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
Moir, Lance, Dr
- British born in January 1957
Moir, Lance, Dr
Resident in England
Registered addresses and corresponding companiesMyrtle Farm, Station Road, Sandford, Winscombe, Avon, BS25 5RA
IIF 1
- British director born in January 1957
Moir, Lance, Dr
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companies119, Wardour Street, London, W1F 0UW, England
IIF 6
- British company director born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companies77, Second Floor, Kingsway, London, WC2B 6SR, England
IIF 7
- British director born in January 1957
Moir, Lance Stuart
Resident in England
Registered addresses and corresponding companiesNew York House, 1 Harper Street, Leeds, LS2 7EA, England
IIF 829, Sclater Street, London, E1 6LB, England
IIF 9Second Floor, 77 Kingsway, London, WC2B 6SR, England
IIF 10Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom
IIF 11The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom
IIF 12The Showground, Shepton Mallet, Somerset, BA4 6QN
IIF 13
- British born in January 1957
Dr Lance Moir
Resident in England
Registered addresses and corresponding companies - British company director born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British dir of corporate finance born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
74b Upper Street, London, N1 0NY
IIF 25
- British director born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British director of corporate finance born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
74b Upper Street, London, N1 0NY
IIF 44
- British financial conultant born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
86 Riversdale Road, London, N5 2JZ
IIF 45
- British university lecturer born in January 1957Registered addresses and corresponding companies
Moir, Lance Stuart
- British Registered addresses and corresponding companies
Moir, Lance Stuart
Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET
IIF 49
- British directorRegistered addresses and corresponding companies
Moir, Lance Stuart
- British born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England
IIF 55
- British director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in January 1957
Moir, Lance Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesKings, Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 61
- Registered addresses and corresponding companies
Moir, Lance Stuart
Flat 2 Chenies Street Chambers, 9 Chenies Street, London, WC1E 7ET
IIF 62
- Registered addresses and corresponding companies
Moir, Lance Stuart, Dr
1, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
55
- 1ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer2000-01-01 ~ 2005-04-30IIF 48 - Director → ME - 2OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1997-01-31 ~ 1998-07-31IIF 16 - Director → ME
- 3
THE BATH & WEST TRADING CO. LIMITED
- 2013-09-02 02891950The Showground, Shepton Mallet, SomersetActive Corporate (28 parents)Officer2013-03-01 ~ 2025-07-24IIF 12 - Director → ME - 4
BATH AND WEST ESTATES MANAGEMENT COMPANY LIMITED
10550196The Showground, Shepton Mallet, Somerset, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer2021-02-01 ~ 2025-10-01IIF 5 - Director → ME - 5Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 11 - Director → ME
- 6BRADY CREDIT LIMITED - nowRAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED
- 2000-09-29 04016397L3, 40 Villiers Street, Charing Cross, London, EnglandDissolved Corporate (34 parents, 2 offsprings)Equity (Company account)0 GBP2023-06-30Officer2000-09-14 ~ 2006-03-03IIF 46 - Director → ME - 7BRADY CREDIT TRADING LIMITED - nowFINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (34 parents)Officer2000-02-25 ~ 2006-03-03IIF 47 - Director → ME
- 8
BRITISH CHEESE AWARDS LIMITED
02968918The Showground, Shepton Mallet, SomersetActive Corporate (17 parents)Equity (Company account)2 GBP2025-05-31Officer2021-02-01 ~ 2024-12-31IIF 4 - Director → ME - 9CALEDUS UK LIMITED - nowCALEDUS J.P.E. LIMITED - 2006-10-30
JOHNSHAVEN PRECISION ENGINEERING LIMITED
- 2005-03-29 SC178384HOPEMANYARD LIMITED - 1997-10-01Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (12 parents)Officer1998-09-29 ~ 2005-02-07IIF 45 - Director → ME - 10CARLING BREWERS LIMITED - now
BASS NAS 1 LIMITED
- 2001-10-11 00549468AUGUSTUS BARNETT LIMITED
