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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 5
  • 1
    Caplan, Richard
    Born in October 1952
    Individual (20 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-02-26 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 3
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-02-26 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    MOOR NOMINEES (NO.2) LIMITED 02691066 02838665... (more)
    2 Hobbs House, Harrovian Business Village, Harrow, Middlesex
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    1992-02-26 ~ 1998-02-26
    OF - Director → CIF 0
    1992-02-26 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 5
    THIRD MILLENNIUM NOMINEES LIMITED
    03323848
    1-3, Tyburn Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1998-10-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MOOR NOMINEES (NO.2) LIMITED

Period: 1992-02-26 ~ 2013-10-08
Company number: 02691066 02838665... (more)
Registered name
MOOR NOMINEES (NO.2) LIMITED - Dissolved 02838665... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MOOR NOMINEES (NO.2) LIMITED
    Info
    Registered number 02691066
    1-3 Tyburn Lane, Harrow, Middlesex HA1 3AG
    PRIVATE LIMITED COMPANY incorporated on 1992-02-26 and dissolved on 2013-10-08 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MOOR NOMINEES LIMITED
    S
    Registered number missing
    2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
    CIF 1 CIF 2 CIF 3
  • MOOR NOMINEES LIMITED
    S
    Registered number missing
    2 Hobbs House, Harrovian Business Village, Harrow, Middlesex, HA1 3EX
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
child relation
Offspring entities and appointments 16
  • 1
    10 LADBROKE GARDENS LONDON W11 RESIDENTS ASSOCIATION LIMITED
    02858237
    10 Ladbroke Gardens London W11 Residents Ass.ltd, Flat 3 10 Ladbroke Gardens, London, England
    Active Corporate (22 parents)
    Officer
    1995-09-15 ~ 1997-09-01
    CIF 4 - Director → ME
    Officer
    1995-09-15 ~ 1997-09-01
    CIF 3 - Secretary → ME
  • 2
    BRADFORD SAVINGS & LOAN LIMITED
    - now 02376029
    LUTELIST LIMITED - 1989-08-04
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-06-25 ~ 1996-05-01
    CIF 17 - Secretary → ME
  • 3
    CITY OF LONDON MORTGAGE CREDIT LIMITED
    - now 02356246
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-06-02
    Date of completion or termination of CVA on 2000-02-07
    WESCO 122 LIMITED
    - 1989-04-13 02356246 02356155... (more)
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-05-27 ~ 1999-04-21
    CIF 10 - Secretary → ME
    (before 1991-03-07) ~ 1994-03-09
    CIF 21 - Secretary → ME
  • 4
    COVENTRY SAVINGS & LOAN LIMITED
    - now 01782272
    MALMORY LIMITED - 1984-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1992-11-24 ~ 1996-12-30
    CIF 12 - Secretary → ME
  • 5
    CROSSCREST HOLDINGS LIMITED
    - now 01191721
    CROSSCREST LIMITED - 1982-06-22
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-30 ~ 2001-03-31
    CIF 6 - Secretary → ME
  • 6
    HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
    - now 02640180
    LUNACROFT LIMITED - 1991-11-01
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1994-08-26 ~ 1998-06-01
    CIF 7 - Director → ME
    Officer
    1994-08-26 ~ 1998-06-01
    CIF 8 - Secretary → ME
  • 7
    HEDWORTH INVESTMENTS LIMITED
    - now 02230897
    HEADWORTH INVESTMENTS LIMITED - 1988-04-06
    12 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1994-06-09 ~ 1998-07-06
    CIF 9 - Secretary → ME
  • 8
    HOME COUNTIES FUNDING LIMITED
    - now 01946573
    METROPOLITAN MORTGAGE SERVICES LIMITED
    - 1991-08-13 01946573
    WISHVILLE LIMITED
    - 1985-11-25 01946573
    22 Woodstock Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-04-02) ~ 1994-02-13
    CIF 19 - Secretary → ME
  • 9
    L'ARTISTE AFFAME LIMITED
    02984700
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (12 parents)
    Officer
    1996-08-07 ~ 1999-10-01
    CIF 2 - Secretary → ME
  • 10
    MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2011-08-25
    MOOR NOMINEES (NO.3) LIMITED
    - 1993-08-26 02838665 02691066... (more)
    SPEED 3690 LIMITED
    - 1993-08-16 02838665 02838664... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-08-04 ~ 1993-08-16
    CIF 11 - Secretary → ME
  • 11
    MOOR NOMINEES (NO.2) LIMITED
    02691066 02838665... (more)
    1-3 Tyburn Lane, Harrow, Middlesex, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    1992-02-26 ~ 1998-02-26
    CIF 14 - Director → ME
    Officer
    1992-02-26 ~ 1998-10-22
    CIF 13 - Secretary → ME
  • 12
    MOOR PROPERTIES & FINANCE LIMITED
    01648406
    C/o, Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, Edgware, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    MOOR PROPERTIES LIMITED
    02012325
    2 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-04-15) ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    MORGAN-GILES (PROPERTY) LIMITED - now
    SPENGREEN LIMITED
    - 1999-04-28 03464760
    14 The Spinney, Tonbridge, Kent
    Active Corporate (7 parents)
    Officer
    1997-11-18 ~ 1999-01-27
    CIF 1 - Secretary → ME
  • 15
    WEST PIER PROPERTIES LIMITED - now
    MOOR NOMINEES (NO.1) LIMITED
    - 2001-09-05 02655206 02691066... (more)
    Crick House, Church Street, Bicester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1991-10-08 ~ 1996-11-04
    CIF 16 - Director → ME
    Officer
    1991-10-08 ~ 1998-11-17
    CIF 15 - Secretary → ME
  • 16
    WHITE HOUSE EQUIPMENT LIMITED
    03005697
    18 Bedford Road, Moor Park, Northwood, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    1995-01-04 ~ 1998-10-22
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.