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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
Active 4
  • 1
    Khatoun, Nael
    Investement Professional born in May 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham, Martin David
    Solicitor born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressL-1855, L-1855 Luxembourg , 46a Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Dec, Szymon Stanislaw
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Wendelstadt, Hermann
    Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Feingold, Limor
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Cadd, Susan Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 8
    Zimmermann, Moritz Till Gunter
    Associate born in February 1988
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
    Newington, Andrew James Tompsett
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 10
    Kangelbach, Jan
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 11
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 12
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Peleg, Oren Samuel
    Investment Professional born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 15
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 18
    Srinivasan, Vijay
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 19
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-09-15
    PE - Director → CIF 0
  • 20
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORAY FINANCE LIMITED

Previous names
DMWSL 462 LIMITED - 2006-01-03
FITNESS FIRST FINANCE LIMITED - 2016-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORAY FINANCE LIMITED
    Info
    DMWSL 462 LIMITED - 2006-01-03
    FITNESS FIRST FINANCE LIMITED - 2006-01-03
    Registered number 05452198
    icon of addressRollings Butt, 6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2021-12-09 (16 years 6 months). The company status is Dissolved.
    CIF 0
  • MORAY FINANCE LIMITED
    S
    Registered number 5452198
    icon of address58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.