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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
    Solicitor born in October 1952
    Individual (20 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    MOOR NOMINEES (NO.2) LIMITED 02691066 02655206... (more)
    2 Hobbs House, Harrovian Business Village, Harrow, Middlesex
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1992-02-26 ~ 1998-02-26
    OF - Director → CIF 0
    1992-02-26 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-02-26 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 5
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-02-26 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOOR NOMINEES (NO.2) LIMITED

Period: 1992-02-26 ~ 2013-10-08
Company number: 02691066 02655206... (more)
Registered name
MOOR NOMINEES (NO.2) LIMITED - Dissolved 02655206... (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
child relation
Offspring entities and appointments 11
  • 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 (21 parents)
    Officer
    1995-09-15 ~ 1997-09-01
    CIF 2 - Director → ME
    Officer
    1995-09-15 ~ 1997-09-01
    CIF 1 - 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 13 - 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 02449516... (more)
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-05-27 ~ 1999-04-21
    CIF 6 - Secretary → ME
    (before 1991-03-07) ~ 1994-03-09
    CIF 15 - 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 8 - Secretary → ME
  • 5
    CROSSCREST HOLDINGS LIMITED
    - now 01191721
    CROSSCREST LIMITED - 1982-06-22
    Second Floor, 34 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2001-03-31
    CIF 4 - Secretary → ME
  • 6
    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 5 - Secretary → ME
  • 7
    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 14 - Secretary → ME
  • 8
    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 02655206... (more)
    SPEED 3690 LIMITED
    - 1993-08-16 02838665 04847531... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-08-04 ~ 1993-08-16
    CIF 7 - Secretary → ME
  • 9
    MOOR NOMINEES (NO.2) LIMITED
    02691066 02655206... (more)
    1-3 Tyburn Lane, Harrow, Middlesex, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1992-02-26 ~ 1998-02-26
    CIF 10 - Director → ME
    Officer
    1992-02-26 ~ 1998-10-22
    CIF 9 - Secretary → ME
  • 10
    WEST PIER PROPERTIES LIMITED - now
    MOOR NOMINEES (NO.1) LIMITED
    - 2001-09-05 02655206 02838665... (more)
    Crick House, Church Street, Bicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1991-10-08 ~ 1996-11-04
    CIF 12 - Director → ME
    Officer
    1991-10-08 ~ 1998-11-17
    CIF 11 - Secretary → ME
  • 11
    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 3 - Secretary → ME

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