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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moreton, John Ernest

    Related profiles found in government register
  • Moreton, John Ernest
    New Zealander ce born in August 1944

    Registered addresses and corresponding companies
    • The Old Farm, Winkfield Row, Reading, Berkshire, RG12 6NG

      IIF 1
  • Moreton, John Ernest
    New Zealander cheif executive born in August 1944

    Registered addresses and corresponding companies
    • The Old Farm, Winkfield Row, Reading, Berkshire, RG12 6NG

      IIF 2
  • Moreton, John Ernest
    New Zealander chief executive born in August 1944

    Registered addresses and corresponding companies
  • Moreton, John Ernest
    New Zealander company director born in August 1944

    Registered addresses and corresponding companies
  • Moreton, John Ernest
    New Zealander director born in August 1944

    Registered addresses and corresponding companies
    • The Old Farm, Winkfield Row, Reading, Berkshire, RG12 6NG

      IIF 37
  • Moreton, John Ernest
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rondane, West Drive, Sunningdale, Berkshire, SL5 0LQ

      IIF 38
  • Moreton, John Ernest
    British,new Zealander born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clair's, Sailors Lane, Corhampton, Hampshire, SO32 3LP, United Kingdom

      IIF 39 IIF 40
    • St Clairs, Sailors Lane, Corhampton, Southampton, Hampshire, SO32 3LP, England

      IIF 41
  • Moreton, John Ernest
    British,new Zealander company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clairs Farm, Sailors Lane, Corhampton, SO32 3LP, United Kingdom

      IIF 42 IIF 43
  • Moreton, John Ernest
    British,new Zealander director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Clairs Farm, Sailors Lane, Corhampton, Hampshire, SO32 3LP

      IIF 44
  • Mr John Moreton
    British,new Zealander born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • St Clair's, Sailors Lane, Corhampton, Hampshire, SO32 3LP

      IIF 45
    • St Clairs, Sailors Lane, Corhampton, Southampton, Hampshire, SO32 3LP, England

      IIF 46
  • Moreton, Alex
    British,new Zealander director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, The Tanneries, Titchfield, PO14 4AR, United Kingdom

      IIF 47
  • Moreton, Alexander John
    Uk/new Zealand company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechcroft, Forest Road, Ascot, Berkshire, SL5 8QG

      IIF 48
  • Moreton, Alexander John
    Uk/new Zealand development manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beechcroft, Forest Road, Ascot, Berkshire, SL5 8QG

      IIF 49
  • Moreton, Alexander John, Mr.
    British,new Zealander born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • St Clair's, Sailors Lane, Corhampton, Hampshire, SO32 3LP, United Kingdom

      IIF 50 IIF 51
    • Unit 10, East Street, Titchfield, Fareham, PO14 4AR, England

      IIF 52
    • Unit 10, The Tanneries, Unit 10, The Tanneries, East Street,titchfield, Fareham, PO14 4AR, England

      IIF 53
    • 3rd Floor, 31-33 Bondway Vauxhall, London, SW8 1SJ

      IIF 54
  • Moreton, Alexander John, Mr.
    British,new Zealander entrepreneur born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, The Tanneries, East Street, Titchfield, Fareham, PO14 4AR, England

      IIF 55
  • Mr. Alexander John Moreton
    British,new Zealander born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, The Tanneries, Unit 10, The Tanneries, East Street,titchfield, Fareham, PO14 4AR, England

      IIF 56
  • Mr John Moreton
    British,new Zealander born in August 1944

    Resident in Great Britain New Zealand

    Registered addresses and corresponding companies
    • St Clair's, Sailors Lane, Corhampton, Hampshire, SO32 3LP

