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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 10
  • 1
    Hayes, David Emmet
    Banker born in December 1971
    Individual (17 offsprings)
    Officer
    2008-10-31 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2006-06-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2006-06-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Berry, John Kyle
    Banker born in October 1950
    Individual (28 offsprings)
    Officer
    2008-10-31 ~ 2011-01-10
    OF - Director → CIF 0
  • 5
    Probert, Michael Charles
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
    Probert, Michael Charles
    Chartered Surveyor
    Individual (26 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2006-05-10 ~ 2006-06-02
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Nominee Secretary → CIF 0
  • 8
    MOOREVALE ESTATES LIMITED
    05717429
    45, Clarges Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Nominee Director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-05-10 ~ 2006-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MOOREVALE INVESTMENTS LIMITED

Period: 2006-05-10 ~ now
Company number: 05811871
Registered name
MOOREVALE INVESTMENTS LIMITED - now 05811960... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MOOREVALE INVESTMENTS LIMITED
    Info
    Registered number 05811871
    39 Beak Street, London W1F 9SA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 10 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
    45, Clarges Street, London, England, W1J 7EP
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
    - now 05811958 05811960... (more)
    MOOREVALE INVESTMENTS (ONE) LIMITED - 2006-05-22
    39 Beak Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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.