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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 24
  • 1
    Srinivasan, Vijay
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Chester, Ross
    Financial Controller born in March 1967
    Individual (66 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Peleg, Oren Samuel
    Investment Professional born in June 1967
    Individual (18 offsprings)
    Officer
    2012-09-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Dec, Szymon Stanislaw
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2012-08-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Zimmermann, Moritz Till Gunter
    Associate born in February 1988
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Feingold, Limor
    Director born in April 1968
    Individual (23 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (23 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
    Newington, Andrew James Tompsett
    Individual (23 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 9
    Kangelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (24 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2012-09-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Cadd, Susan Anne
    Individual (33 offsprings)
    Officer
    2005-11-07 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 13
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    2005-11-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Khatoun, Nael
    Investement Professional born in May 1977
    Individual (57 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 16
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    Graham, Martin David
    Solicitor born in December 1978
    Individual (26 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2012-02-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 20
    Wendelstadt, Hermann
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 21
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 23
    L-1855, L-1855 Luxembourg , 46a Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-13 ~ 2005-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MORAY FINANCE LIMITED

Previous names
FITNESS FIRST FINANCE LIMITED - 2016-09-30
DMWSL 462 LIMITED - 2006-01-03 11587281, 12903199, 04666989... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORAY FINANCE LIMITED
    Info
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2016-09-30
    Registered number 05452198
    Rollings 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
    58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • FLEETS LANE HOLDINGS LIMITED
    - now 04699401
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.