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.
Moore, Stephen Richard
- British born in January 1986
Moore, Stephen Richard
Resident in England
Registered addresses and corresponding companies27, Rowland Close, Chelmsford, Essex, CM1 7ED, England
IIF 18, Park Road, Chislehurst, BR7 5AY, England
IIF 2 IIF 3 IIF 43, 3 Bryce Close, East Malling, Kent, ME19 6GL, England
IIF 53, 3, Bryce Close, East Malling, Kent, ME19 6GL, United Kingdom
IIF 63, Bryce Close, East Malling, Kent, ME19 6GL, England
IIF 7Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
IIF 832, Hatton Garden, London, EC1N 8DL, England
IIF 9 IIF 101 Station Court, Station A, Wickford, Essex, SS11 7AT, United Kingdom
IIF 11
- British born in January 1986
Moore, Stephen
Resident in England
Registered addresses and corresponding companies8, Park Road, Chislehurst, BR7 5AY, England
IIF 12
- British born in January 1986
Mr Stephen Moore
Resident in England
Registered addresses and corresponding companies8, Park Road, Chislehurst, BR7 5AY, England
IIF 13
- British born in January 1986
Mr Stephen Richard Moore
Resident in England
Registered addresses and corresponding companies8, Park Road, Chislehurst, BR7 5AY, England
IIF 14 IIF 15 IIF 163, 3 Bryce Close, East Malling, Kent, ME19 6GL, England
IIF 173, 3, Bryce Close, East Malling, Kent, ME19 6GL, United Kingdom
IIF 183, Bryce Close, East Malling, Kent, ME19 6GL, England
IIF 19Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
IIF 2032, Hatton Garden, London, EC1N 8DL, England
IIF 21 IIF 221 Station Court, Station A, Wickford, Essex, SS11 7AT, United Kingdom
IIF 23
- 1
B G M BUILDING COMPANY LIMITED
06998271126 Church Avenue, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 1 - Director → ME - 2
HF WATCHES LIMITED
136981628 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
INDEX GRP LTD
1488341832 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2023-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4SNC CONSTRUCTION (ESSEX) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27STEVE MOORE SNC CONSTRUCTION LIMITED
- 2021-07-12 1137770418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-05-23 ~ 2021-06-27IIF 8 - Director → MEPerson with significant control2018-05-23 ~ 2021-06-27IIF 20 - Has significant influence or control → OE - 5
SRM WATCHES LTD
132558808 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6
STREAMLINE COLLECTIONS LTD
155319723 Bryce Close, East Malling, West Malling, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
T SIX COLLECTIONS LIMITED
136055803 Bryce Close, East Malling, Kent, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
THE GOLD INDEX LONDON LTD
1488462632 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
THE PAWN INDEX LONDON LTD
148919661 Station Court, Station A, Wickford, Essex, United KingdomActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
THE PAWN INDEX LTD
148918478 Park Road, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2023-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
THE WATCH INDEX (LONDON) LIMITED
137170893 3, Bryce Close, East Malling, Kent, United KingdomActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
WATCH INDEX GROUP LTD
145727148 Park Road, Park Road, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2023-01-05 ~ 2026-02-17IIF 5 - Director → MEPerson with significant control2023-01-05 ~ 2026-02-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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