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.
James Daryl Moss
- British born in July 1985
James Daryl Moss
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom
IIF 1
- British born in July 1985
Mr James Daryl Moss
Resident in Wales
Registered addresses and corresponding companies - British business development born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British director born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companies - British born in July 1985
Director James Dilwyn Moss
Resident in Wales
Registered addresses and corresponding companiesUnit 6 Lakeside Park, C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 8
- Welsh director born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companiesThree Nations Ltd, Unit 6, Lakeside Park, Cwmbran, NP44 3XS, Wales
IIF 9
- British born in July 1985
Mr James Daryl Moss
Resident in United Kingdom
Registered addresses and corresponding companiesIvory House, Newport Road, Llantarnam, Cwmbran, NP44 3AF, Wales
IIF 10Unit 6, Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, NP44 3XS, United Kingdom
IIF 11Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 12Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 13
- British born in July 1985
Moss, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Unit 208, Bedford Heights Brickhill Drive, Bedford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-310 GBP2023-04-30Officer2018-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 6 Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3Unit 6 Lakeside Park C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer2019-01-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Ivory House Newport Road, Llantarnam, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)1,831 GBP2025-03-31Person with significant control2024-03-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Three Nations Ltd, Unit 6, Lakeside Park, Cwmbran, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-01-31Officer2016-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (1 parent)Equity (Company account)208,549 GBP2025-03-31Officer2019-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 13 - Has significant influence or control → OE
- 7CITY VENT SERVICES LIMITED - 2018-11-16Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)149,782 GBP2024-12-31Person with significant control2022-07-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)-411 GBP2024-01-31Person with significant control2021-01-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CITY VENT SERVICES LIMITED - 2018-11-16Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)149,782 GBP2024-12-31Officer2017-09-26 ~ 2021-01-04IIF 7 - Director → MEPerson with significant control2018-11-01 ~ 2021-01-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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