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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 11
  • 1
    Newell, Carla
    Attorney And Venture Capitalist born in June 1960
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Wg&m Nominees Limited
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Griffith, Will
    Venture Capitalist born in September 1971
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Shovlin, Iain Martin
    Investor born in April 1978
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2009-02-11
    OF - Director → CIF 0
  • 5
    Rowe, Michael
    Director born in May 1953
    Individual (22 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Rowe, Michael
    Individual (22 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Marshall, Christopher Phelan
    Venture Capitalist born in April 1968
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Warr, Nigel Dudley
    Director born in March 1966
    Individual (32 offsprings)
    Officer
    2012-07-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    HOUSE & HOMECARE LIMITED
    UK LEGAL DATA LIMITED - now
    HOUSE & HOME CARE LIMITED - 2021-08-05 05829935
    Huxley House, Weyside Park, Catteshall Lane, Godalming, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HOUSE & HOMECARE HOLDINGS LIMITED
    HOUSE & HOME CARE HOLDINGS LIMITED - now 10277956
    AGHOCO 1441 LIMITED - 2016-09-01
    Huxley House, Catteshall Lane, Godalming, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18 07522236 07205354... (more)
    One South Place, London, United Kingdom
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2008-03-06 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-08-21 ~ 2012-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MONEYEXPERT GROUP HOLDINGS LIMITED

Period: 2008-03-14 ~ 2025-09-09
Company number: 06526366
Registered names
MONEYEXPERT GROUP HOLDINGS LIMITED - Dissolved 06526363... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONEYEXPERT GROUP HOLDINGS LIMITED
    Info
    MONEYEXPERT HOLDINGS LIMITED - 2008-03-14
    Registered number 06526366
    1 Preston Road, Wimbledon, London SW20 0SS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 and dissolved on 2025-09-09 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MONEYEXPERT GROUP HOLDINGS LIMITED
    S
    Registered number 6526366
    Huxley House, Catteshall Lane, Godalming, England, GU7 1XE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONEYEXPERT HOLDINGS LIMITED
    - now 06526363 06526366... (more)
    MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED - 2008-03-14
    1 Preston Road, Wimbledon, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.