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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 19
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wartig, John Michael
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 6
    Stevens, Paul Richard
    Chartered Accountant born in January 1966
    Individual (62 offsprings)
    Officer
    2014-03-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Feingold, Limor
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Chester, Ross
    Financial Controller born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Newman, Timothy Carlo
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2012-09-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (46 offsprings)
    Officer
    2005-02-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2011-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 14
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (105 offsprings)
    Officer
    2011-10-17 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Balfour, Michael William
    Company Director born in May 1949
    Individual (33 offsprings)
    Officer
    2003-09-29 ~ 2005-05-30
    OF - Director → CIF 0
  • 18
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (108 offsprings)
    Officer
    2005-02-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    MORAY LIMITED
    04698751
    58, Fleets Lane, Poole, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MORAY OVERSEAS HOLDINGS LIMITED

Period: 2016-09-30 ~ 2023-10-10
Company number: 04914000
Registered names
MORAY OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORAY OVERSEAS HOLDINGS LIMITED
    Info
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    Registered number 04914000
    6 Rollings Butt, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 and dissolved on 2023-10-10 (20 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.