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, Benjamin Luke

    Related profiles found in government register
  • Moore, Benjamin Luke
    British contractor born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Spur Road, Cosham, Portsmouth, PO6 3EB, England

      IIF 1
  • Moore, Benjamin Luke
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Lime Avenue, Westergate, Chichester, West Sussex, PO20 3UF, United Kingdom

      IIF 2

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Moore, Benjamin Luke
    English director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park, Chichester, PO19 7BJ, United Kingdom

      IIF 5
  • Moore, Benjamin Luke
    English engineer born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park Portfield Works, Chichester, PO19 7BJ, United Kingdom

      IIF 6
  • Moore, Benjamin
    British admissions born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Moore, Benjamin
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Crowbush Farm, Luton Road, Toddington, Dunstable, LU5 6HU, England

      IIF 8

    • Unit 1, Crawley Crossing, Bedford Road, Husborne Crawley, Beds, MK43 0UT, England

      IIF 9 IIF 10
  • Moore, Benjamin
    British md born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Crowbush Farm, Luton Road, Toddington, Dunstable, Beds, LU5 6HU, England

      IIF 11

    • Unit 4 Crowbush Farm, Luton Road, Toddington, Dunstable, LU5 6HU, England

      IIF 12

    • Unit S1, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4UH, England

      IIF 13

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9ED, United Kingdom

      IIF 14
  • Moore, Ben
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park Portfield Works, Chichester, PO19 7BJ, United Kingdom

      IIF 15
  • Mr Benjamin Luke Moore
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 16

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Mr Benjamin Moore
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camfield Chapman Lowe, 9 High Street, Milton Keynes, MK17 8RF, England

      IIF 18

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9ED, United Kingdom

      IIF 19 IIF 20
  • Moore, Ben
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9ED, United Kingdom

      IIF 21
  • Mr Ben Moore
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park Portfield Works, Chichester, PO19 7BJ, United Kingdom

      IIF 22
  • Mr Benjamin Luke Moore
    English born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park, Chichester, PO19 7BJ, United Kingdom

      IIF 23

    • Unit 6, Glenmore Business Park Portfield Works, Chichester, PO19 7BJ, United Kingdom

      IIF 24
  • Mr Ben Moore
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, MK17 9ED, United Kingdom

      IIF 25
  • Moore, Benjamin
    British admissions born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr Benjamin Moore
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Ben
    British admissions born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

      IIF 33
  • Moore, Benjamin
    British managing director

    Registered addresses and corresponding companies

    • Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT, England

      IIF 34
  • Mr Benjamin Luke Moore
    English born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4 Fairlight Court, Pier Road, Littlehampton, BN17 5DU, England

      IIF 35
  • Moore, Ben
    British property manager born in January 1978

    Registered addresses and corresponding companies

    • 3 Augustus Road, Hockliffe, Leighton Buzzard, LU7 9NS

      IIF 36
  • Moore, Ben
    British salesman born in January 1978

    Registered addresses and corresponding companies

    • 3 Augustus Road, Hockliffe, Leighton Buzzard, LU7 9NS

      IIF 37
  • Mr Ben Moore
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, St Johns Kensal Green, 2j Kilburn Lane, London, W10 4AA, England

      IIF 38 IIF 39
  • Moore, Ben
    British director

    Registered addresses and corresponding companies

    • 3 Augustus Road, Hockliffe, Leighton Buzzard, LU7 9NS

      IIF 40
  • Moore, Benjamin

    Registered addresses and corresponding companies

    • Unit 6, Glenmore Business Park, Chichester, PO19 7BJ, United Kingdom

      IIF 41

    • Unit 4 Crowbush Farm, Luton Road, Toddington, Dunstable, LU5 6HU, England

      IIF 42

    • Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, MK43 0UT, United Kingdom

      IIF 43

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 44

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 45

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9ED, United Kingdom

      IIF 46
  • Moore, Ben

    Registered addresses and corresponding companies

    • Kelmscott House, Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9ED, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,595 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Vicarage St Johns Kensal Green, 2j Kilburn Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -238,929 GBP2023-08-31
    Officer
    2023-10-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,142 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 27 - director → ME
  • 4
    128 City Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -584 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Spur Road, Cosham, Portsmouth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,751 GBP2019-08-31
    Officer
    2016-09-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 15 - director → ME
  • 7
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    Unit 2 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Beds
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 13 - director → ME
  • 10
    Unit 6 Glenmore Business Park, Chichester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 5 - director → ME
    2020-12-01 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2020-12-01 ~ 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
  • 11
    Unit 4 Crowbush Farm Luton Road, Toddington, Dunstable, England
    Corporate (1 parent)
    Equity (Company account)
    -919 GBP2024-03-31
    Officer
    2021-04-03 ~ now
    IIF 21 - director → ME
    2021-04-03 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    ATOM LIGHTING LIMITED - 2014-09-23
    Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds, England
    Corporate (5 parents)
    Equity (Company account)
    84,457 GBP2024-03-31
    Officer
    2012-01-20 ~ now
    IIF 9 - director → ME
  • 13
    RHINOLUX LTD - 2023-01-20
    Kelmscott House Higher Rads End, Eversholt, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-03 ~ now
    IIF 14 - director → ME
    2022-02-03 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Unit 4 Crowbush Farm Luton Road, Toddington, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    -38,686 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 8 - director → ME
  • 15
    Unit 4 Crowbush Farm Luton Road, Toddington, Dunstable, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,231,625 GBP2024-03-31
    Officer
    2018-09-06 ~ now
    IIF 12 - director → ME
    2018-09-06 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2018-09-06 ~ now
    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
  • 16
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -536,159 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 29 - director → ME
    2022-02-03 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    The Old Vicarage St Johns Kensal Green, 2j Kilburn Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -238,929 GBP2023-08-31
    Person with significant control
    2019-07-01 ~ 2021-12-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Priors Close, Southbourne, Emsworth, England
    Corporate
    Equity (Company account)
    87,756 GBP2021-11-30
    Officer
    2019-11-18 ~ 2024-03-13
    IIF 6 - director → ME
    Person with significant control
    2019-11-18 ~ 2024-03-13
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-26 ~ 2023-06-01
    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
  • 4
    ATOM LIGHTING LIMITED - 2014-09-23
    Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds, England
    Corporate (5 parents)
    Equity (Company account)
    84,457 GBP2024-03-31
    Officer
    2023-11-01 ~ 2024-03-26
    IIF 43 - secretary → ME
  • 5
    Unit E Chiltern Park, Boscombe Road, Dunstable, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-07-02
    IIF 37 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -536,159 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-09-22
    IIF 7 - director → ME
    2021-03-03 ~ 2021-09-22
    IIF 45 - secretary → ME
  • 7
    HAISEN LTD - 2023-01-25
    Unit 4 Crowbush Farm Luton Road, Toddington, Dunstable, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2022-01-20 ~ 2024-03-31
    IIF 11 - director → ME
    Person with significant control
    2022-01-20 ~ 2024-01-18
    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
  • 8
    Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2,270,600 GBP2024-03-31
    Officer
    2007-06-18 ~ 2023-12-08
    IIF 10 - director → ME
    2007-06-18 ~ 2023-12-08
    IIF 34 - secretary → ME
  • 9
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-09-29
    Officer
    2008-02-07 ~ 2010-03-08
    IIF 36 - director → ME
    2008-03-07 ~ 2010-03-08
    IIF 40 - secretary → ME
  • 10
    Unit 18 Test Valley Business Park, Nursling, Southampton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,750 GBP2017-08-31
    Officer
    2015-08-24 ~ 2016-08-22
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.