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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, Kevin Andrew

    Related profiles found in government register
  • Moss, Kevin Andrew
    British financial services born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deri Road, Penylan, Cardiff, CF23 5AJ

      IIF 1
  • Moss, Kevin Andrew
    British financial services director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Kevin Andrew
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • House, 1 Barnfield Road, Spennymoor, DL16 6EB, United Kingdom

      IIF 5
  • Moss, Kevin Andrew
    British director born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, United Kingdom

      IIF 6
  • Moss, Kevin Andrew
    British independent financial adviser born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, Wales

      IIF 7
  • Moss, Kevin Andrew
    British partner of financial services company born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire, CB2 1UB

      IIF 8
  • Moss, Kevin Andrew
    British independent financial adviser

    Registered addresses and corresponding companies
    • Lake Road West, Roath Park Lake, Cardiff, CF23 5PL, Wales

      IIF 9
  • Mr Kevin Andrew Moss
    British born in October 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire, CB2 1UB

      IIF 10
    • 16, The Globe Centre, Wellfield Road, Cardiff, CF24 3PE

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    FATHOM FINANCIAL LIMITED
    - now 10548553
    THE PENSION REVIEW SERVICE (NORTH EAST) LIMITED - 2019-08-20
    Prosperity House, 1 Barnfield Road, Spennymoor, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ now
    IIF 5 - Director → ME
  • 2
    GRAHAM PAUL FINANCIAL SERVICES LIMITED
    03883556
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    1999-11-25 ~ 2003-02-16
    IIF 3 - Director → ME
  • 3
    GRAHAM PAUL LIMITED - now
    GRAHAM PAUL & CO. LIMITED
    - 2005-03-01 02218664
    Court House, Court Road, Bridgend, Wales
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2000-01-20 ~ 2004-03-31
    IIF 1 - Director → ME
  • 4
    GRAHAM PAUL PROFIT ADVISORS LIMITED
    03883305
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    1999-11-25 ~ 2004-03-31
    IIF 2 - Director → ME
  • 5
    GRAHAM PAUL TECHNOLOGY LIMITED
    03883651
    Court House, Court Road, Bridgend, Mid Glamorgan
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 4 - Director → ME
  • 6
    PEARCE MOSS LIMITED
    10720152
    39 Fen End Lane, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ 2022-03-15
    IIF 6 - Director → ME
  • 7
    THE FOUNDATIONS TRUST
    - now 03688829
    CHRISTIAN HERITAGE
    - 2022-03-29 03688829
    CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
    The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2022-01-20
    IIF 8 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-11-10
    IIF 10 - Has significant influence or control OE
  • 8
    VALIDPATH LIMITED
    - now 04273538 06145053
    2020 FINANCIAL SERVICES LIMITED
    - 2010-05-05 04273538
    The Maltings, East Tyndall Street, Cardiff, South Glam, Wales
    Active Corporate (19 parents)
    Officer
    2003-03-04 ~ 2023-11-30
    IIF 7 - Director → ME
    2004-04-12 ~ 2015-01-14
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.