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.
Saiphin Moore
- British born in January 1967
Saiphin Moore
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom
IIF 1
- British born in January 1967
Mrs Saiphin Moore
Resident in England
Registered addresses and corresponding companiesUpper Woodside Farm Cottage, Woodside Lane, Farringdon, Alton, GU34 3EX, England
IIF 2Tong Hall, Tong Lane, Bradford, West Yorkshire, BD4 0RR
IIF 3Flat 12 Goldings Hall, Golden Way, Goldings, Hertford, SG14 2WH, England
IIF 426, Earlham Street, London, WC2H 9LN, England
IIF 527, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 6Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 7Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 8 IIF 9 IIF 10 (more)Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England
IIF 17Room 215, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, United Kingdom
IIF 18Unit 16 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 19
- British,thai born in January 1968
Mrs Saiphin Moore
Resident in England
Registered addresses and corresponding companies27, Mortimer Street, London, W1T 3BL, United Kingdom
IIF 20
- born in January 1967
Moore, Saiphin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17, 124 Wapping High Street, London, E1W 2NJ, United Kingdom
IIF 21
- British born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies - British businesswoman born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies13, Roding Mews, London, E1W 2JN, England
IIF 24
- British company director born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companiesAdina Spitalfields, 60 - 62 Commercial Street, London, E1 6LT, England
IIF 25Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, England
IIF 26Andina Spitalfields, 60-62 Commercial Street, London, E1 6LT, United Kingdom
IIF 27Flat 17 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ, England
IIF 28 IIF 29 IIF 30 (more)
- British director born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies - British none born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 38
- British restauranteur born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies26, Earlham Street, London, WC2H 9LN, England
IIF 39
- British restaurateur born in January 1967
Moore, Saiphin
Resident in England
Registered addresses and corresponding companies
- 1Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents, 1 offspring)Officer2022-10-01 ~ 2024-02-08IIF 34 - Director → MEPerson with significant control2022-03-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-24 ~ 2024-07-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BURACA LTD - nowAC SUBCO LIMITED - 2025-02-10Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (3 parents)Officer2023-09-18 ~ 2024-07-30IIF 35 - Director → MEPerson with significant control2023-09-18 ~ 2023-12-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3FUTUR AFRIQ LIMITED - 2021-02-19Unit 16 12 O'clock Court Attercliffe Road, SheffieldLiquidation Corporate (5 parents)Officer2022-03-10 ~ 2024-02-29IIF 27 - Director → MEPerson with significant control2022-03-10 ~ 2024-07-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DANG LTD
1527411327 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer2023-11-10 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
GUN WHARF LIMITED
13058812Room 215 Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
HANBURY STREET INVESTMENTS LIMITED
06515336Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedIIF 40 - Director → ME - 7
LAO CAFE LIMITED
101207712nd Floor, 1 Newham's Row, London, EnglandActive Corporate (12 parents)Officer2016-04-13 ~ 2019-12-29IIF 39 - Director → MEPerson with significant control2016-04-13 ~ 2019-12-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MEKONG DELTA HOSPITALITY LTD
1671869460-62 Commercial Street, London, EnglandActive Corporate (3 parents)Officer2025-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RNSX LLP
OC45465227 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2024-11-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ROSA'S LONDON LIMITED
077345322nd Floor, 1 Newhams Row, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2011-08-09 ~ 2018-06-06IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 11
ROSA'S WESTFIELD LIMITED
07516047Room 215 3-7 Temple Chambers, Temple Avenue, LondonDissolved Corporate (3 parents)Officer2011-02-03 ~ dissolvedIIF 24 - Director → ME - 12
SAIPHIN'S THAI KITCHEN LIMITED
1062268826 Earlham Street, London, EnglandDissolved Corporate (10 parents)Officer2017-02-16 ~ 2018-06-06IIF 42 - Director → ME - 13
SLURP LONDON LIMITED
11694703Tong Hall, Tong Lane, Bradford, West YorkshireLiquidation Corporate (4 parents)Officer2018-11-23 ~ 2024-02-29IIF 26 - Director → MEPerson with significant control2022-03-10 ~ 2024-07-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SLURP NOODLES LIMITED
1458984010 St. Helens Road, SwanseaLiquidation Corporate (4 parents)Officer2023-01-12 ~ 2025-04-08IIF 32 - Director → MEPerson with significant control2023-01-12 ~ 2024-06-17IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
SLURP NOODLES SOHO LTD
15405109Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-01-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 16
SLURP NOODLES SPITALFIELDS LTD
15580675Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SN PUB COMPANY HOLDING LIMITED
14744958Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ 2024-02-01IIF 28 - Director → MEPerson with significant control2023-03-21 ~ 2024-07-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SN PUB COMPANY LIMITED
14739320Flat 17 Gun Wharf, 124 Wapping High Street, London, EnglandDissolved Corporate (4 parents)Officer2023-03-17 ~ 2023-10-01IIF 36 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SNR HOLDINGS LTD
1475091627 Mortimer Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-03-23 ~ 2024-08-21IIF 30 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-03-23 ~ 2024-08-21IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SOHO INVESTMENTS LIMITED
07007923Room 215 3-7 Temple Chambers, Temple Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 41 - Director → ME - 21
THE ITINERANT TRADING COMPANY LIMITED
12093103Flat 12 Goldings Hall Golden Way, Goldings, Hertford, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2024-02-29IIF 25 - Director → MEPerson with significant control2022-03-10 ~ 2025-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WAPPING LONDON LIMITED
09361369Upper Woodside Farm Cottage Woodside Lane, Farringdon, Alton, EnglandActive Corporate (4 parents)Officer2014-12-18 ~ 2024-07-31IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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