- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOORS FAMILY INVESTMENT COMPANY LIMITED
MOORS FAMILY INVESTMENT COMPANY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13304139). UBO chain traced 7 hops, 3 owners, 2 holdings, 3…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-30
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Devisdale House 45 Dunham Road, Bowdon, Altrincham, Cheshire, WA14 4QG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MOORS FAMILY INVESTMENT COMPANY LIMITED
- MOORS FAMILY INVESTMENT COMPANY LIMITED
7-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 MOORS FAMILY INVESTMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 13304139
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-30
- Registered office
- Devisdale House 45 Dunham Road, Bowdon, Altrincham, Cheshire, WA14 4QG, England
- SIC
- 66300
People & control
6 parties · 3 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.
- MOORS, Lesley Anne
- director · British · appointed 2021-05-11 · Companies House
- MOORS, Paul Christopher
- director · British · appointed 2021-03-31 · Companies House
- Paul Moors
- individual PSC · 75–100% shares · England · since 2021-03-31 · CH · PSC register
- BOND, Lyn
- director · British · appointed 2021-03-30 · resigned · Companies House
- DUNHAM RISK MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Timothy Grant Hamiltonbeneficial owner
- Sdg Registrars Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-31 · CH · PSC register
Also holds roles at 121 other companies- PARKMIST LIMITEDbeneficial owner
- LEAFBLOW LIMITEDbeneficial owner
- TFORTUNE PROPERTY DEVELOPMENT LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORS FAMILY INVESTMENT COMPANY LIMITED?
- What is MOORS FAMILY INVESTMENT COMPANY LIMITED's risk level?
- Where does MOORS FAMILY INVESTMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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