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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Martin Richard

    Related profiles found in government register
  • Moore, Martin Richard
    British chartered surveyor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 1

    • 3, Ripley Close, Bickley, Bromley, Kent, BR1 2TZ

      IIF 2
  • Moore, Martin Richard
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 3
  • Moore, Martin Richard
    British investment management born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Martin Richard
    British investment manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 14

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

      IIF 15
  • Moore, Martin Richard
    British managing director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moore, Martin Richard
    British non executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 18
  • Moore, Martin Richard
    English consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Bale, Fakenham, Norfolk, NR21 0QR, United Kingdom

      IIF 19
  • Moore, Martin Richard
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Gunthorpe Road, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 20

    • 1, More London Place, London, SE1 2AF

      IIF 21

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 22

    • 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

      IIF 23
  • Moore, Martin Richard
    English surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 24

    • Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 25 IIF 26

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 27 IIF 28
  • Moore, Martin Richard
    British investment management

    Registered addresses and corresponding companies

    • 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 29
  • Mr Martin Richard Moore
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,500 GBP2020-02-23
    Officer
    2013-07-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
Ceased 26
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2012-11-29
    IIF 15 - director → ME
  • 2
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-10 ~ 2011-07-05
    IIF 17 - director → ME
  • 3
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 2003-09-15
    IIF 6 - director → ME
  • 4
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2015-07-31 ~ 2016-10-11
    IIF 21 - director → ME
  • 5
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-06-30
    IIF 20 - director → ME
  • 6
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-10-31 ~ 2013-06-30
    IIF 11 - director → ME
  • 7
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    1995-06-06 ~ 2003-06-17
    IIF 1 - director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 2012-11-29
    IIF 4 - director → ME
    1998-10-09 ~ 2001-04-01
    IIF 29 - secretary → ME
  • 9
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-27 ~ 2022-07-06
    IIF 23 - director → ME
  • 10
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Corporate (6 parents, 141 offsprings)
    Officer
    2006-04-04 ~ 2012-09-24
    IIF 9 - director → ME
  • 11
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    2007-01-02 ~ 2012-09-11
    IIF 13 - director → ME
    1997-05-01 ~ 2000-12-11
    IIF 8 - director → ME
  • 12
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-05-23 ~ 2013-06-30
    IIF 12 - director → ME
  • 13
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-12-31
    IIF 18 - director → ME
  • 14
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 2012-11-29
    IIF 10 - director → ME
  • 15
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2023-12-31
    IIF 22 - director → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2013-06-30
    IIF 27 - director → ME
  • 17
    19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2013-06-30
    IIF 24 - director → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-10-27 ~ 2013-06-30
    IIF 25 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2013-06-30
    IIF 26 - director → ME
  • 20
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-10-23 ~ 2013-06-30
    IIF 28 - director → ME
  • 21
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2013-07-31
    IIF 16 - director → ME
  • 22
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Corporate (15 parents)
    Officer
    2011-06-23 ~ 2020-06-02
    IIF 2 - director → ME
  • 23
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2000-11-16 ~ 2002-10-01
    IIF 3 - director → ME
  • 24
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-28 ~ 2002-11-28
    IIF 7 - director → ME
  • 25
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-28 ~ 2002-11-28
    IIF 14 - director → ME
  • 26
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-01 ~ 2002-11-28
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.