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

Moss, Malcolm Kennedy Hunt

    Related profiles found in government register
  • Moss, Malcolm Kennedy Hunt
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lupa House, York Way, Borehamwood, WD6 1PX, United Kingdom

      IIF 1
  • Moss, Malcolm Kennedy Hunt
    British venture capital investment born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 2
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Malcolm Kennedy Hunt
    British venture fund manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 16
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Registered addresses and corresponding companies

    • 13 Brynmaer Road, London, SW11 4EN

      IIF 17
  • Moss, Malcolm Kennedy Hunt
    British development capital manager born in July 1959

    Registered addresses and corresponding companies

    • 13 Brynmaer Road, London, SW11 4EN

      IIF 18
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Registered addresses and corresponding companies
  • Moss, Malcolm Kennedy Hunt
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 22
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Gate Mews, London, SW7 5QJ, United Kingdom

      IIF 23

    • Beringea Llp, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 24
  • Moss, Malcolm Kennedy Hunt
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 25

    • 141-145, Curtain Road, Floor 3, London, EC2A 3BX, England

      IIF 26 IIF 27

    • Beringea, 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 28
  • Moss, Malcolm Kennedy Hunt
    British founding partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 29
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 30

    • 39, Earlham Street, London, WC2H 9LT

      IIF 31

    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 32

    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 33

    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 34

    • Beringea Llp, Charter House, 55 Drury Lane, Ground Floor, London, WC2B 5SQ, England

      IIF 35

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 36 IIF 37

    • Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    Lupa House, York Way, Borehamwood, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 1 - director → ME
  • 2
    EVIOS PLC - 2024-03-22
    SMARTCHARGE SYSTEMS PLC - 2022-02-02
    Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
    Corporate (6 parents)
    Officer
    2024-06-05 ~ now
    IIF 24 - director → ME
  • 3
    ARTIC SHORES LIMITED - 2013-07-01
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    166,261 GBP2023-12-31
    Officer
    2025-03-05 ~ now
    IIF 34 - director → ME
  • 4
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-18 ~ now
    IIF 14 - director → ME
  • 5
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 22 - llp-designated-member → ME
  • 6
    CAMPDEN MEDIA LIMITED - 2013-10-14
    OVAL (2072) LIMITED - 2005-12-21
    1 Giltspur Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -3,545,389 GBP2023-12-31
    Officer
    2010-10-25 ~ now
    IIF 32 - director → ME
  • 7
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,663,182 GBP2024-02-29
    Officer
    2025-03-27 ~ now
    IIF 35 - director → ME
  • 8
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1994-07-21 ~ now
    IIF 9 - director → ME
  • 9
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    25 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-08-01 ~ dissolved
    IIF 6 - director → ME
  • 10
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,534 GBP2021-11-30
    Officer
    2015-11-09 ~ now
    IIF 37 - director → ME
  • 11
    OPTIC VISION LIMITED - 2008-11-19
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 33 - director → ME
  • 12
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 8 - director → ME
  • 13
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 10 - director → ME
  • 14
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    1997-11-14 ~ now
    IIF 11 - director → ME
  • 15
    PROVEN LEGACY PUBLIC LIMITED COMPANY - 2021-06-21
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 36 - director → ME
  • 16
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 4 - director → ME
  • 17
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-23 ~ now
    IIF 13 - director → ME
  • 18
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 12 - director → ME
  • 19
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-08-19 ~ now
    IIF 38 - director → ME
Ceased 17
  • 1
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-09-08 ~ 1993-09-01
    IIF 18 - director → ME
    ~ 1999-12-07
    IIF 20 - director → ME
  • 2
    CANAVILLE LIMITED - 1999-04-08
    15 Foxgrove Avenue, Northampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,806,500 GBP2018-12-31
    Officer
    1999-08-04 ~ 2003-11-19
    IIF 19 - director → ME
  • 3
    CHARGEMASTER PLC - 2018-07-13
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2018-07-19
    IIF 7 - director → ME
  • 4
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -18,901,471 GBP2024-02-29
    Officer
    2014-10-30 ~ 2021-08-12
    IIF 15 - director → ME
  • 5
    Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 28 - director → ME
  • 6
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2025-01-03
    IIF 16 - director → ME
  • 7
    PROVEN LEGACY PUBLIC LIMITED COMPANY - 2016-02-24
    21 St. Thomas Street, Bristol, England
    Dissolved corporate
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 30 - director → ME
  • 8
    INHOCO 4245 LIMITED - 2009-03-05
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2012-02-20
    IIF 23 - director → ME
  • 9
    DONATANTONIO LIMITED - 2019-10-30
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2025-01-03
    IIF 29 - director → ME
  • 10
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1997-09-03 ~ 1999-08-04
    IIF 21 - director → ME
    1995-05-26 ~ 1996-07-09
    IIF 17 - director → ME
  • 11
    PULPITUM LIMITED - 2017-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,138,743 GBP2023-12-31
    Officer
    2016-02-03 ~ 2017-02-02
    IIF 31 - director → ME
  • 12
    ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
    ARMSTRONG BRIDGING LIMITED - 2018-08-08
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    107,022 GBP2019-03-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 25 - director → ME
  • 13
    SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
    BARN ROOF SOLAR LIMITED - 2013-09-05
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (4 parents, 25 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,340,023 GBP2016-03-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 26 - director → ME
  • 14
    ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,287,225 GBP2020-12-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 27 - director → ME
  • 15
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2018-11-01
    IIF 5 - director → ME
  • 16
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-05-29 ~ 2015-06-26
    IIF 2 - director → ME
  • 17
    15 Hill Street, London, England
    Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-07-17
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.