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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
    Newman, Timothy Carlo
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2011-10-17
    OF - Director → CIF 0
  • 2
    Byng-maddick, Zillah
    Born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 4
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Chester, Ross
    Born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2003-09-29 ~ 2005-05-30
    OF - Director → CIF 0
  • 7
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2018-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wartig, John Michael
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Williams, Jeremy David
    Born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Broomberg, Barry Alan
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Waggett, Colin Douglas
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2005-02-25 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Bickle, Justin Andrew
    Born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 13
    Kengelbach, Jan
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2011-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 14
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2011-10-17 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2005-02-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Feingold, Limor
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2014-03-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 19
    MORAY LIMITED
    04698751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2023-10-10
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.