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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 Roger Moss

    Related profiles found in government register
  • Mr Roger Moss
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton Acres, Canford Cliffs Road, Poole, Dorset, BH13 7ES, England

      IIF 1
  • Mr Roger Samuel Moss
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 2
  • Moss, Roger
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, BH13 7ES, England

      IIF 3 IIF 4

    • Compton Acres, Canford Cliffs Road, Poole, Dorset, BH13 7ES, England

      IIF 5
  • Moss, Roger Samuel
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 York Terrace West, London, NW1 4QA

      IIF 6

    • 23 Bolton Street, Mayfair, London, WIJ 8BP

      IIF 7

    • 28, Bolton Street, Mayfair, London, WIJ 8BP

      IIF 8
  • Moss, Roger Samuel
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Bolton Street, Mayfair, London, WIJ 8BP

      IIF 9

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 10

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 11 IIF 12

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 13

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14
  • Moss, Roger Samuel
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, York Terrace West, Regents Park, London, NW1 4QA, United Kingdom

      IIF 15

    • 28 Bolton Street, 28 Bolton Street, 28 Bolton Street, London, London, W1J 8BP, England

      IIF 16

    • 28, Bolton Street, London, W1J 8BP

      IIF 17 IIF 18

    • 28, Bolton Street, London, W1J 8BP, Uk

      IIF 19

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 20

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 21 IIF 22 IIF 23

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 24
  • Moss, Roger Samuel
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Bolton Street, Mayfair, London, WIJ 8BP

      IIF 25

    • 28, Bolton Street, London, W1J 8BP

      IIF 26 IIF 27

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 28

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 29
  • Moss, Roger Samuel
    British property born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 30
  • Moss, Roger Samuel
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 31

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 32

    • 28, Bolton Street, Mayfair, London, W1J 8BP

      IIF 33
  • Mr Roger Samual Moss
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, BH13 7ES, England

      IIF 34
  • Mr Roger Samuel Moss
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 35

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 36
  • Mr Roger Samual Moss
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Roger Samual
    British property born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 39
  • Moss, Roger Samuel
    British director

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 40
  • Moss, Roger Samuel

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 33
  • 1
    1748 LTD
    08045215
    28 Bolton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BARRYMOUNT LIMITED
    - now 04059622
    COASTAL VILLA LIMITED
    - 2000-12-04 04059622
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BONNETTS PROPERTIES LLP
    OC303410
    28 Bolton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 4
    BRITANNIA STREET LTD
    10586937
    6 Birchmere Row, Blackheath, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-27 ~ 2022-12-22
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ 2022-12-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    CAPITA LONDON LTD
    08045241
    28 Bolton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 6
    ES PROPERTY HOLDINGS LIMITED
    - now 00560694
    WELBECK SECURITIES LIMITED
    - 2007-02-20 00560694
    28 Bolton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-05) ~ dissolved
    IIF 7 - Director → ME
  • 7
    GLADMAN LIMITED
    07880784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ 2014-03-30
    IIF 20 - Director → ME
    2014-03-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    GROSVENOR SECURITIES LIMITED
    - now 01572392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-08-27
    GROSVENOR SECURITIES (1981) LIMITED
    - 1982-02-19 01572392
    LANDSHORE LIMITED
    - 1981-12-31 01572392
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ 2022-04-30
    IIF 26 - Director → ME
  • 9
    HEAD PORTER LIMITED
    06715741
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 10
    INTERNATIONAL PARKING SERVICES LIMITED
    06455295
    28 Bolton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 11
    LIMITED SPACE HOLDINGS LIMITED
    09800019
    Compton Acres, Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LIMITEDSPACE LIMITED
    04657975
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (10 parents)
    Officer
    2015-10-07 ~ now
    IIF 4 - Director → ME
  • 13
    LIMITEDSPACE MEDIA GROUP LIMITED
    - now 08204541
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-27 during the appointment or period of control
    Commencement of winding up on 2016-01-18 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2023-04-15
    Due to be dissolved on 2023-07-28
    INTEGRATED SIGNAGE SOLUTIONS LIMITED - 2013-08-14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2016-12-30
    IIF 11 - Director → ME
  • 14
    LIMITEDSPACE SOLUTIONS LIMITED
    - now 05417917
    WONDERWORKS MEDIA LIMITED
    - 2013-08-07 05417917
    PEPPERGHOST LIMITED
    - 2005-06-01 05417917
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2013-08-19
    IIF 9 - Director → ME
  • 15
    LINCSROXY LIMITED
    01360263
    28 Bolton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2013-06-25
    IIF 18 - Director → ME
  • 16
    MOOH LIMITED
    - now 07614686
    MOOH GROUP LTD - 2014-08-29
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Active Corporate (11 parents)
    Officer
    2015-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MOSS NEWCO LIMITED
    13639202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-08-27
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2021-09-23 ~ 2021-12-14
    IIF 14 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OPEN STORAGE UK LIMITED
    - now 03576107
    JOBMAZE LIMITED - 1998-07-03
    28 Bolton Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 19
    PARK AT THE AIRPORT LIMITED - now
    BCP LIMITED
    - 2013-02-14 00781158 10121650
    TERMINUS SECURITIES LIMITED
    - 1999-07-02 00781158
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (22 parents)
    Officer
    ~ 2003-05-21
    IIF 25 - Director → ME
  • 20
    PEAKSHIELD LIMITED
    05178010
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    PRINCES SECURITIES LIMITED
    - now 04657282 00639391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-08-27
    RSV GROUP LIMITED
    - 2021-06-01 04657282 00639391
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-05 ~ 2022-04-30
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-04-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROJEXUS LLP
    OC436853
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    R2 PARTNERS LLP
    OC395116
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 24
    RAYMEX INVESTMENTS LIMITED
    05764492
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 13 - Director → ME
  • 25
    RSIP LTD
    10774714
    28 Bolton Street 28 Bolton Street, 28 Bolton Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ 2017-08-07
    IIF 16 - Director → ME
  • 26
    RSV GROUP LIMITED
    - now 00639391 04657282
    PRINCES SECURITIES LIMITED
    - 2021-06-01 00639391 04657282
    GLADSTONE SECURITIES LIMITED
    - 1994-05-10 00639391
    28 Bolton Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-05) ~ dissolved
    IIF 27 - Director → ME
  • 27
    SERIVAL LIMITED
    05165869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2015-07-23 during the appointment or period of control
    Stering Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-07-13 ~ 2014-03-07
    IIF 22 - Director → ME
    2013-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 28
    TERRATRAN LIMITED
    - now 04059749
    BETTAPRICE RETAIL LIMITED
    - 2000-12-04 04059749
    Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ 2009-06-17
    IIF 40 - Secretary → ME
  • 29
    THE 25 CLUB LIMITED
    06328240 16586603... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Dissolved on 2012-09-18 during the appointment or period of control
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 24 - Director → ME
  • 30
    WONDERWORKS 3D LIMITED
    07866417
    28 Bolton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 31
    WONDERWORKS PREMIER MALL NETWORK LIMITED
    - now 07599406
    DAVDAC ENTERPRISES LIMITED
    - 2011-09-06 07599406
    28 Bolton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 32
    WONDERWORKS WALKWAY MEDIA LIMITED
    07746777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-20 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    Iveco House, Station Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 33
    WORLDWIDE INFRASTRUCTURE LIMITED
    08452967
    28 Bolton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 15 - Director → ME

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