logo
explain how to read the page

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

Moir, Lance Stuart

    Related profiles found in government register
  • Moir, Lance Stuart
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 1

    • icon of address Unit A402a The Biscuit Factory, 100 Clements Road, London, SE16 4DG, England

      IIF 2
  • Moir, Lance Stuart
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 3

    • icon of address Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET

      IIF 4 IIF 5 IIF 6
  • Moir, Lance Stuart
    British non executive director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings, Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 9
  • Moir, Lance Stuart
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Second Floor, Kingsway, London, WC2B 6SR, England

      IIF 10
  • Moir, Lance Stuart
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 11

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 12

    • icon of address 29, Sclater Street, London, E1 6LB, England

      IIF 13

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 14

    • icon of address Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 15

    • icon of address The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom

      IIF 16

    • icon of address The Showground, Shepton Mallet, Somerset, BA4 6QN

      IIF 17
  • Moir, Lance Stuart
    British company director born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British dir of corporate finance born in January 1957

    Registered addresses and corresponding companies

    • icon of address 74b Upper Street, London, N1 0NY

      IIF 27
  • Moir, Lance Stuart
    British director born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British director of corporate finance born in January 1957

    Registered addresses and corresponding companies

    • icon of address 74b Upper Street, London, N1 0NY

      IIF 46
  • Moir, Lance Stuart
    British financial conultant born in January 1957

    Registered addresses and corresponding companies

    • icon of address 86 Riversdale Road, London, N5 2JZ

      IIF 47
  • Moir, Lance Stuart
    British university lecturer born in January 1957

    Registered addresses and corresponding companies
  • Moir, Lance Stuart
    British director

