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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

Moss, Malcolm Kennedy Hunt

    Related profiles found in government register
  • Moss, Malcolm Kennedy Hunt
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holway, House, Whatcombe, Blandford Forum, Dorset, DT11 0NZ

      IIF 1
    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 2
    • 13, Queen's Gate Mews, London, SW7 5QJ, United Kingdom

      IIF 3
    • 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 4
    • 141-145, Curtain Road, Floor 3, London, EC2A 3BX, England

      IIF 5 IIF 6
    • 39, Earlham Street, London, WC2H 9LT

      IIF 7
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 8
    • 4, Holywell Row, London, EC2A 4JF, United Kingdom

      IIF 9
    • 483, Green Lanes, London, N13 4BS, England

      IIF 10
    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 11 IIF 12
    • Beringea, 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 13
    • Beringea Llp, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 14
    • Beringea Llp, Charter House, 55 Drury Lane, Ground Floor, London, WC2B 5SQ, England

      IIF 15
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 16 IIF 17
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom

      IIF 18
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen's Gate Mews, London, SW7 5QJ, United Kingdom

      IIF 19
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 20
  • Moss, Malcolm Kennedy Hunt
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 21
  • Moss, Malcolm Kennedy Hunt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Malcolm Kennedy Hunt
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lupa House, York Way, Borehamwood, WD6 1PX, United Kingdom

      IIF 29
  • Moss, Malcolm Kennedy Hunt
    British venture capital investment born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 30
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Earlham Street, London, WC2H 9LT, Uk

      IIF 31
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 32 IIF 33 IIF 34
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 35
    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, United Kingdom

      IIF 36
  • Moss, Malcolm Kennedy Hunt
    British venture fund manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 37
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Registered addresses and corresponding companies
    • 13 Brynmaer Road, London, SW11 4EN

      IIF 38
  • Moss, Malcolm Kennedy Hunt
    British development capital manager born in July 1959

    Registered addresses and corresponding companies
    • 13 Brynmaer Road, London, SW11 4EN

