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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 Andrew Richard Moss

child relation
Offspring entities and appointments 39
  • 1
    6010 CONVERSIONS LTD
    - now 12692389
    CUBE ACTIVE LTD
    - 2024-02-23 12692389
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 48 - Director → ME
    2020-06-23 ~ 2023-10-09
    IIF 47 - Director → ME
  • 2
    BEACH FESTIVAL LIMITED
    10499235
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    CONTINEST LIMITED
    12630759 12357867
    Active Corporate (5 parents)
    Officer
    2020-05-28 ~ 2023-10-09
    IIF 62 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 60 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-19
    IIF 21 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2023-10-09
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL WAVE CAPITAL LIMITED - now
    CUBE 3.0 LIMITED
    - 2023-11-17 14714561
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 44 - Director → ME
  • 5
    CUBE CREATIONS LIMITED
    - now 12358218
    CUBE MODULAR LTD
    - 2020-05-26 12358218 12357867
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 64 - Director → ME
    2023-10-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    CUBE INTERNATIONAL LTD
    11790020
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 41 - Director → ME
    2023-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    CUBE MANAGEMENT (UK) LIMITED
    - now 05085395
    UK KIOSKS LIMITED
    - 2014-05-20 05085395 07953690... (more)
    CUBE MANAGEMENT (UK) LIMITED
    - 2014-05-07 05085395
    CUBE MARKETING (UK) LIMITED
    - 2004-04-14 05085395
    Dissolved Corporate (9 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 38 - Director → ME
    2004-04-01 ~ 2023-10-09
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CUBE MODULAR LTD
    - now 12357867 12358218
    CONTINEST LIMITED
    - 2020-05-27 12357867 12630759
    Dissolved Corporate (5 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 39 - Director → ME
    2019-12-10 ~ 2023-10-09
    IIF 40 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    CUBE PARTNERSHIP LIMITED
    12211898
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    CUBE RACING LIMITED
    14084254
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 73 - Director → ME
    2022-05-04 ~ 2023-10-09
    IIF 74 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    CUBE SPORT LIMITED
    13149902
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2023-10-09
    IIF 75 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 76 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-02-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-01-21 ~ 2023-07-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    CYCLE CITY LTD
    16777115
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    DISABILITY SPORTS ALLIANCE LIMITED
    14039294
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 61 - Director → ME
    2022-04-11 ~ 2023-10-09
    IIF 66 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    E-BIKE CITY RACING LTD
    - now 13124901
    EBIKE GP LIMITED
    - 2025-11-28 13124901
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    EBKGP LIMITED
    13418004
    Dissolved Corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    EVENT RETAIL LTD
    11831400
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-04-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    FIRE RIDE LTD
    14771885
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-09
    IIF 59 - Director → ME
    2023-10-23 ~ 2023-10-28
    IIF 58 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN LEAF GYMS LIMITED
    10797061
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTH GO LLP
    OC431768
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 83 - LLP Designated Member → ME
  • 20
    INTELLIGENT VENUE SOLUTIONS LIMITED
    05488975
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 86 - Director → ME
  • 21
    LAMINAR CAPITAL LTD
    15352484
    Dissolved Corporate (4 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 43 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    LAUNDRY MARKET LTD
    12679708
    Dissolved Corporate (3 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAD HARE EVENTS LTD
    10447156
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 57 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    OFFICIAL LIMITED
    - now 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-06-12 07953690
    UK KIOSKS LIMITED
    - 2014-06-11 07953690 05085395... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-05-20 07953690
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    PADDOCK, GARDENS AND ESTATES LTD
    11999747
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    PRO-EX GROUP LIMITED - now
    PROFESSIONAL EXHIBITIONS LIMITED
    - 2006-01-03 02420675
    Dissolved Corporate (11 parents)
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 84 - Director → ME
  • 28
    PSNET LIMITED - now
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 37 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    RAL6010 LTD
    13445587
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 30
    RAPID RETAIL LIMITED
    05420457
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAFEEVENTSCHEME LTD
    12677521
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 69 - Director → ME
    2023-10-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    SUSTAINABLE SPORTS FEDERATION LTD
    13714245
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    TBE DIGITAL LIMITED
    13592514
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 71 - Director → ME
  • 34
    THE GREEN COLLABORATIVE LTD
    15295159
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 49 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    THE STREETVELODROME COMPANY LIMITED
    08626981
    Active Corporate (7 parents)
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 35 - Director → ME
  • 36
    THE WOMEN'S SPORTS ALLIANCE LTD
    - now 12676232 12583137
    GUARDLAND LTD - 2020-07-24
    Dissolved Corporate (7 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 36 - Director → ME
    2020-11-01 ~ 2023-10-09
    IIF 68 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    UK KIOSKS LIMITED
    - now 07185914 05085395... (more)
    OFFICIAL LIMITED
    - 2014-06-12 07185914 14826583... (more)
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 46 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    Dissolved Corporate (4 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    YOGI’S KITCHEN LTD
    - now 10789059
    TASTE BUDS PERSHORE LIMITED
    - 2017-12-11 10789059
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 45 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.