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
Individuals in focus
Mr Nicholas Guy Moore-searson
- British born in August 1955
Mr Nicholas Guy Moore-searson
Resident in England
Registered addresses and corresponding companies183, Wandsworth Bridge Road, Fulham, London, SW6 2TT, England
IIF 1Upper Flat, 183 Wandsworth Bridge Road, Fulham, London, SW6 2TT
IIF 2Unibin Group, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 31st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 4 IIF 51st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 6
- British born in August 1955
Nicholas Guy Moore-searson
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Mr Nicholas Guy Moore-searson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 10
- British born in August 1955
Moore-searson, Nicholas Guy
Resident in England
Registered addresses and corresponding companiesUpper Flat, 183 Wandsworth Bridge Road, Fulham, London, SW6 2TT, United Kingdom
IIF 11 IIF 121st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 13 IIF 14 IIF 15 (more)(less)1st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British accountant born in August 1955
Moore-searson, Nicholas Guy
Resident in England
Registered addresses and corresponding companies183, Wandsworth Bridge Road, Fulham, London, SW6 2TT, England
IIF 37Unibin Group, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 38Upper Flat, 183 Wandsworth Bridge Road, London, SW6 2TT
IIF 391st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 40
- British director born in August 1955Registered addresses and corresponding companies
Moore-searson, Nicholas Guy
Flat 2, 18 Shorrolds Road, London, SW6 7TP
IIF 41
- British Registered addresses and corresponding companies
Moore Searson, Nicholas Guy
Upper Flat 183 Wandsworth, Bridge Road Fulham, London, SW6 2TT
IIF 42
- British accountantRegistered addresses and corresponding companies
Moore Searson, Nicholas Guy
Upper Flat 183 Wandsworth, Bridge Road Fulham, London, SW6 2TT
IIF 43
- British Registered addresses and corresponding companies
Moore-searson, Nicholas Guy
Upper Flat, 183 Wandsworth Bridge Road, London, SW6 2TT
IIF 44 IIF 45 IIF 46 (more)(less)
- British accountantRegistered addresses and corresponding companies
Moore-searson, Nicholas Guy
- Registered addresses and corresponding companies
Moore-searson, Nicholas Guy
183, Wandsworth Bridge Road, Fulham, London, SW6 2TT, England
IIF 59Upper Flat, 183 Wandsworth Bridge Road, Fulham, London, SW6 2TT, United Kingdom
IIF 60 IIF 61Unibin Group, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 621st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 63 IIF 64 IIF 65 (more)(less)1st Floor, 25 Berkeley Square, Mayfair, London, W1J 6HN, England
IIF 77 IIF 78 IIF 79 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1
18 SHORROLDS ROAD MANAGEMENT LIMITED
0264426768 Dalling Road, London, EnglandActive Corporate (14 parents)Officer(before 1992-09-09) ~ 1996-05-24IIF 41 - Director → ME - 2
35 WARWICK ROAD LIMITED
05609790Era Property Services Ltd, 40 Bowling Green Lane, LondonActive Corporate (13 parents)Officer2005-11-02 ~ 2010-03-22IIF 42 - Secretary → ME - 3
- 4
ALLODIUM INVESTMENTS LIMITED
0165512597 Old Brompton Road, LondonActive Corporate (10 parents)Officer2005-07-25 ~ 2010-03-22IIF 48 - Secretary → ME - 5
APOTHEOSIS COACHING LTD
081246824 Meldon Close, London, EnglandActive Corporate (2 parents)Officer2012-06-29 ~ nowIIF 11 - Director → ME2012-06-29 ~ nowIIF 60 - Secretary → ME - 6
BERKELEY THOMPSON DRILLING UK LIMITED
160028411st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 30 - Director → ME2024-10-07 ~ nowIIF 81 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7DAYWEALD LIMITED - 2005-02-0897 Old Brompton Road, LondonActive Corporate (10 parents)Officer2005-07-25 ~ 2010-03-22IIF 46 - Secretary → ME
- 8
DSHR GLOBAL UK LIMITED
