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
Individuals in focus
Moore, Philip Stephen
- British born in April 1961
Moore, Philip Stephen
Resident in England
Registered addresses and corresponding companies1, Bickenhall Street, London, W1U 6BN
IIF 11, Bickenhall Street, London, W1U 6BN, England
IIF 2 IIF 31, Bickenhall Street, London, W1U 6BN, United Kingdom
IIF 4 IIF 5 IIF 6115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 7115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 8115, Baker Street, London, W1U 6RT, England
IIF 9 IIF 10 IIF 11 (more)(less)115, Baker Street, London, W1U 6RT, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 28 IIF 29 IIF 30 (more)(less)
- British chartered accountant born in April 1961
Moore, Philip Stephen
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Philip Stephen Moore
Resident in England
Registered addresses and corresponding companies115 Baker Street, London, Baker Street, London, W1U 6RT, England
IIF 39115, Baker Street, London, W1U 6RT, England
IIF 40 IIF 41 IIF 42 (more)(less)115, Baker Street, London, W1U 6RT, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Rfm, 83 Boundary Road, London, NW8 0RG, England
IIF 57
- British Registered addresses and corresponding companies
Moore, Philip Stephen
- British Registered addresses and corresponding companies
Moore, Philip
1, Bickenhall Street, London, W1U 6BN, England
IIF 64
- Registered addresses and corresponding companies
Moore, Philip
Related profiles found in government register
Offspring entities and appointments
34
- 1115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 2
15 ST URSULA GROVE LTD
11198357115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2018-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 3115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4
42 TOKIO ROAD LTD
10832356115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 5
46 WADDON ROAD LIMITED
065898481 Bickenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2008-05-12 ~ dissolvedIIF 3 - Director → ME2008-05-12 ~ dissolvedIIF 64 - Secretary → ME - 6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
072689711 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 2 - Director → ME - 7
47 CAMBRIDGE ROAD LIMITED
08609258115 Baker Street, London, EnglandActive Corporate (2 parents)Officer2013-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control → OE - 8
54 LONDON ROAD (ST LEONARDS) LIMITED
076980101 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 6 - Director → ME - 9
HENSMOR PROPERTIES LIMITED
- 1996-11-29 03188043115 Baker Street, London Baker Street, London, EnglandActive Corporate (11 parents)Officer1996-04-19 ~ 2000-10-28IIF 31 - Director → ME2022-03-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 10
CASTLE LODGE SOUTHSEA LTD
11111127115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2017-12-14 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 11
CHELSEABRIDGE LIMITED
037961411 Bickenhall Street, LondonDissolved Corporate (8 parents)Officer2002-01-19 ~ dissolvedIIF 28 - Director → ME - 12
CO-LIVING PORTSMOUTH LTD
12052735115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 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 - 13
CO-LIVING PROPERTY INVESTMENTS LTD
11331138115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 14
DELMOORE PROPERTIES LIMITED
05855220115 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2006-06-23 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-05 ~ 2021-07-03IIF 55 - Ownership of shares – 75% or more → OE - 15
DESIRABLE WATCHES LTD
11079554115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
- 17
F.M. PROPERTIES (UK) LIMITED
03972180115 Baker Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2000-09-06 ~ nowIIF 18 - Director → ME2000-09-06 ~ 2001-05-18IIF 60 - Secretary → ME2013-01-01 ~ 2018-01-01IIF 66 - Secretary → ME - 18
FARLEY COURT 1998 LIMITED
0381968310 Farley Court Melbury Road, London, EnglandActive Corporate (9 parents)Officer2001-04-25 ~ 2009-07-31IIF 35 - Director → ME - 19
FIELD BARS HOUSE LIMITED
070619261 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 5 - Director → ME - 20
- 21
GREEN HOMES SCHEME (PORTSMOUTH) LTD
- 2020-08-02 12734367115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 22
LAGOONA PROPERTIES LIMITED
- 1997-11-10 03451695115 Baker Street, London, EnglandActive Corporate (8 parents)Officer1997-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 23
HILLDEAN INVESTMENTS LIMITED
064909101 Bickenhall Street, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ dissolvedIIF 33 - Director → ME - 24
INTERCO ESTATES LIMITED
04067349115 Baker Street, London, EnglandActive Corporate (7 parents)Officer2000-10-04 ~ nowIIF 11 - Director → ME2000-10-04 ~ 2001-05-18IIF 62 - Secretary → ME2013-01-01 ~ 2018-01-01IIF 65 - Secretary → ME - 25
MAYDALE LIMITED
12446998115 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 26
ONE BICKENHALL RESIDENTS CO LTD
10003658C/o Rfm, 83 Boundary Road, London, EnglandActive Corporate (4 parents)Officer2016-02-12 ~ 2019-04-10IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
10 CLARENCE ROAD LTD
- 2024-07-04 10773918115 Baker Street, London, EnglandActive Corporate (1 parent)Officer2017-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 28
PINNACLE PROPERTIES LIMITED
035252253 Crawford Place Crawford Place, 1st Floor, London, EnglandDissolved Corporate (9 parents)Officer1998-03-11 ~ 2014-02-26IIF 30 - Director → ME1998-03-11 ~ 1999-04-08IIF 63 - Secretary → ME - 29
PORTMAN MANSIONS MANAGEMENT LIMITED
01091261Flat 4w Block 4 Rear, Portman Mansions, Porter Street, LondonActive Corporate (30 parents)Officer1994-04-07 ~ 1996-02-21IIF 32 - Director → ME1996-08-04 ~ 2024-12-04IIF 37 - Director → ME - 30DAISYHURST LIMITED - 1993-08-03Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, LondonActive Corporate (33 parents)Officer1993-09-01 ~ 1996-02-21IIF 29 - Director → ME1996-07-31 ~ 2024-12-10IIF 38 - Director → ME
- 31115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2017-10-20 ~ nowIIF 23 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 32
NOBELLIS LIMITED
- 2020-05-07 12447065115 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 33
TEAMWOOD BUILDERS & PROPERTY SERVICES LIMITED
06383047115 Baker Street, London, EnglandActive Corporate (4 parents)Officer2010-11-30 ~ nowIIF 13 - Director → ME2007-09-26 ~ 2008-02-20IIF 36 - Director → ME2007-09-26 ~ 2017-12-29IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 34
WESTHOLME ESTATES LIMITED
03231958115 Baker Street 115 Baker Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-07-31 ~ nowIIF 7 - Director → ME1996-07-31 ~ nowIIF 58 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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