banbury Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,465,432 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    2000-09-28 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.