---
title: "MOORE STEPHENS CIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326
json: https://whiteintel.dev/api/public/dossier/e1335a44-d02e-533e-b450-a48d1d9fc326
identifier: oo:GB-COH-04098831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE STEPHENS CIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04098831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1335a44-d02e-533e-b450-a48d1d9fc326  

## Ownership & control

### Owners / controllers

- **Mr Gavin Devereux Stoddart** (beneficial owner) — 50% — https://whiteintel.dev/entity/5478598a-bc61-5f11-ac9f-b98af0bbc60b
- **Ms Elena Tikhnenko** (beneficial owner) — 50% — https://whiteintel.dev/entity/914b058d-3795-5eb1-9f74-5823bcac553c
- **MOORE STEPHENS CIS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110
- **Ms Elena Tikhnenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/5243b02f-25c1-5acd-a5e0-277d3077bb37
- **Ms Elena Tikhnenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71ed6dd5-7cb3-4fa6-875d-5aecbdab95eb
- **Moore Stephens Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9
- **Ms Elena Tikhnenko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac1f5141-48e0-47a7-aead-81e71fa715e3
- **Mr Gavin Devereux Stoddart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f025520-19ab-4bca-9bc1-273152fedd87
- **MOORE STEPHENS CIS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110

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

A **18-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:** `04098831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-30
- **Registered office:** Broom House 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
- **SIC:** 69201, 70221

### Officers

- STODDART, Gavin Devereux — secretary · appointed 2024-02-01
- TIKHNENKO, Elena — director · British · appointed 2017-05-15
- 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
- TIKHNENKO, Elena — secretary · appointed 2015-04-10 · resigned 2024-02-01
- WADE, Paula — secretary · appointed 2012-01-01 · resigned 2015-04-10
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-10-30 · resigned 2000-10-30
- CORNHILL SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-10-30 · resigned 2004-04-01
- CHASTY, Christopher Jack — director · British · appointed 2000-10-30 · resigned 2008-10-31
- CUNNINGHAM, Andrew Edward Tarrant — director · British · appointed 2004-12-09 · resigned 2010-04-30
- MOORE, Colin Richard — director · British · appointed 2008-10-31 · resigned 2014-09-12
- RIX, Martin Paul — director · British · appointed 2005-01-26 · resigned 2012-11-30
- STODDART, Gavin Devereux — director · British · appointed 2000-10-30 · resigned 2022-10-07
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2000-10-30 · resigned 2000-10-30

### Beneficial owners (Persons with Significant Control)

- Ms Elena Tikhnenko — 75–100% shares · individual PSC · England — since 2024-12-31
- [Moore Stephens Cis Holdings Limited](https://whiteintel.dev/entity/27deff69-161d-53be-962a-1675b18bf110) — 75–100% shares · corporate PSC · England — ceased 2024-12-31
- Mr Gavin Devereux Stoddart — 25–50% shares · individual PSC · England — ceased 2022-08-10
- Ms Elena Tikhnenko — 25–50% shares · individual PSC · England — ceased 2022-08-10
- [Moore Stephens Group Limited](https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9) — 25–50% shares · corporate PSC · England — ceased 2016-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04098831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04098831

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOORE STEPHENS CIS LIMITED** — https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE STEPHENS CIS LIMITED**. Human view: https://whiteintel.dev/entity/e1335a44-d02e-533e-b450-a48d1d9fc326 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1335a44-d02e-533e-b450-a48d1d9fc326._

_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"._