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, Philip

    Related profiles found in government register
  • Moore, Philip
    British facilities manager born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Life Bank, 23 Quorn Street, Liverpool, L7 2QR, England

      IIF 1
  • Moore, Philip Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 2 IIF 3
    • 115, Baker Street, London, W1U 6RT, United Kingdom

      IIF 4 IIF 5
  • Moore, Philip Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Philip Stephen
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN

      IIF 24
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 25
    • 1, Bickenhall Street, London, W1U 6BN, United Kingdom

      IIF 26
    • 115 Baker Street, London, 115 Baker Street, London, W1U 6RT, England

      IIF 27
    • 115, Baker Street, London, W1U 6RT, England

      IIF 28
    • 115, Baker Street, London, W1U 6RT, United Kingdom

      IIF 29
    • Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE

      IIF 30 IIF 31 IIF 32
  • Moore, Philip Stephen
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 33
    • 1, Bickenhall Street, London, W1U 6BN, United Kingdom

      IIF 34
    • 115, Baker Street, London, W1U 6RT, England

      IIF 35
    • Flat D 8 Portman Mansions, Porter Street, London, W1U 6DE

      IIF 36
  • Moore, Philip
    British company director

    Registered addresses and corresponding companies
    • 1, Bickenhall Street, London, W1U 6BN, England

      IIF 37
  • Moore, Philip Stephen
    British

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 38
  • Moore, Philip Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 115 Baker Street, 115 Baker Street, London, W1U 6RT, England

      IIF 39
  • Moore, Philip Stephen
    British company director

    Registered addresses and corresponding companies
  • Moore, Philip

    Registered addresses and corresponding companies
    • 115, Baker Street, London, W1U 6RT, England

      IIF 44
    • 115, Baker Street, London, W1U 6RT, United Kingdom

      IIF 45
  • Mr Philip Stephen Moore
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    115 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -34,834 GBP2023-09-30
    Officer
    2017-10-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 2
    115 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -72,007 GBP2023-09-30
    Officer
    2018-10-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 3
    115 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -115,062 GBP2023-10-31
    Officer
    2018-02-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 4
    115 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -62,802 GBP2023-09-30
    Officer
    2017-11-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 5
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 6
    1 Bickenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 25 - director → ME
    2008-05-12 ~ dissolved
    IIF 37 - secretary → ME
  • 7
    1 Bickenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 33 - director → ME
  • 8
    115 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-15 ~ now
    IIF 35 - director → ME
  • 9
    1 Bickenhall Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 34 - director → ME
  • 10
    HENSMOR PROPERTIES LIMITED - 1996-11-29
    115 Baker Street, London Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,001 GBP2024-03-31
    Officer
    2022-03-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 11
    115 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90,377 GBP2023-09-30
    Officer
    2017-12-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 12
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 13
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-04-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 14
    115 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,968 GBP2024-03-31
    Officer
    2006-06-23 ~ now
    IIF 29 - director → ME
  • 15
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-11-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    115 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2000-09-06 ~ now
    IIF 4 - director → ME
  • 17
    GREEN HOMES SCHEME (PORTSMOUTH) LTD - 2020-08-02
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 18
    LAGOONA PROPERTIES LIMITED - 1997-11-10
    115 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,593 GBP2024-03-31
    Officer
    1997-10-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 19
    115 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-30
    Officer
    2000-10-04 ~ now
    IIF 3 - director → ME
  • 20
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 21
    C/o Rfm, 83 Boundary Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Has significant influence or control as a member of a firmOE
  • 22
    10 CLARENCE ROAD LTD - 2024-07-04
    115 Baker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,818 GBP2023-09-30
    Officer
    2017-05-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 23
    Life Bank, 23 Quorn Street, Liverpool, England
    Corporate (5 parents)
    Officer
    2013-01-01 ~ now
    IIF 1 - director → ME
  • 24
    NOBELLIS LIMITED - 2020-05-07
    115 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 25
    115 Baker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,503 GBP2024-03-31
    Officer
    2010-11-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Has significant influence or control as a member of a firmOE
  • 26
    115 Baker Street 115 Baker Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    723,378 GBP2023-05-31
    Officer
    1996-07-31 ~ now
    IIF 6 - director → ME
    1996-07-31 ~ now
    IIF 39 - secretary → ME
Ceased 13
  • 1
    115 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Has significant influence or control OE
  • 2
    HENSMOR PROPERTIES LIMITED - 1996-11-29
    115 Baker Street, London Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,001 GBP2024-03-31
    Officer
    1996-04-19 ~ 2000-10-28
    IIF 20 - director → ME
  • 3
    115 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40,968 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ 2021-07-03
    IIF 62 - Ownership of shares – 75% or more OE
  • 4
    PLOTONAX LIMITED - 2010-06-07
    83 Boundary Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    150,614 GBP2024-04-30
    Officer
    2010-06-07 ~ 2011-05-30
    IIF 24 - director → ME
  • 5
    115 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2013-01-01 ~ 2018-01-01
    IIF 45 - secretary → ME
    2000-09-06 ~ 2001-05-18
    IIF 40 - secretary → ME
  • 6
    10 Farley Court Melbury Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2001-04-25 ~ 2009-07-31
    IIF 32 - director → ME
  • 7
    GARMORE PROPERTIES LIMITED - 2006-06-02
    83 Boundary Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,043,536 GBP2023-12-31
    Officer
    2006-05-16 ~ 2007-06-29
    IIF 31 - director → ME
    2006-05-16 ~ 2007-07-25
    IIF 41 - secretary → ME
  • 8
    115 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-30
    Officer
    2013-01-01 ~ 2018-01-01
    IIF 44 - secretary → ME
    2000-10-04 ~ 2001-05-18
    IIF 42 - secretary → ME
  • 9
    C/o Rfm, 83 Boundary Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    2016-02-12 ~ 2019-04-10
    IIF 26 - director → ME
  • 10
    3 Crawford Place Crawford Place, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2014-02-26
    IIF 30 - director → ME
    1998-03-11 ~ 1999-04-08
    IIF 43 - secretary → ME
  • 11
    Flat 4w Block 4 Rear, Portman Mansions, Porter Street, London
    Corporate (6 parents)
    Equity (Company account)
    426,040 GBP2024-03-25
    Officer
    1994-04-07 ~ 1996-02-21
    IIF 21 - director → ME
    1996-08-04 ~ 2024-12-04
    IIF 22 - director → ME
  • 12
    DAISYHURST LIMITED - 1993-08-03
    Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    6,471 GBP2023-03-26 ~ 2024-03-25
    Officer
    1993-09-01 ~ 1996-02-21
    IIF 19 - director → ME
    1996-07-31 ~ 2024-12-10
    IIF 23 - director → ME
  • 13
    115 Baker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,503 GBP2024-03-31
    Officer
    2007-09-26 ~ 2008-02-20
    IIF 36 - director → ME
    2007-09-26 ~ 2017-12-29
    IIF 38 - secretary → ME
© 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.