- 1993-10-05 00549468BASS OFF LICENCES LIMITED - 1986-10-06GALLEON WINE CO.LIMITED(THE) - 1984-01-25137 High Street, Burton On Trent, StaffordshireDissolved Corporate (27 parents)Officer1993-09-20 ~ 1994-12-31IIF 44 - Director → ME - 11FIRST CHOICE AIRWAYS LIMITED - nowMELROSCAN LIMITED - 1986-08-0615 Canada Square, LondonDissolved Corporate (42 parents)Officer1997-01-31 ~ 1998-01-05IIF 22 - Director → ME
- 12PRECIS (1402) LIMITED - 1996-02-15Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-31IIF 19 - Director → ME
- 13FIRST CHOICE TRAVEL LIMITED - 1994-12-16OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16FLG LIMITED - 1991-03-28FALCON LEISURE GROUP LIMITED - 1990-05-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (52 parents, 7 offsprings)Officer1997-01-31 ~ 1998-01-05IIF 24 - Director → ME
- 14FIRST CHOICE HOLIDAYS LIMITED - nowOWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (46 parents, 12 offsprings)Officer1997-01-06 ~ 1998-07-31IIF 37 - Director → ME
- 15OWNERS ABROAD SERVICES LIMITED - 1994-08-24OVERMARKET LIMITED - 1990-03-28Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1997-01-31 ~ 1998-07-31IIF 17 - Director → ME
- 16FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Officer1997-01-31 ~ 1998-07-31IIF 21 - Director → ME
- 17FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (19 parents)Officer1997-01-31 ~ 1998-07-31IIF 38 - Director → ME
- 18OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24ARROWSMITH LIMITED - 1990-11-21DOVETREND LIMITED - 1986-03-25Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (25 parents)Officer1997-01-31 ~ 1998-07-31IIF 30 - Director → ME
- 19
FRANCOTEL LIMITED
03078874Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (28 parents)Officer1997-05-30 ~ 1998-07-31IIF 42 - Director → ME - 20
GARTMORE GLOBAL TRUST PLC
- 2011-09-19 00237017ENGLISH & SCOTTISH INVESTORS P L C - 2002-03-28Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (16 parents)Officer2007-01-30 ~ 2016-05-23IIF 61 - Director → ME - 21
HOTELREISEN LTD.
02850717Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-07-31IIF 36 - Director → ME - 22DX3 TECHNOLOGIES LIMITED - 2009-04-07DREAMFORMAT LIMITED - 2003-09-24C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2010-11-26 ~ 2012-03-08IIF 55 - Director → ME2010-11-26 ~ 2012-03-08IIF 63 - Secretary → ME
- 23IMIMOBILE INTERNATIONAL LIMITED - now
WIN LIMITED
- 2016-12-13 05175576WIN PLC
- 2010-11-01 05175576WIN LIMITED - 2004-09-30NEWINCCO 378 LIMITED - 2004-08-18Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2007-04-23 ~ 2012-03-08IIF 58 - Director → ME2009-01-29 ~ 2012-03-08IIF 62 - Secretary → ME - 24
IMIMOBILE SAT LIMITED
06913318Imimobile 5 St. John's Lane, Farringdon, London, EnglandDissolved Corporate (7 parents)Officer2010-12-06 ~ 2012-03-08IIF 56 - Director → ME - 25INTREPID TRAVEL GROUP UK LIMITED - nowADVENTURES WORLDWIDE LIMITED - 2016-01-05
SUNMED TRAVEL LIMITED
- 2004-03-31 018269364th Floor 9 Brighton Terrace, London, EnglandActive Corporate (33 parents)Equity (Company account)2,000 GBP2024-12-31Officer1997-01-31 ~ 1998-07-31IIF 18 - Director → ME - 26PRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1997-01-31 ~ 1998-07-31IIF 40 - Director → ME
- 27
LETSSAVESOMEMONEY LIMITED
07696338Second Floor, 77 Kingsway, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-18,263 GBP2018-12-31Officer2016-06-16 ~ dissolvedIIF 10 - Director → ME - 28OWNERS ABROAD CORPORATE SERVICES LIMITED - 1994-08-24RUSHSENSE LIMITED - 1992-09-17Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1997-01-31 ~ 1998-07-31IIF 26 - Director → ME
- 29
MISSOLD2U LIMITED
- 2017-09-04 08322124C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Equity (Company account)81,849 GBP2016-12-31Officer2017-05-18 ~ 2018-07-12IIF 2 - Director → ME - 30
NIGHTCAP PLC
- 2024-07-26 12899067119 Wardour Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2021-01-13 ~ nowIIF 6 - Director → ME - 31LAW 305 LIMITED - 1991-04-22Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (22 parents)Officer1997-01-31 ~ 1998-07-31IIF 23 - Director → ME
- 32STAR VACATIONS (U.K.) LIMITED - 1988-09-23YAMOE LIMITED - 1988-08-23Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (17 parents)Officer1997-01-31 ~ 1998-07-31IIF 33 - Director → ME
- 33
ORCHESTIVAL 2014 LIMITED
