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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 50
  • 1
    Burton, Jennifer Sandra
    Individual (74 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 2
    Stafford, Paul Andrew
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-08-30 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 3
    Peters, Stephen John
    Accountant born in August 1953
    Individual (70 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (37 offsprings)
    Officer
    2001-06-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 5
    Sandars, George Russell
    Born in February 1954
    Individual (85 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 6
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Hoyle, Stephen Lewis
    Banker born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Oswald Jacobs, John James
    Lawyer Banker born in September 1961
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Press, Matthew
    Investment Banker born in September 1967
    Individual (64 offsprings)
    Officer
    2004-12-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 12
    Detko, Tadeusz Stephen
    Individual (23 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 13
    Wilson, Michael Joseph Patrick
    Banker born in September 1968
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 16
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (63 offsprings)
    Officer
    2006-04-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 18
    Worthy, Judith Margaret Ann
    Chartered Accountant born in May 1965
    Individual (21 offsprings)
    Officer
    2001-05-31 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (59 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 20
    Goldsbrough, Christopher Andrew John
    Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 21
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (67 offsprings)
    Officer
    2004-12-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Sivanithy, Rajanbabu
    Accountant born in December 1967
    Individual (80 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Coe, Albert Henry
    Chartered Accountant born in May 1944
    Individual (44 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 24
    Barham, Richard Edgar Charles
    Individual (17 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 25
    O'connor, Sharon Noelle
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 26
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Bartlett, Andrew William
    Individual (124 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    2001-05-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 28
    Rogers, Malcolm Courtney
    Company Director born in September 1958
    Individual (66 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 29
    Davies, John Anthony
    Banker born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Lee, Michael Charles
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 32
    Fletcher, Edward Michael
    Individual (64 offsprings)
    Officer
    2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 33
    Mcgiddy, Mark Andrew
    Banker born in September 1966
    Individual (58 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 34
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 35
    Berry, John Charles
    Banker born in January 1967
    Individual (23 offsprings)
    Officer
    2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 36
    Foad, Allan Robert
    Banker born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 37
    West, Nigel Trewyn
    Banker born in July 1953
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 38
    Thomas, David Kenyon
    Banker born in March 1965
    Individual (153 offsprings)
    Officer
    2001-05-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 39
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2011-08-11 ~ now
    OF - Secretary → CIF 0
  • 40
    Snailham, Christopher Charles
    Accountant born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Thompson, Peter Gordon
    Banker born in April 1965
    Individual (20 offsprings)
    Officer
    2001-05-31 ~ 2008-01-17
    OF - Director → CIF 0
  • 43
    Blase, Steven Wim
    Banker born in August 1966
    Individual (64 offsprings)
    Officer
    2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 44
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 46
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (108 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 47
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 48
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 49
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    1994-03-17 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 50
    KRADAVIMD UK LEASE HOLDINGS LIMITED
    07364012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOON LEASING LIMITED

Period: 1993-07-16 ~ 2019-08-20
Company number: 02814089
Registered names
MOON LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-20
REFAL 387 LIMITED - 1993-07-16 02814098... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • MOON LEASING LIMITED
    Info
    REFAL 387 LIMITED - 1993-07-16
    Registered number 02814089
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-29 and dissolved on 2019-08-20 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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