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, Steven Jonathon, Mr.
- Registered addresses and corresponding companies
Moore, Steven Jonathon, Mr.
- Registered addresses and corresponding companies
Moore, Steven Jonathon
- British Registered addresses and corresponding companies
Moore, Steven Jonathon
- British accountantRegistered addresses and corresponding companies
Moore, Steven Jonathon
- British accountant born in February 1968Registered addresses and corresponding companies
Moore, Steven Jonathon
1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
IIF 16
- British financial director accountant born in February 1968Registered addresses and corresponding companies
Moore, Steven Jonathon
24 Stafford Crescent, Braintree, Essex, CM7 9PS
IIF 17
- British born in February 1968
Moore, Steven Jonathon
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Steven Jonathon Moore
Resident in England
Registered addresses and corresponding companies
- 1
CLEGG GIFFORD & CO LIMITED
02838391128 Minories, LondonActive Corporate (41 parents, 2 offsprings)Officer2001-01-01 ~ 2003-06-30IIF 16 - Director → ME2017-12-13 ~ 2020-02-26IIF 5 - Secretary → ME - 2
FACTORY EAST COMMUNITY PROJECT LIMITED
08326713Flat 16 Dethick Court, Ford Road, London, EnglandActive Corporate (4 parents)Officer2012-12-11 ~ nowIIF 21 - Director → ME2013-04-29 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3MARKERSTUDY BUSINESS GROUP LIMITED - now
CLEGG GIFFORD HOLDINGS LIMITED
- 2026-04-02 09265418128-129 Minories, LondonActive Corporate (11 parents, 1 offspring)Officer2017-12-13 ~ 2020-02-26IIF 6 - Secretary → ME - 4
OPEN DOOR RECORDS LIMITED
0877092016 Dethick Court, Ford Road, LondonActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 19 - Director → ME2013-11-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PRIVATE CLIENTS UNDERWRITING LIMITED
05718507Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (11 parents)Officer2012-08-17 ~ nowIIF 18 - Director → ME2012-08-17 ~ nowIIF 1 - Secretary → ME - 6
SATURN HOLDINGS LIMITED
- 2025-11-05 13802733Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (9 parents, 5 offsprings)Officer2024-04-11 ~ nowIIF 2 - Secretary → ME - 7
SOTERIA FINANCE HOLDINGS LIMITED
12629263Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2024-02-02 ~ dissolvedIIF 3 - Secretary → ME - 8CIS GENERAL INSURANCE LIMITED - 2021-01-05Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (19 parents)Officer2024-02-02 ~ nowIIF 4 - Secretary → ME
- 9T(UA LIMITED - now
TRADEX (UNDERWRITING AGENCIES) LIMITED
- 2024-01-06 02339533TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27 02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-107 Eastern Road, Romford, EnglandDissolved Corporate (22 parents)Officer2004-11-15 ~ 2020-02-26IIF 11 - Secretary → ME2002-09-17 ~ 2003-07-22IIF 12 - Secretary → ME - 10TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05 042475167 Eastern Road, Romford, EnglandDissolved Corporate (15 parents)Officer2001-09-18 ~ 2003-06-30IIF 17 - Director → ME2005-06-30 ~ 2020-02-26IIF 15 - Secretary → ME - 11
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (46 parents, 2 offsprings)Officer2004-11-15 ~ nowIIF 10 - Secretary → ME2002-09-11 ~ 2003-07-22IIF 13 - Secretary → ME - 12
TRADEX INSURANCE HOLDINGS LIMITED
079359193010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2012-02-03 ~ dissolvedIIF 9 - Secretary → ME - 13
WHARFSTOCK LIMITED
0681777651 Vardens Road, Battersea, LondonActive Corporate (4 parents)Officer2009-02-12 ~ nowIIF 20 - Director → ME2009-05-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
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