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, Timothy Charles Graves
- British born in September 1972
Moss, Timothy Charles Graves
Resident in United Kingdom
Registered addresses and corresponding companiesMill Business Centre, Steam Mill Street, Chester, CH3 5AN, England
IIF 1Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
IIF 25b 5th Floor, Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
IIF 3Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN, United Kingdom
IIF 4 IIF 5 IIF 6Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
IIF 7
- British businessman born in September 1972
Moss, Timothy Charles Graves
Resident in United Kingdom
Registered addresses and corresponding companiesMill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, England
IIF 8
- British digital marketer born in September 1972
Moss, Timothy Charles Graves
Resident in United Kingdom
Registered addresses and corresponding companiesSteam Mill Street, Chester, CH3 5AN, United Kingdom
IIF 9
- British digital marketing born in September 1972
Moss, Timothy Charles Graves
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1972
Moss, Timothy Charles Graves
Resident in United Kingdom
Registered addresses and corresponding companiesMill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, United Kingdom
IIF 12
- British born in September 1972
Mr Timothy Charles Graves Moss
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASTER VENTURES LIMITED
13384318The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 7 - Director → ME - 2
BUSINESS COMPARISON GROUP LIMITED
12977321Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-10-27 ~ 2021-05-14IIF 12 - Director → MEPerson with significant control2020-10-27 ~ 2021-05-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SIMPLY TECH DIGITAL LIMITED
- 2016-10-21 10257077Steam Mill Business Centre 1st Floor, Suites A F And G, Steam Mill Street, Chester, Cheshire, EnglandActive Corporate (11 parents)Officer2016-06-29 ~ 2021-05-14IIF 11 - Director → ME - 4
DIGITONOMY GROUP LIMITED
- 2021-02-15 12977777Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2020-10-27 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CREDITEC LIMITED
13700425The Steam Mill Business Centre, Steam Mill Street, Chester, United KingdomActive Corporate (5 parents)Officer2021-10-25 ~ nowIIF 6 - Director → ME - 6MACSCO 55 LIMITED - 2013-03-15Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2021-01-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HABITEQ LIMITED
10563943Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, EnglandDissolved Corporate (6 parents)Officer2017-01-16 ~ dissolvedIIF 8 - Director → ME - 8
SIMPLY DIGITAL TECH LIMITED
1032797024 Castle Street, Chester, United KingdomDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 9 - Director → ME - 9
SVENTOE LIMITED
10810756Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 10 - Director → ME - 10
THIMBL LIMITED
13700518The Steam Mill Business Centre, Steam Mill Street, Chester, United KingdomActive Corporate (5 parents)Officer2021-10-25 ~ nowIIF 5 - Director → ME - 11
TRANSIT TECHNOLOGIES LTD
14017167The Steam Mill Business Centre, Steam Mill Street, Chester, United KingdomActive Corporate (3 parents)Officer2022-03-31 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
UPLIFT MONEY LTD
13159729Steam Mill Business Centre, Steam Mill Street, Chester, EnglandActive Corporate (5 parents)Officer2022-01-04 ~ nowIIF 1 - Director → ME
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