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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
parent relation
Individuals in focus

Moore, Simon Andrew

    Related profiles found in government register
  • Moore, Simon Andrew
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 66, Berwick Ave, Chelmsford, CM14 4BD, England

      IIF 1
    • 66, Berwick Avenue, Chelmsford, CM1 4BD, England

      IIF 2
    • 66, Berwick Avenue, Chelmsford, CM1 4BD, United Kingdom

      IIF 3
    • 66, Berwick Avenue, Chelmsford, Essex, CM1 4BD, United Kingdom

      IIF 4 IIF 5
    • 54 Station Road, Upminster, RM14 2TU, England

      IIF 6
  • 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 7
  • Mr Simon Andrew Moore
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 66, Berwick Avenue, Chelmsford, CM1 4BD

      IIF 8
    • 66, Berwick Avenue, Chelmsford, CM1 4BD, England

      IIF 9
  • 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 28
child relation
Offspring entities and appointments 26
  • 1
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    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 (19 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 20 - Secretary → ME
  • 2
    CMI INVESTMENTS LIMITED
    - now 05024469
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2005-07-20 ~ 2007-03-21
    IIF 21 - Secretary → ME
  • 3
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 18 - Secretary → ME
  • 4
    DEVONSHIRE ADMINISTRATION LIMITED
    - now 04565061 04821733
    DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
    TWIGWAY PLC - 2003-09-24
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 14 - Secretary → ME
  • 5
    DEVONSHIRE CAPITAL HOLDINGS LIMITED
    - now 04821733 05899724
    DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
    TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 16 - Secretary → ME
  • 6
    DEVONSHIRE CAPITAL LIMITED
    - now 04821098
    TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 22 - Secretary → ME
  • 7
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED
    - 2008-02-15 05951266 05873752... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-03-21
    IIF 7 - Director → ME
  • 8
    F&I JUST CLAIMS LIMITED
    - now 04872112
    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 (12 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 17 - Secretary → ME
  • 9
    FIELD CAPITAL LIMITED
    - now 03719489
    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 (17 parents)
    Officer
    2006-02-17 ~ 2007-03-21
    IIF 26 - Secretary → ME
  • 10
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    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 (14 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 11 - Secretary → ME
  • 11
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2005-05-23 ~ 2007-03-21
    IIF 10 - Secretary → ME
  • 12
    PARKGATE CONSULTING LIMITED
    07786480
    66 Berwick Avenue, Chelmsford
    Active Corporate (2 parents)
    Officer
    2011-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    PARKGATE RETAIL LIMITED
    14765519
    66 Berwick Avenue, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    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 (15 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 19 - Secretary → ME
  • 15
    PINNEY TALFOURD WEALTH MANAGEMENT LIMITED
    09827779
    54 Station Road, Upminster, England
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ now
    IIF 6 - Director → ME
  • 16
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ 2007-03-21
    IIF 25 - Secretary → ME
  • 17
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 13 - Secretary → ME
  • 18
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2007-03-21
    IIF 27 - Secretary → ME
  • 19
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 23 - Secretary → ME
  • 20
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-03-21
    IIF 24 - Secretary → ME
  • 21
    SUNCAP (NOMINEES) LIMITED
    - now 04192270
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-03-21
    IIF 15 - Secretary → ME
  • 22
    SUNRISE ONLINE RETAIL LIMITED
    07684777
    Unit 8c Church End, Little Hadham, Ware, England
    Active Corporate (2 parents)
    Officer
    2011-06-28 ~ 2023-10-05
    IIF 5 - Director → ME
  • 23
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    3 Archway, Birley Fields, Manchester, England
    Active Corporate (12 parents)
    Officer
    2006-01-31 ~ 2007-03-21
    IIF 12 - Secretary → ME
  • 24
    WATSON MOORE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 05416993
    WATSONS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-21
    Essex House, Station Road, Upminster, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-11-02 ~ now
    IIF 28 - Secretary → ME
  • 25
    WM CAPITAL MANAGEMENT LIMITED
    - now 07042526
    WM INVESTMENT STRATEGY CONSULTANTS LIMITED
    - 2014-03-20 07042526
    80 Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 1 - Director → ME
  • 26
    WM IFA LIMITED
    09553583
    Fairway Well Lane, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-21 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.