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
Individuals in focus
Moore, Philip Stephen
Moore, Philip Stephen
British accountant born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British chartered accountant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5
115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 6 IIF 7 115, Baker Street, London, W1U 6RT, England
IIF 8 IIF 9 IIF 10 (more) 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 18 IIF 19 IIF 20 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 21 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London, W1U 6NS
IIF 22 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London, W1U 6NS
Moore, Philip Stephen
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 23 1, Bickenhall Street, London, W1U 6BN
IIF 24 1, Bickenhall Street, London, W1U 6BN, England
IIF 25 1, Bickenhall Street, London, W1U 6BN, United Kingdom
IIF 26 115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 27 115, Baker Street, London, W1U 6RT, England
IIF 28 115, Baker Street, London, W1U 6RT, United Kingdom
IIF 29 IIF 30 IIF 31 Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
Moore, Philip Stephen
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip
British facilities manager born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 36 Life Bank, 23 Quorn Street, Liverpool, L7 2QR, England
Mr Philip Stephen Moore
British born in April 1961Resident in England
Registered addresses and corresponding companiesMoore, Philip Stephen
British Registered addresses and corresponding companies
IIF 56 115, Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British chartered accountantRegistered addresses and corresponding companies
IIF 57 115 Baker Street, 115 Baker Street, London, W1U 6RT, England
Moore, Philip Stephen
British company directorRegistered addresses and corresponding companiesMoore, Philip
British company directorRegistered addresses and corresponding companies
IIF 62 1, Bickenhall Street, London, W1U 6BN, England
Moore, Philip
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-39,299 GBP2024-09-30Officer
2017-10-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-71,179 GBP2024-09-30Officer 2018-10-31 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-115,062 GBP2023-10-31Officer 2018-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 4 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-79,878 GBP2024-09-30Officer 2017-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2017-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 6 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-05-12 ~ dissolvedIIF 24 - Director → ME 2008-05-12 ~ dissolvedIIF 62 - Secretary → ME
- 7 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-06-01 ~ dissolvedIIF 32 - Director → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-15 ~ nowIIF 34 - Director → ME
- 9 1 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 33 - Director → ME
- 10HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 2022-03-13 ~ nowIIF 26 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 11 115 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-82,813 GBP2024-09-30Officer 2017-12-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 12 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-06-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2018-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 14 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Officer 2006-06-23 ~ nowIIF 28 - Director → ME
- 15 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2017-11-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 16 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2000-09-06 ~ nowIIF 3 - Director → ME
- 17GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 18LAGOONA PROPERTIES LIMITED - 1997-11-10 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)30,593 GBP2024-03-31Officer 1997-10-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2000-10-04 ~ nowIIF 2 - Director → ME
- 20 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 21 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Person with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control as a member of a firm → OE
- 2210 CLARENCE ROAD LTD - 2024-07-04 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,305 GBP2024-09-30Officer 2017-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 23 Life Bank, 23 Quorn Street, Liverpool, EnglandActive Corporate (5 parents)Officer 2013-01-01 ~ nowIIF 36 - Director → ME
- 24
SOUTHSEA BUILDERS LTD
- nowNOBELLIS LIMITED - 2020-05-07 115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2020-02-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2010-11-30 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 26 115 Baker Street 115 Baker Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)725,329 GBP2024-05-31Officer 1996-07-31 ~ nowIIF 5 - Director → ME 1996-07-31 ~ nowIIF 57 - Secretary → ME
Ceased
13
- 1 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-03-21IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE
- 2HENSMOR PROPERTIES LIMITED - 1996-11-29 115 Baker Street, London Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-03-31Officer 1996-04-19 ~ 2000-10-28IIF 19 - Director → ME
- 3 115 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)40,968 GBP2024-03-31Person with significant control 2017-04-05 ~ 2021-07-03IIF 53 - Ownership of shares – 75% or more → OE
- 4PLOTONAX LIMITED - 2010-06-07 83 Boundary Road, London, EnglandActive Corporate (1 parent)Equity (Company account)150,614 GBP2024-04-30Officer 2010-06-07 ~ 2011-05-30IIF 23 - Director → ME
- 5 115 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)395,381 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 64 - Secretary → ME 2000-09-06 ~ 2001-05-18IIF 58 - Secretary → ME
- 6 10 Farley Court Melbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2023-12-31Officer 2001-04-25 ~ 2009-07-31IIF 31 - Director → ME
- 7GARMORE PROPERTIES LIMITED - 2006-06-02 83 Boundary Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,043,536 GBP2023-12-31Officer 2006-05-16 ~ 2007-06-29IIF 30 - Director → ME 2006-05-16 ~ 2007-07-25IIF 59 - Secretary → ME
- 8 115 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)530 GBP2024-04-30Officer 2013-01-01 ~ 2018-01-01IIF 63 - Secretary → ME 2000-10-04 ~ 2001-05-18IIF 60 - Secretary → ME
- 9 C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2016-02-12 ~ 2019-04-10IIF 25 - Director → ME
- 10 3 Crawford Place Crawford Place, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer 1998-03-11 ~ 2014-02-26IIF 29 - Director → ME 1998-03-11 ~ 1999-04-08IIF 61 - Secretary → ME
- 11 Flat 4w Block 4 Rear, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Equity (Company account)426,040 GBP2024-03-25Officer 1994-04-07 ~ 1996-02-21IIF 20 - Director → ME 1996-08-04 ~ 2024-12-04IIF 21 - Director → ME
- 12DAISYHURST LIMITED - 1993-08-03 Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)6,471 GBP2023-03-26 ~ 2024-03-25Officer 1993-09-01 ~ 1996-02-21IIF 18 - Director → ME 1996-07-31 ~ 2024-12-10IIF 22 - Director → ME
- 13 115 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,503 GBP2024-03-31Officer 2007-09-26 ~ 2008-02-20IIF 35 - Director → ME 2007-09-26 ~ 2017-12-29IIF 56 - Secretary → ME
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