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

Moore, Stephen Andrew

    Related profiles found in government register
  • Moore, Stephen Andrew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Waltham Road, Grimsby, South Humberside, DN33 2NG, England

      IIF 1

    • 139 Waltham Road, Waltham Road, Grimsby, DN33 2NG, England

      IIF 2

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2DP, England

      IIF 3 IIF 4
  • Moore, Stephen Andrew
    British dir/sec born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 5
  • Moore, Stephen Andrew
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4JN

      IIF 6

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 7

    • 5, Peaks Avenue, New Waltham, Grimsby, Ne Lincs, DN36 4LJ, United Kingdom

      IIF 8

    • 5c, Highcliffe Road, Cleethorpes, Grimsby, North East Lincs, DN35 8RH

      IIF 9

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, DN31 2TP, United Kingdom

      IIF 10
  • Moore, Stephen Andrew
    British fish merchant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 11 IIF 12
  • Moore, Stephen Andrew
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 13
  • Moore, Stephen Andrew
    British sales person born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peaks Avenue, New Waltham, Grimsby, South Humberside, DN36 4LJ, England

      IIF 14
  • Moore, Stephen Andrew
    British transport manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 15
  • Moore, Stephen
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, Moorlands, Hartford Gate, Gedney, Spalding, PE12 0DG, England

      IIF 16
  • Moore, Stephen Andrew
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 183 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7RG

      IIF 17

    • Ocean House, Unit 3 Fiskerton Way, Grimsby, North East Lincolnshire, DN37 9SZ, United Kingdom

      IIF 18
  • Mr Stephen Andrew Moore
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Peaks Avenue, New Waltham, Grimsby, Ne Lincs, DN36 4LJ, United Kingdom

      IIF 19

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 20

    • Unit 1-4a, Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, DN31 2TP, United Kingdom

      IIF 21

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2DP, England

      IIF 22 IIF 23

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 24
  • Moore, Steve Andrew
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 25

    • Unit 1-4a Estate Road No7, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 26
  • Moore, Stephen
    British electrical services born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Vine Square, Eastbourne, East Sussex, BN22 7QE, England

      IIF 27
  • Moore, Stephen Andrew
    British company director

    Registered addresses and corresponding companies

    • 183 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7RG

      IIF 28
  • Moore, Stephen Andrew
    British dir/sec

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 29
  • Moore, Stephen Andrew
    British fish merchant

    Registered addresses and corresponding companies

    • 5 Peakes Avenue, New Waltham, Grimsby, North East Lincolnshire, DN36 4LJ

      IIF 30 IIF 31
  • Mr Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 29, Vine Square, Eastbourne, BN22 7QE, England

      IIF 32
  • Moore, Stephen
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, Vision Park, Chivers Way, Cambridge, CB24 9ZR

      IIF 33

    • Moorlands, Harford Gate, Gedney, Spalding, Lincs, PE12 0DE, England

      IIF 34
  • Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 139, Waltham Road, Grimsby, DN33 2NG, England

      IIF 35
  • Mr Stephen Moore
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Meeres Lane, Kirton, Boston, Lincolnshire, PE20 1PS, England

      IIF 36

    • Units 2 & 3, 10 Manor Road, Kirton, Boston, PE20 1PH, England

      IIF 37

    • Victory House, Vision Park, Chivers Way, Cambridge, CB24 9ZR

      IIF 38
  • Mr Steve Andrew Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-4a, Estate Road No 7, Grimsby, DN31 2TP, England

      IIF 39

    • Unit 1-4a Estate Road No7, Estate Road 7, South Humberside Industrial Estate, Grimsby, DN31 2TP, England

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    CCGPIP LIMITED - 2012-07-26
    139 Waltham Road, Grimsby, South Humberside
    Dissolved corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    139 Waltham Road Waltham Road, Grimsby, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 1-4a Estate Road No 7, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    23,496 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    5 Peaks Avenue, New Waltham, Grimsby, Ne Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    21 Meeres Lane Kirton, Boston, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-02-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    Victory House Vision Park, Chivers Way, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,162 GBP2019-12-31
    Officer
    2004-07-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5c Highcliffe Road, Cleethorpes, Grimsby, Dn358rh, N/a, 5c Highcliffe Road, Cleethorpes, Grimsby, North East Lincs
    Dissolved corporate (1 parent)
    Officer
    2010-09-15 ~ dissolved
    IIF 9 - director → ME
  • 8
    WILCHAP 317 LIMITED - 2003-08-05
    Duncan Anderson And Company, Temple Chambers, 4 Abbey Road, Grimsby
    Dissolved corporate (2 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 17 - director → ME
    2003-07-23 ~ dissolved
    IIF 28 - secretary → ME
  • 9
    Unit 1-4a Estate Road No7 Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    29 Vine Square, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,515 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Unit 1-4a Estate Road No 7, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    Unit 1-4a Estate Road No 7, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    -10,115 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Unit 1-4a Estate Road No 7, Grimsby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BOX, WASH & RENTAL COMPANY LIMITED - 2005-04-20
    28-30 Whites Road, Cleethorpes, N E Lincs
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-07-01
    IIF 15 - director → ME
  • 2
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,418 GBP2017-08-31
    Officer
    1997-04-01 ~ 2004-10-15
    IIF 12 - director → ME
    1997-04-01 ~ 2004-10-15
    IIF 30 - secretary → ME
  • 3
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,121 GBP2023-06-30
    Officer
    2008-02-20 ~ 2021-01-27
    IIF 16 - director → ME
    Person with significant control
    2017-02-20 ~ 2021-01-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 3 Ocean House, Fiskerton Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-17
    IIF 6 - director → ME
  • 5
    TFA BOX COMPANY LIMITED - 2010-07-09
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-12-11
    IIF 7 - director → ME
  • 6
    266 Chelmsford Avenue, Grimsby, N E Lincolnshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -51,467 GBP2016-10-31
    Officer
    1999-08-24 ~ 2006-07-27
    IIF 11 - director → ME
    2004-06-09 ~ 2006-07-27
    IIF 31 - secretary → ME
  • 7
    C/o Grimsby Fish Market, Wharncliffe Road, Fish Docks Grimsby, N E Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-17 ~ 2005-03-10
    IIF 5 - director → ME
    1999-06-17 ~ 2005-03-10
    IIF 29 - secretary → ME
  • 8
    Kingsbridge Corporeate Solutions Business Hive, 13 Dudley Street, Grimsby
    Dissolved corporate (2 parents)
    Equity (Company account)
    -320,965 GBP2021-02-28
    Officer
    2009-03-17 ~ 2012-01-31
    IIF 18 - director → ME

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