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.
Moore, Steven Jonathon, Mr.
Registered addresses and corresponding companiesMoore, Steven Jonathon
Registered addresses and corresponding companiesMoore, Steven Jonathon
British Registered addresses and corresponding companiesMoore, Steven Jonathon
British accountantRegistered addresses and corresponding companiesMoore, Steven Jonathon
British accountant born in February 1968Registered addresses and corresponding companies
IIF 16
1 Chestnut Avenue, Great Notley, Braintree, Essex, CM77 7YJ
Moore, Steven Jonathon
British financial director accountant born in February 1968Registered addresses and corresponding companies
IIF 17 24 Stafford Crescent, Braintree, Essex, CM7 9PS
Moore, Steven Jonathon
British born in February 1968Resident in England
Registered addresses and corresponding companiesMr Steven Jonathon Moore
British born in February 1968Resident in England
Registered addresses and corresponding companies
- 1 Flat 16 Dethick Court, Ford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-12-31Officer
2012-12-11 ~ nowIIF 21 - Director → ME 2013-04-29 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 16 Dethick Court, Ford Road, LondonActive Corporate (4 parents)Equity (Company account)150 GBP2024-11-30Officer 2013-11-12 ~ nowIIF 19 - Director → ME 2013-11-12 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-08-17 ~ nowIIF 18 - Director → ME 2012-08-17 ~ nowIIF 1 - Secretary → ME
- 4
SATURN HOLDINGS LIMITED
- nowSATURN HOLDINGS LIMITED - 2025-11-05 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer 2024-04-11 ~ nowIIF 2 - Secretary → ME - 5 Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer 2024-02-02 ~ nowIIF 3 - Secretary → ME
- 6CIS GENERAL INSURANCE LIMITED - 2021-01-05 Mclaren House, 100 Kings Road, Brentwood, Essex, EnglandActive Corporate (7 parents)Officer 2024-02-02 ~ nowIIF 4 - Secretary → ME
- 7ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE COMPANY LIMITED - 2024-08-02TRADEX INSURANCE SERVICES LIMITED - 1995-12-12 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 2004-11-15 ~ nowIIF 10 - Secretary → ME
- 8 3010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-02-03 ~ dissolvedIIF 9 - Secretary → ME
- 9 51 Vardens Road, Battersea, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2009-02-12 ~ nowIIF 20 - Director → ME 2009-05-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 1 128 Minories, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)11,703,469 GBP2021-12-31Officer 2001-01-01 ~ 2003-06-30IIF 16 - Director → ME 2017-12-13 ~ 2020-02-26IIF 5 - Secretary → ME
- 2 128-129 Minories, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-642,777 GBP2021-12-31Officer 2017-12-13 ~ 2020-02-26IIF 6 - Secretary → ME
- 3
T(UA LIMITED
- nowCLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)55,000 GBP2023-06-30Officer 2002-09-17 ~ 2003-07-22IIF 12 - Secretary → ME 2004-11-15 ~ 2020-02-26IIF 11 - Secretary → ME - 4
TDDL LIMITED
- nowTRADEX DIRECT DEAL LIMITED - 2024-01-05 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)8,889 GBP2023-06-30Officer 2001-09-18 ~ 2003-06-30IIF 17 - Director → ME 2005-06-30 ~ 2020-02-26IIF 15 - Secretary → ME - 5ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE COMPANY LIMITED - 2024-08-02TRADEX INSURANCE SERVICES LIMITED - 1995-12-12 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 2002-09-11 ~ 2003-07-22IIF 13 - Secretary → ME
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