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 Adam Julian Moses

    Related profiles found in government register
  • Mr Adam Julian Moses
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Oakdene, Castle Hill, Mottram St. Andrew, Macclesfield, SK10 4AX, England

      IIF 1
  • Moses, Adam Julian
    British associate director - banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British associate director banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 7
  • Moses, Adam Julian
    British associated director - banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British banker born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British british banker born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 30
  • Moses, Adam Julian
    British associate director - banking born in January 1970

    Registered addresses and corresponding companies

    • 54 Lombard Street, London, EC3P 3AH

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-12-22 ~ now
    IIF 10 - director → ME
  • 2
    C/o Rm Accounts Services Ltd Unit 1, Leaworks House, 10 Ronald Street, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,294 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 28
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2003-11-11
    IIF 31 - director → ME
  • 2
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2006-12-20 ~ 2013-12-06
    IIF 19 - director → ME
  • 3
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2007-05-03
    IIF 20 - director → ME
  • 4
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2013-12-06
    IIF 25 - director → ME
  • 5
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2013-03-11
    IIF 23 - director → ME
  • 6
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2013-12-06
    IIF 11 - director → ME
  • 7
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-09-12 ~ 2013-01-21
    IIF 30 - director → ME
  • 8
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-03-01 ~ 2013-12-06
    IIF 4 - director → ME
  • 9
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-06 ~ 2013-03-01
    IIF 15 - director → ME
  • 10
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2013-12-06
    IIF 12 - director → ME
  • 11
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2006-01-09
    IIF 7 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2007-09-18
    IIF 16 - director → ME
  • 13
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2011-12-01 ~ 2013-12-06
    IIF 27 - director → ME
    2002-10-23 ~ 2007-07-18
    IIF 18 - director → ME
  • 14
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 3 - director → ME
  • 15
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 5 - director → ME
  • 16
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (7 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 6 - director → ME
  • 17
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2007-09-18
    IIF 26 - director → ME
  • 18
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2012-02-17 ~ 2013-12-06
    IIF 29 - director → ME
  • 19
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2013-08-05
    IIF 28 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-12 ~ 2010-04-16
    IIF 24 - director → ME
  • 21
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 9 - director → ME
  • 22
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 8 - director → ME
  • 23
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-09-24 ~ 2013-03-13
    IIF 2 - director → ME
  • 24
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-11 ~ 2010-12-03
    IIF 21 - director → ME
  • 25
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2007-09-18
    IIF 17 - director → ME
  • 26
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-06-06 ~ 2011-06-30
    IIF 22 - director → ME
  • 27
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 13 - director → ME
  • 28
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-09-11 ~ 2013-12-06
    IIF 14 - director → ME

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