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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

Mr Steve Andrew Moore

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5
  • Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Moore, Stephen
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Moore, Stephen Andrew
    British 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 16

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

      IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30
  • Moore, Stephen Andrew
    British company director

    Registered addresses and corresponding companies

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

      IIF 31
  • Moore, Stephen Andrew
    British dir/sec

    Registered addresses and corresponding companies

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

      IIF 32
  • Moore, Stephen Andrew
    British fish merchant

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    CCGPIP LIMITED - 2012-07-26
    139 Waltham Road, Grimsby, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 6 - 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 20 - Director → ME
  • 3
    Unit 1-4a Estate Road No 7, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,496 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Peaks Avenue, New Waltham, Grimsby, Ne Lincs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    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 26 - Director → ME
  • 6
    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 7 - Director → ME
    2003-07-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    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 5 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    29 Vine Square, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    637,140 GBP2024-12-31
    Officer
    2013-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    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 21 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1-4a Estate Road No 7, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,115 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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 4 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 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 30 - 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 29 - Director → ME
    1997-04-01 ~ 2004-10-15
    IIF 33 - Secretary → ME
  • 3
    Unit 3 Ocean House, Fiskerton Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-17
    IIF 23 - Director → ME
  • 4
    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 24 - Director → ME
  • 5
    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 28 - Director → ME
    2004-06-09 ~ 2006-07-27
    IIF 34 - Secretary → ME
  • 6
    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 22 - Director → ME
    1999-06-17 ~ 2005-03-10
    IIF 32 - Secretary → ME
  • 7
    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 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.