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 Stephen Moore

    Related profiles found in government register
  • Mr Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Stephen Moore
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21 Meeres Lane, Kirton, Boston, Lincolnshire, PE20 1PS, England

      IIF 2

    • Units 2 & 3, 10 Manor Road, Kirton, Boston, PE20 1PH, England

      IIF 3

    • Victory House, Vision Park, Chivers Way, Cambridge, CB24 9ZR

      IIF 4
  • Stephen Moore
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • Moore, Stephen
    British electrical services born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12
  • Moore, Stephen
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, Vision Park, Chivers Way, Cambridge, CB24 9ZR

      IIF 13

    • Moorlands, Harford Gate, Gedney, Spalding, Lincs, PE12 0DE, England

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • Moore, Stephen Andrew
    British company director

    Registered addresses and corresponding companies

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

      IIF 21
  • Moore, Stephen Andrew
    British dir/sec

    Registered addresses and corresponding companies

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

      IIF 22
  • Moore, Stephen Andrew
    British fish merchant

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36
  • Moore, Stephen Andrew
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Moore, Stephen Andrew
    British sales person 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 38
  • 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 39
  • Moore, Stephen
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, Moorlands, Hartford Gate, Gedney, Spalding, PE12 0DG, England

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    CCGPIP LIMITED - 2012-07-26
    139 Waltham Road, Grimsby, South Humberside
    Dissolved corporate (6 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 5 - 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 26 - director → ME
  • 3
    Unit 1-4a Estate Road No 7, Grimsby, England
    Corporate (1 parent)
    Equity (Company account)
    23,496 GBP2024-01-31
    Officer
    2017-01-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-31 ~ 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
  • 4
    5 Peaks Avenue, New Waltham, Grimsby, Ne Lincs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    21 Meeres Lane Kirton, Boston, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Victory House Vision Park, Chivers Way, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,162 GBP2019-12-31
    Officer
    2004-07-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 33 - director → ME
  • 8
    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 8 - director → ME
    2003-07-23 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    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 12 - director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    29 Vine Square, Eastbourne, East Sussex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,515 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    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
  • 13
    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 27 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    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
  • 14
    Unit 1-4a Estate Road No 7, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    -10,115 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    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 11 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 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 39 - 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 36 - director → ME
    1997-04-01 ~ 2004-10-15
    IIF 23 - secretary → ME
  • 3
    Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,121 GBP2023-06-30
    Officer
    2008-02-20 ~ 2021-01-27
    IIF 40 - director → ME
    Person with significant control
    2017-02-20 ~ 2021-01-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 3 Ocean House, Fiskerton Way, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2009-03-17
    IIF 30 - director → ME
  • 5
    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 31 - director → ME
  • 6
    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 35 - director → ME
    2004-06-09 ~ 2006-07-27
    IIF 24 - secretary → ME
  • 7
    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 29 - director → ME
    1999-06-17 ~ 2005-03-10
    IIF 22 - secretary → ME
  • 8
    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 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.