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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

    Related profiles found in government register
  • Moir, Anthony George
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 118 Grange Road, Solihull, West Midlands, B91 1DA

      IIF 1
  • Moir, Anthony George
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 118 Grange Road, Solihull, West Midlands, B91 1DA

      IIF 2
  • Moir, Anthony George
    British consultant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Moir, Anthony George
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Moir, Anthony George
    British finance director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Moir, Anthony George
    British retired chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 118 Grange Road, Solihull, West Midlands, B91 1DA

      IIF 29
  • Moir, Anthony George
    British self employed consultant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 118 Grange Road, Solihull, West Midlands, B91 1DA

      IIF 30
  • Moir, Anthony George
    British

    Registered addresses and corresponding companies
    • 118 Grange Road, Solihull, West Midlands, B91 1DA

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    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
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1992-02-21 ~ 1992-06-12
    IIF 26 - Director → ME
  • 2
    COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    - now 02153571 02231301... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED
    - 1989-10-18 02153571 02160117... (more)
    MIDDLEPURGE LIMITED
    - 1988-03-08 02153571
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    ~ 1991-07-26
    IIF 17 - Director → ME
  • 3
    F.C.S. PROPERTIES LIMITED - now
    FM (UK) LIMITED - 2003-01-09
    FINANCE FOR HOME LOANS (21) LIMITED
    - 1992-07-01 02637508 03203925... (more)
    Fcs Laser Mail Wood Lane, Erdington, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 25 - Director → ME
  • 4
    FINANCE FOR HOME LOANS (HOLDINGS) LIMITED
    - now 02013548
    WISENORMAL LIMITED
    - 1986-07-15 02013548
    St Catherine's Court, Herbert Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    ~ 1992-09-30
    IIF 19 - Director → ME
  • 5
    FIRST DIVISION RUGBY LIMITED
    - now 03148078
    ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
    BROOMCO (1023) LIMITED - 1996-02-22
    7 Yeomans Gate, Cardington, Bedford, Beds
    Dissolved Corporate (110 parents)
    Officer
    2003-11-05 ~ 2005-07-06
    IIF 30 - Director → ME
  • 6
    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
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1991-09-16
    IIF 16 - Director → ME
  • 7
    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)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 24 - Director → ME
  • 8
    IDU LIMITED
    06676639
    81 Warwick Road, Olton, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 29 - Director → ME
    2008-08-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    LOM RECOVERIES LIMITED - now
    FINANCE FOR HOME LOANS (18) LIMITED
    - 1991-10-16 02336797 02173117... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    ~ 1991-10-09
    IIF 20 - Director → ME
  • 10
    NHL (2) LIMITED - now
    NHL (2) PLC
    - 2006-08-30 02336875
    COLLATERALISED MORTGAGE SECURITIES (NO 14) PLC
    - 1991-07-16 02336875 02231301... (more)
    NHL SIXTEENTH FUNDING LIMITED
    - 1991-07-05 02336875 02022810
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-09-30
    IIF 2 - Director → ME
  • 11
    NHL (3) SECURITIES LIMITED - now
    NHL (3) SECURITIES PLC - 2006-08-31
    COLLATERALISED MORTGAGE SECURITIES (NO. 17) PLC
    - 1994-05-27 02637496 02043007... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 27 - Director → ME
  • 12
    NIGHTINGALE FINANCE LIMITED
    02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (13 parents)
    Officer
    ~ 1992-06-12
    IIF 1 - Director → ME
  • 13
    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
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 87 offsprings)
    Officer
    ~ 1992-09-30
    IIF 12 - Director → ME
  • 14
    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
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-09-30
    IIF 9 - Director → ME
  • 15
    PARAGON MORTGAGES LIMITED - now
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED
    - 1994-04-15 02337854
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1992-02-21
    IIF 8 - Director → ME
  • 16
    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 02637499... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 23 - Director → ME
  • 17
    PARAGON SALVAGE RECOVERY (NO. 1) LIMITED - now
    NHL CONSTRUCTION LIMITED
    - 2002-01-17 02157163
    WELCOMESPOT LIMITED - 1988-01-22
    St Catherine's Court, Herbert Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1992-02-21 ~ 1992-09-30
    IIF 11 - Director → ME
  • 18
    PARAGON SECOND FUNDING LIMITED - now
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED
    - 1996-01-19 02637506 02173117... (more)
    12 Wellington Place, Leeds
    Liquidation Corporate (19 parents)
    Officer
    1991-08-15 ~ 1992-02-21
    IIF 28 - Director → ME
  • 19
    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
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 20
    PLYMOUTH LIMITED - now
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED
    - 1992-06-23 02343438
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-02-21
    IIF 6 - Director → ME
  • 21
    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
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1992-09-30
    IIF 13 - Director → ME
  • 22
    SIBC PROPERTY COMPANY LIMITED
    03160396
    Brick Kiln Lane, Hillfield, Solihull, West Midlands
    Active Corporate (43 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 3 - Director → ME
  • 23
    SIBC TRADING LIMITED
    03160392
    Brick Kiln Lane, Hillfield, Solihull, West Midlands
    Active Corporate (42 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 4 - Director → ME
  • 24
    SOLIHULL INDOOR BOWLS CLUB LIMITED
    03160288
    Brick Kiln Lane, Hillfield, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2003-07-19 ~ 2012-12-04
    IIF 5 - Director → ME
  • 25
    TEFCO (2) LIMITED
    - now 02274478 02306547... (more)
    NHL LEASING (2) LIMITED
    - 1992-05-12 02274478 02306554... (more)
    FOCUSHALF LIMITED
    - 1988-12-05 02274478
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-06-12
    IIF 10 - Director → ME
  • 26
    TEFCO (3) LIMITED
    - now 02306554 02306547... (more)
    NHL LEASING (3) LIMITED
    - 1992-05-12 02306554 02306547... (more)
    BULGECITY LIMITED
    - 1988-12-05 02306554
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-06-12
    IIF 21 - Director → ME
  • 27
    TEFCO (4) LIMITED
    - now 02306547 02306554... (more)
    NHL LEASING (4) LIMITED
    - 1992-05-12 02306547 02306554... (more)
    BULGECHARGE LIMITED
    - 1988-12-05 02306547
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-06-12
    IIF 15 - Director → ME
  • 28
    TEFCO ASSET FINANCE LIMITED
    - now 02305347
    NHL EQUIPMENT FINANCE LIMITED
    - 1992-05-12 02305347
    EXPERTGIFT LIMITED
    - 1988-12-05 02305347
    Warwick House, 737 Warwick House, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-06-12
    IIF 7 - Director → ME
  • 29
    THE CONSUMER LOANS COMPANY LIMITED
    - now 02173037
    NHL SEVENTH FUNDING LIMITED
    - 1989-06-12 02173037
    CHANGEFRESH LIMITED
    - 1987-12-29 02173037
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    ~ 1992-06-12
    IIF 22 - Director → ME
  • 30
    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 02021129... (more)
    RINGHELP LIMITED
    - 1986-09-23 02042470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME

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