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 4
  • 1
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2005-05-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Watson-brock, Leonie
    Individual (8 offsprings)
    Officer
    2010-08-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Davis, Robert Richard
    Finance Director born in October 1967
    Individual (17 offsprings)
    Officer
    2006-07-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2005-05-12 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - secretary → CIF 0
  • 2
    Tan, Martin Toh Tee
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2005-05-12
    OF - director → CIF 0
  • 3
    Soong, Hee Sang
    Managing Director born in November 1958
    Individual
    Officer
    2000-03-31 ~ 2002-04-25
    OF - director → CIF 0
  • 4
    Tan, Paul Thiam Lye
    Vice President Development born in June 1963
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2005-05-12
    OF - director → CIF 0
  • 5
    Aldred, Martin
    Individual
    Officer
    2000-03-08 ~ 2000-07-27
    OF - secretary → CIF 0
  • 6
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2000-03-08 ~ 2005-05-12
    OF - director → CIF 0
  • 7
    Titchen, Jeremy David Tredennick
    Property Developer born in May 1963
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2005-05-12
    OF - director → CIF 0
  • 8
    Tolhurst, Caroline Mary
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2008-07-01
    OF - secretary → CIF 0
  • 9
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2011-03-17
    OF - director → CIF 0
  • 10
    Hinchliffe, Caroline
    Individual
    Officer
    2008-07-01 ~ 2009-12-31
    OF - secretary → CIF 0
  • 11
    Scarles, Nicholas Richard
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2006-07-24
    OF - director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-03-08
    PE - nominee-director → CIF 0
    2000-03-06 ~ 2000-03-08
    PE - nominee-secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-06 ~ 2000-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOORGATE GP LIMITED

Previous names
DALONIA PROPERTIES LIMITED - 2000-10-20
OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • MOORGATE GP LIMITED
    Info
    DALONIA PROPERTIES LIMITED - 2000-10-20
    OVER THE THRESHOLD PROPERTIES LIMITED - 2000-03-15
    Registered number 03940536
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2000-03-06 and dissolved on 2013-07-18 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.