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, Kenneth Richard

    Related profiles found in government register
  • Moss, Kenneth Richard
    Uk company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Chandos Place, London, London, WC2N 4HS, England

      IIF 1
    • 53, Chandos Place, London, WC2N 4HS, England

      IIF 2 IIF 3 IIF 4
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 5 IIF 6
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0DZ, United Kingdom

      IIF 7
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0LQ, England

      IIF 8
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0LQ, United Kingdom

      IIF 9
    • Heatherlands, South Drive, Virginia Water, GU25 4JR, United Kingdom

      IIF 10
    • Heatherlands, South Drive, Virginia Water, Surrey, GU25 4JR, United Kingdom

      IIF 11 IIF 12
  • Moss, Kenneth Richard
    Uk director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rondane, Shepley End, Ascot, Berkshire, SL5 0LQ, United Kingdom

      IIF 13
    • Heatherlands, South Drive, Virginia Water, GU25 4JR, United Kingdom

      IIF 14 IIF 15
    • Heatherlands, South Drive, Virginia Water, Surrey, GU25 4JR, United Kingdom

      IIF 16
  • Moss, Kenneth Richard
    Uk management consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 17 IIF 18
  • Moss, Kenneth Richard
    Uk none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, North Street, Guildford, Surrey, GU1 4AU, United Kingdom

      IIF 19
  • Moss, Kenneth Richard
    Uk uk born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Capital Tower, 91 Waterloo Road, London, London, SE1 8RT, England

      IIF 20
  • Moss, Kenneth Richard
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rondane, West Drive, Sunningdale, Berkshire, SL5 0LQ

      IIF 21
    • Tiresford Cottage, Tiresford, Tarporley, CW6 9LY, England

      IIF 22
    • Finders, 20 Nuns Walk, Virginia Water, Surrey, GU25 4RT, England

      IIF 23
  • Moss, Kenneth Richard
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Kenneth Richard
    British company director/corporate business consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 30
  • Moss, Kenneth Richard
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ

      IIF 31
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 32
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 33
    • Hill House, Milley Lane, Hare Hatch, Reading, RG10 9TH, United Kingdom

      IIF 34
  • Moss, Ken Richard
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 35
  • Moss, Kenneth Richard
    British business manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Irving Road, London, W14 0JS, United Kingdom

      IIF 36
  • Moss, Kenneth Richard
    British chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 37
  • Moss, Kenneth Richard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 45, Kenway Road, London, Greater London, SW5 0RE, United Kingdom

      IIF 38
    • 45, Kenway Road, London, SW5 0RE, England

      IIF 39
  • Moss, Kenneth Richard
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 40
    • 45, Kenway Road, London, SW5 0RE, England

      IIF 41
  • Mr Kenneth Richard Moss
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Moss, Ken Richard
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 92, Portland Road, London, W11 4LQ, England

      IIF 43
  • Moss, Ken Richard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18, Irving Road, London, W14 0JS, England

      IIF 44
    • Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 45
    • C/o Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 46
  • Moss, Ken Richard
    English non executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Albion House 5-13, Canal Street, Nottingham, NG1 7EG, England

      IIF 47
  • Mr Ken Richard Moss
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Farm Barn, Charley Green Lane, Chorley, Chorley, Cheshire, CW5 8JR, Great Britain

      IIF 48
    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 49
  • Moss, Kenneth Richard

    Registered addresses and corresponding companies
    • 84, North Street, Guildford, Surrey, GU1 4AU, United Kingdom

      IIF 50
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 51
  • Mr Kenneth Richard Moss
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 52
    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 53
    • 45, Kenway Road, London, SW5 0RE, England

      IIF 54
  • Mr Ken Richard Moss
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18, Irving Road, London, W14 0JS, England

      IIF 55
    • Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 56
    • C/o Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 57
  • Mr Ken Richard Moss
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 92, Portland Road, London, W11 4LQ, England

