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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

Moses, Adam Julian

    Related profiles found in government register
  • Moses, Adam Julian
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British associate director - banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British associate director banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 19
  • Moses, Adam Julian
    British associated director - banking born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British banker born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Adam Julian
    British british banker born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 41
  • Moses, Adam Julian
    British born in January 1970

    Registered addresses and corresponding companies
    • 54 Lombard Street, London, EC3P 3AH

      IIF 42
  • Moses, Adam Julian
    British associate director - banking born in January 1970

    Registered addresses and corresponding companies
    • 54 Lombard Street, London, EC3P 3AH

      IIF 43
  • Mr Adam Julian Moses
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Oakdene, Castle Hill, Mottram St. Andrew, Macclesfield, SK10 4AX, England

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-09-06 ~ 2003-11-11
    IIF 43 - Director → ME
  • 2
    AUGUSTUS FUNDING, LLC
    FC024642
    Corporation Service Company, 2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle 19808 Usa, United States
    Converted / Closed Corporate (11 parents)
    Officer
    2003-07-08 ~ now
    IIF 3 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2013-12-06
    IIF 30 - Director → ME
  • 4
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-10 ~ 2007-09-18
    IIF 6 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2002-01-17 ~ 2007-05-03
    IIF 31 - Director → ME
  • 6
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2013-12-06
    IIF 36 - Director → ME
  • 7
    BNY BT NEWCO LIMITED
    FC025663
    M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2004-12-22 ~ now
    IIF 1 - Director → ME
  • 8
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2013-03-11
    IIF 34 - Director → ME
  • 9
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2013-12-06
    IIF 22 - Director → ME
  • 10
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ now
    IIF 2 - Director → ME
  • 11
    CALAH INVESTMENTS LIMITED
    FC027821
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-12 ~ 2013-01-21
    IIF 41 - Director → ME
  • 12
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2013-12-06
    IIF 16 - Director → ME
  • 13
    CISLEU INVESTMENTS LIMITED
    FC027819
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-05
    IIF 8 - Director → ME
  • 14
    CONIAH INVESTMENTS LIMITED
    FC027818
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-12 ~ 2011-08-05
    IIF 9 - Director → ME
  • 15
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2013-03-01
    IIF 26 - Director → ME
  • 16
    EAST PORT INVESTMENTS LIMITED
    04530076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-10 ~ 2007-08-16
    IIF 12 - Director → ME
  • 17
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 10 - Director → ME
  • 18
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2013-12-06
    IIF 23 - Director → ME
  • 19
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2006-01-09
    IIF 19 - Director → ME
  • 20
    EM INVESTMENTS NO.3 LIMITED
    - now SC276020
    TM 1235 LIMITED - 2006-04-03
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 5 - Director → ME
  • 21
    ENM CONSULTING LTD
    12950163
    C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-14 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 22
    FROBISHER FUNDING LIMITED
    04559189
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2004-05-12
    IIF 42 - Director → ME
  • 23
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2007-09-18
    IIF 27 - Director → ME
  • 24
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-12-01 ~ 2013-12-06
    IIF 38 - Director → ME
    2002-10-23 ~ 2007-07-18
    IIF 29 - Director → ME
  • 25
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 15 - Director → ME
  • 26
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 17 - Director → ME
  • 27
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2007-09-17
    IIF 18 - Director → ME
  • 28
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2007-09-18
    IIF 37 - Director → ME
  • 29
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2012-02-17 ~ 2013-12-06
    IIF 40 - Director → ME
  • 30
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-12-01 ~ 2013-08-05
    IIF 39 - Director → ME
  • 31
    OBOE INVESTMENTS LIMITED
    05814088
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-12 ~ 2010-04-16
    IIF 35 - Director → ME
  • 32
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 21 - Director → ME
  • 33
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-17 ~ 2007-09-20
    IIF 20 - Director → ME
  • 34
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2004-09-24 ~ 2013-03-13
    IIF 14 - Director → ME
  • 35
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-11 ~ 2010-12-03
    IIF 32 - Director → ME
  • 36
    SIXTUS FUNDING LIMITED
    04559193
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2008-09-02
    IIF 13 - Director → ME
  • 37
    SOV CHARTER LIMITED
    04956767
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 38
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2007-09-18
    IIF 28 - Director → ME
  • 39
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-06-30
    IIF 33 - Director → ME
  • 40
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 24 - Director → ME
  • 41
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-09-11 ~ 2013-12-06
    IIF 25 - Director → ME
  • 42
    ZILOU INVESTMENTS LIMITED
    FC027815
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ 2011-09-05
    IIF 7 - Director → ME
  • 43
    ZOOKANDER INVESTMENTS LIMITED
    FC027816
    Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-09-11 ~ 2011-09-05
    IIF 4 - Director → ME

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