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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 5
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-09-07 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Ditchfield, Louise
    Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2002-03-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2002-03-18 ~ 2010-09-07
    OF - Director → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2002-07-02 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MOORECREST LIMITED

Period: 2002-03-18 ~ 2015-02-03
Company number: 04396370
Registered name
MOORECREST LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOORECREST LIMITED
    Info
    Registered number 04396370
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 and dissolved on 2015-02-03 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MOORECREST LTD
    S
    Registered number 412300
    10, Calle Elvira Mendez, Provincia De Panamá, Panama
    Limited in British Virgin Islands Commercial Registry, Panama
    CIF 1
  • MOORECREST LTD
    S
    Registered number N/A
    10, Calle Elvira Mendez, Penthouse, Panma, Republic Of Panama, Panama
    Limited in Bvi
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TREEMONT CARE LIMITED
    - now 02429975
    RAPID 9075 LIMITED - 1989-11-23
    Fairman Harris, 1 Landor Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2017-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.