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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

Moss, Roger Samuel

    Related profiles found in government register
  • Moss, Roger Samuel

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Moss, Roger Samuel
    British director

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

    • 28, Bolton Street, London, W1J 8BP

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30

    • 28, Bolton Street, London, W1J 8BP

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37
  • Mr Roger Samual Moss
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • 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 40
  • 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 41
  • 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 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 35 - 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 28 - Director → ME
  • 3
    BONNETTS PROPERTIES LLP
    OC303410
    28 Bolton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 39 - 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 15 - Director → ME
    Person with significant control
    2017-01-27 ~ 2022-12-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 7 - 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 12 - 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 25 - Director → ME
    2014-03-15 ~ dissolved
    IIF 2 - 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 31 - Director → ME
  • 9
    HEAD PORTER LIMITED
    06715741
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 10
    INTERNATIONAL PARKING SERVICES LIMITED
    06455295
    28 Bolton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 13 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 9 - 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 16 - 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 14 - Director → ME
  • 15
    LINCSROXY LIMITED
    01360263
    28 Bolton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-08-24 ~ 2013-06-25
    IIF 23 - 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 8 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 19 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 11 - 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 30 - 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 26 - 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 33 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-04-30
    IIF 38 - 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 4 - LLP Designated Member → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 5 - 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 18 - 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 21 - 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 32 - 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 27 - Director → ME
    2013-03-05 ~ dissolved
    IIF 1 - 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 3 - 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 29 - Director → ME
  • 30
    WONDERWORKS 3D LIMITED
    07866417
    28 Bolton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 17 - 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 22 - 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 24 - Director → ME
  • 33
    WORLDWIDE INFRASTRUCTURE LIMITED
    08452967
    28 Bolton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 20 - Director → ME

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