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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 14
  • 1
    Kenworthy Browne, Fru
    Account Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Morgan, Philip
    Optometrist born in September 1953
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Philip Morgan
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Irvine, Anthony Roy Mackay
    Entertainment born in February 1951
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 2000-10-03
    OF - Director → CIF 0
  • 4
    Wood, Robert Christian
    Local Government Research Offi born in March 1967
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2001-10-08
    OF - Director → CIF 0
    Wood, Robert Christian
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 5
    Ms Bozenka Campbell Barnet
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1993-05-07 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 8
    Vaughan, John
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-02-10
    OF - Director → CIF 0
    Vaughan, John
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-02-10
    OF - Secretary → CIF 0
  • 9
    Barnett, Bozenka
    Born in September 1974
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Bolour-froushan, Artemas Brevard
    Born in April 1993
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Artemas Brevard Bolour-froushan
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mastrogiacomo, Julio
    Accountant born in December 1965
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2020-11-18
    OF - Director → CIF 0
    Mastrogiacomo, Julio
    Accountant
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2020-11-18
    OF - Secretary → CIF 0
    Mr Julio Lopez Mastrogiacomo
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Whalley, Katherine Mary
    Community Psychiatric Nurse born in February 1959
    Individual (1 offspring)
    Officer
    1993-05-22 ~ 2000-03-10
    OF - Director → CIF 0
    Whalley, Katherine Mary
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Qadeer, Qamar Ul Arfeen
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Qadeer, Qamar Ul-arfeen
    Individual (19 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Qamar Ul Arfeen Qadeer
    Born in March 1965
    Individual (19 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Sutton, Nick
    Specialist In Poisons Information born in January 1981
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2012-08-10
    OF - Director → CIF 0
parent relation
Company in focus

MORAY ROAD LIMITED

Period: 1993-05-07 ~ now
Company number: 02815908
Registered name
MORAY ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • MORAY ROAD LIMITED
    Info
    Registered number 02815908
    Carolina, Batchworth Lane, Northwood HA6 2AT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-07 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.