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.
Moss, Frank
Moss, Frank
British group compliance manager born in August 1968Registered addresses and corresponding companies
IIF 1
45 Oaklands, South Godstone, Godstone, Surrey, RH9 8HX
Moss, Frank
born in April 1950Resident in England
Registered addresses and corresponding companiesMoss, Frank
British director born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 4 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, England
IIF 5 7400, Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 6 One New Change, One New Change, London, EC4M 9AF, England
IIF 7 36 Mow Lane, Gillow Heath Bidulph, Stoke On Trent, Staffordshire, ST8 6QQ
Moss, Darren
Registered addresses and corresponding companies
IIF 8 Hunters Lodge, Chapel Lane, Stoke On Trent, ST9 9AN, United Kingdom
Moss, Darren Frank
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 One New Change, One New Change, London, EC4M 9AF, England
Moss, Frank
British retired born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10 Shrublands, Charlton Kings, Cheltenham, Gloucestershire, GL53 0ND
Mr Frank Moss
British born in April 1950Resident in England
Registered addresses and corresponding companies
IIF 11 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, United Kingdom
Moss, Darren Frank
born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Darren Frank
English director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Frank Moss
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Prospect House, Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trent, ST8 7PL, United Kingdom
Mr Darren Frank Moss
English born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Hunters Lodge, Chapel Lane, Stoke On Trent, ST9 9AN, United Kingdom
- 1 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved corporate (2 parents, 3 offsprings)Officer
2004-10-15 ~ dissolvedIIF 15 - director → ME 2008-07-30 ~ dissolvedIIF 5 - director → ME - 2 Prospect House Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trentDissolved corporate (2 parents)Equity (Company account)-1,028 GBP2019-01-29Officer 2014-01-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 The Little House Sandy Lane Road, Charlton Kings, Cheltenham, EnglandCorporate (12 parents)Equity (Company account)4,143 GBP2023-11-30Officer 2006-04-19 ~ nowIIF 10 - director → ME
- 4 27/28 Eastcastle Street, London, United KingdomDissolved corporate (12 parents)Officer 2012-11-09 ~ dissolvedIIF 13 - llp-member → MEIIF 2 - llp-member → ME
- 5 27/28 Eastcastle Street, London, United KingdomDissolved corporate (14 parents)Officer 2013-03-28 ~ dissolvedIIF 12 - llp-member → MEIIF 3 - llp-member → ME
- 6 Hunters Lodge, Chapel Lane, Stoke On TrentCorporate (2 parents)Equity (Company account)332,556 GBP2023-12-31Officer 2014-11-26 ~ nowIIF 16 - director → ME 2014-11-26 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved corporate (2 parents, 3 offsprings)Officer 2001-02-22 ~ 2004-10-14IIF 7 - director → ME
- 2 Prospect House Prospect Way, Victorial Business Park, Biddulph, Stoke-on-trentDissolved corporate (2 parents)Equity (Company account)-1,028 GBP2019-01-29Officer 2014-01-14 ~ 2014-11-24IIF 14 - director → ME
- 3WIZARD TECHNOLOGIES LIMITED - 2012-01-26 One New Change, One New Change, London, EnglandCorporate (5 parents)Equity (Company account)1,066,545 GBP2023-06-30Officer 2007-12-21 ~ 2013-12-17IIF 9 - director → MEIIF 6 - director → ME
- 4
THE COMPLIANCE INSTITUTE
- nowTHE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15OPALCITY LIMITED - 1990-08-17 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2006-05-15 ~ 2007-12-05IIF 1 - director → ME