      IIF 57
child relation
Offspring entities and appointments 49
  • 1
    ASHBOURNE GROUP EUROPE LIMITED - now
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED
    - 1997-09-17 02247801
    SOLDBIND LIMITED
    - 1990-05-17 02247801
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    ~ 1996-04-01
    IIF 13 - Director → ME
  • 2
    ASHBOURNE HEALTHCARE LIMITED - now
    TAN-Y-BRYN HEALTH CARE LIMITED
    - 1998-12-29 02542118
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    ~ 1996-04-01
    IIF 21 - Director → ME
  • 3
    ASHBOURNE LEASING LIMITED - now
    MANOR NURSING HOMES LIMITED
    - 1999-01-26 01964687
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    ~ 1996-04-01
    IIF 16 - Director → ME
  • 4
    ASHBOURNE LIMITED - now
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD.
    - 1999-01-22 02958151
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1994-10-07 ~ 1996-04-01
    IIF 37 - Director → ME
  • 5
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    ~ 1996-04-01
    IIF 30 - Director → ME
  • 6
    CANICULAR FILMS LTD
    09842803
    Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 55 - Director → ME
  • 7
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 33 - Director → ME
  • 8
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED
    - 1992-10-09 02388404 02872835
    EXCELER LIMITED
    - 1990-10-02 02388404
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    ~ 1996-04-01
    IIF 32 - Director → ME
  • 9
    DACAST LIMITED - now
    VZAAR LIMITED
    - 2019-07-10 06176218
    VIDEO-BAZAAR LIMITED - 2008-11-03
    483 Green Lanes Green Lanes, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    176,524 GBP2023-12-31
    Officer
    2009-10-07 ~ 2019-03-12
    IIF 54 - Director → ME
  • 10
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 20 - Director → ME
  • 11
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    1991-02-14 ~ 1996-04-01
    IIF 28 - Director → ME
  • 12
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED
    - 1995-07-26 02872835 02834353... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    1994-01-10 ~ 1996-04-01
    IIF 11 - Director → ME
  • 13
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    ~ 1996-04-01
    IIF 23 - Director → ME
  • 14
    FIRST CENTURY INVESTMENTS LIMITED
    08339839
    St Clair's, Sailors Lane, Corhampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,214,458 GBP2024-03-31
    Officer
    2013-01-25 ~ now
    IIF 50 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    FIRST CENTURY MANAGEMENT LIMITED
    08375491
    St Clair's, Sailors Lane, Corhampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -141,080 GBP2024-03-31
    Officer
    2013-01-25 ~ now
    IIF 40 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    FIRST CENTURY PRODUCTIONS LIMITED
    08210171
    St Clairs Sailors Lane, Corhampton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    ~ 1996-04-01
    IIF 25 - Director → ME
  • 18
    GUNROOM.TV LIMITED
    11375334
    Unit 10 The Tanneries, Titchfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 19
    MO3 INVESTMENTS LLP
    OC352984
    Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 20
    MO3 POWER HOLDINGS LIMITED
    07330674
    C/o Vzaar Limited, 31-33 Bondway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 43 - Director → ME
  • 21
    MO3 POWER LIMITED
    07334343
    C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2011-11-18
    IIF 42 - Director → ME
  • 22
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    1991-04-11 ~ 1996-04-01
    IIF 26 - Director → ME
  • 23
    NLYTE SOFTWARE LIMITED
    - now 04805444
    GLOBAL DATACENTER MANAGEMENT LIMITED
    - 2009-07-15 04805444
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-01-15
    IIF 49 - Director → ME
    2003-07-23 ~ 2004-02-13
    IIF 48 - Director → ME
    2003-07-23 ~ 2021-10-05
    IIF 44 - Director → ME
  • 24
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    1993-03-05 ~ 1996-04-01
    IIF 14 - Director → ME
  • 25
    SHELBOURNE SENIOR LIVING LIMITED - now
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED
    - 2006-02-22 04699262
    PARK HOUSE SERVICES LIMITED
    - 2005-06-23 04699262
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-05-28 ~ 2006-02-01
    IIF 24 - Director → ME
  • 26
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC
    - 2002-08-08 04086082
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED
    - 2001-11-29 04086082 03234367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-08 ~ 2002-08-15
    IIF 7 - Director → ME
  • 27
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1999-05-27 ~ 2002-08-16
    IIF 6 - Director → ME
  • 28
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - now
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED
    - 2004-07-15 02302277
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 34 - Director → ME
  • 29
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED
    - 1997-10-20 03444478 03538492... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    1997-10-15 ~ 2002-08-16
    IIF 3 - Director → ME
  • 30
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082
    LEGISLATOR 1288 LIMITED
    - 1996-10-22 03234367 05323393... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1996-10-14 ~ 2002-08-15
    IIF 10 - Director → ME
  • 31
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837
    LEGISLATOR 1297 LIMITED
    - 1996-12-03 03284837 03078718... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    1996-12-02 ~ 2002-08-16
    IIF 5 - Director → ME
  • 32
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
    CHRISTIAN PROJECTS LIMITED
    - 2006-10-10 02197707
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 27 - Director → ME
  • 33
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED
    - 1996-10-22 03225331 03234367... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1996-10-14 ~ 2002-08-16
    IIF 1 - Director → ME
  • 34
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-04-01 ~ 2002-08-15
    IIF 9 - Director → ME
  • 35
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED
    - 1996-06-24 03175442 03078223... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    1996-06-18 ~ 2002-08-15
    IIF 4 - Director → ME
  • 36
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    1996-04-01 ~ 2002-08-15
    IIF 2 - Director → ME
  • 37
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
    - 2000-11-14 03690345
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-11-29 ~ 2002-08-16
    IIF 8 - Director → ME
  • 38
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 19 - Director → ME
  • 39
    TBG INTERNATIONAL LIMITED
    16459010
    Unit 10 East Street, Titchfield, Fareham, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 40
    THE BLUE GROUP LIMITED
    06970017
    Unit 10, The Tanneries Unit 10, The Tanneries, East Street,titchfield, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    193,257 GBP2024-07-31
    Officer
    2009-07-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 56 - Right to appoint or remove directors as a member of a firm OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Has significant influence or control OE
  • 41
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 18 - Director → ME
  • 42
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 15 - Director → ME
  • 43
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 22 - Director → ME
  • 44
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 29 - Director → ME
  • 45
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 36 - Director → ME
  • 46
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC
    - 2002-05-07 02410817
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 12 - Director → ME
  • 47
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 17 - Director → ME
  • 48
    WEST REGENT HEALTHCARE LIMITED - now
    PRINTDEMAND LIMITED
    - 1998-12-29 02779836
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    1993-02-01 ~ 1996-04-01
    IIF 35 - Director → ME
  • 49
    WOODLEIGH PROPERTY (DORMANT) LIMITED - now
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED
    - 2003-03-07 02129731
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-02-14 ~ 2002-08-15
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.