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 Registered addresses and corresponding companies
Moore, Philip Stephen
- British Registered addresses and corresponding companies
Moore, Philip
1, Bickenhall Street, London, W1U 6BN, England
IIF 7
- British born in April 1961
Moore, Philip Stephen
Resident in England
Registered addresses and corresponding companies1, Bickenhall Street, London, W1U 6BN
IIF 81, Bickenhall Street, London, W1U 6BN, England
IIF 9 IIF 101, Bickenhall Street, London, W1U 6BN, United Kingdom
IIF 11 IIF 12 IIF 13115 Baker Street, 115 Baker Street, London, W1U 6RT, England
IIF 14115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England
IIF 15115, Baker Street, London, W1U 6RT, England
IIF 16 IIF 17 IIF 18 (more)(less)115, Baker Street, London, W1U 6RT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered accountant born in April 1961
Moore, Philip Stephen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moore, Philip
- 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 48115, Baker Street, London, W1U 6RT, England
IIF 49 IIF 50 IIF 51 (more)(less)115, Baker Street, London, W1U 6RT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)C/o Rfm, 83 Boundary Road, London, NW8 0RG, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
34
- 1115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2018-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 23 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 3115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2017-11-20 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 34 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 5
46 WADDON ROAD LIMITED
065898481 Bickenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2008-05-12 ~ dissolvedIIF 10 - Director → ME2008-05-12 ~ dissolvedIIF 7 - Secretary → ME - 6
47 CAMBRIDGE ROAD (HASTINGS) LIMITED
072689711 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 9 - Director → ME - 7
47 CAMBRIDGE ROAD LIMITED
08609258115 Baker Street, London, EnglandActive Corporate (2 parents)Officer2013-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-21IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 13 - 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 38 - Director → ME2022-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 31 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 11
CHELSEABRIDGE LIMITED
037961411 Bickenhall Street, LondonDissolved Corporate (8 parents)Officer2002-01-19 ~ dissolvedIIF 35 - Director → ME - 12
CO-LIVING PORTSMOUTH LTD
12052735115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 28 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 14
DELMOORE PROPERTIES LIMITED
05855220115 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2006-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-05 ~ 2021-07-03IIF 64 - Ownership of shares – 75% or more → OE - 15
DESIRABLE WATCHES LTD
11079554115 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 25 - Director → ME2000-09-06 ~ 2001-05-18IIF 3 - Secretary → ME2013-01-01 ~ 2018-01-01IIF 47 - Secretary → ME - 18
FARLEY COURT 1998 LIMITED
0381968310 Farley Court Melbury Road, London, EnglandActive Corporate (9 parents)Officer2001-04-25 ~ 2009-07-31IIF 42 - Director → ME - 19
FIELD BARS HOUSE LIMITED
070619261 Bickenhall Street, London, EnglandDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 12 - 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 26 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 23
HILLDEAN INVESTMENTS LIMITED
064909101 Bickenhall Street, LondonDissolved Corporate (4 parents)Officer2008-04-21 ~ dissolvedIIF 40 - Director → ME - 24
INTERCO ESTATES LIMITED
04067349115 Baker Street, London, EnglandActive Corporate (7 parents)Officer2000-10-04 ~ nowIIF 18 - Director → ME2000-10-04 ~ 2001-05-18IIF 5 - Secretary → ME2013-01-01 ~ 2018-01-01IIF 46 - Secretary → ME - 25
MAYDALE LIMITED
12446998115 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 16 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 37 - Director → ME1998-03-11 ~ 1999-04-08IIF 6 - 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 39 - Director → ME1996-08-04 ~ 2024-12-04IIF 44 - 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 36 - Director → ME1996-07-31 ~ 2024-12-10IIF 45 - Director → ME
- 31115 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2017-10-20 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 17 - Director → MEPerson with significant control2020-02-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 20 - Director → ME2007-09-26 ~ 2008-02-20IIF 43 - Director → ME2007-09-26 ~ 2017-12-29IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 14 - Director → ME1996-07-31 ~ nowIIF 1 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.