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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Julian Moses

child relation
Offspring entities and appointments 45
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2017-07-24
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-09-06 ~ 2003-11-11
    IIF 45 - Director → ME
  • 2
    AUGUSTUS FUNDING, LLC
    FC024642
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-08 ~ now
    IIF 7 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2013-12-06
    IIF 21 - Director → ME
  • 4
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2011-10-08
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-10 ~ 2007-09-18
    IIF 16 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2002-01-17 ~ 2007-05-03
    IIF 23 - Director → ME
  • 6
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2013-12-06
    IIF 36 - Director → ME
  • 7
    BNY BT NEWCO LIMITED
    FC025663
    M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ now
    IIF 4 - Director → ME
  • 8
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-12-23
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2013-03-11
    IIF 30 - Director → ME
  • 9
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2013-12-06
    IIF 6 - Director → ME
  • 10
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ now
    IIF 5 - Director → ME
  • 11
    CALAH INVESTMENTS LIMITED
    FC027821
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-12 ~ 2013-01-21
    IIF 11 - Director → ME
  • 12
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2013-12-06
    IIF 29 - Director → ME
  • 13
    CISLEU INVESTMENTS LIMITED
    FC027819
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-05
    IIF 27 - Director → ME
  • 14
    CONIAH INVESTMENTS LIMITED
    FC027818
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-05
    IIF 32 - Director → ME
  • 15
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-27
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2013-03-01
    IIF 14 - Director → ME
  • 16
    EAST PORT INVESTMENTS LIMITED
    04530076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2010-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2007-08-16
    IIF 37 - Director → ME
  • 17
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-02-17
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 33 - Director → ME
  • 18
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2016-02-25
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2013-12-06
    IIF 9 - Director → ME
  • 19
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-09-11
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2006-01-09
    IIF 15 - Director → ME
  • 20
    EM INVESTMENTS NO.3 LIMITED
    - now SC276020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2012-05-21 during the appointment or period of control
    TM 1235 LIMITED - 2006-04-03
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 21
    EMX PARTNERS (TRADING) LTD
    14287850
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (7 parents)
    Person with significant control
    2026-07-01 ~ now
    IIF 2 - Has significant influence or control OE
  • 22
    EMX PARTNERS LLP
    OC443382
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-07-01 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 23
    ENM CONSULTING LTD
    12950163
    C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 24
    FROBISHER FUNDING LIMITED
    04559189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2011-08-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-05-12
    IIF 46 - Director → ME
  • 25
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2007-09-18
    IIF 17 - Director → ME
  • 26
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-12-01 ~ 2013-12-06
    IIF 42 - Director → ME
    2002-10-23 ~ 2007-07-18
    IIF 19 - Director → ME
  • 27
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 28 - Director → ME
  • 28
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 39 - Director → ME
  • 29
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 40 - Director → ME
  • 30
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2007-09-18
    IIF 38 - Director → ME
  • 31
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2012-02-17 ~ 2013-12-06
    IIF 44 - Director → ME
  • 32
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-12-01 ~ 2013-08-05
    IIF 43 - Director → ME
  • 33
    OBOE INVESTMENTS LIMITED
    05814088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20
    Dissolved on 2016-07-05
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2010-04-16
    IIF 31 - Director → ME
  • 34
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 35 - Director → ME
  • 35
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 20 - Director → ME
  • 36
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2004-09-24 ~ 2013-03-13
    IIF 25 - Director → ME
  • 37
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    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 (27 parents)
    Officer
    2003-06-11 ~ 2010-12-03
    IIF 24 - Director → ME
  • 38
    SIXTUS FUNDING LIMITED
    04559193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-02-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2008-09-02
    IIF 41 - Director → ME
  • 39
    SOV CHARTER LIMITED
    04956767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 34 - Director → ME
  • 40
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2007-09-18
    IIF 18 - Director → ME
  • 41
    THURBONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-09-03
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-06-30
    IIF 26 - Director → ME
  • 42
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 12 - Director → ME
  • 43
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2013-12-06
    IIF 13 - Director → ME
  • 44
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ 2011-09-05
    IIF 22 - Director → ME
  • 45
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ 2011-09-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.