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 Sven Moos
- German born in April 1966
Mr Sven Moos
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Les Caudreys, Le Sepey, Vaud, 1863, Switzerland
IIF 1 IIF 2Les Caudreys, Route Du Col Des Mosses, Le Sepey, Vaud, Switzerland
IIF 332, Route Du Col Des Mosses, Aux Caudreys, Le Sépey, Vaud, 1863, Switzerland
IIF 432, Route Du Col Des Mosses, Le Sépey, 1863, Switzerland
IIF 532, Route Du Col Des Mosses, Le Sépey, Vaud, 1863, Switzerland
IIF 6 IIF 7 IIF 8 (more)(less)32, Route Du Col Des Mosses, Le Sépey, Vd, 1863, Switzerland
IIF 12 IIF 13 IIF 14 (more)(less)147a, Northcote Road, London, SW11 6QB, England
IIF 16 IIF 17Route Du Col Des Mosses 32, 1863 Le Sepey Vd, Switzerland, Switzerland
IIF 18
- German born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Les Caudreys, Le Sepey, Vaud, 1863, Switzerland
IIF 19 IIF 2032, Route Du Col Des Mosses, Aux Caudreys, Le Sépey, Vaud, 1863, Switzerland
IIF 2132, Route Du Col Des Mosses, Le Sépey, Vaud, 1863, Switzerland
IIF 22 IIF 2332, Route Du Col Des Mosses, Le Sépey, Vd, 1863, Switzerland
IIF 24 IIF 25 IIF 26
- German banker born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies - German company director born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies - German director born in April 1966
Moos, Sven
Resident in Switzerland
Registered addresses and corresponding companies32, Route Du Col Des Mosses, Le Sépey, 1863, Switzerland
IIF 35
- German born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 36
- German banker born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 37
- born in April 1966
Moos, Sven
Resident in United Kingdom
Registered addresses and corresponding companies1 Granard Road, London, SW12 8UJ
IIF 38
- 1
CHERAX ADVISERS LTD.
05343352147a Northcote Road, London, London, EnglandActive Corporate (2 parents)Officer2005-01-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
FINKE MOOS NADERI CORPORATE ADVISORY LIMITED
14531976147a Northcote Road, London, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
HERAX PARTNERS LLP
OC30602186-87 Wimpole Street, London, United KingdomActive Corporate (5 parents)Officer2003-11-11 ~ 2008-10-30IIF 38 - LLP Designated Member → ME - 4
ISENAU ENERGY STORAGE RESOURCES EIGHT LIMITED
14497014147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
ISENAU ENERGY STORAGE RESOURCES LIMITED
- 2022-12-28 14556451147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-12-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
ISENAU ENERGY STORAGE RESOURCES FIVE LIMITED
14369829147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
ISENAU ENERGY STORAGE RESOURCES FOUR LIMITED
14369816147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11
ISENAU ENERGY STORAGE RESOURCES SIX LIMITED
14485444147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15
ISENAU ENERGY STORAGE RESOURCES TWELVE LIMITED
14627129147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2023-01-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17
ISENAU PROJECTS GROUP SERVICES LIMITED
14566886147a Northcote Road, London, EnglandActive Corporate (1 parent)Officer2023-01-03 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 18
ISENAU SOLAR PROJECTS LIMITED
13393986147a Northcote Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
THE APLASTIC ANAEMIA TRUST
051740651st Floor, Block C, The Wharf, Manchester Road, Burnley, EnglandActive Corporate (33 parents)Officer2007-11-12 ~ 2014-10-20IIF 37 - Director → ME2017-05-10 ~ 2022-12-05IIF 27 - Director → MEPerson with significant control2017-05-10 ~ 2020-10-22IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
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