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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

Mr Daryl Dilwyn Moss

    Related profiles found in government register
  • Mr Daryl Dilwyn Moss
    British born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Fullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 1

    • Unit 6, Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 2

    • Unit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom

      IIF 3

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS

      IIF 4

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, United Kingdom

      IIF 5

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 6 IIF 7

    • Unit 6, Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 8

    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 9
  • Moss, Daryl Dilwyn
    British born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Ivory House, Newport Road, Llantarnam, Cwmbran, Gwent, NP44 3AF

      IIF 10 IIF 11

    • Unit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom

      IIF 12

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales

      IIF 13

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 14

    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 15
  • Moss, Daryl Dilwyn
    British businessman born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Ivory House, Newport Road, Llantarnam, Cwmbran, Gwent, NP44 3AF

      IIF 16 IIF 17
  • Moss, Daryl Dilwyn
    British company director born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales

      IIF 18

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 19

    • Unit 6, Lakeside Park, Llantarnum, Cwmbran, NP44 3XS, Wales

      IIF 20
  • Moss, Daryl Dilwyn
    British director born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 21

    • Fullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 22

    • Ivory House, Newport Road, Llantarnam, Cwmbran, Gwent, NP44 3AF, United Kingdom

      IIF 23

    • Unit 6, Lakeside House, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 24

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, United Kingdom

      IIF 25

    • Unit 6, Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 26

    • 148, Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AH, United Kingdom

      IIF 27
  • Moss, Daryl Dilwyn
    British none born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Lakeside Park, Llantarnam, Cwmbran, South Wales, NP44 3XS, United Kingdom

      IIF 28
  • Mr Daryl Dilwyn Moss
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, London Bridge Street, London, SE1 9SG

      IIF 29
  • Moss, Daryl Dilwyn
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    ALP DISPENSE LIMITED
    - now 09055560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-22 during the appointment or period of control
    Commencement of winding up on 2023-08-09 during the appointment or period of control
    Conclusion of winding up on 2024-05-30 during the appointment or period of control
    Dissolved on 2024-09-10 during the appointment or period of control
    ALP THERMODUCT LIMITED
    - 2023-04-10 09055560
    THERMODUCT LIMITED - 2014-07-24
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CALL BERNARD LIMITED
    09174396
    Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ 2016-03-30
    IIF 21 - Director → ME
  • 3
    CITY VENT SERVICES LIMITED
    08878897 10981218
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CITY VENT SUPPLIES LTD
    07431591
    Unit 6 Lakeside Park, Llantarnam, Cwmbran, Torfaen
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 5
    DJ'S DATA SERVICES LTD - now
    DJ'S TECHNICAL SERVICES LIMITED
    - 2004-12-07 04267802
    TABLESHINE LIMITED
    - 2001-08-31 04267802
    Unit 1c Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (7 parents)
    Officer
    2001-08-29 ~ 2003-04-14
    IIF 30 - Director → ME
  • 6
    DJ'S REFRIGERATION & TECHNICAL SERVICES LIMITED
    06694093
    Unit 6, Lakeside Park, Llantarnum, Cwmbran, South Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    DJ'S REFRIGERATION LTD
    07722047
    Unit 6 Lakeside Park, Llantarnum, Cwmbran, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 8
    JYM PROPERTIES LIMITED
    11068685
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2020-03-01
    IIF 25 - Director → ME
    Person with significant control
    2017-11-17 ~ 2020-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KEENAN ELECTRICAL LIMITED
    - now 06934814 08823244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2022-08-06
    KEEGAN ELECTRICAL LIMITED
    - 2009-06-19 06934814 08823244
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ 2014-06-23
    IIF 17 - Director → ME
  • 10
    LAKESIDE PROPERTIES (WALES) LIMITED
    06569166
    24 Bridge Street, Newport
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MOSS ELLIS LIMITED
    08614588
    148 Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 12
    SSN ASSET HIRE LIMITED
    10349752
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ 2019-09-01
    IIF 14 - Director → ME
    Person with significant control
    2016-08-27 ~ 2019-09-25
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    THREE NATIONS (MECHANICAL & ELECTRICAL) LIMITED
    10653001
    Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2019-02-12
    IIF 22 - Director → ME
    2019-05-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2017-03-06 ~ 2019-02-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    THREE NATIONS (SOUTHERN) LIMITED
    06950254
    Insolvency (Case 1) In administration
    Administration started on 2011-09-09 during the appointment or period of control
    Administration ended on 2011-12-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2015-01-29 during the appointment or period of control
    Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 15
    THREE NATIONS DISPENSE LIMITED
    - now 10981218
    CITY VENT SERVICES LIMITED
    - 2018-11-16 10981218 08878897
    Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2018-11-01
    IIF 26 - Director → ME
    2020-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-11-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THREE NATIONS LIMITED
    06847183
    Insolvency (Case 1) In administration
    Administration started on 2019-03-12 during the appointment or period of control
    Administration ended on 2019-06-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-17 during the appointment or period of control
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2009-03-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 17
    UNIT 6 LAKESIDE LIMITED
    08621215
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent
    Active Corporate (3 parents)
    Officer
    2013-07-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    VIPZY LTD
    09834848
    3 Conrad House, Beaufort Square, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2019-05-17
    IIF 15 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-05-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE

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