157173021st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 31 - Director → ME2024-12-12 ~ nowIIF 79 - Secretary → MEPerson with significant control2024-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
EASTMED GAS EGYPT UK LIMITED
156556511st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-04-17 ~ nowIIF 26 - Director → ME2024-04-17 ~ nowIIF 80 - Secretary → ME - 10
SOA ENERGY HOLDINGS UK LIMITED
- 2024-01-16 10869357SOA ENERGY UK M.E. LIMITED
- 2023-12-08 10869357SOA ENERGY UK MANAGEMENT LIMITED
- 2022-05-25 108693571st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-01-11 ~ nowIIF 13 - Director → ME2018-01-11 ~ nowIIF 76 - Secretary → ME - 11
- 12
EASTMED GAS VENTURES UK LIMITED
156529431st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 27 - Director → ME2024-04-16 ~ nowIIF 84 - Secretary → ME - 13
- 14
FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED
01688011Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (53 parents)Officer2007-12-13 ~ 2008-06-18IIF 43 - Secretary → ME2008-11-13 ~ 2013-12-16IIF 58 - Secretary → ME2008-06-18 ~ 2008-06-18IIF 57 - Secretary → ME - 15
GASNOC UK LIMITED
159941881st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 29 - Director → ME2024-10-02 ~ nowIIF 85 - Secretary → MEPerson with significant control2024-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
GLITZZ LIMITED
10674453183 Wandsworth Bridge Road, Fulham, London, EnglandDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 37 - Director → ME2017-03-16 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-03-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GTE AIRWAYS UK LIMITED
120383321st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-06-07 ~ nowIIF 18 - Director → ME2019-06-07 ~ nowIIF 75 - Secretary → ME - 18HUMBERBASE LIMITED - 1986-06-2797 Old Brompton Road, LondonActive Corporate (10 parents)Officer2005-07-25 ~ 2010-03-22IIF 47 - Secretary → ME
- 19
HERITABLE TRUST (KENSINGTON) LIMITED
04147671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2022-08-05Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents, 1 offspring)Officer2005-07-25 ~ 2010-03-22IIF 56 - Secretary → ME - 20
HERITABLE TRUST INVESTMENT COMPANY LIMITED
0155679297 Old Brompton Road, LondonActive Corporate (10 parents)Officer2005-07-25 ~ 2010-03-22IIF 49 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-21
Dissolved on 2022-08-05ORB (LEXHAM) LIMITED - 2001-05-02GRAPHICSTEM LIMITED - 2000-03-17Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (11 parents, 1 offspring)Officer2005-07-25 ~ 2010-03-22IIF 50 - Secretary → ME - 22
LAIMOND PROPERTIES LIMITED
0127641497 Old Brompton Rd, LondonActive Corporate (9 parents, 5 offsprings)Officer2005-07-25 ~ 2010-03-22IIF 52 - Secretary → ME - 23
LAIMOND PROPERTY INVESTMENT COMPANY LIMITED
0147497597 Old Brompton Rd, LondonActive Corporate (11 parents)Officer2005-07-25 ~ 2010-03-22IIF 55 - Secretary → ME - 24
MAYFAIR & CO. CAPITAL UK LIMITED
152719241st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (3 parents)Officer2023-11-09 ~ nowIIF 32 - Director → ME2023-11-09 ~ nowIIF 78 - Secretary → ME - 25
SHOROK MEDIA UK LIMITED
- 2022-02-18 08946705LIGHT IN YOU LTD
- 2017-02-07 089467051st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2017-01-24 ~ 2017-04-21IIF 38 - Director → ME2018-11-26 ~ nowIIF 20 - Director → ME2018-11-26 ~ nowIIF 68 - Secretary → ME2017-01-24 ~ 2017-04-21IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED
- 2023-05-31 09609717CSSI UK LIMITED
- 2021-05-31 09609717LONDON MAYFAIR DEVELOPMENT LIMITED - 2015-07-01UGD LIMITED - 2015-06-241st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 25 - Director → ME2017-01-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-05-27 ~ nowIIF 4 - Has significant influence or control → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-14 during the appointment or period of controlUNIBIN UK LTD
