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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

Moores, Michael John

    Related profiles found in government register
  • Moores, Michael John
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX

      IIF 1 IIF 2 IIF 3
    • 94, The Avenue, Sunbury-on-thames, Middlesex, TW16 5EX

      IIF 4
  • Moores, Michael John
    British accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moores, Michael John
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moores, Michael John
    British company director born in August 1956

    Registered addresses and corresponding companies
    • 95 The Avenue, Sunbury On Thames, Middlesex, TW16 5HZ

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-06-08
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2011-06-10
    IIF 17 - Director → ME
  • 2
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2011-06-10
    IIF 20 - Director → ME
  • 3
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (76 parents)
    Officer
    2011-01-27 ~ 2011-06-10
    IIF 18 - Director → ME
  • 4
    MIDASGRANGE LTD
    04890174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-30
    Dissolved on 2025-09-06
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved Corporate (39 parents)
    Officer
    2011-01-27 ~ 2011-06-10
    IIF 19 - Director → ME
  • 5
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2001-10-31 ~ 2002-09-09
    IIF 14 - Director → ME
  • 6
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2009-07-01 ~ 2011-06-10
    IIF 16 - Director → ME
  • 7
    PRUDENTIAL (AN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-12-12 ~ 2002-09-02
    IIF 10 - Director → ME
  • 8
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 15 - Director → ME
  • 9
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 13 - Director → ME
  • 10
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2002-09-09
    IIF 5 - Director → ME
  • 11
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2000-12-12 ~ 2002-09-02
    IIF 9 - Director → ME
  • 12
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2002-09-02
    IIF 11 - Director → ME
  • 13
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 3 - Director → ME
  • 14
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 6 - Director → ME
  • 15
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Horace Drinna, Prudential Building, Fountain Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 4 - Director → ME
  • 16
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 8 - Director → ME
  • 17
    PT ST MARY AXE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2011-05-02
    PHOENIX TRAVEL (ST MARY AXE) LIMITED - 2010-07-09
    PHOENIX TRAVEL (MOORFIELDS) LIMITED - 2004-02-10
    PRUDENTIAL TRAVEL LIMITED
    - 1993-09-23 02222463
    ALLROVER LIMITED - 1988-03-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    1991-09-04 ~ 1992-04-23
    IIF 2 - Director → ME
  • 18
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
    ROMEC LIMITED
    - 2017-02-21 04235613 04192875
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2009-12-01
    IIF 21 - Director → ME
  • 19
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 7 - Director → ME
  • 20
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2002-09-02
    IIF 1 - Director → ME
  • 21
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2001-04-23 ~ 2002-09-02
    IIF 12 - Director → ME

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