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.
Moss, Thomas Malcolm
- British directorRegistered addresses and corresponding companies
Moss, Thomas Malcolm
- British m dRegistered addresses and corresponding companies
Moss, Thomas Malcolm
10 Denwick Close, Chester Le Street, County Durham, DH2 3TL
IIF 3
- British managing directorRegistered addresses and corresponding companies
Moss, Thomas Malcolm
10 Denwick Close, Chester Le Street, County Durham, DH2 3TL
IIF 4
- British born in June 1956
Moss, Thomas Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBerg-en Dal, 10 Denwick Close,west Acres, Chester Le Street, DH2 3TL
IIF 5
- British co director born in June 1956
Moss, Thomas Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ
IIF 6
- British company director born in June 1956
Moss, Thomas Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesBerg-en Dal, 10 Denwick Close,west Acres, Chester Le Street, DH2 3TL
IIF 7
- British director born in June 1956
Moss, Thomas Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in June 1956
Moss, Thomas Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom
IIF 11
- British born in June 1956
Mr Thomas Malcolm Moss
Resident in United Kingdom
Registered addresses and corresponding companiesDoby Ltd, Hare Law Industrial Estate, Stanley, County Durham, DH9 8UJ
IIF 12
- 1Unit 4, Harelaw Industrial Estate, Stanley, Co DurhamDissolved Corporate (1 parent)Officer1994-11-04 ~ dissolvedIIF 7 - Director → ME2007-07-01 ~ dissolvedIIF 4 - Secretary → ME
- 2HEVAC LIMITED - 1984-07-262 Waltham Court, Milley Lane,hare Hatch, Reading, Berks, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)522,329 GBP2024-12-31Officer2008-06-11 ~ nowIIF 5 - Director → ME
- 3Harelaw Industrial Estate, Stanley, County DurhamDissolved Corporate (3 parents)Officer1999-01-21 ~ dissolvedIIF 8 - Director → ME2009-03-21 ~ dissolvedIIF 2 - Secretary → ME2008-03-31 ~ dissolvedIIF 3 - Secretary → ME
- 1Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,830 GBP2023-12-31Officer2020-03-12 ~ 2023-01-31IIF 11 - Director → ME
- 2Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co DurhamActive Corporate (3 parents)Equity (Company account)5,552,856 GBP2023-12-31Officer~ 2023-01-31IIF 6 - Director → ME2006-12-05 ~ 2023-01-31IIF 1 - Secretary → ME
- 3Doby Ltd, Hare Law Industrial Estate, Stanley, County DurhamActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer1999-05-21 ~ 2023-01-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-31IIF 12 - Ownership of shares – 75% or more → OE
- 4Harelaw Industrial Estate, Stanley, County DurhamActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)712,734 GBP2024-12-31Officer1998-12-01 ~ 2023-01-31IIF 9 - Director → ME
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