- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
MOORFIELDS COMMERCIAL FINANCE LIMITED
MOORFIELDS COMMERCIAL FINANCE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07744309). UBO chain traced 29 hops, 5 owners, 4 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-17
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 82 St. John Street, London, EC1M 4JN
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.
- MOORFIELDS COMMERCIAL FINANCE LIMITED
None in current sources.
29-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 MOORFIELDS COMMERCIAL FINANCE 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.
- 07744309
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-17
- Registered office
- 82 St. John Street, London, EC1M 4JN
- SIC
- 96090
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.
- Moorfields Advisory Limited
- corporate PSC · 75–100% shares · England · since 2024-12-20 · CH · PSC register
Also holds roles at 9 other companies- CADENCE ADVISORY LLPbeneficial owner
- CADENCE ADVISORY LONDON LIMITEDbeneficial owner
- BEAVIS MORGAN GROUP LIMITEDbeneficial owner
- PEAR, Andrew James
- director · British · appointed 2011-08-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-08-31 · CH · PSC register
- SOLOMONS, Michael Stephen Elliot
- director · British · appointed 2011-08-17 · Companies House
- ASHTON, Paul Kerr
- director · British · appointed 2011-08-17 · resigned · Companies House
- Bm Advisory Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-20 · CH · PSC register
Also holds roles at 4 other companies- ATHERTON BAILEY LIMITEDbeneficial owner
- MCR 2021 LIMITEDbeneficial owner
- BEAVIS MORGAN 360 HOLDINGS LIMITEDbeneficial owner
- JACKSON, Paul Francis
- director · British · appointed 2011-08-17 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORFIELDS COMMERCIAL FINANCE LIMITED?
- What is MOORFIELDS COMMERCIAL FINANCE LIMITED's risk level?
- Where does MOORFIELDS COMMERCIAL FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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