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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
    • 1 Churchill Place, London, E14 5HP

      IIF 1
  • 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 7
  • 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 29
  • Moses, Adam Julian
    British associate director - banking born in January 1970

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

      IIF 30
  • 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 31
child relation
Offspring entities and appointments 30
  • 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 (38 parents)
    Officer
    2002-09-06 ~ 2003-11-11
    IIF 30 - Director → ME
  • 2
    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 18 - Director → ME
  • 3
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2002-01-17 ~ 2007-05-03
    IIF 19 - Director → ME
  • 4
    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 24 - Director → ME
  • 5
    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
  • 6
    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 (17 parents)
    Officer
    2006-06-06 ~ 2013-03-11
    IIF 22 - Director → ME
  • 7
    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 10 - Director → ME
  • 8
    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 29 - Director → ME
  • 9
    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 4 - Director → ME
  • 10
    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 (21 parents)
    Officer
    2006-06-06 ~ 2013-03-01
    IIF 14 - Director → ME
  • 11
    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 (20 parents)
    Officer
    2005-04-20 ~ 2013-12-06
    IIF 11 - Director → ME
  • 12
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-20 ~ 2006-01-09
    IIF 7 - Director → ME
  • 13
    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 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 14
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-23 ~ 2007-09-18
    IIF 15 - Director → ME
  • 15
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-12-01 ~ 2013-12-06
    IIF 26 - Director → ME
    2002-10-23 ~ 2007-07-18
    IIF 17 - Director → ME
  • 16
    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 3 - Director → ME
  • 17
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (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 5 - Director → ME
  • 18
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026880... (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 6 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2012-02-17 ~ 2013-12-06
    IIF 28 - Director → ME
  • 21
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-12-01 ~ 2013-08-05
    IIF 27 - Director → ME
  • 22
    OBOE INVESTMENTS LIMITED
    05814088
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2010-04-16
    IIF 23 - Director → ME
  • 23
    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 9 - Director → ME
  • 24
    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 8 - Director → ME
  • 25
    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 2 - Director → ME
  • 26
    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 (25 parents)
    Officer
    2003-06-11 ~ 2010-12-03
    IIF 20 - Director → ME
  • 27
    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 16 - Director → ME
  • 28
    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 (18 parents)
    Officer
    2006-06-06 ~ 2011-06-30
    IIF 21 - Director → ME
  • 29
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2007-08-16
    IIF 12 - Director → ME
  • 30
    ZANE INVESTMENTS LIMITED
    FC027813
    Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-09-11 ~ 2013-12-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.