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 Stephen David Moss

    Related profiles found in government register
  • Mr Stephen David Moss
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 2 IIF 3

    • 6, Greenland Place, London, NW1 0AP, England

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 5

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6
  • Mr Stephen David Moss
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 7
  • Moss, Stephen David
    British businessman born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 47-49 Pitfield Street, London, N1 6DA

      IIF 8 IIF 9
  • Moss, Stephen David
    British chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upper Phillimore Gardens, London, W8 7HA

      IIF 10

    • 2, Upper Phillimore Gardens, London, W8 7HA, England

      IIF 11

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 12
  • Moss, Stephen David
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 13

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 14

    • Weston Road, Weston Road, Crewe, CW1 6BP, England

      IIF 15

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16

    • 113, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 17

    • 2 Upper Phillimore Gardens, London, W8 7HA

      IIF 18 IIF 19 IIF 20

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 23

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 24 IIF 25

    • 33, Seymour Place, London, W1H 5AU, United Kingdom

      IIF 26

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 27

    • Coopers' Hall, 13 Devonshire Square, London, EC2M 4TH, England

      IIF 28

    • Movement For Reform Judaism, 80 East End Road, Finchley, London, N3 2SY, United Kingdom

      IIF 29

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 30
  • Moss, Stephen David
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 31

    • 2 Upper Phillimore Gardens, London, W8 7HA

      IIF 32 IIF 33 IIF 34

    • 2, Upper Phillimore Gardens, London, W8 7HA, England

      IIF 35

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 36

    • 2a, Upper Phillimore Gardens, Kensington, London, W8 7HA, England

      IIF 37

    • 6, Greenland Place, London, NW1 0AP, England

      IIF 38
  • Moss, Stephen David
    British legal & financial director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Stephen David
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Stephen David
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 46 IIF 47
  • Moss, Stephen David
    British insurance broker born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48
  • Moss, Stephen David
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Upper Phillimore Gardens, Kensington, London, W8 7HA

      IIF 49
  • Moss, Stephen David
    British managing director born in September 1952

