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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

Mrs Saiphin Moore

    Related profiles found in government register
  • Mrs Saiphin Moore
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Upper Woodside Farm Cottage, Woodside Lane, Farringdon, Alton, GU34 3EX, England

      IIF 1

    • Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR

      IIF 2

    • Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England

      IIF 3

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 4

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 5

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England

      IIF 6

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 7 IIF 8 IIF 9

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 16

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 17

    • Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 18
  • Mrs Saiphin Moore
    British,thai born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 19
  • Moore, Saiphin
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 20

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 21
  • Moore, Saiphin
    British businesswoman born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, England

      IIF 22
  • Moore, Saiphin
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Adina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England

      IIF 23

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England

      IIF 24

    • Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom

      IIF 25

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 26 IIF 27 IIF 28
  • Moore, Saiphin
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 31

    • 17, Frith Street, London, W1D 4RG, England

      IIF 32

    • Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England

      IIF 33 IIF 34

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom

      IIF 35
  • Moore, Saiphin
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 36
  • Moore, Saiphin
    British restauranteur born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Earlham Street, London, WC2H 9LN, England

      IIF 37
  • Moore, Saiphin
    British restaurateur born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Roding Mews, London, E1W 2JN, United Kingdom

      IIF 38 IIF 39

    • Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 40
  • Saiphin Moore
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom

      IIF 41
  • Moore, Saiphin
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Room 215 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 5
    60-62 Commercial Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Room 215 3-7 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,333 GBP2015-03-31
    Officer
    2011-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    180,099 GBP2024-03-31
    Person with significant control
    2025-09-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Room 215 3-7 Temple Chambers, Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Person with significant control
    2022-03-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524,820 GBP2023-03-31
    Officer
    2022-10-01 ~ 2024-02-08
    IIF 32 - Director → ME
    Person with significant control
    2022-03-24 ~ 2024-07-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AC SUBCO LIMITED - 2025-02-10
    ANDINA CEVICHE (2023) LIMITED - 2025-01-21
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2023-09-18 ~ 2024-07-30
    IIF 33 - Director → ME
    Person with significant control
    2023-09-18 ~ 2023-12-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FUTUR AFRIQ LIMITED - 2021-02-19
    Unit 16 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,741 GBP2023-03-31
    Officer
    2022-03-10 ~ 2024-02-29
    IIF 25 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-07-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    26 Earlham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,773 GBP2019-12-29
    Officer
    2016-04-13 ~ 2019-12-29
    IIF 37 - Director → ME
    Person with significant control
    2016-04-13 ~ 2019-12-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    26 Earlham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2018-06-06
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    26 Earlham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-02-16 ~ 2018-06-06
    IIF 40 - Director → ME
  • 7
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -89,163 GBP2024-03-31
    Officer
    2018-11-23 ~ 2024-02-29
    IIF 24 - Director → ME
    Person with significant control
    2022-03-10 ~ 2024-07-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 St. Helens Road, Swansea
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -122,918 GBP2024-01-31
    Officer
    2023-01-12 ~ 2025-04-08
    IIF 30 - Director → ME
    Person with significant control
    2023-01-12 ~ 2024-06-17
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-21 ~ 2024-02-01
    IIF 26 - Director → ME
    Person with significant control
    2023-03-21 ~ 2024-07-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Flat 17 Gun Wharf, 124 Wapping High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-10-01
    IIF 34 - Director → ME
  • 11
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    180,099 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-08-21
    IIF 28 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-08-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Flat 12 Goldings Hall Golden Way, Goldings, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,229 GBP2025-03-31
    Officer
    2022-03-10 ~ 2024-02-29
    IIF 23 - Director → ME
  • 13
    Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,852 GBP2025-03-31
    Officer
    2014-12-18 ~ 2024-07-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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