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
Active 5
  • 1
    Wolstenholme, Ben Mark
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wolstenholme, Guy Alex
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bull, James Maurice
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Kyosti, Christina-anne
    Medical Doctor born in September 1974
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    YEAR LIMITED - 2022-04-14
    7 - 8 Charlotte Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100,500 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Laikko, Hanna Mareena
    Chief Commercial Officer born in September 1973
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Wolstenholme, Ben Mark
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 3
    Younger, Tobias James
    Director born in June 1973
    Individual
    Officer
    1998-09-22 ~ 2009-04-30
    OF - Director → CIF 0
    2009-05-01 ~ 2009-12-08
    OF - Director → CIF 0
    Younger, Tobias James
    Individual
    Officer
    2001-04-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Sharpe, Joseph Allan
    Director born in February 1974
    Individual
    Officer
    1998-09-22 ~ 2001-04-27
    OF - Director → CIF 0
    Sharpe, Joseph Allan
    Individual
    Officer
    1998-09-22 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 5
    Toppin, John Eric
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Dent, John Christopher Stewart
    Finance Director born in November 1980
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ 2017-01-16
    OF - Director → CIF 0
    Dent, John Christopher
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 7
    Heinl, Matheus
    Ceo/Designer born in November 1978
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    Mr Guy Alex Wolstenholme
    Born in December 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
  • 10
    Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,443 GBP2024-03-31
    Officer
    2010-09-20 ~ 2015-09-23
    PE - Secretary → CIF 0
  • 11
    MOVING BRAND LIMITED - 2000-02-04
    FORM LIMITED - 1999-12-22
    46, Eaton House, Vicarage Crescent Battersea, London
    Liquidation Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-05-02
    PE - Director → CIF 0
parent relation
Company in focus

MOVING BRANDS LIMITED

Previous names
MOVING BRAND LIMITED - 2000-02-04
FORM LIMITED - 1999-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOVING BRANDS LIMITED
    Info
    MOVING BRAND LIMITED - 2000-02-04
    FORM LIMITED - 1999-12-22
    Registered number 03636107
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 1998-09-22 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • MOVING BRANDS LIMITED
    S
    Registered number missing
    46, Eaton House, Vicarage Crescent Battersea, London, SW11 3LE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOVING BRAND LIMITED - 2000-02-04
    FORM LIMITED - 1999-12-22
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-05-02
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.