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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

Moir, Anthony George

child relation
Offspring entities and appointments 31
  • 1
    B & S RUGBY CLUB (NOMINEES) LIMITED
    06567563
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 31 - Director → ME
    2008-04-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BUSINESS LOANS LIMITED - now
    NHL 3 LIMITED
    - 1994-11-22 02047009
    FINANCE FOR HOME LOANS LIMITED - 1991-08-02
    FINANCE FOR HOME LOANS (11) LIMITED - 1987-11-16
    FRONTPOLL LIMITED - 1986-09-23
    Dissolved Corporate (14 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 9 - Director → ME
  • 3
    COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    - now 02153571 02173157... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED
    - 1989-10-18 02153571 02336789... (more)
    MIDDLEPURGE LIMITED
    - 1988-03-08 02153571
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-01-12) ~ 1991-07-26
    IIF 21 - Director → ME
  • 4
    F.C.S. PROPERTIES LIMITED - now
    FM (UK) LIMITED - 2003-01-09
    FINANCE FOR HOME LOANS (21) LIMITED
    - 1992-07-01 02637508 02336795... (more)
    Active Corporate (17 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 7 - Director → ME
  • 5
    FINANCE FOR HOME LOANS (HOLDINGS) LIMITED
    - now 02013548
    WISENORMAL LIMITED
    - 1986-07-15 02013548
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-01-12) ~ 1992-09-30
    IIF 23 - Director → ME
  • 6
    FIRST DIVISION RUGBY LIMITED
    - now 03148078
    ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
    BROOMCO (1023) LIMITED - 1996-02-22
    Dissolved Corporate (110 parents)
    Officer
    2003-11-05 ~ 2005-07-06
    IIF 27 - Director → ME
  • 7
    HOMER FINANCE (NO 1) LIMITED - now
    HOMER FINANCE (NO 1) PLC - 2011-03-09
    COLLATERALISED MORTGAGE SECURITIES (NO.13) PLC
    - 1991-09-17 02336789 02153571... (more)
    NHL FIFTEENTH FUNDING LIMITED
    - 1991-06-07 02336789
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-16) ~ 1991-09-16
    IIF 20 - Director → ME
  • 8
    HOMER FINANCE (NO 2) LIMITED - now
    HOMER FINANCE (NO 2) PLC - 2006-08-30
    COLLATERALISED MORTGAGE SECURITIES (NO. 15) PLC
    - 1993-07-27 02637499 02043007... (more)
    Dissolved Corporate (13 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 6 - Director → ME
  • 9
    IDU LIMITED
    06676639
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 24 - Director → ME
    2008-08-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    LOM RECOVERIES LIMITED - now
    FINANCE FOR HOME LOANS (18) LIMITED
    - 1991-10-16 02336797 02173067... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-09
    IIF 25 - Director → ME
  • 11
    NHL (2) LIMITED - now
    NHL (2) PLC
    - 2006-08-30 02336875
    COLLATERALISED MORTGAGE SECURITIES (NO 14) PLC
    - 1991-07-16 02336875 02173157... (more)
    NHL SIXTEENTH FUNDING LIMITED
    - 1991-07-05 02336875 02022810
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-01-30) ~ 1992-09-30
    IIF 28 - Director → ME
  • 12
    NHL (3) SECURITIES LIMITED - now
    NHL (3) SECURITIES PLC - 2006-08-31
    COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
    - 1994-05-27 02637496 02637499... (more)
    Dissolved Corporate (13 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 14 - Director → ME
  • 13
    NIGHTINGALE FINANCE LIMITED
    02301443
    Active Corporate (13 parents)
    Officer
    (before 1992-04-13) ~ 1992-06-12
    IIF 12 - Director → ME
  • 14
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC
    - 1997-03-03 02336032
    GILTFIND PUBLIC LIMITED COMPANY
    - 1989-02-28 02336032
    Active Corporate (45 parents, 87 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-09-30
    IIF 16 - Director → ME
  • 15
    PARAGON CREDIT MANAGEMENT LIMITED - now
    SHELTON (NO 2) LIMITED - 1998-01-19
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED
    - 1997-01-16 02337721
    NHL NINETEENTH FUNDING LIMITED
    - 1992-06-23 02337721
