logo
explain how to read the page

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

Samuel, Moses, Lord

    Related profiles found in government register
  • Samuel, Moses, Lord

    Registered addresses and corresponding companies
  • Samuel, Moses

    Registered addresses and corresponding companies
    • 42, Winvale, Slough, Berkshire, SL1 2JH, United Kingdom

      IIF 9 IIF 10
  • Mr Samuel Moses
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40 Ashfield Road, Sale, M33 7DT, England

      IIF 11
  • Samuel, Moses, Lord
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuel, Moses, Lord
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 18
    • 42, Winvale, Slough, Berkshire, SL1 2JH, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Moses, Samuel
    British consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40 Ashfield Road, Sale, M33 7DT, England

      IIF 22
  • Lord Moses Samuel
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALEXANDER WHOLESALE LTD
    13011373
    29b Spencer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-11 ~ 2021-06-09
    IIF 10 - Secretary → ME
    Person with significant control
    2020-11-11 ~ 2021-06-09
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMX EVENTS LTD
    15816301
    4 Furrow Drive, Longwick, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 6 - Secretary → ME
  • 3
    BUNDA BUNDHA LTD
    13139747
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-18 ~ now
    IIF 14 - Director → ME
    2021-01-18 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Has significant influence or control OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    ILLUSTRIOUS DETAIL LTD
    12185150
    29b Spencer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ 2020-09-01
    IIF 21 - Director → ME
    2019-09-02 ~ 2020-09-01
    IIF 3 - Secretary → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 5
    JAIVES COLLECTION LTD
    13139682
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    LAVEE SKIN ESSENTIALS LTD
    - now 10801808
    ILLUSTRIOUS LTD
    - 2017-08-08 10801808
    42 Winvale, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 7
    LMS & CO ASSOCIATES LTD
    12256861
    42 Winvale, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 13 - Director → ME
    2019-10-11 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 8
    PLUTUS SOFTWARE LTD
    14559183
    42 Winvale, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 12 - Director → ME
    2022-12-28 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    PNP - PESA NASHA PYAR LTD
    13826574
    42 Winvale, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-04 ~ now
    IIF 15 - Director → ME
    2022-01-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 10
    RACE TO ACE LTD
    12743491
    42 Winvale, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 20 - Director → ME
    2020-07-15 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SAMSON IT CONSULTING LIMITED
    12730987
    40 Ashfield Road, Sale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 12
    TARDIS WATCHES LTD
    13140152
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 18 - Director → ME
    2021-01-18 ~ 2021-05-02
    IIF 17 - Director → ME
    2021-01-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    VENTURE LOGISTICS LTD
    13187263
    Manor Farm Eton Cottage Common Road, Eton Wick, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2022-01-27
    IIF 19 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-09
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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