0888233277 Second Floor, Kingsway, LondonDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 7 - Director → ME - 34PEOPLES HOLDINGS LIMITED - 2017-09-01Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents, 5 offsprings)Officer2016-02-10 ~ 2018-07-12IIF 8 - Director → ME
- 35
PEOPLES HOLDINGS OVERSEAS LIMITED
10315200New York House, 1 Harper Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2016-08-05 ~ 2018-07-11IIF 3 - Director → ME - 36POCKET LOTTO LIMITED - 2003-01-30BETSAND LTD - 2002-11-25Bridge House, London Bridge, LondonDissolved Corporate (9 parents)Officer2008-01-18 ~ 2011-10-31IIF 57 - Director → ME2009-01-29 ~ 2011-10-31IIF 52 - Secretary → ME
- 37
POCKET GROUP LIMITED
05443169Bridge House, London Bridge, LondonDissolved Corporate (6 parents)Officer2008-01-18 ~ dissolvedIIF 59 - Director → ME2009-01-29 ~ dissolvedIIF 50 - Secretary → ME - 383HREE COMMUNICATIONS LTD - 2002-09-30Bridge House, London Bridge, LondonDissolved Corporate (8 parents)Officer2008-01-18 ~ dissolvedIIF 60 - Director → ME2009-01-29 ~ dissolvedIIF 51 - Secretary → ME
- 39SHEENDEEP LIMITED - 1990-04-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-01-31 ~ 1998-07-31IIF 29 - Director → ME
- 40SUNSHINE FLIGHTS LIMITED - 1995-10-16EASYGRAPH LIMITED - 1992-05-27Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1997-01-31 ~ 1998-07-31IIF 32 - Director → ME
- 41SC NAS 2 LIMITED - now
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED
- 1993-10-05 01711118REFAL 68 LIMITED - 1983-09-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (43 parents)Officer1993-09-20 ~ 1994-12-31IIF 25 - Director → ME - 42FLIGHTDECK (BRISTOL) LIMITED(THE) - 1995-03-10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (20 parents)Officer1997-05-30 ~ 1998-07-31IIF 41 - Director → ME
- 43LAZELMEX LIMITED - 1985-03-01Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (51 parents, 3 offsprings)Officer1997-01-31 ~ 1998-01-05IIF 34 - Director → ME
- 44
SKIBOUND HOLIDAYS LIMITED
02796218Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1997-05-30 ~ 1998-07-31IIF 43 - Director → ME - 45SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18 02859651BONDIMPACT PUBLIC LIMITED COMPANY - 1994-08-19Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (31 parents)Officer1997-05-30 ~ 1998-07-31IIF 28 - Director → ME - 46OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer1997-01-31 ~ 1998-07-31IIF 31 - Director → ME
- 47OWNERS ABROAD AVIATION INVESTMENTS LIMITED - 1990-09-05LIGHTCHECK LIMITED - 1990-02-12Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (15 parents)Officer1997-01-31 ~ 1998-07-31IIF 35 - Director → ME
- 48TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24 03212199C/o Cisco, Park House, 16-18 Finsbury Circus, London, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2007-04-23 ~ 2012-03-08IIF 53 - Director → ME2009-01-29 ~ 2012-03-08IIF 49 - Secretary → ME - 49CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16PETER CHAMPENEY LIMITED - 1983-06-01Myrtle Farm Station Road, Sandford, Winscombe, AvonActive Corporate (29 parents)Officer2021-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-07 ~ 2023-03-08IIF 15 - Has significant influence or control → OE
- 50
THE ASSOCIATION OF DANCE OF THE AFRICAN DIASPORA
05941330Dance Hub, Hurst Street, Birmingham, EnglandActive Corporate (17 parents)Equity (Company account)0 GBP2024-03-31Officer2009-11-23 ~ 2016-10-25IIF 54 - Director → ME - 51MC 489 LIMITED - 2011-10-04119 Wardour Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)-104,839 GBP2022-07-03Officer2016-02-12 ~ 2021-01-13IIF 9 - Director → ME
- 52
THE ROYAL BATH & WEST OF ENGLAND SOCIETY
02931640The Showground, Shepton Mallet, SomersetActive Corporate (51 parents, 1 offspring)Officer2014-09-23 ~ 2025-07-24IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-24IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 53THOMSON AIRWAYS (SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (13 parents)Officer1997-06-13 ~ 1998-07-31IIF 39 - Director → ME
- 54
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (32 parents)Officer1997-05-30 ~ 1998-07-31IIF 27 - Director → ME - 55TUI IRELAND LIMITED - now
FALCON LEISURE GROUP (OVERSEAS) LIMITED
- 2017-10-02 02220337FALCON TRAVEL LIMITED - 1988-11-11FORTUNESELL LIMITED - 1988-06-02Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (35 parents)Officer1997-01-31 ~ 1998-01-05IIF 20 - Director → ME
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