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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
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Barham, Richard Edgar Charles
    Individual (17 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 3
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Sivanithy, Rajanbabu
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2004-03-22 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Vasudeva, Nicholas Shashi
    Born in October 1968
    Individual (74 offsprings)
    Officer
    2004-12-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Wilson, Michael Joseph Patrick
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 10
    Hoyle, Stephen Lewis
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-09-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Bagshaw, Joanne Louise
    Individual (1 offspring)
    Officer
    2011-08-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Thomas, David Kenyon
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2001-05-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Snailham, Christopher Charles
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Coe, Albert Henry
    Born in May 1944
    Individual (44 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Oswald Jacobs, John James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2004-03-31 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    O'connor, Sharon Noelle
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 20
    Detko, Tadeusz Stephen
    Individual (23 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 21
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Blase, Steven Wim
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 24
    Shah, Rumit
    Investment Banker born in February 1960
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2004-12-14
    OF - Director → CIF 0
  • 25
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 26
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2006-04-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 27
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2005-05-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 28
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Mcgiddy, Mark Andrew
    Born in September 1966
    Individual (69 offsprings)
    Officer
    2008-01-29 ~ 2010-09-03
    OF - Director → CIF 0
  • 30
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2001-05-31 ~ 2004-03-22
    OF - Director → CIF 0
  • 32
    Lee, Michael Charles
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1993-07-15 ~ 1994-04-29
    OF - Director → CIF 0
  • 33
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 34
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 35
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Secretary → CIF 0
    2001-05-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 37
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2004-12-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 38
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 39
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    1994-03-17 ~ 1996-01-19
    OF - Director → CIF 0
  • 40
    Burton, Jennifer Sandra
    Individual (87 offsprings)
    Officer
    2004-10-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 41
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1993-04-29 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 43
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2018-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Goldsbrough, Christopher Andrew John
    Born in October 1975
    Individual (13 offsprings)
    Officer
    2011-01-10 ~ 2013-07-12
    OF - Director → CIF 0
  • 45
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-08-30 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 46
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2001-06-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 47
    Berry, John Charles
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2001-03-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 48
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2001-05-31 ~ 2008-01-17
    OF - Director → CIF 0
  • 49
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    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, 37 offsprings)
    Officer
    1994-03-17 ~ 1996-08-30
    OF - Secretary → CIF 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 01652213... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.