- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MOYALLEN WOKING LIMITED
MOYALLEN WOKING LIMITED — administration UK company, incorporated 2008 (oo:GB-COH-06598627). UBO chain traced 5 hops, 1 owner, 1 holding, 8 officers. Cited…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2008-05-20
- Legal form
- ltd
- Activity
- 68100, 68209, 70100
- Registered office
- C/O Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester, M1 4PB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOYALLEN WOKING LIMITED
- MOYALLEN WOKING LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOYALLEN WOKING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06598627
- Status
- administration
- Type
- ltd
- Incorporated
- 2008-05-20
- Registered office
- C/O Grant Thornton 11th Floor Landmark, St Peters Square 1 Oxford Street, Manchester, M1 4PB
- SIC
- 68100, 68209, 70100
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HEARN, Paul Leonard
- secretary · British · appointed 2008-07-01 · Companies House
- Moyallen Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Mr Peter Arthur Hayes Robinsonbeneficial owner
- Mr John Thomas Alexander Robinsonbeneficial owner
- GRANVILLE FOOD CARE LIMITEDbeneficial owner
- ROBINSON, John Thomas Alexander
- director · British · appointed 2008-06-24 · Companies House
- secretary · British · appointed 2008-06-24 · resigned · Companies House
- director · British · appointed 2008-05-22 · resigned · Companies House
- ROBINSON, Peter Arthur Hayes
- director · British · appointed 2008-05-22 · Companies House
- BLAIR, James Don
- director · British · appointed 2008-06-22 · resigned · Companies House
- director · British · appointed 2008-05-20 · resigned · Companies House
- CLARK, Hazel Catherine
- secretary · British · appointed 2008-05-20 · resigned · Companies House
- PEACOCKS CENTREAlso holds roles at 2 other companies
- WOKING PEACOCKS LIMITEDbeneficial owner
- WOKING SHOPPING LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOYALLEN WOKING LIMITED?
- What is MOYALLEN WOKING LIMITED's risk level?
- Where does MOYALLEN WOKING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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