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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

Moore, Richard Hobart John De Courcy

    Related profiles found in government register
  • Moore, Richard Hobart John De Courcy
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 1
    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 2 IIF 3
    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 4
    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Moore, Richard Hobart John De Courcy
    British chartered accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Richard Hobart John De Courcy
    British chtd accountant born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Chelsea Park Gardens, London, SW3 6AF

      IIF 25
  • Moore, Richard Hobart John De Courcy
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 26
  • Moore, Richard Hobart John De Courcy
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 27
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 28
  • Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Moore, Richard Hobart John De Courcy
    British chartered accountant born in August 1949

    Registered addresses and corresponding companies
    • St Pauls House, Warwick Lane, London, EC4P 4BN

      IIF 32 IIF 33
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 34
  • Richard Hobart John De Courcy Moore
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 35
  • Mr Richard Hobart John De Courcy Moore
    British born in August 1949

    Registered addresses and corresponding companies
    • 5th Floor, Wessex House, 45 Reid Street, Hamilton, HM 12, Bermuda

      IIF 36
    • L'estoril, 31 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 37
    • Po Box 146, Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey

      IIF 38 IIF 39
  • Richard Hobart John De Courcy Moore
    British born in August 1949

    Registered addresses and corresponding companies
    • 1, Waverley Place, Union Street, St Helier, JE4 8SG, Jersey

