logo
explain how to read the page

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

Moore, Richard

child relation
Offspring entities and appointments 54
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 16 - Director → ME
  • 2
    AAM 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 18 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-19 ~ 2006-03-02
    IIF 32 - Director → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED
    - 2003-02-28 04582001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-03 ~ 2006-03-02
    IIF 55 - Director → ME
  • 5
    AI 2013 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 7 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2016-10-20
    WARNER ACTIVE MANAGEMENT LIMITED
    - 2006-05-31 04390024 03595380... (more)
    SHAPETOKEN LIMITED
    - 2002-04-10 04390024
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-04-05 ~ 2006-09-07
    IIF 35 - Director → ME
  • 7
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SHELFCO (NO. 3140) LIMITED
    - 2005-12-15 05593236 05503274... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2006-09-07
    IIF 1 - Director → ME
  • 8
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-15
    SHELFCO (NO. 3141) LIMITED
    - 2005-12-15 05593237 06531999... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2006-09-07
    IIF 15 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-26 ~ 2006-09-07
    IIF 9 - Director → ME
  • 10
    ASCOT ESTATES LIMITED
    - now 01127031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2013-06-25
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 49 - Director → ME
  • 11
    ASCOT PROPERTIES LIMITED
    - now 01771471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 26 - Director → ME
  • 12
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 41 - Director → ME
  • 13
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 6 - Director → ME
  • 14
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 37 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-07-19 ~ 2006-09-07
    IIF 11 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2006-09-07
    IIF 42 - Director → ME
  • 17
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2005-07-19 ~ 2006-09-07
    IIF 56 - Director → ME
  • 18
    ASHTENNE LAND LIMITED
    04344334 05652848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 23 - Director → ME
  • 19
    ASHTENNE TRADE PARK INVESTMENTS LIMITED
    - now 04118764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-31
    Dissolved on 2010-01-08
    HABITFORM LIMITED - 2000-12-12
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 17 - Director → ME
  • 20
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 14 - Director → ME
  • 21
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 19 - Director → ME
  • 22
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 31 - Director → ME
  • 23
    CLAY PROPERTY LIMITED
    - now 01898880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-01-09
    DWYER PROPERTY LIMITED - 2000-03-02
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 52 - Director → ME
  • 24
    DONEWITH LIMITED
    - now 04819034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 10 - Director → ME
  • 25
    DORMANT PROPERTY EIGHTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-02-06
    WARNER INDUSTRIAL INVESTMENTS LIMITED
    - 2008-01-10 04834008
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2006-09-07
    IIF 27 - Director → ME
  • 26
    DORMANT PROPERTY FIFTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-05-01
    WARNER ESTATE (FOLKESTONE) LIMITED
    - 2008-01-10 04998144
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2006-09-07
    IIF 8 - Director → ME
  • 27
    ELLESMERE PORT SHOPPING CENTRE HOLDINGS LIMITED
    - now 04651074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18
    Dissolved on 2016-09-20
    ALLIEDINPUT LIMITED
    - 2003-03-19 04651074
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-12 ~ 2004-06-23
    IIF 12 - Director → ME
  • 28
    ELLESMERE PORT SHOPPING CENTRE LIMITED
    - now 04651052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-18
    Dissolved on 2016-09-20
    DRAMAINPUT LIMITED
    - 2003-03-19 04651052
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ 2006-09-07
    IIF 30 - Director → ME
  • 29
    ICECOVE LIMITED
    04330218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2006-09-07
    IIF 36 - Director → ME
    2001-12-11 ~ 2002-01-29
    IIF 58 - Secretary → ME
  • 30
    IMEX SPACES LIMITED
    - now 01931478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-11-05
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 53 - Director → ME
  • 31
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-23 ~ 2006-03-02
    IIF 45 - Director → ME
  • 32
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 47 - Director → ME
  • 33
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2015-01-21
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 21 - Director → ME
  • 34
    LOTKEEP LIMITED
    01491262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21
    Dissolved on 2011-01-29
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 33 - Director → ME
  • 35
    MAINSCENE LIMITED
    02484861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-30
    Dissolved on 2010-06-16
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 13 - Director → ME
  • 36
    MIDLAND COMMERCIAL PROPERTIES LIMITED
    00955412 11828516
    The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-07-06 ~ 2002-07-05
    IIF 40 - Director → ME
  • 37
    PERRAM WORKS MANAGEMENT LIMITED
    04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (11 parents)
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 39 - Director → ME
  • 38
    PORT OF BOSTON (1992) LIMITED
    - now 02711662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2010-07-07
    RYDERGAIN LIMITED - 1992-07-07
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 51 - Director → ME
  • 39
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2016-08-11
    WARNER ALLIANCE HOLDINGS LIMITED.
    - 2005-11-29 04450326
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-25 ~ 2006-09-07
    IIF 38 - Director → ME
    2002-07-18 ~ 2004-06-23
    IIF 48 - Director → ME
  • 40
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED.
    - 2006-06-29 04450072 04449941... (more)
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-09-07
    IIF 20 - Director → ME
  • 41
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-07-28 ~ 2006-03-02
    IIF 29 - Director → ME
  • 42
    SKIPPER OFFICES LIMITED
    FC024895
    47 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-11-17 ~ now
    IIF 25 - Director → ME
  • 43
    SUTER ESTATES LIMITED
    - now 00107150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2012-11-09
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 22 - Director → ME
  • 44
    VERE STREET INVESTMENTS LIMITED
    02903180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-06-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 2 - Director → ME
  • 45
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2006-09-07
    IIF 43 - Director → ME
  • 46
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2006-09-07
    IIF 54 - Director → ME
  • 47
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED
    - 2002-04-09 04330131
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-01-28 ~ 2004-06-23
    IIF 28 - Director → ME
    2002-01-28 ~ 2002-02-05
    IIF 57 - Secretary → ME
  • 48
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-15 ~ 2006-09-07
    IIF 24 - Director → ME
  • 49
    WARNER ESTATE HOLDINGS PLC
    00870816
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2001-04-06 ~ 2006-09-07
    IIF 50 - Director → ME
  • 50
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2000-12-22 ~ 2006-09-07
    IIF 5 - Director → ME
  • 51
    WARNER ESTATE, LIMITED
    - now 04006417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2019-12-05
    WATERFIELDS RETAIL PARK LIMITED
    - 2001-05-22 04006417
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2006-09-07
    IIF 3 - Director → ME
    2000-12-22 ~ 2004-06-23
    IIF 44 - Director → ME
  • 52
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-22 ~ 2006-09-07
    IIF 4 - Director → ME
  • 53
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2011-01-29
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-03-22 ~ 2006-09-07
    IIF 46 - Director → ME
  • 54
    ZIPMODES LIMITED
    04770119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-25
    Dissolved on 2012-03-06
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-12 ~ 2006-09-07
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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