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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

Mr John Moreton

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 54
  • 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 55
  • 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 56
  • Moreton, John Ernest
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rondane, West Drive, Sunningdale, Berkshire, SL5 0LQ

      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
    (before 1992-10-20) ~ 1996-04-01
    IIF 30 - 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
    (before 1991-09-21) ~ 1996-04-01
    IIF 38 - 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
    (before 1992-05-30) ~ 1996-04-01
    IIF 33 - 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 54 - Director → ME
  • 5
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-08-31) ~ 1996-04-01
    IIF 47 - Director → ME
  • 6
    CANICULAR FILMS LTD
    09842803
    Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 17 - 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 50 - 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
    (before 1992-06-07) ~ 1996-04-01
    IIF 49 - 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)
    Officer
    2009-10-07 ~ 2019-03-12
    IIF 16 - 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 37 - 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 45 - Director → ME
  • 12
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED
    - 1995-07-26 02872835 03628906... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    1994-01-10 ~ 1996-04-01
    IIF 28 - Director → ME
  • 13
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-08-31) ~ 1996-04-01
    IIF 40 - Director → ME
  • 14
    FIRST CENTURY INVESTMENTS LIMITED
    08339839
    St Clair's, Sailors Lane, Corhampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-01-25 ~ now
    IIF 4 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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)
    Officer
    2013-01-25 ~ now
    IIF 5 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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)
    Officer
    2012-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    (before 1992-08-31) ~ 1996-04-01
    IIF 42 - Director → ME
  • 18
    GUNROOM.TV LIMITED
    11375334
    Unit 10 The Tanneries, Titchfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 11 - 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 57 - 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 8 - 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 7 - 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 43 - Director → ME
  • 23
    NLYTE SOFTWARE LIMITED
    - now 04805444
    GLOBAL DATACENTER MANAGEMENT LIMITED
    - 2009-07-15 04805444
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Unit H Littleton House, Littleton Road, Ashford, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2004-02-13
    IIF 55 - Director → ME
    2003-07-23 ~ 2021-10-05
    IIF 9 - Director → ME
    2004-07-23 ~ 2009-01-15
    IIF 56 - 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 31 - 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 41 - 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... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2000-11-08 ~ 2002-08-15
    IIF 24 - 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 23 - 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 51 - Director → ME
  • 29
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED
    - 1997-10-20 03444478 03454415... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    1997-10-15 ~ 2002-08-16
    IIF 20 - Director → ME
  • 30
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    LEGISLATOR 1288 LIMITED
    - 1996-10-22 03234367 03225087... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1996-10-14 ~ 2002-08-15
    IIF 27 - Director → ME
  • 31
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    LEGISLATOR 1297 LIMITED
    - 1996-12-03 03284837 02872641... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    1996-12-02 ~ 2002-08-16
    IIF 22 - 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 44 - Director → ME
  • 33
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED
    - 1996-10-22 03225331 04408748... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    1996-10-14 ~ 2002-08-16
    IIF 18 - 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 26 - 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 21 - 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 19 - Director → ME
  • 37
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    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 25 - 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 36 - Director → ME
  • 39
    TBG INTERNATIONAL LIMITED
    16459010
    Unit 10 East Street, Titchfield, Fareham, England
    Active Corporate (4 parents)
    Officer
    2025-05-19 ~ now
    IIF 14 - 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)
    Officer
    2009-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → 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 35 - 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 32 - 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 39 - 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 46 - 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 53 - 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 29 - 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 34 - 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 52 - 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 48 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.