      IIF 40 IIF 41
  • Richard Moore
    British born in August 1949

    Registered addresses and corresponding companies
    • 11, Chelsea Park Gardens, London, SW3 6AF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 33
  • 1
    BDO (VAT AGENTS) LIMITED - now
    MOORE STEPHENS (VAT AGENTS) LIMITED
    - 2019-02-04 02810778
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-04-20 ~ 2018-11-08
    IIF 23 - Director → ME
  • 2
    BDO TRUSTEES (MS) LIMITED - now
    MOORE STEPHENS TRUSTEES LIMITED
    - 2019-02-04 04426034
    55 Baker Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-26 ~ 2019-02-02
    IIF 16 - Director → ME
  • 3
    CHELSEA PENSIONER (RH) LIMITED
    - now 03853787
    LAW 2030 LIMITED - 1999-10-29
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (32 parents)
    Officer
    2007-10-11 ~ 2013-01-23
    IIF 10 - Director → ME
  • 4
    CROSSBURN TRUSTEES LIMITED
    00513286
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
    FIRST ISLAND DEVELOPMENT LIMITED
    06061185
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 6
    FIRST ISLAND NOMINEES LIMITED
    OE032068
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1979-05-15 ~ now
    IIF 42 - Ownership of voting rights - More than 25% OE
    IIF 42 - Ownership of shares - More than 25% OE
  • 7
    FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
    OE005666
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Registered Corporate (1 parent, 25 offsprings)
    Beneficial owner
    2019-04-18 ~ now
    IIF 38 - Has significant influence or control OE
    IIF 38 - Ownership of voting rights - More than 25% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares - More than 25% OE
  • 8
    FIRST ISLAND TRUSTEES LIMITED
    OE009273
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-04-18 ~ now
    IIF 41 - Ownership of voting rights - More than 25% OE
    IIF 41 - Ownership of shares - More than 25% OE
    IIF 41 - Right to appoint or remove directors OE
  • 9
    HAMILTON TRUST COMPANY LIMITED
    OE022589
    5th Floor Wessex House, 45 Reid Street, Hamilton, Bermuda
    Registered Corporate (2 parents, 11 offsprings)
    Beneficial owner
    2015-08-31 ~ now
    IIF 36 - Ownership of shares - More than 25% OE
  • 10
    INGENIOUS BUSINESS SOLUTIONS LIMITED
    04223616
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-28 ~ 2019-01-31
    IIF 18 - Director → ME
  • 11
    MFMS GROUP LIMITED
    17017644
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    IIF 8 - Director → ME
  • 12
    MOLLERS RACING
    02691010
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 3 - Director → ME
  • 13
    MOORE (LONDON UK) LIMITED - now
    MOORE U.K. LIMITED - 2020-11-04
    MOORE STEPHENS U.K. LIMITED
    - 2019-09-11 02585531
    60 Goswell Road, London, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    ~ 2012-02-01
    IIF 12 - Director → ME
  • 14
    MOORE FAMILY OFFICE GROUP LIMITED
    12996672
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    843,794 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MOORE FAMILY OFFICE LIMITED
    11599401
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,353,517 GBP2024-12-31
    Officer
    2018-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-02 ~ 2020-11-03
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    MOORE FAMILY TRUSTEES LIMITED
    12030342
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 5 - Director → ME
  • 17
    MOORE GLOBAL NETWORK LIMITED
    12139967 11816376
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    1,168,116 GBP2023-12-31
    Officer
    2019-09-09 ~ 2019-12-31
    IIF 24 - Director → ME
  • 18
    MOORE STEPHENS CIS HOLDINGS LIMITED
    04545101
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    206 GBP2024-12-31
    Officer
    2007-06-27 ~ 2014-09-12
    IIF 11 - Director → ME
  • 19
    MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
    05275999
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-11-02 ~ 2022-09-19
    IIF 17 - Director → ME
  • 20
    MOORE STEPHENS INTERNATIONAL LIMITED
    - now 02215276 00977917
    MOORE STEPHENS ASSOCIATES LIMITED
    - 1988-04-28 02215276 00977917
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Equity (Company account)
    136,045 GBP2021-12-31
    Officer
    ~ 1993-08-18
    IIF 32 - Director → ME
    2000-10-01 ~ 2019-09-09
    IIF 19 - Director → ME
  • 21
    MOORE STEPHENS PCS LIMITED
    12752513 OC425090
    42 Berkeley Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    2020-11-01 ~ now
    IIF 4 - Director → ME
    2020-07-19 ~ 2020-07-19
    IIF 26 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 22
    MOORE STEPHENS TRUST COMPANY (GUERNSEY) LIMITED
    OE005661
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% OE
    IIF 39 - Has significant influence or control OE
    IIF 39 - Ownership of shares - More than 25% OE
  • 23
    MSIL RIGHTSOURCING LIMITED
    07742747
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 21 - Director → ME
  • 24
    MSMC FIDUCIARIES LIMITED
    OE018437
    Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-04-30 ~ now
    IIF 37 - Has significant influence or control OE
    IIF 37 - Ownership of shares - More than 25% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% OE
  • 25
    MSR ASSOCIATES LIMITED - now
    MOORE STEPHENS ASSOCIATES LIMITED
    - 2019-02-06 00977917 02215276
    MOORE STEPHENS INTERNATIONAL LIMITED
    - 1988-04-28 00977917 02215276
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-02-01
    IIF 33 - Director → ME
    1998-02-01 ~ 2019-01-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    MSR FINANCIAL PLANNING LIMITED - now
    MOORE STEPHENS FINANCIAL PLANNING LIMITED
    - 2019-02-04 03956322
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-27 ~ 2006-02-24
    IIF 9 - Director → ME
  • 27
    MSR PARTNERS GROUP LIMITED - now
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO.
    - 2004-01-07 00953234
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    ~ 2018-11-08
    IIF 14 - Director → ME
  • 28
    MSR PARTNERS LLP - now
    MOORE STEPHENS LLP
    - 2019-02-04 OC313071 00882652, OC361719
    55 Baker Street, London, United Kingdom
    Active Corporate (162 parents, 18 offsprings)
    Officer
    2005-05-03 ~ 2019-02-02
    IIF 27 - LLP Designated Member → ME
  • 29
    MSR WATERSIDE LIMITED - now
    MOORE STEPHENS WATERSIDE LIMITED
    - 2019-02-06 03227311
    MOORE STEPHENS INSURANCE BROKERS LIMITED
    - 2013-06-24 03227311
    M.S. INSURANCE SERVICES LIMITED
    - 2005-07-06 03227311
    M.S. INSURANCE SERVICES LIMITED
    - 2005-06-27 03227311
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-07-19 ~ 2019-01-31
    IIF 20 - Director → ME
  • 30
    PENNINE TRUSTEES LIMITED
    OE009272
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-18 ~ now
    IIF 40 - Ownership of shares - More than 25% OE
    IIF 40 - Ownership of voting rights - More than 25% OE
    IIF 40 - Right to appoint or remove directors OE
  • 31
    PROBUS INSURANCE PLANS LIMITED
    02880051
    Lloyd's Avenue House, 6 Lloyd's Avenue, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1993-12-13 ~ 2013-05-07
    IIF 13 - Director → ME
  • 32
    ROYAL HOSPITAL CHELSEA APPEAL LIMITED
    - now 03701005
    CHELSEA PENSIONERS 2000 LIMITED - 2003-03-19
    Royal Hospital Chelsea, Royal Hospital Road, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-10-11 ~ 2013-01-23
    IIF 25 - Director → ME
  • 33
    SNOW HILL TRUSTEES LIMITED
    02208245
    55 Baker Street, London, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    ~ 2019-02-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.