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, Ian William
Moss, Ian William
British bookmaker born in January 1944Resident in England
Registered addresses and corresponding companiesMoss, Ian William
British sole trader born in January 1944Resident in England
Registered addresses and corresponding companies
IIF 3
31a, Tickow Lane, Shepshed, Loughborough, LE12 9LY, England
Moss, Ian
British builder born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 4 25 High Elm Road, Halebarns, Altrincham, Cheshire, WA15 0JB
Moss, Ian William
British Registered addresses and corresponding companiesMr Ian Moss
British born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 7 31 Church Road, Northenden, Manchester, M22 4NN
Moss, Ian
British co director born in September 1951Registered addresses and corresponding companies
IIF 8 4 Rivershill Gardens, Halebarns, Altrincham, Cheshire, WA15 0AZ
Moss, Ian
British company directorRegistered addresses and corresponding companies
IIF 9 46, Chetwyn Avenue, Bromley Cross, Bolton, Lancashire, BL7 9BN
- 1 Hallswelle House, 1 Hallswelle Road, London, United KingdomCorporate (7 parents)Equity (Company account)44,601 GBP2024-03-31Officer
1999-11-05 ~ nowIIF 2 - director → ME - 2 31a Tickow Lane, Shepshed, Loughborough, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)52,011 GBP2016-10-31Officer 2008-09-01 ~ nowIIF 3 - director → ME
- 3 31 Church Road, Northenden, ManchesterCorporate (3 parents)Equity (Company account)454,994 GBP2023-10-31Officer 1996-10-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Laurel House, 173 Chorley New, Road, Bolton, LancashireDissolved corporate (2 parents)Equity (Company account)-1,452,464 GBP2018-06-30Officer 2005-08-11 ~ 2008-09-19IIF 6 - secretary → ME
- 2COSTSIGN LIMITED - 1992-05-22 Dte House, Hollins Mount, Bury, LancashireDissolved corporate (2 parents)Officer 2007-10-02 ~ 2008-09-19IIF 9 - secretary → ME
- 3 Orbital House, 20 Eastern Road, Romford, EssexDissolved corporate (2 parents)Officer 2001-11-02 ~ 2007-08-27IIF 1 - director → ME
- 4 340 Deansgate, ManchesterDissolved corporate (1 parent)Officer 2008-03-26 ~ 2009-10-01IIF 5 - secretary → ME
- 5
TOFT HOMES LIMITED
- nowTOFT SECURITIES LIMITED - 2000-03-15MONEYART LIMITED - 1980-12-31 C/o Percy Westhead & Company, Gregs Buildings 1 Booth Street, Manchester, LancashireDissolved corporate (2 parents)Officer ~ 1996-09-27IIF 8 - director → ME
