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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Bryant, Geoffrey Charles
    Solicitor born in December 1949
    Individual (21 offsprings)
    Officer
    1998-12-02 ~ 2002-01-31
    OF - Director → CIF 0
    Bryant, Geoffrey Charles
    Solicitor
    Individual (21 offsprings)
    Officer
    1998-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 2
    Wnekowski, Nicholas Victor
    Software Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Shnaps, Maurice
    Financial Director born in December 1949
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 2009-08-01
    OF - Director → CIF 0
    Shnaps, Maurice
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 4
    Jordan, David Antony
    Accountant born in February 1955
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Jordan, David Antony
    Accountant
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1998-04-09 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSS INTERNATIONAL LIMITED

Period: 1998-05-07 ~ 2014-06-24
Company number: 03544606
Registered names
MSS INTERNATIONAL LIMITED - Dissolved
BASEDRIVE LIMITED - 1998-05-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • MSS INTERNATIONAL LIMITED
    Info
    BASEDRIVE LIMITED - 1998-05-07
    Registered number 03544606
    Leonard House, 5-7 Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2014-06-24 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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