      IIF 39
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AGORA FOODS LIMITED
    11942180
    Lupa House, York Way, Borehamwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ANDERSEN EV PLC
    - now 13210392
    EVIOS PLC - 2024-03-22
    SMARTCHARGE SYSTEMS PLC - 2022-02-02
    Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2024-06-05 ~ 2025-05-20
    IIF 14 - Director → ME
  • 3
    ANGELINA BALLERINA LIMITED
    03743043
    39 Earlham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ARCTIC SHORES LIMITED
    - now 08589048
    ARTIC SHORES LIMITED - 2013-07-01
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-05 ~ now
    IIF 11 - Director → ME
  • 5
    BERINGEA LIMITED
    - now 01478819 OC342919
    BERINGEA INVESTMENTS LIMITED
    - 2009-04-29 01478819 OC342919
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 04353639... (more)
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1994-09-01) ~ 1999-12-07
    IIF 41 - Director → ME
    1993-09-08 ~ 1993-09-01
    IIF 39 - Director → ME
    2002-03-18 ~ now
    IIF 28 - Director → ME
  • 6
    BERINGEA INVESTMENTS LLP
    - 2009-04-28 OC342919 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 21 - LLP Designated Member → ME
  • 7
    BLAZERGOLD LIMITED
    - now 03739982
    CANAVILLE LIMITED - 1999-04-08
    15 Foxgrove Avenue, Northampton, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2003-11-19
    IIF 40 - Director → ME
  • 8
    CHARGEMASTER LIMITED
    - now 06720009 07217968
    CHARGEMASTER PLC
    - 2018-07-13 06720009 07217968
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Chertsey Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2014-07-11 ~ 2018-07-19
    IIF 34 - Director → ME
  • 9
    COGORA GROUP LTD
    - now 05616343
    CAMPDEN MEDIA LIMITED
    - 2013-10-14 05616343
    OVAL (2072) LIMITED - 2005-12-21
    1 Giltspur Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 8 - Director → ME
  • 10
    CRAVENSTREET LIMITED
    03819471
    39 Earlham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 1 - Director → ME
  • 11
    DISPOSABLE CUBICLE CURTAINS LIMITED
    05215910 06619387
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2014-10-30 ~ 2021-08-12
    IIF 36 - Director → ME
  • 12
    DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD
    12459923
    Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 13 - Director → ME
  • 13
    DOCTIFY LIMITED
    09245200
    Huguenot Place, 17 Heneage Street, London, England
    Active Corporate (17 parents)
    Officer
    2026-03-05 ~ now
    IIF 9 - Director → ME
  • 14
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2025-01-03
    IIF 37 - Director → ME
  • 15
    ENTERNSHIPS LIMITED
    06815520
    30 Old Bailey, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
  • 16
    F50080 PUBLIC LIMITED COMPANY - now
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2016-02-24 10014262 10024220
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 2 - Director → ME
  • 17
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Officer
    1994-07-21 ~ now
    IIF 24 - Director → ME
  • 18
    GRF II SPECIAL PARTNER (GP) LIMITED
    - now SC245903 SL005111
    LOTHIAN FIFTY (965) LIMITED
    - 2003-08-01 SC245903 SC245895... (more)
    25 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    LAZURITE LIMITED
    - now 06767129
    INHOCO 4245 LIMITED
    - 2009-03-05 06767129 06977370... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-26 ~ 2012-02-20
    IIF 19 - Director → ME
  • 20
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ now
    IIF 17 - Director → ME
  • 21
    LUPA FOODS LTD
    - now 04934963 02284969
    DONATANTONIO LIMITED
    - 2019-10-30 04934963 00576736... (more)
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (25 parents)
    Officer
    2018-12-14 ~ 2025-01-03
    IIF 12 - Director → ME
  • 22
    OVERTIS GROUP LIMITED
    - now 04947239
    Insolvency (Case 1) In administration
    Administration started on 2012-05-31 during the appointment or period of control
    Administration ended on 2013-11-29 during the appointment or period of control
    OPTIC VISION LIMITED
    - 2008-11-19 04947239 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 20 - Director → ME
  • 23
    PARFUMS BLEU LIMITED
    02985065
    Insolvency (Case 1) In administration
    Administration started on 2019-11-14
    Administration ended on 2020-11-12
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    1997-09-03 ~ 1999-08-04
    IIF 42 - Director → ME
    1995-05-26 ~ 1996-07-09
    IIF 38 - Director → ME
  • 24
    PROVEN ACQUISITION LIMITED
    04283609
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 23 - Director → ME
  • 25
    PROVEN GROWTH AND INCOME VCT PLC
    - now 04125326
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    IIF 25 - Director → ME
  • 26
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819... (more)
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Officer
    1997-11-14 ~ now
    IIF 26 - Director → ME
  • 27
    PROVEN LEGACY LIMITED
    - now 10024220
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2021-06-21 10024220 10014262
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-24 ~ now
    IIF 16 - Director → ME
  • 28
    PROVEN PLANNED EXIT VCT PLC
    07333086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2021-03-21 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 32 - Director → ME
  • 29
    PROVEN PRIVATE EQUITY LIMITED
    - now 04353639 01478819... (more)
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Active Corporate (12 parents)
    Officer
    2003-07-23 ~ now
    IIF 27 - Director → ME
  • 30
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    IIF 35 - Director → ME
  • 31
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-03 ~ 2017-02-02
    IIF 7 - Director → ME
  • 32
    SECOND NATURE HEALTHY HABITS LTD
    - now 08511152
    SECOND NATURE HEALTH LTD - 2021-05-28
    OUR PATH LTD - 2020-07-13
    483 Green Lanes, London, England
    Active Corporate (9 parents)
    Officer
    2025-12-31 ~ now
    IIF 10 - Director → ME
  • 33
    SECURED LENDING LIMITED
    - now 09033656
    ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
    ARMSTRONG BRIDGING LIMITED - 2018-08-08
    C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (11 parents)
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 4 - Director → ME
  • 34
    SOLAR GROWTH LIMITED
    - now 08475070
    SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
    BARN ROOF SOLAR LIMITED - 2013-09-05
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 5 - Director → ME
  • 35
    SOLAR INCOME AND GROWTH LIMITED
    - now 08430843
    ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 6 - Director → ME
  • 36
    THINK LIMITED
    - now 04573723 05602719
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-02-03 ~ 2018-11-01
    IIF 22 - Director → ME
  • 37
    VIGILANT APPLICATIONS LIMITED
    08087397
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ now
    IIF 18 - Director → ME
    2012-05-29 ~ 2015-06-26
    IIF 30 - Director → ME
  • 38
    WATCHFINDER.CO.UK LIMITED
    04524723
    15 Hill Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-08-14 ~ 2018-07-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.