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, Simon Andrew

    Related profiles found in government register
  • Moore, Simon Andrew
    British

    Registered addresses and corresponding companies
  • Moore, Simon Andrew

    Registered addresses and corresponding companies

    • 66, Berwick Avenue, Chelmsford, CM1 4BD, England

      IIF 19
  • Moore, Simon Andrew
    British accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66, Berwick Avenue, Chelmsford, CM1 4BD, United Kingdom

      IIF 20
  • Moore, Simon Andrew
    British chartered accountant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66, Berwick Avenue, Chelmsford, Essex, CM1 4BD, United Kingdom

      IIF 21 IIF 22
  • Moore, Simon Andrew
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 54 Station Road, Upminster, RM14 2TU, England

      IIF 23
  • Moore, Simon Andrew
    British digital marketing consultant born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66, Berwick Ave, Chelmsford, CM14 4BD, England

      IIF 24
  • Moore, Simon Andrew
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66, Berwick Avenue, Chelmsford, CM1 4BD, England

      IIF 25
  • Moore, Simon Andrew
    British secretary born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66 Berwick Avenue, Chelmsford, Essex, CM1 4BD

      IIF 26
  • Mr Simon Andrew Moore
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 66, Berwick Avenue, Chelmsford, CM1 4BD

      IIF 27

    • 66, Berwick Avenue, Chelmsford, CM1 4BD, England

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    66 Berwick Avenue, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    -27,145 GBP2023-12-31
    Officer
    2011-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    66 Berwick Avenue, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,170 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    54 Station Road, Upminster, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,258 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 23 - Director → ME
  • 4
    Unit 8c Church End, Little Hadham, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,697 GBP2023-12-31
    Officer
    2011-06-28 ~ now
    IIF 22 - Director → ME
  • 5
    WATSONS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-21
    Essex House, Station Road, Upminster, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,071 GBP2024-03-31
    Officer
    2022-11-02 ~ now
    IIF 19 - Secretary → ME
  • 6
    WM INVESTMENT STRATEGY CONSULTANTS LIMITED - 2014-03-20
    80 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    712,189 GBP2022-10-31
    Officer
    2009-10-14 ~ now
    IIF 24 - Director → ME
  • 7
    Fairway Well Lane, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,999,334 GBP2024-04-30
    Officer
    2015-04-21 ~ now
    IIF 21 - Director → ME
Ceased 19
  • 1
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 11 - Secretary → ME
  • 2
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2007-03-21
    IIF 12 - Secretary → ME
  • 3
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 9 - Secretary → ME
  • 4
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 5 - Secretary → ME
  • 5
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 7 - Secretary → ME
  • 6
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 13 - Secretary → ME
  • 7
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-03-21
    IIF 26 - Director → ME
  • 8
    COCONUT CLAIMS LIMITED - 2003-12-16
    NEW CLAIMS (UK) LIMITED - 2003-11-21
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 8 - Secretary → ME
  • 9
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2007-03-21
    IIF 17 - Secretary → ME
  • 10
    NEW CTTS LIMITED - 2003-12-08
    NEW FUND & PROTECT LIMITED - 2003-11-21
    NEW F & P LIMITED - 2003-10-31
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 2 - Secretary → ME
  • 11
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 1 - Secretary → ME
  • 12
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 10 - Secretary → ME
  • 13
    Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2007-03-21
    IIF 16 - Secretary → ME
  • 14
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 4 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 18 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 14 - Secretary → ME
  • 17
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 15 - Secretary → ME
  • 18
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2007-03-21
    IIF 6 - Secretary → ME
  • 19
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,506 GBP2024-04-30
    Officer
    2006-01-31 ~ 2007-03-21
    IIF 3 - Secretary → ME

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