---
title: "MOORE STEPHENS CIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110
json: https://whiteintel.dev/api/public/dossier/27deff69-161d-53be-962a-1675b18bf110
identifier: oo:GB-COH-04545101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE STEPHENS CIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04545101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27deff69-161d-53be-962a-1675b18bf110  

## Ownership & control

### Owners / controllers

- **Mr Gavin Devereux Stoddart** (beneficial owner) — 50% — https://whiteintel.dev/entity/16fd9021-70e5-588b-bdb5-9b70666d35e2
- **Mr Gavin Devereux Stoddart** (beneficial owner) — 50% — https://whiteintel.dev/entity/72898a02-fa40-593f-a4e7-a123e4568f59
- **Ms Elena Tikhnenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/214ad37a-d81c-5f00-b6a4-2cc347f66a02
- **Mr Gavin Devereux Stoddart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c92385b-542b-4c9b-b502-a55396065b30
- **Ms Elena Tikhnenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe8e1565-3531-44be-ae22-d335fd83f36b
- **MSR PARTNERS LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a636185e-a2d9-4fca-a535-1dbed58868d0
- **Mr Gavin Devereux Stoddart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/509f2fe4-8ee2-4601-970d-6b5af557796a
- **Moore Stephens Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9

### Holdings / subsidiaries

- **MAINSTAY PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e15d5f6e-684c-5e5b-88ac-7354a708107b
- **MOORE AP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f055e04a-1e50-53e0-bd54-d8b04f8e851b
- **MOORE STEPHENS CIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326
- **MOORE AP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f055e04a-1e50-53e0-bd54-d8b04f8e851b
- **MOORE STEPHENS CIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04545101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-25
- **Registered office:** Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
- **SIC:** 69201

### Officers

- TIKHNENKO, Elena — secretary · appointed 2015-04-10
- TIKHNENKO, Elena — director · British · appointed 2002-09-25
- BUTTIMORE, Roderic Ewan — secretary · British · appointed 2004-04-01 · resigned 2005-01-24
- HENDRY, Karen Isabel — secretary · British · appointed 2005-01-24 · resigned 2012-01-01
- WADE, Paula — secretary · appointed 2012-01-01 · resigned 2015-04-10
- CORNHILL SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-25 · resigned 2004-04-01
- CHASTY, Christopher Jack — director · British · appointed 2002-09-25 · resigned 2008-10-31
- COWAN, Philip James — director · British · appointed 2005-11-22 · resigned 2007-06-29
- CUNNINGHAM, Andrew Edward Tarrant — director · British · appointed 2003-09-22 · resigned 2010-04-30
- MOORE, Colin Richard — director · British · appointed 2008-10-31 · resigned 2014-09-12
- MOORE, Richard Hobart John De Courcy — director · British · appointed 2007-06-27 · resigned 2014-09-12
- NEVILL, Paul Spencer — director · British · appointed 2002-09-25 · resigned 2003-07-16
- SMART, James Arundell — director · British · appointed 2002-09-25 · resigned 2003-12-31
- STOCKTON, Paul Richard — director · British · appointed 2012-04-13 · resigned 2014-09-12
- STODDART, Gavin Devereux — director · British · appointed 2002-09-25 · resigned 2022-10-07
- CORNHILL REGISTRARS LIMITED — corporate director · appointed 2002-09-25 · resigned 2002-09-25

### Beneficial owners (Persons with Significant Control)

- Ms Elena Tikhnenko — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Gavin Devereux Stoddart — 25–50% shares · individual PSC · England — ceased 2024-07-15
- [Moore Stephens Group Limited](https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9) — 25–50% shares · corporate PSC · England — ceased 2019-09-25
- Mr Gavin Devereux Stoddart — 25–50% shares · individual PSC · England — ceased 2021-09-20
- [Moore Stephens Llp](https://whiteintel.dev/entity/a636185e-a2d9-4fca-a535-1dbed58868d0) — 50–75% shares · corporate PSC · England — ceased 2017-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04545101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04545101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE STEPHENS CIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110 · Structured JSON: https://whiteintel.dev/api/public/dossier/27deff69-161d-53be-962a-1675b18bf110._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._