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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Nicholas Frank Moreton

    Related profiles found in government register
  • Moss, Nicholas Frank Moreton
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Basement Flat, 18a Maclise Road Olympia, London, W14 0PR

      IIF 1
    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 2
  • Moss, Nicholas Frank Moreton
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Nicholas Frank Moreton
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windle Lodge, Chester High Road, Neston, CH64 7TB, England

      IIF 13
    • Windle Lodge, Chester High Road, Neston, Wirral, Cheshire, CH74 7TB, England

      IIF 14
  • Mr Nicholas Frank Moreton Moss
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Harold Gibbons Court, Victoria Way, London, SE7 7NA, United Kingdom

      IIF 15
    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 16
  • Moss, Nicholas Frank Moreton
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Windle Lodge, Chester High Road, Neston, Wirral, Cheshire, CH64 7TB, England

      IIF 17 IIF 18
  • Mr Nicholas Frank Moreton Moss
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,680,395 GBP2018-10-31
    Officer
    2008-10-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 2
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    Flat 4 Harold Gibbons Court, Victoria Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 13
  • 1
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,198 GBP2024-12-31
    Officer
    1994-12-07 ~ 2025-12-01
    IIF 1 - Director → ME
  • 2
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-01 ~ 2006-04-29
    IIF 6 - Director → ME
  • 3
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-05-03 ~ 2006-04-29
    IIF 10 - Director → ME
  • 4
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2006-04-29
    IIF 11 - Director → ME
  • 5
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2006-04-29
    IIF 7 - Director → ME
  • 6
    SIR ALFRED J. NEWTON, BT. LIMITED - 1995-05-16
    PINCHBECK WESTON LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-03 ~ 2006-04-29
    IIF 9 - Director → ME
  • 7
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-03 ~ 2006-04-29
    IIF 8 - Director → ME
  • 8
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2000-01-24 ~ 2006-04-29
    IIF 12 - Director → ME
  • 9
    Prermier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2006-04-29
    IIF 5 - Director → ME
  • 10
    TINSLEY BRIDGE (HOLDINGS) LIMITED - 2015-06-26
    HERONTOWN LIMITED - 1987-10-30
    335 Shepcote Lane, Sheffield
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-09-01 ~ 2024-05-13
    IIF 13 - Director → ME
  • 11
    B & N (NO.123) LIMITED - 1985-03-20
    335 Shepcote Lane, Sheffield
    Active Corporate (8 parents)
    Officer
    2021-09-01 ~ 2024-05-13
    IIF 17 - Director → ME
  • 12
    335 Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ 2024-05-13
    IIF 14 - Director → ME
  • 13
    COGMARGIN LIMITED - 2002-04-24
    335 Shepcote Lane, Sheffield
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ 2024-05-13
    IIF 18 - Director → ME

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