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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

Moseby, Andrew Paul

    Related profiles found in government register
  • Moseby, Andrew Paul
    born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 80, Charlotte Street, London, W1T 4DF, England

      IIF 1
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ, United Kingdom

      IIF 2 IIF 3
  • Moseby, Andrew Paul
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Pigdown Lane, Hever, Edenbridge, TN8 7LS, England

      IIF 4
  • Moseby, Andrew Paul
    British solicitor born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Pigdown Lane, Hever, Edenbridge, TN8 7LS, England

      IIF 5
    • James House, 70 Chipstead Park, Sevenoaks, Kent, TN13 2SH, England

      IIF 6
  • Moseby, Andrew Paul
    born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheapside House, 138 Cheapside, London, EC2V 6BJ

      IIF 7
  • Mr Andrew Paul Moseby
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Pigdown Lane, Hever, Edenbridge, TN8 7LS, England

      IIF 8 IIF 9
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AI LEGAL EXPERTS LIMITED
    14827523
    The Stables Pigdown Lane, Hever, Edenbridge, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 36 offsprings)
    Officer
    2021-01-30 ~ 2023-05-31
    IIF 3 - LLP Member → ME
  • 3
    DELOITTE NSE LLP
    - now OC417204 10756685... (more)
    DELOITTE NWE LLP - 2019-05-31
    1 New Street Square, London, United Kingdom
    Active Corporate (2949 parents, 6 offsprings)
    Officer
    2021-01-30 ~ 2023-05-31
    IIF 2 - LLP Member → ME
  • 4
    ESG LEGAL EXPERTS LIMITED
    14827550
    The Stables Pigdown Lane, Hever, Edenbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    KL HERITAGE LLP
    - now OC300242 OC387154... (more)
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Arunel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (45 parents, 23 offsprings)
    Officer
    2007-04-01 ~ now
    IIF 7 - LLP Designated Member → ME
  • 6
    LEE & THOMPSON LLP
    OC351626 05587466
    80 Charlotte Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 1 - LLP Member → ME
  • 7
    LIAYN LIMITED
    11843539
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    LJC EDUCATION LIMITED
    - now 11861214
    LJC LEGAL LIMITED
    - 2020-06-02 11861214
    LEXJAM CONSULTING LIMITED
    - 2019-08-23 11861214 11861318
    James House, 70 Chipstead Park, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.