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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2001-05-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Shapiro, Eric Frank
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-31
    OF - Director → CIF 0
    Shapiro, Eric Frank
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 3
    Shulman, Harvey Barry
    Born in November 1946
    Individual (183 offsprings)
    Officer
    2001-05-31 ~ 2004-05-26
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (318 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2006-07-24 ~ 2010-02-16
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2010-01-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Harris, Martin
    Born in March 1952
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Harris, Graham
    Born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2006-07-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 12
    Hayim, Roy Ezekial
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Burton, Christopher John
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2001-05-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-02-16
    OF - Director → CIF 0
  • 15
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    SOLITAIRE HOLDINGS LIMITED 04119788
    Berkeley House, Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2001-05-31 ~ 2010-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MOSS KAYE PEMBERTONS LIMITED

Period: 2001-07-04 ~ 2026-03-10
Company number: 00489613 04142225
Registered names
MOSS KAYE PEMBERTONS LIMITED - Dissolved 04142225
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOSS KAYE PEMBERTONS LIMITED
    Info
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Registered number 00489613
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1950-12-20 and dissolved on 2026-03-10 (75 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MOSS KAYE PEMBERTONS LIMITED
    S
    Registered number missing
    22 Northways Parade, Finchley Road, London, NW3 5EN
    CIF 1
  • MOSS KAYE PEMBERTONS
    S
    Registered number missing
    22 Northways Parade, Finchley Road Swiss Cottage, London, NW3 5EN
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENT AVENUE (EALING) LIMITED
    00975500
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (24 parents)
    Officer
    2003-03-02 ~ 2006-06-24
    CIF 1 - Secretary → ME
  • 2
    THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED
    - now 02435064
    H W F NUMBER ONE HUNDRED AND THIRTY THREE LIMITED - 1990-06-05
    Page Registrars Ltd Hyde House, The Hyde, London, England
    Active Corporate (26 parents)
    Officer
    1997-08-28 ~ 2006-11-08
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.