      IIF 58
  • Moss, Kenneth

    Registered addresses and corresponding companies
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 59 IIF 60 IIF 61
    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 62
child relation
Offspring entities and appointments
Active 17
  • 1
    20 Nuns Walk, Virginia Water, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 29 - director → ME
  • 2
    70 Baker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-10-23 ~ dissolved
    IIF 38 - director → ME
  • 3
    25 Leith Mansions, Grantully Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 4
    Green Farm Barn, Chorley, Nantwich, England
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 5
    Heatherlands, South Drive, Virginia Water, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 14 - director → ME
  • 6
    Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 16 - director → ME
  • 7
    300 Vauxhall Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    92 Portland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2021-04-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 9
    Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 10
    25 Leith Mansions Grantully Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 11
    20 Marple Road, Stockport, Cheshire
    Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 12
    NOVIUM TECHNOLOGIES LIMITED - 2009-09-28
    Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ dissolved
    IIF 11 - director → ME
  • 13
    Albion House 5-13 Canal Street, Nottingham, England
    Corporate (4 parents)
    Officer
    2023-05-01 ~ now
    IIF 47 - director → ME
  • 14
    Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    C/o Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    Heatherlands, South Drive, Virginia Water, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 15 - director → ME
Ceased 28
  • 1
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED - 2004-06-03
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-17 ~ 2002-07-10
    IIF 27 - director → ME
  • 2
    VZAAR LIMITED - 2019-07-10
    VIDEO-BAZAAR LIMITED - 2008-11-03
    483 Green Lanes Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    176,524 GBP2023-12-31
    Officer
    2007-03-21 ~ 2012-08-01
    IIF 13 - director → ME
  • 3
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 23 - llp-member → ME
  • 4
    GREENFIELD VENTURES LIMITED - 2022-09-28
    70 Baker Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2024-04-15 ~ 2024-06-25
    IIF 39 - director → ME
  • 5
    INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 25 - director → ME
  • 6
    Chessington Business Center, 37 Cox Lane, Chessington, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,693,491 GBP2022-04-30
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 26 - director → ME
  • 7
    Chessington Business Centre, Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    2,767,414 GBP2022-04-30
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 24 - director → ME
  • 8
    C/o Vzaar Limited, 31-33 Bondway, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 17 - director → ME
    2010-07-29 ~ 2011-11-18
    IIF 51 - secretary → ME
  • 9
    C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-03 ~ 2011-11-18
    IIF 18 - director → ME
    2010-08-03 ~ 2011-11-18
    IIF 62 - secretary → ME
  • 10
    Unit 4b St. Georges Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ 2011-10-13
    IIF 8 - director → ME
  • 11
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (3 parents)
    Equity (Company account)
    103,733 GBP2017-03-31
    Officer
    2011-12-13 ~ 2013-09-04
    IIF 7 - director → ME
  • 12
    MSP IRIS LIMITED - 2015-04-01
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    41,984 GBP2016-03-31
    Officer
    2013-03-15 ~ 2013-09-04
    IIF 10 - director → ME
  • 13
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-04-22
    IIF 5 - director → ME
    2012-04-25 ~ 2013-04-22
    IIF 59 - secretary → ME
  • 14
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-30 ~ 2013-09-04
    IIF 1 - director → ME
  • 15
    2a Chequers Court, Huntingdon, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-09-04
    IIF 2 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2013-09-04
    IIF 3 - director → ME
  • 17
    MOSSOLAR LIMITED - 2016-01-14
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,694 GBP2017-03-31
    Officer
    2011-10-14 ~ 2013-08-03
    IIF 34 - director → ME
  • 18
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2012-04-25 ~ 2012-10-29
    IIF 20 - director → ME
    2012-04-25 ~ 2012-10-29
    IIF 60 - secretary → ME
  • 19
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-01-04
    IIF 6 - director → ME
    2012-04-25 ~ 2013-01-04
    IIF 61 - secretary → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ 2013-09-04
    IIF 12 - director → ME
  • 21
    RFE SOLAR PARK 5 LIMITED - 2018-05-15
    WEL SOLAR PARK 5 LTD - 2017-06-07
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2012-12-17 ~ 2013-09-04
    IIF 4 - director → ME
  • 22
    MO3 LLANCAYO SOLAR LIMITED - 2011-11-23
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,804,214 GBP2017-03-31
    Officer
    2011-01-18 ~ 2012-01-09
    IIF 19 - director → ME
    2011-01-18 ~ 2012-01-09
    IIF 50 - secretary → ME
  • 23
    SANSERIF PUBLISHING LTD - 2009-09-28
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,020 GBP2017-09-30
    Officer
    2010-01-05 ~ 2010-10-12
    IIF 9 - director → ME
  • 24
    7 Bell Yard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -697,720 GBP2023-07-31
    Officer
    2019-07-18 ~ 2021-01-27
    IIF 36 - director → ME
    Person with significant control
    2019-07-18 ~ 2021-01-27
    IIF 53 - Has significant influence or control OE
  • 25
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,970,944 GBP2023-03-31
    Officer
    2020-05-07 ~ 2021-01-27
    IIF 37 - director → ME
    2016-01-27 ~ 2016-11-08
    IIF 30 - director → ME
  • 26
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED - 2001-07-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    IIF 31 - director → ME
  • 27
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2018-04-05
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 22 - llp-member → ME
  • 28
    NEWCO 140812 LIMITED - 2012-10-30
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    214,011 GBP2015-06-30
    Officer
    2013-09-03 ~ 2016-03-31
    IIF 32 - director → ME
© 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.