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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 26
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Zimmermann, Moritz Till Gunter
    Associate born in February 1988
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Curzio, Stefano Pietro Quadrio
    Director born in November 1965
    Individual (27 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    2005-11-07 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 7
    Peleg, Oren Samuel
    Investment Professional born in June 1967
    Individual (18 offsprings)
    Officer
    2012-09-05 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Khatoun, Nael
    Investement Professional born in May 1977
    Individual (57 offsprings)
    Officer
    2012-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Dec, Szymon Stanislaw
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2012-08-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Feingold, Limor
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Wendelstadt, Hermann
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Chester, Ross
    Financial Controller born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Graham, Martin David
    Solicitor born in December 1978
    Individual (26 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2012-09-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
    Newington, Andrew James Tompsett
    Individual (24 offsprings)
    Officer
    2005-09-15 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 16
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Kangelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (117 offsprings)
    Officer
    2012-02-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    2018-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (105 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 22
    Srinivasan, Vijay
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2012-09-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 23
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (108 offsprings)
    Officer
    2005-11-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2005-05-13 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 25
    L-1855, L-1855 Luxembourg , 46a Avenue Jf Kennedy, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2005-05-13 ~ 2005-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MORAY FINANCE LIMITED

Period: 2016-09-30 ~ 2021-12-09
Company number: 05452198
Registered names
MORAY FINANCE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2021-12-09
DMWSL 462 LIMITED - 2006-01-03 10773658... (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 status of the company number 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
  • 1
    FLEETS LANE HOLDINGS LIMITED
    - now 04699401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (31 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 22 April 2026 and licensed under the Open Government Licence v3.0.