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, Gary Jonathan

    Related profiles found in government register
  • Moss, Gary Jonathan
    British chartered accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, Finchley, N3 1QA

      IIF 1

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA

      IIF 2 IIF 3

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 4

    • 5, Holmdene Avenue, London, NW7 2LY, England

      IIF 5

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 6
  • Moss, Gary Jonathan
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 7

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 8
  • Moss, Gary Jonathan
    British accountant born in January 1968

    Registered addresses and corresponding companies

    • 93 Chandos Road, Borehamwood, Hertfordshire, WD6 1UX

      IIF 9 IIF 10
  • Moss, Gary Jonathan
    British chartered accountant born in January 1968

    Registered addresses and corresponding companies

    • 93 Chandos Road, Borehamwood, Hertfordshire, WD6 1UX

      IIF 11
  • Mr Gary Jonathan Moss
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, Finchley, N3 1QA

      IIF 12 IIF 13

    • 3rd, Floor Lawford House, Albert Place, London, N3 1QA

      IIF 14 IIF 15

    • Lawford House, Albert Place, London, N3 1QA

      IIF 16

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lawford House, Albert Place, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    597,561 GBP2024-03-31
    Person with significant control
    2023-06-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 6 - director → ME
  • 4
    SAIL LIMITED - 2009-06-08
    3rd Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 2 - director → ME
  • 5
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Lawford House, Albert Place, Finchley
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    447,350 GBP2023-03-31
    Officer
    2003-03-05 ~ now
    IIF 1 - director → ME
  • 6
    Lawford House, Albert Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,049 GBP2024-03-31
    Officer
    2020-12-18 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
    20-22 Wenlock Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,724,301 GBP2021-12-31
    Officer
    2003-08-12 ~ 2004-06-29
    IIF 11 - director → ME
  • 2
    QS BUSINESS HOLDINGS LIMITED - 2020-05-21
    Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    60,187 GBP2024-03-31
    Officer
    2010-10-13 ~ 2018-07-20
    IIF 4 - director → ME
  • 3
    CORINMATCH LIMITED - 2000-05-22
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,051 GBP2020-03-31
    Officer
    1999-05-28 ~ 2001-05-18
    IIF 9 - director → ME
  • 4
    5 Underwood Street, London
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    821,836 GBP2023-12-31
    Officer
    1999-09-03 ~ 2001-11-01
    IIF 10 - director → ME
  • 5
    QUICKPAYE LTD - 2022-11-15
    Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-06-29 ~ 2018-07-20
    IIF 5 - director → ME
  • 6
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Lawford House, Albert Place, Finchley
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    447,350 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ 2022-09-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-28 ~ 2023-07-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-29 ~ 2023-06-28
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.