    Registered addresses and corresponding companies

    • 2 Phillimore Gardens, London, W8 7QB

      IIF 50
  • Moss, Stephen David

    Registered addresses and corresponding companies

    • 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 3FX

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    113 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 17 - director → ME
  • 2
    COLLEAGUES LIMITED - 1998-08-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,937,813 GBP2023-03-31
    Officer
    ~ now
    IIF 40 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,850 GBP2024-03-31
    Officer
    2017-04-01 ~ now
    IIF 48 - director → ME
  • 4
    28 Bolton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 47 - director → ME
  • 6
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 22 - director → ME
    2010-04-29 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - director → ME
  • 8
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE (TRADING) LIMITED - 1999-04-20
    47-49 Pitfield Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-04-02 ~ now
    IIF 9 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,503 GBP2021-03-31
    Officer
    1996-02-26 ~ dissolved
    IIF 44 - director → ME
  • 11
    BASEGLAZE PROJECTS LIMITED - 1994-03-18
    14 Astor Close, Kingston Hill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 42 - director → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    533,100 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2021-09-23 ~ now
    IIF 13 - director → ME
  • 14
    FLOWERBUY PROPERTY LIMITED - 1995-03-14
    14 Astor Close, Kingston Hill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ dissolved
    IIF 39 - director → ME
  • 15
    RSV GROUP LIMITED - 2021-06-01
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,277 GBP2021-03-31
    Officer
    2003-02-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COWLEY MANSIONS FREEHOLD LIMITED - 2022-06-21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    43,133 GBP2023-03-31
    Officer
    2022-01-24 ~ now
    IIF 16 - director → ME
  • 17
    PRINCES SECURITIES LIMITED - 2021-06-01
    GLADSTONE SECURITIES LIMITED - 1994-05-10
    28 Bolton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    229,900 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 18
    C/o Valentine & Co, Galley House, Barnet
    Corporate (1 parent, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    FREEMAN & FREEDMAN (F & F) INVESTMENTS LIMITED - 1996-06-04
    P.J.B. MANAGEMENTS LIMITED - 1995-11-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,367,710 GBP2023-03-31
    Officer
    1996-04-03 ~ now
    IIF 43 - director → ME
  • 20
    THE LONDON FEDERATION OF CLUBS FOR YOUNG PEOPLE - 1999-02-01
    LONDON FEDERATION OF BOYS' CLUBS INCORPORATED(THE) - 1994-09-01
    47-49 Pitfield Street, London
    Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    13,242,790 GBP2023-08-31
    Officer
    2020-04-02 ~ now
    IIF 8 - director → ME
  • 21
    2 Upper Phillimore Gardens, London, England
    Corporate (4 parents)
    Officer
    2016-01-20 ~ now
    IIF 35 - director → ME
Ceased 22
  • 1
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2016-04-29 ~ 2016-11-30
    IIF 25 - director → ME
  • 2
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2016-04-15 ~ 2016-11-30
    IIF 24 - director → ME
  • 3
    60h Oxford Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    24,196 GBP2024-06-30
    Officer
    2014-10-10 ~ 2016-02-15
    IIF 11 - director → ME
  • 4
    PROSPECT NUMBER 63 LIMITED - 2008-07-25
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-07-16 ~ 2012-07-05
    IIF 21 - director → ME
  • 5
    WLS EARLY CHILDHOOD CENTRE - 2002-08-21
    33 Seymour Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-02 ~ 2015-02-13
    IIF 34 - director → ME
  • 6
    BIBENDUM PLB GROUP LIMITED - 2019-08-30
    BIBENDUM WINE HOLDINGS LIMITED - 2014-12-08
    FINLAW 558 LIMITED - 2007-04-02
    16 St. Martin's Le Grand, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2016-05-20
    IIF 36 - director → ME
  • 7
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2016-05-20
    IIF 15 - director → ME
  • 8
    Belasis Hall Technology Park, Coxwold Way, Billingham, England
    Corporate (4 parents)
    Equity (Company account)
    -157,954 GBP2023-09-30
    Officer
    2013-12-11 ~ 2020-06-16
    IIF 37 - director → ME
  • 9
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    278,800 GBP2023-11-30
    Officer
    ~ 2022-09-09
    IIF 41 - director → ME
  • 10
    GATWICK CAR FACILITIES ASSOCIATION LIMITED - 1989-01-23
    The Crawley Down Garage, Snow Hill, Copthorne, Crawley, Sussex
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-08-08
    IIF 18 - director → ME
  • 11
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Corporate (15 parents)
    Officer
    2008-07-07 ~ 2011-12-12
    IIF 20 - director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Person with significant control
    2021-09-23 ~ 2021-12-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -679,348 GBP2021-12-31
    Officer
    2018-07-01 ~ 2023-03-15
    IIF 30 - director → ME
  • 14
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2007-07-09
    IIF 50 - director → ME
  • 15
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2004-01-29 ~ 2013-11-13
    IIF 19 - director → ME
    1996-02-09 ~ 2004-01-01
    IIF 32 - director → ME
  • 16
    1a Kingsley Way, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-03-19 ~ 2024-03-29
    IIF 31 - director → ME
  • 17
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    ~ 2019-03-13
    IIF 12 - director → ME
  • 18
    THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
    INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
    6 Greenland Place, London, England
    Corporate (8 parents)
    Officer
    2010-09-07 ~ 2025-01-31
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 4 - Has significant influence or control → OE
  • 19
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-03-04 ~ 2025-03-24
    IIF 23 - director → ME
  • 20
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Corporate (14 parents)
    Officer
    2010-11-30 ~ 2011-12-11
    IIF 29 - director → ME
  • 21
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    1995-03-10 ~ 2019-03-13
    IIF 28 - director → ME
  • 22
    33 Seymour Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -357,093 GBP2019-12-31
    Officer
    2014-12-09 ~ 2020-09-08
    IIF 26 - director → ME

qrcode

Privacy policy

© 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.