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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr William Trevor Moses

    Related profiles found in government register
  • Dr William Trevor Moses
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR, United Kingdom

      IIF 1

    • 380a, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ, England

      IIF 2

    • Horizon House, Gordon Road, Whitfield, Dover, Kent, CT16 2ET, United Kingdom

      IIF 3

    • Winterbourne Cottage, Rushett Lane, Norton, Faversham, ME13 0SG, England

      IIF 4 IIF 5 IIF 6
  • Moses, William Trevor, Dr
    British chief executive born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 380a, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ, England

      IIF 9
  • Moses, William Trevor, Dr
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Horizon House, Gordon Road, Whitfield, Dover, Kent, CT16 2ET, United Kingdom

      IIF 10

    • 6, Saffrons Park, Eastbourne, BN20 7UX, England

      IIF 11

    • 6, Saffrons Park, Eastbourne, East Sussex, BN20 7UX, England

      IIF 12

    • Winterbourne Cottage, Rushett Lane Norton, Faversham, Kent, ME13 0SG

      IIF 13 IIF 14 IIF 15

    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 19
  • Moses, William Trevor, Dr
    British consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Winterbourne Cottage, Rushett Lane Norton, Faversham, Kent, ME13 0SG

      IIF 20
  • Moses, William Trevor, Dr
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR, United Kingdom

      IIF 21
  • Moses, William Trevor, Dr
    British managing director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Winterbourne Cottage, Rushett Lane Norton, Faversham, Kent, ME13 0SG

      IIF 22
  • Moses, William Trevor, Dr
    British marine consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Winterbourne Cottage, Rushett Lane Norton, Faversham, Kent, ME13 0SG

      IIF 23

    • Innovation House, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 24
  • Moses, William Trevor, Dr
    British retired born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 330a, New Hythe Lane, Larkfield, Aylesford, Maidstone, Kent, ME20 6RZ, England

      IIF 25
  • Moses, William Trevor
    British chief executive born in March 1951

    Registered addresses and corresponding companies

    • Cumulus 56 Bramley Avenue, Faversham, Kent, ME13 8LP

      IIF 26
  • Moses, William Trevor
    British general manager born in March 1951

    Registered addresses and corresponding companies

    • Cumulus 56 Bramley Avenue, Faversham, Kent, ME13 8LP

      IIF 27
  • Moses, William Trevor, Dr
    British

    Registered addresses and corresponding companies

    • 380a, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ, England

      IIF 28

    • Winterbourne Cottage, Rushett Lane Norton, Faversham, Kent, ME13 0SG

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    57 Torquay Road, C/o Vhl Accounting Ltd, Paignton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    22,323 GBP2023-12-31
    Officer
    2020-01-18 ~ now
    IIF 25 - director → ME
  • 2
    TRAILER LINE SERVICES LIMITED - 1996-09-27
    PHASEGLOBE LIMITED - 1983-09-26
    380a New Hythe Lane, Larkfield, Aylesford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -75,582 GBP2023-06-30
    Officer
    1996-01-02 ~ now
    IIF 9 - director → ME
    1999-06-08 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Horizon House Gordon Road, Whitfield, Dover, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-14 ~ now
    IIF 10 - director → ME
  • 4
    Ct16 2et, Horizon House Gordon Road, Whitfield, Dover, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    6 Saffrons Park, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-10-22 ~ dissolved
    IIF 11 - director → ME
    2000-10-22 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    PORT LOGISTICS LTD - 2011-11-08
    RAINCLUB LIMITED - 1999-10-12
    6 Saffrons Park, Eastbourne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29 GBP2018-05-31
    Officer
    1999-05-13 ~ dissolved
    IIF 17 - director → ME
    1999-05-13 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    C/o Frp Advisory Trading Limited (aberdeen Office), 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,517 GBP2019-04-30
    Officer
    2003-05-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    14 Carden Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    6 Saffrons Park, Eastbourne, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2015-09-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    6 Saffrons Park, Eastbourne, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,635 GBP2018-05-31
    Officer
    2003-05-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    4 Cotswold Gardens, Downswood, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 23 - director → ME
Ceased 8
  • 1
    DOVER CHAMBER OF COMMERCE & INDUSTRY - 1995-12-21
    DOVER CHAMBER OF COMMERCE - 1993-12-22
    DOVER INCORPORATED CHAMBER OF COMMERCE - 1988-08-15
    Innovation House, Discovery Park, Sandwich, Kent
    Corporate (4 parents)
    Equity (Company account)
    3,185 GBP2023-09-30
    Officer
    2012-10-09 ~ 2020-09-15
    IIF 24 - director → ME
  • 2
    Innovation House Innovation Way, Discovery Park, Sandwich, Kent
    Corporate (1 parent)
    Officer
    2012-07-27 ~ 2020-09-15
    IIF 19 - director → ME
  • 3
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-30
    IIF 27 - director → ME
  • 4
    2nd Floor 10 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-21 ~ 2015-11-01
    IIF 15 - director → ME
    1999-11-05 ~ 2015-11-01
    IIF 29 - secretary → ME
  • 5
    Suite 2 1 Kings Road, Crowthorne, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,813 GBP2023-03-31
    Officer
    2002-03-08 ~ 2016-04-11
    IIF 13 - director → ME
  • 6
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1995-11-27 ~ 1997-07-08
    IIF 26 - director → ME
  • 7
    Innovation House, Innovation Way, Discovery Park, Sandwich, Kent
    Corporate (4 parents)
    Equity (Company account)
    2,425 GBP2023-08-31
    Officer
    2003-07-22 ~ 2020-09-15
    IIF 20 - director → ME
  • 8
    Horizon House Gordon Road, Whitfield, Dover, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2024-04-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.