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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 2
  • 1
    Probert, Michael Charles
    Born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ now
    OF - Director → CIF 0
    Probert, Michael Charles
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address45, Clarges Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Hayes, David Emmet
    Banker born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-02-18
    OF - Director → CIF 0
  • 3
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Berry, John Kyle
    Banker born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-01-10
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-10 ~ 2006-06-02
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2006-05-10 ~ 2006-06-02
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-10 ~ 2006-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOOREVALE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MOOREVALE INVESTMENTS LIMITED
    Info
    Registered number 05811871
    icon of address39 Beak Street, London W1F 9SA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MOOREVLAE INVESTMENTS LIMITED
    S
    Registered number 05811871
    icon of address45, Clarges Street, London, England, W1J 7EP
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    icon of address39 Beak Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.