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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Richard Moore

    Related profiles found in government register
  • Mr Martin Richard Moore
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 1
  • Moore, Martin Richard
    English consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, Bale, Fakenham, Norfolk, NR21 0QR, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, Gunthorpe Road, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 3
    • icon of address 1, More London Place, London, SE1 2AF

      IIF 4
    • icon of address 1, New Burlington Place, London, W1S 2HR, England

      IIF 5
    • icon of address 125 London Wall, 125 London Wall, London, EC2Y 5AS, England

      IIF 6
  • Moore, Martin Richard
    English surveyor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 7
    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 8 IIF 9
    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 10 IIF 11
  • Moore, Martin Richard
    British non executive director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Church House, Bale, Fakenham, Norfolk, NR21 0QR, England

      IIF 12
  • Moore, Martin Richard
    British investment management

    Registered addresses and corresponding companies
    • icon of address 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 13
  • Moore, Martin Richard
    British chartered surveyor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 14
    • icon of address 3, Ripley Close, Bickley, Bromley, Kent, BR1 2TZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 16
  • 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
    • icon of address 3 Ripley Close, Bickley, Kent, BR1 2TZ

      IIF 27
    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH

      IIF 28
  • Moore, Martin Richard
    British managing director born in May 1956

    Resident in United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.