- 2022-11-14 073226731st Floor 25 Berkeley Square, Mayfair, London, EnglandLiquidation Corporate (6 parents)Officer2017-01-24 ~ nowIIF 16 - Director → ME2017-01-24 ~ nowIIF 67 - Secretary → ME - 28
PORTLAND SOLUTIONS LIMITED
08435444Nicholas Moore-searson, Upper Flat, 183 Wandsworth Bridge Road, Fulham, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-03-07 ~ nowIIF 12 - Director → ME2013-03-07 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 29METROPOLITAN AND ENGLISH HERITABLE ESTATES LIMITED - 1991-04-17Hook End Lane, Pangbourne, BerkshireActive Corporate (24 parents)Officer2005-07-25 ~ 2010-03-22IIF 45 - Secretary → ME
- 30
SARSUR CAPITAL UK LIMITED
106376441st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2018-11-26 ~ nowIIF 17 - Director → ME2018-11-26 ~ nowIIF 70 - Secretary → MEPerson with significant control2024-08-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-20 during the appointment or period of control
Commencement of winding up on 2024-03-04 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of controlSPORTS EXCELLENCE MANAGEMENT AND CONSULTANCY (SEMC) LIMITED - 2016-05-241st Floor 25 Berkeley Square, Mayfair, London, EnglandDissolved Corporate (8 parents)Officer2016-07-22 ~ dissolvedIIF 40 - Director → ME2016-07-22 ~ dissolvedIIF 74 - Secretary → ME - 32
- 33
THE BRITISH FIELD SPORTS AGENCY LIMITED
04129362Hook End Lane, Pangbourne, BerkshireDissolved Corporate (19 parents)Officer2005-07-25 ~ 2010-03-22IIF 51 - Secretary → ME - 34
THE REALLY WILD CLAY COMPANY LIMITED
02954292Hook End Lane, Pangbourne, BerkshireDissolved Corporate (21 parents)Officer2005-07-25 ~ 2010-03-22IIF 53 - Secretary → ME - 35THE REALLY WILD CLOTHING COMPANY 2002 LIMITED - 2003-06-11Units B1-b2 Access 12 Station Road, Theale, Reading, EnglandActive Corporate (20 parents)Officer2005-07-25 ~ 2010-03-22IIF 54 - Secretary → ME
- 36TOMB FARM ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-05-27ROYAL COUNTY OF BERKSHIRE SHOOTING GROUND LIMITED
- 2010-06-28 02081795THAMES VALLEY SHOOTING GROUND LIMITED - 1988-02-12St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (10 parents)Officer2005-07-25 ~ 2010-03-22IIF 44 - Secretary → ME - 37
UDEN ASSOCIATES LIMITED
01615784Insolvency (Case 1) In administration
Administration started on 2004-01-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-09-23
Commencement of winding up on 2005-09-30
Conclusion of winding up on 2015-12-15
Dissolved on 2016-03-23Oury Clark Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (11 parents)Officer1994-04-01 ~ 2003-12-19IIF 39 - Director → ME - 38
UNB CAPITAL INVESTMENTS UK LIMITED
160905951st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ nowIIF 33 - Director → ME2024-11-20 ~ nowIIF 82 - Secretary → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 39
UNB EASTMED UK LIMITED
149982501st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2023-10-01 ~ nowIIF 36 - Director → ME2023-10-01 ~ nowIIF 86 - Secretary → ME - 40
UNB INVESTMENTS UK LIMITED
155145751st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 28 - Director → ME2024-02-22 ~ nowIIF 83 - Secretary → ME - 411st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 35 - Director → ME2024-02-22 ~ nowIIF 77 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 42
- 43
UNB VENTURES UK LIMITED
158394741st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 34 - Director → ME2024-07-15 ~ nowIIF 87 - Secretary → ME - 44
- 45
UNB CAPITAL UK LIMITED
- 2024-11-18 08329153UNIBIN CAPITAL UK LIMITED
- 2022-11-14 08329153UNIBIN CAPITAL LTD
- 2019-03-05 083291531st Floor 25 Berkeley Square, Mayfair, London, EnglandActive Corporate (5 parents)Officer2017-01-24 ~ nowIIF 19 - Director → ME2017-01-24 ~ nowIIF 63 - Secretary → ME
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