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.
Moralee, Thomas Alan
Moralee, Thomas Alan
British property developerRegistered addresses and corresponding companies
IIF 1
The Chalet, 8 Pilgrims Way, Reigate, Surrey, RH2 9LG
Moralee, Thomas Alan
British reservoir engineerRegistered addresses and corresponding companies
IIF 2 Quarry House, Colley Lane, Reigate, Surrey, RH2 9JJ, England
Moralee, Thomas Alan
British property developer born in September 1956Registered addresses and corresponding companies
IIF 3 The Chalet, 8 Pilgrims Way, Reigate, Surrey, RH2 9LG
Moralee, Thomas Alan
Registered addresses and corresponding companies
IIF 4 Quarry House, Colley Lane, Reigate, Surrey, RH2 9JJ, England
Moralee, Thomas Alan, Mr.
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMoralee, Thomas Alan, Mr.
British property developer born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr. Thomas Alan Moralee
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ground Floor, 1/7 Station Road, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)38,770 GBP2024-06-30Officer
2009-09-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 2 Ground Floor, 1/7 Station Road, Crawley, West SussexDissolved Corporate (2 parents)Equity (Company account)-1,025 GBP2019-10-31Officer 2019-07-24 ~ dissolvedIIF 12 - Director → ME 2012-09-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3 Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,134 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 Ground Floor, 1-7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,602 GBP2024-06-30Officer 2021-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 Ground Floor, 1/7 Station Road, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)-703,213 GBP2024-06-30Officer 2006-03-22 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Ground Floor, 1/7 Station Road, Crawley, West SussexDissolved Corporate (2 parents)Officer 2009-09-07 ~ dissolvedIIF 10 - Director → ME
- 7
GALAXY PROPERTIES LTD
- nowGALAXY (SOUTH) LTD - 2013-12-20 Ground Floor, 1/7 Station Road, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)-770 GBP2024-06-30Officer 2013-03-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8 Ground Floor, 1/7 Station Road, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)32,377 GBP2025-03-31Officer 2003-11-07 ~ nowIIF 2 - Secretary → ME
- 9 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-08-09 ~ dissolvedIIF 15 - Director → ME
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2003-04-08 ~ 2006-01-06IIF 3 - Director → ME 2003-04-08 ~ 2004-03-10IIF 1 - Secretary → ME
- 2 Ground Floor, 1/7 Station Road, Crawley, West SussexDissolved Corporate (2 parents)Equity (Company account)-1,025 GBP2019-10-31Officer 2009-09-07 ~ 2012-08-03IIF 14 - Director → ME
- 3
SNIPERLEY ONE LIMITED
- nowAINSCOUGH LAND LTD - 2021-03-08GALAXY (NORTH) LTD - 2017-01-19 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)206,278 GBP2020-10-31Officer 2013-03-05 ~ 2021-03-03IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
SNIPERLEY TWO LIMITED
- nowGALAXY LAND LIMITED - 2021-03-08 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Equity (Company account)674,507 GBP2020-10-31Officer 2012-07-24 ~ 2021-03-03IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-03IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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