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 0
  • Not found in our database.
parent relation
Company in focus

MOULIN INVESTMENTS LIMITED

Related profiles found in government register
  • MOULIN INVESTMENTS LIMITED
    S
    Registered number missing
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
    CIF 1
  • MOULIN INVESTMENTS LIMITED
    S
    Registered number missing
    3rd, Floor, Geneva Place, Waterfront Drive Po Box 3175, Road Town, Tortola, Bvi
    A COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 16 - secretary → ME
  • 2
    WI-LIGHT* LTD - 2010-04-20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 21 - secretary → ME
  • 3
    GEMGOLD MARITIME LIMITED - 1997-11-27
    GEMGOLD TECHNOLOGY LIMITED - 1997-09-17
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    CIF 18 - secretary → ME
Ceased 17
  • 1
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2008-01-09 ~ 2012-02-15
    CIF 6 - secretary → ME
  • 2
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2011-06-06
    CIF 5 - secretary → ME
  • 3
    100 Seymour Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2010-11-01
    CIF 17 - secretary → ME
  • 4
    COLLABORATION IN ORGANIZATION LTD - 2010-05-04
    6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-04-10
    CIF 14 - secretary → ME
  • 5
    CRAWLEY LIMITED - 2005-05-06
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196,327 EUR2015-09-30
    Officer
    2005-05-06 ~ 2016-12-01
    CIF 15 - secretary → ME
  • 6
    77 Harrow Drive, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,000,000 EUR2016-01-31
    Officer
    2000-11-14 ~ 2011-04-04
    CIF 9 - secretary → ME
    1995-03-22 ~ 2000-11-14
    CIF 11 - secretary → ME
  • 7
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-27 ~ 2006-05-12
    CIF 19 - secretary → ME
  • 8
    TELMER TRADING LIMITED - 2007-12-31
    1st Floor, 32 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2010-06-21
    CIF 8 - secretary → ME
  • 9
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,328 EUR2023-12-31
    Officer
    2004-10-26 ~ 2006-07-31
    CIF 20 - secretary → ME
  • 10
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-03-17
    CIF 13 - director → ME
  • 11
    6th Floor, 32 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-02 ~ 2011-04-18
    CIF 2 - secretary → ME
  • 12
    CURT LIMITED - 2008-12-09
    99 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2012-04-10
    CIF 7 - secretary → ME
  • 13
    70 Chalfont Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,143 GBP2024-01-31
    Officer
    2008-01-09 ~ 2011-06-06
    CIF 4 - secretary → ME
  • 14
    3rd Floor, 31 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-05 ~ 1999-09-08
    CIF 1 - secretary → ME
  • 15
    70 Chalfont Road, London
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-01-31
    Officer
    2008-01-09 ~ 2011-06-06
    CIF 3 - secretary → ME
  • 16
    De Burgh House Second Floor, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-29 ~ 2011-02-01
    CIF 12 - secretary → ME
  • 17
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-10-16
    CIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.