MOORE STEPHENS CIS HOLDINGS LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-25
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORE STEPHENS CIS HOLDINGS LIMITED
- MOORE STEPHENS CIS HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOORE STEPHENS CIS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04545101
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-25
- Registered office
- Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
- SIC
- 69201
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-09
People & control
22 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TIKHNENKO, Elena
- secretary · appointed 2015-04-10 · Companies House
- director · British · appointed 2002-09-25 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BUTTIMORE, Roderic Ewan
- secretary · British · appointed 2004-04-01 · resigned · Companies House
- CHASTY, Christopher Jack
- director · British · appointed 2002-09-25 · resigned · Companies House
- CORNHILL REGISTRARS LIMITED
- corporate director · appointed 2002-09-25 · resigned · Companies House
- CORNHILL SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-09-25 · resigned · Companies House
- COWAN, Philip James
- director · British · appointed 2005-11-22 · resigned · Companies House
- CUNNINGHAM, Andrew Edward Tarrant
- director · British · appointed 2003-09-22 · resigned · Companies House
- HENDRY, Karen Isabel
- secretary · British · appointed 2005-01-24 · resigned · Companies House
- MAINSTAY PARTNERS LIMITEDAlso holds roles at 5 other companies
- Mr Gavin Devereux Stoddartbeneficial owner
- Ms Elena Tikhnenkobeneficial owner
- Moore Stephens Group Ltdbeneficial owner
- MOORE AP LIMITEDAlso holds roles at 5 other companies
- Mr Pavel Lavskiybeneficial owner
- Mr Gavin Devereux Stoddartbeneficial owner
- Ms Elena Tikhnenkobeneficial owner
- MOORE STEPHENS CIS LIMITEDAlso holds roles at 3 other companies
- Mr Gavin Devereux Stoddartbeneficial owner
- Ms Elena Tikhnenkobeneficial owner
- Moore Stephens Group Ltdbeneficial owner
- Moore Stephens Group Limited
- corporate PSC · 25–50% shares · England · ceased 2019-09-25 · CH · PSC register
- Moore Stephens Group LtdAlso holds roles at 6 other companies
- MAINSTAY PARTNERS LIMITEDbeneficial owner
- SNOW HILL TRUSTEES LIMITEDbeneficial owner
- MSR PARTNERS LLPbeneficial owner
- Moore Stephens Llp
- corporate PSC · 50–75% shares · England · ceased 2017-09-25 · CH · PSC register
- MOORE, Colin Richard
- director · British · appointed 2008-10-31 · resigned · Companies House
- MOORE, Richard Hobart John De Courcy
- director · British · appointed 2007-06-27 · resigned · Companies House
- MSR PARTNERS LLPAlso holds roles at 4 other companies
- MOORE AP LIMITEDbeneficial owner
- Moore Stephens Group Ltdbeneficial owner
- MOORE STEPHENS INTERNATIONAL LICENSING LIMITEDbeneficial owner
- NEVILL, Paul Spencer
- director · British · appointed 2002-09-25 · resigned · Companies House
- SMART, James Arundell
- director · British · appointed 2002-09-25 · resigned · Companies House
- STOCKTON, Paul Richard
- director · British · appointed 2012-04-13 · resigned · Companies House
- STODDART, Gavin Devereux
- director · British · appointed 2002-09-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-15 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-09-20 · CH · PSC register
- WADE, Paula
- secretary · appointed 2012-01-01 · resigned · Companies House
22 parties · 1 current. Ceased and resigned records are retained as history.