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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 17
  • 1
    Samples, Timothy Allen
    Executive born in January 1958
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2002-05-15
    OF - Director → CIF 0
  • 2
    Marshall, Neal
    Engineering Director born in November 1962
    Individual (21 offsprings)
    Officer
    2010-05-05 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Finnegan, Paul James
    Managing Director born in March 1953
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Ghavami, Hossien Ali
    Ambassador born in April 1932
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2002-06-19
    OF - Director → CIF 0
  • 5
    Hallett, James Richard
    It Consultant born in March 1980
    Individual (79 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
    2007-06-10 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Dovey, James Edward
    Ceo born in December 1943
    Individual (9 offsprings)
    Officer
    1998-08-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Rushe, Martin Philip
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2000-08-21 ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Wright, Robert John
    Engineer born in October 1963
    Individual (23 offsprings)
    Officer
    2002-05-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Degeorge, Lawrence Francis
    Investment Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Robinson, Stephen Paul
    Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Ghariani, Sufian Abdulmanem Abdalla
    Businessman born in September 1965
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-06-10
    OF - Director → CIF 0
  • 12
    Hallett, Brian Richard
    Consultant born in September 1953
    Individual (126 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Clare, Stephen John
    Accountant born in August 1962
    Individual (28 offsprings)
    Officer
    2002-05-15 ~ 2002-05-17
    OF - Director → CIF 0
    Clare, Stephen John
    Individual (28 offsprings)
    Officer
    2000-04-03 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1998-06-09 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 15
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Leigh House, Weald Road, Brentwood, Essex, England
    Active Corporate (15 parents, 388 offsprings)
    Officer
    2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    C/o Holme Roberts & Owen Llp, Heathcoat House 20 Savile Row, London
    Corporate (5 offsprings)
    Officer
    1998-08-28 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 17
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1998-06-09 ~ 1998-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MOULETEC GROUP LIMITED

Period: 2010-04-13 ~ 2016-06-14
Company number: 03578293
Registered names
THE MOULETEC GROUP LIMITED - Dissolved
CHARCO 731 LIMITED - 1998-08-28 03628061... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE MOULETEC GROUP LIMITED
    Info
    COMPLETE LAND SERVICES LIMITED - 2010-04-13
    IPCENTA (UK) LIMITED - 2010-04-13
    COMPLETEL UK LIMITED - 2010-04-13
    CHARCO 731 LIMITED - 2010-04-13
    Registered number 03578293
    Leigh House, Weald Road, Brentwood, Essex CM14 4SX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2016-06-14 (18 years). 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.