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.
Mr Moses Soussis
Mr Moses Soussis
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Moses Soussis
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 123, Fleetwood Road, London, NW10 1NP, United Kingdom
Mr Moses Soussis
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 3 Cornelius House, Gelderd Close, Leeds, LS12 6DS, England
Soussis, Moses
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesSoussis, Moses
British senior operations leader born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 50, Commercial Street, London, E1 6LT, England
Soussis, Moses
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesSoussis, Moses
born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Clarendon House Level 2, 52 Cornmarket Street, Oxford, OX1 3HJ, United Kingdom
- 1 Begbies Traynor, 11th Floor One, Temple Row, BirminghamLiquidation Corporate (5 parents)Equity (Company account)5,553 GBP2023-03-31Person with significant control
2019-05-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2020-04-09 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 123 Fleetwood Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Begbies Traynor, 11th Floor One, Temple Row, BirminghamLiquidation Corporate (5 parents)Equity (Company account)5,553 GBP2023-03-31Officer 2020-04-09 ~ 2020-05-26IIF 7 - Director → ME 2019-10-09 ~ 2020-04-08IIF 8 - Director → ME 2019-05-24 ~ 2019-09-26IIF 5 - Director → ME
- 2 Clarendon House Level 2, 52 Cornmarket Street, Oxford, EnglandDissolved Corporate (2 parents)Officer 2016-06-07 ~ 2020-09-10IIF 9 - LLP Designated Member → ME
- 3 50 Commercial Street, London, EnglandActive Corporate (10 parents)Officer 2019-05-07 ~ 2023-11-28IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.