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-16) ~ 1992-09-30
    IIF 10 - Director → ME
  • 16
    PARAGON MORTGAGES LIMITED - now
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED
    - 1994-04-15 02337854
    Active Corporate (22 parents, 2 offsprings)
    Officer
    (before 1991-01-24) ~ 1992-02-21
    IIF 8 - Director → ME
  • 17
    PARAGON OPTIONS PLC - now
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC
    - 1994-04-15 02637497 02637496... (more)
    Active Corporate (18 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 5 - Director → ME
  • 18
    PARAGON SALVAGE RECOVERY (NO. 1) LIMITED - now
    NHL CONSTRUCTION LIMITED
    - 2002-01-17 02157163
    WELCOMESPOT LIMITED - 1988-01-22
    Dissolved Corporate (8 parents)
    Officer
    1992-02-21 ~ 1992-09-30
    IIF 15 - Director → ME
  • 19
    PARAGON SECOND FUNDING LIMITED - now
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED
    - 1996-01-19 02637506 02336795... (more)
    Liquidation Corporate (21 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 30 - Director → ME
  • 20
    PLYMOUTH FUNDING LIMITED - now
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED
    - 1994-02-15 02337278
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-16) ~ 1992-09-30
    IIF 22 - Director → ME
  • 21
    PLYMOUTH LIMITED - now
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED
    - 1992-06-23 02343438
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-02-06) ~ 1992-02-21
    IIF 1 - Director → ME
  • 22
    SECOND SPRING REVERSIONS LIMITED - now
    NHL REVERSIONS LIMITED
    - 2004-11-04 02150116
    NHL NINTH FUNDING LIMITED
    - 1990-06-20 02150116
    JETCATCH LIMITED
    - 1987-12-28 02150116
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-01-12) ~ 1992-09-30
    IIF 17 - Director → ME
  • 23
    SIBC PROPERTY COMPANY LIMITED
    03160396
    Active Corporate (43 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 2 - Director → ME
  • 24
    SIBC TRADING LIMITED
    03160392
    Active Corporate (42 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 3 - Director → ME
  • 25
    SOLIHULL INDOOR BOWLS CLUB LIMITED
    03160288
    Active Corporate (39 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 13 - Director → ME
  • 26
    TEFCO (2) LIMITED
    - now 02274478 02306554... (more)
    NHL LEASING (2) LIMITED
    - 1992-05-12 02274478 02306554... (more)
    FOCUSHALF LIMITED
    - 1988-12-05 02274478
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-05) ~ 1992-06-12
    IIF 11 - Director → ME
  • 27
    TEFCO (3) LIMITED
    - now 02306554 02274478... (more)
    NHL LEASING (3) LIMITED
    - 1992-05-12 02306554 02306547... (more)
    BULGECITY LIMITED
    - 1988-12-05 02306554
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-18) ~ 1992-06-12
    IIF 26 - Director → ME
  • 28
    TEFCO (4) LIMITED
    - now 02306547 02306554... (more)
    NHL LEASING (4) LIMITED
    - 1992-05-12 02306547 02306554... (more)
    BULGECHARGE LIMITED
    - 1988-12-05 02306547
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-18) ~ 1992-06-12
    IIF 19 - Director → ME
  • 29
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED
    - 1992-05-12 02305347
    EXPERTGIFT LIMITED
    - 1988-12-05 02305347
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-02) ~ 1992-06-12
    IIF 4 - Director → ME
  • 30
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED
    - 1989-06-12 02173037
    CHANGEFRESH LIMITED
    - 1987-12-29 02173037
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-12-22) ~ 1992-06-12
    IIF 29 - Director → ME
  • 31
    THE NMB GROUP LIMITED - now
    THE NATIONAL MORTGAGE BANK PLC
    - 1996-12-13 02042470
    THE NATIONAL HOME LOANS BANK PLC
    - 1989-10-16 02042470
    NHL MORTGAGES PLC
    - 1989-06-01 02042470
    FINANCE FOR HOME LOANS (9) LIMITED
    - 1988-09-22 02042470 03203925... (more)
    RINGHELP LIMITED
    - 1986-09-23 02042470
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-09-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.