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

Mr Kevin Andrew Moss

    Related profiles found in government register
  • Mr Kevin Andrew Moss
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire, CB2 1UB

      IIF 1

    • Unit 16, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE

      IIF 2
  • Moss, Kevin Andrew
    British company director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Prosperity House, 1 Barnfield Road, Spennymoor, DL16 6EB, United Kingdom

      IIF 3
  • Moss, Kevin Andrew
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 169 Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, United Kingdom

      IIF 4
  • Moss, Kevin Andrew
    British independent financial adviser born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 169, Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, Wales

      IIF 5
  • Moss, Kevin Andrew
    British partner of financial services company born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire, CB2 1UB

      IIF 6
  • Moss, Kevin Andrew
    British independent financial adviser

    Registered addresses and corresponding companies

    • 169, Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, Wales

      IIF 7
  • Moss, Kevin Andrew
    British financial services born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Deri Road, Penylan, Cardiff, CF23 5AJ

      IIF 8
  • Moss, Kevin Andrew
    British financial services director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    THE PENSION REVIEW SERVICE (NORTH EAST) LIMITED - 2019-08-20
    Prosperity House, 1 Barnfield Road, Spennymoor, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,733,922 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 3 - director → ME
  • 2
    CHRISTIAN HERITAGE - 2022-03-29
    CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
    The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    95,909 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1999-11-25 ~ 2003-02-16
    IIF 10 - director → ME
  • 2
    GRAHAM PAUL & CO. LIMITED - 2005-03-01
    Court House, Court Road, Bridgend, Mid Glamorgan
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000,356 GBP2021-03-31
    Officer
    2000-01-20 ~ 2004-03-31
    IIF 8 - director → ME
  • 3
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1999-11-25 ~ 2004-03-31
    IIF 9 - director → ME
  • 4
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Equity (Company account)
    21,127 GBP2023-05-31
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 11 - director → ME
  • 5
    39 Fen End Lane, Spalding, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,362 GBP2024-04-30
    Officer
    2017-04-11 ~ 2022-03-15
    IIF 4 - director → ME
  • 6
    CHRISTIAN HERITAGE - 2022-03-29
    CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
    The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    95,909 GBP2023-12-31
    Officer
    2010-07-20 ~ 2022-01-20
    IIF 6 - director → ME
  • 7
    2020 FINANCIAL SERVICES LIMITED - 2010-05-05
    The Maltings, East Tyndall Street, Cardiff, South Glam, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,389,079 GBP2023-06-30
    Officer
    2003-03-04 ~ 2023-11-30
    IIF 5 - director → ME
    2004-04-12 ~ 2015-01-14
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 2 - Ownership of shares – 75% or more → OE

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