The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Darren Frank Moss
Mr Darren Frank Moss
English born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hunters Lodge, Chapel Lane, Stoke On Trent, ST9 9AN, United Kingdom
Mr Darren Frank Moss
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, United Kingdom
Moss, Darren Frank
English director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Darren Frank
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Frank
British retired born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Shrublands, Charlton Kings, Cheltenham, Gloucestershire, GL53 0ND
Moss, Darren Frank
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 One New Change, One New Change, London, EC4M 9AF, England
Mr Frank Moss
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, United Kingdom
Moss, Frank
born in April 1950Resident in England
Registered addresses and corresponding companiesMoss, Frank
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 13 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, England
IIF 14 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 15 One New Change, One New Change, London, EC4M 9AF, England
IIF 16 36 Mow Lane, Gillow Heath Bidulph, Stoke On Trent, Staffordshire, ST8 6QQ
Moss, Frank
British group compliance manager born in August 1968Registered addresses and corresponding companies
IIF 17 45 Oaklands, South Godstone, Godstone, Surrey, RH9 8HX
Moss, Darren
Registered addresses and corresponding companies
IIF 18 Hunters Lodge, Chapel Lane, Stoke On Trent, ST9 9AN, United Kingdom
- 1 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (2 parents, 3 offsprings)Officer
2004-10-15 ~ dissolvedIIF 4 - Director → ME 2008-07-30 ~ dissolvedIIF 14 - Director → ME - 2 Prospect House Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)-1,028 GBP2019-01-29Officer 2014-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 The Little House Sandy Lane Road, Charlton Kings, Cheltenham, EnglandActive Corporate (12 parents)Equity (Company account)4,143 GBP2023-11-30Officer 2006-04-19 ~ nowIIF 8 - Director → ME
- 4 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer 2012-11-09 ~ dissolvedIIF 7 - LLP Member → MEIIF 11 - LLP Member → ME
- 5 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (14 parents)Officer 2013-03-28 ~ dissolvedIIF 6 - LLP Member → MEIIF 12 - LLP Member → ME
- 6 Hunters Lodge, Chapel Lane, Stoke On TrentActive Corporate (2 parents)Equity (Company account)332,556 GBP2023-12-31Officer 2014-11-26 ~ nowIIF 5 - Director → ME 2014-11-26 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (2 parents, 3 offsprings)Officer 2001-02-22 ~ 2004-10-14IIF 16 - Director → ME
- 2 Prospect House Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trentDissolved Corporate (2 parents)Equity (Company account)-1,028 GBP2019-01-29Officer 2014-01-14 ~ 2014-11-24IIF 3 - Director → ME
- 3WIZARD TECHNOLOGIES LIMITED - 2012-01-26 One New Change, One New Change, London, EnglandActive Corporate (5 parents)Equity (Company account)1,154,167 GBP2024-06-30Officer 2007-12-21 ~ 2013-12-17IIF 9 - Director → MEIIF 15 - Director → ME
- 4
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2006-05-15 ~ 2007-12-05IIF 17 - Director → ME
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