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
Active 4
  • 1
    Valentin Alfonso Paz-andrade
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bird, Phaedra Selina
    Chartered Accountant born in April 1967
    Individual (17 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fergusson, Jacqueline Karen
    Chartered Secretary born in September 1966
    Individual
    Officer
    2007-05-15 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    PE - Secretary → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-05-15 ~ 2007-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOSSOP HOUSE, 33&35 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MOSSOP HOUSE, 33&35 LTD
    Info
    Registered number 06248039
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2007-05-15 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • MOSSOP HOUSE, 33&35 LTD
    S
    Registered number 06248039
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
    Limited Company in Companies House England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2009-02-17 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.