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.
Moos, Sven
- German born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 1
- German banker born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 2
- born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 3
- German born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Les Caudreys, Le Sepey, Vaud, 1863, Switzerland
IIF 4 IIF 532, Route Du Col Des Mosses, Aux Caudreys, Le Sépey, Vaud, 1863, Switzerland
IIF 632, Route Du Col Des Mosses, Le Sépey, Vaud, 1863, Switzerland
IIF 7 IIF 832, Route Du Col Des Mosses, Le Sépey, Vd, 1863, Switzerland
IIF 9 IIF 10 IIF 11
- German banker born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies - German company director born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies - German director born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Le Sépey, 1863, Switzerland
IIF 20
- German born in April 1966
Mr Sven Moos
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Les Caudreys, Le Sepey, Vaud, 1863, Switzerland
IIF 21 IIF 22Les Caudreys, Route Du Col Des Mosses, Le Sepey, Vaud, Switzerland
IIF 2332, Route Du Col Des Mosses, Aux Caudreys, Le Sépey, Vaud, 1863, Switzerland
IIF 2432, Route Du Col Des Mosses, Le Sépey, 1863, Switzerland
IIF 2532, Route Du Col Des Mosses, Le Sépey, Vaud, 1863, Switzerland
IIF 26 IIF 27 IIF 28 (more)(less)32, Route Du Col Des Mosses, Le Sépey, Vd, 1863, Switzerland
IIF 32 IIF 33 IIF 34 (more)(less)147a, Northcote Road, London, SW11 6QB, England
IIF 36 IIF 37Route Du Col Des Mosses 32, 1863 Le Sepey Vd, Switzerland, Switzerland
IIF 38
- 1
CHERAX ADVISERS LTD.
05343352147a Northcote Road, London, London, EnglandActive Corporate (2 parents)Officer2005-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
FINKE MOOS NADERI CORPORATE ADVISORY LIMITED
14531976147a Northcote Road, London, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
HERAX PARTNERS LLP
OC30602186-87 Wimpole Street, London, United KingdomActive Corporate (5 parents)Officer2003-11-11 ~ 2008-10-30IIF 3 - LLP Designated Member → ME - 4
ISENAU ENERGY STORAGE RESOURCES EIGHT LIMITED
14497014147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
ISENAU ENERGY STORAGE RESOURCES LIMITED
- 2022-12-28 14556451147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6
ISENAU ENERGY STORAGE RESOURCES FIVE LIMITED
14369829147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
ISENAU ENERGY STORAGE RESOURCES FOUR LIMITED
14369816147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 10147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11
ISENAU ENERGY STORAGE RESOURCES SIX LIMITED
14485444147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15
ISENAU ENERGY STORAGE RESOURCES TWELVE LIMITED
14627129147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17
ISENAU PROJECTS GROUP SERVICES LIMITED
14566886147a Northcote Road, London, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
ISENAU SOLAR PROJECTS LIMITED
13393986147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
THE APLASTIC ANAEMIA TRUST
051740651st Floor, Block C, The Wharf, Manchester Road, Burnley, EnglandActive Corporate (33 parents)Officer2007-11-12 ~ 2014-10-20IIF 2 - Director → ME2017-05-10 ~ 2022-12-05IIF 12 - Director → MEPerson with significant control2017-05-10 ~ 2020-10-22IIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE
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