logo
explain how to read the page

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 38
  • 1
    Matson, Robert
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Davoile, Helen Louise
    Individual (11 offsprings)
    Officer
    2014-06-02 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Stone, Simon David
    Solicitor born in August 1959
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Preece, Neal Geoffrey
    Consumer Online Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    Collins, Martin James
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Malle, Sukhdev
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Duke, John William
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Killeen, Anthony Luke
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Flanagan, Patrick Francis
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 10
    Di Vita, Giuseppe
    Head Of Sales & Product Manage born in April 1970
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (48 offsprings)
    Officer
    2001-09-04 ~ 2004-01-21
    OF - Director → CIF 0
    Bowden, Michael
    Individual (48 offsprings)
    Officer
    2003-01-22 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 12
    Bautista, Lauro Francisco Ferrer
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2004-01-21
    OF - Director → CIF 0
  • 13
    Ockenden, Michael Patrick
    Company Director born in May 1954
    Individual (21 offsprings)
    Officer
    2001-03-15 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    Miles, Kevin
    Director born in June 1955
    Individual (26 offsprings)
    Officer
    2003-01-22 ~ 2005-12-01
    OF - Director → CIF 0
    Miles, Kevin
    Individual (26 offsprings)
    Officer
    2004-01-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Duff, Andrew James
    Director born in April 1959
    Individual (36 offsprings)
    Officer
    2002-09-06 ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    Andrew, David
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 17
    Lynch Williams, Julia
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2001-08-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 18
    Tennant, Paul Jonathan
    It Director born in September 1971
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Waite, Julia
    Individual (14 offsprings)
    Officer
    2015-03-03 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 20
    Esberger, Simon Andrew
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2003-01-22
    OF - Director → CIF 0
  • 21
    Binnersley, Mark Adrian
    Head Of Finance And Com born in November 1960
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2012-04-02 ~ 2019-03-15
    OF - Director → CIF 0
  • 23
    Floyed, Ian Geoffrey
    Director born in January 1953
    Individual (25 offsprings)
    Officer
    1999-11-12 ~ 2012-10-30
    OF - Director → CIF 0
    Floyed, Ian Geoffrey
    Individual (25 offsprings)
    Officer
    1999-11-12 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 24
    Gibbs, Alison Barbara
    Certified Chartered Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2013-03-19 ~ 2014-05-01
    OF - Director → CIF 0
    Gibbs, Alison Barbara
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 25
    Naylor, Stephen John
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    1999-11-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 26
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2004-01-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 27
    Montgomery, Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 28
    Pay, Karen Linda
    Hr Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-03-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Hayter, Stephen Charles
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 30
    King, Christopher John
    Individual (9 offsprings)
    Officer
    2003-03-03 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 31
    Fletcher, Stephen Paul
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    2001-08-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 32
    Grossman, David Jeremy
    Born in December 1970
    Individual (30 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 33
    Harbour, David Michael
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2001-01-11 ~ 2003-10-07
    OF - Director → CIF 0
  • 34
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual (21 offsprings)
    Officer
    2004-07-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Smith, Kevin Andrew
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 36
    THE MOVE FACTORY HOLDINGS LIMITED
    05633986
    1, Frances Way, Grove Park, Enderby, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    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
  • 37
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-11-10 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-11-10 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MY HOME MOVE LTD

Period: 2006-10-03 ~ now
Company number: 03874320
Registered names
MY HOME MOVE LTD - now 04305718
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MY HOME MOVE LTD
    Info
    THE MOVE FACTORY LIMITED - 2006-10-03
    JIVE MANAGEMENT LIMITED - 2006-10-03
    Registered number 03874320
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire LE19 1SH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • MY HOME MOVE LTD
    S
    Registered number 03874320
    1, Frances Way Grove Park, Enderby, Leicester, Leicestershire, United Kingdom, LE19 1SH
    UNITED KINGDOM
    CIF 1
  • MY HOME MOVE LTD
    S
    Registered number 03874320
    1, Frances Way, Grove Park, Enderby, Leicester, Leicestershire, England, LE19 1SH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    APLH LIMITED
    06780270
    Hurley House, 1 Dewsbury Road, Leeds
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    COOK TAYLOR WOODHOUSE LIMITED
    - now 08355796
    CTW LAW LIMITED - 2014-05-29
    68/70 High Street, Eltham, London
    Active Corporate (14 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EASIER2MOVE LIMITED
    - now 07309792
    HETTS LIMITED - 2010-08-13
    1 Frances Way, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    FIRST PROPERTY LAWYERS LIMITED
    06974192
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 5
    LAMPTHINK LIMITED
    05820939
    68 Eltham High Street, London
    Active Corporate (7 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    MOVER POWER LIMITED
    04670839
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    MY HOME INFORMATION PACK LTD
    - now 04603732
    MYSELLERSPACK LTD - 2005-03-18
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    PREMIER PROPERTY LAWYERS LIMITED
    - now 04323405
    MHM PROPERTY LAWYERS LIMITED - 2003-02-06
    STONES SOLICITORS LIMITED - 2002-04-05
    1 Frances Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    SECURE CONVEYANCING LTD
    07401119
    1 Frances Way Grove Park, Enderby, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2010-10-08 ~ 2015-08-04
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 10
    THE MORTGAGE FACTORY LIMITED
    03968582
    1 Frances Way, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    THE MOVE FACTORY LTD
    - now 04305718 03874320
    MY HOME MOVE LIMITED - 2006-10-03
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    THE MOVE PARTNERS LIMITED
    04187789
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.