    Registered addresses and corresponding companies
  • Moir, Lance Stuart, Dr

    Registered addresses and corresponding companies

    • icon of address 1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England

      IIF 55
  • Moir, Lance Stuart

    Registered addresses and corresponding companies

    • icon of address Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET

      IIF 56
child relation
Offspring entities and appointments
Active 8
  • 1
    THE BATH & WEST TRADING CO. LIMITED - 2013-09-02
    icon of address The Showground, Shepton Mallet, Somerset
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 14 - Director → ME
  • 4
    NIGHTCAP PLC - 2024-07-26
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 77 Second Floor, Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2009-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    3HREE COMMUNICATIONS LTD - 2002-09-30
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2009-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    icon of address The Showground, Shepton Mallet, Somerset
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 17 - Director → ME
Ceased 42
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2005-04-30
    IIF 50 - Director → ME
  • 2
    OWNERS ABROAD AVIATION LIMITED - 1995-03-22
    OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 18 - Director → ME
  • 3
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC - 2006-12-20
    RIG LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2000-09-14 ~ 2006-03-03
    IIF 48 - Director → ME
  • 4
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    icon of address Centennium House, 100 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2006-03-03
    IIF 49 - Director → ME
  • 5
    CALEDUS J.P.E. LIMITED - 2006-10-30
    JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
    HOPEMANYARD LIMITED - 1997-10-01
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 2005-02-07
    IIF 47 - Director → ME
  • 6
    BASS NAS 1 LIMITED - 2001-10-11
    AUGUSTUS BARNETT LIMITED - 1993-10-05
    BASS OFF LICENCES LIMITED - 1986-10-06
    GALLEON WINE CO.LIMITED(THE) - 1984-01-25
    icon of address 137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-20 ~ 1994-12-31
    IIF 46 - Director → ME
  • 7
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    IIF 24 - Director → ME
  • 8
    PRECIS (1402) LIMITED - 1996-02-15
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 21 - Director → ME
  • 9
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    IIF 26 - Director → ME
  • 10
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1998-07-31
    IIF 39 - Director → ME
  • 11
    OWNERS ABROAD SERVICES LIMITED - 1994-08-24
    OVERMARKET LIMITED - 1990-03-28
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 19 - Director → ME
  • 12
    FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17
    LEAPNOW LIMITED - 1987-01-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 23 - Director → ME
  • 13
    FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
    OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
    CLEVERZONE LIMITED - 1990-03-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 40 - Director → ME
  • 14
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 32 - Director → ME
  • 15
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 44 - Director → ME
  • 16
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    icon of calendar 2007-01-30 ~ 2016-05-23
    IIF 9 - Director → ME
  • 17
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 38 - Director → ME
  • 18
    DX3 TECHNOLOGIES LIMITED - 2009-04-07
    DREAMFORMAT LIMITED - 2003-09-24
    icon of address C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-03-08
    IIF 1 - Director → ME
    icon of calendar 2010-11-26 ~ 2012-03-08
    IIF 55 - Secretary → ME
  • 19
    WIN LIMITED - 2016-12-13
    WIN PLC - 2010-11-01
    WIN LIMITED - 2004-09-30
    NEWINCCO 378 LIMITED - 2004-08-18
    icon of address Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-08
    IIF 6 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-03-08
    IIF 56 - Secretary → ME
  • 20
    icon of address Imimobile 5 St. John's Lane, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2012-03-08
    IIF 3 - Director → ME
  • 21
    ADVENTURES WORLDWIDE LIMITED - 2016-01-05
    SUNMED TRAVEL LIMITED - 2004-03-31
    icon of address 4th Floor 9 Brighton Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    203,000 GBP2023-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 20 - Director → ME
  • 22
    PRECIS (1369) LIMITED - 1996-10-07
    icon of address Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 42 - Director → ME
  • 23
    OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24
    RUSHSENSE LIMITED - 1992-09-17
    icon of address Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 28 - Director → ME
  • 24
    LAW 305 LIMITED - 1991-04-22
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 25 - Director → ME
  • 25
    STAR VACATIONS (U.K.) LIMITED - 1988-09-23
    YAMOE LIMITED - 1988-08-23
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 35 - Director → ME
  • 26
    MS2U LIMITED - 2017-09-01
    PEOPLES HOLDINGS LIMITED - 2017-09-01
    PEOPLES WEB LIMITED - 2016-06-29
    BR 32 LIMITED - 2016-03-02
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-07-12
    IIF 11 - Director → ME
  • 27
    POCKET LOTTO LIMITED - 2003-01-30
    BETSAND LTD - 2002-11-25
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2011-10-31
    IIF 5 - Director → ME
    icon of calendar 2009-01-29 ~ 2011-10-31
    IIF 54 - Secretary → ME
  • 28
    SHEENDEEP LIMITED - 1990-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 31 - Director → ME
  • 29
    SUNSHINE FLIGHTS LIMITED - 1995-10-16
    EASYGRAPH LIMITED - 1992-05-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 34 - Director → ME
  • 30
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1993-09-20 ~ 1994-12-31
    IIF 27 - Director → ME
  • 31
    FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 43 - Director → ME
  • 32
    LAZELMEX LIMITED - 1985-03-01
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    IIF 36 - Director → ME
  • 33
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 45 - Director → ME
  • 34
    SKIBOUND LEISURE GROUP PLC - 2003-08-18
    BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 30 - Director → ME
  • 35
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 33 - Director → ME
  • 36
    OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05
    LIGHTCHECK LIMITED - 1990-02-12
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    IIF 37 - Director → ME
  • 37
    WIRELESS INFORMATION NETWORK LIMITED - 2016-05-24
    icon of address C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-08
    IIF 4 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-03-08
    IIF 51 - Secretary → ME
  • 38
    icon of address Dance Hub, Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-11-23 ~ 2016-10-25
    IIF 2 - Director → ME
  • 39
    MC 489 LIMITED - 2011-10-04
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    icon of calendar 2016-02-12 ~ 2021-01-13
    IIF 13 - Director → ME
  • 40
    AIR 3000 LIMITED - 2010-09-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1998-07-31
    IIF 41 - Director → ME
  • 41
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-31
    IIF 29 - Director → ME
  • 42
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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