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
Individuals in focus
Moss, William Keith
- British born in June 1948
Moss, William Keith
Resident in England
Registered addresses and corresponding companiesFlat 4a, 4 Lyndhurst Gardens, Hampstead, London, NW3 5NR
IIF 1 IIF 2 IIF 3 (more)(less)Flat 4a, 4 Lyndhurst Gardens, Hampstead, London, NW3 5NR, United Kingdom
IIF 1510-14, Accommodation Road, London, NW11 8ED, England
IIF 162 Sienna Place, Lessing Street, London, SE23 1AU
IIF 1720, Thursley Gardens, London, SW19 6JT, England
IIF 184a, Lyndhurst Gardens, London, NW3 5NR
IIF 19Flat 20, 41- 43 Belsize Avenue, London, NW3 4BN, England
IIF 20 IIF 21Flat 20, 41-43 Belsize Avenue, London, NW3 4BN, England
IIF 22 IIF 23 IIF 24Flat 4a, 4 Lyndhurst Gardens, London, NW3 5NR, England
IIF 25 IIF 26Suit 20, 41- 43 Belsize Avenue, London, London, NW3 4BN, England
IIF 2730, Harborough Road, Northampton, NN2 7AZ, England
IIF 28
- English born in June 1948
Moss, William Keith
Resident in England
Registered addresses and corresponding companiesFlat 20, 41-43, Belsize Avenue, London, NW3 4BN, England
IIF 29
- born in June 1948
Moss, William Keith
Resident in England
Registered addresses and corresponding companies - British born in June 1948Registered addresses and corresponding companies
Moss, William Keith
- British born in June 1948
Mr William Keith Moss
Resident in England
Registered addresses and corresponding companies - born in June 1948
Moss, William Keith
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 20, 41-43 Belsize Avenue, London, NW3 4BN, England
IIF 39
- British born in June 1948
Moss, William Keith
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 20, 41-43 Belsize Avenue, Suite 20, London, NW3 4BN, England
IIF 40
- British Registered addresses and corresponding companies
Moss, William Keith
- English born in June 1948
Moss, William Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Mr William Keith Moss
Resident in United Kingdom
Registered addresses and corresponding companies4, Lyndhurst Gardens, London, NW3 5NR
IIF 49Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 50Flat 20, 41- 43 Belsize Avenue, London, NW3 4BN, England
IIF 51 IIF 52Flat 20, 41-43 Belsize Avenue, London, NW3 4BN
IIF 53Flat 20, 41-43 Belsize Avenue, London, NW3 4BN, England
IIF 54Flat 4, Lyndhurst Gardens, London, NW3 5NR, England
IIF 55Flat 4a, 4 Lyndhurst Gardens, London, NW3 5NR, England
IIF 56 IIF 57 IIF 58 (more)(less)Suite 20, 41-43, Belsize Avenue, London, NW3 4BN, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
37
- 14 Lyndhurst Gardens, LondonActive Corporate (5 parents)Officer2003-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
- 3
ACECHARM LIMITED
071814614 Abbots Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 19 - Director → ME - 4
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 5 - Director → ME - 5
AJD TIVERTON LTD
11968826Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (4 parents)Officer2019-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2019-11-12 ~ 2021-03-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AJD TIVERTON MANAGEMENT LTD
1306533320 Thursley Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 6 - Director → ME1994-12-23 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CAM WINDMILL LLP
OC39452161 Clapham Common South Side, London, EnglandActive Corporate (6 parents)Officer2014-08-26 ~ 2014-08-26IIF 31 - LLP Designated Member → ME - 9
COCKPIT ARTS
02801969Cockpit Yard, Northington Street, LondonActive Corporate (56 parents, 1 offspring)Officer1999-12-07 ~ 2004-09-20IIF 12 - Director → ME - 10
CUSTOM HOUSE (GRAVESEND) LIMITED
1272716837 St. Margarets Street, Canterbury, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ nowIIF 40 - Director → ME - 11
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 11 - Director → ME1991-04-03 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
FALFIELD SECURITIES LTD
11514047The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (10 parents)Officer2019-05-12 ~ 2021-05-20IIF 27 - Director → ME - 14
FHT MANAGEMENT COMPANY LIMITED
15887950Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
GARDEN HILL MANAGEMENT LIMITED
11931033The Elms 1 Garden Hill, Westcott, Dorking, EnglandActive Corporate (9 parents)Officer2019-04-08 ~ 2022-07-12IIF 29 - Director → ME - 16
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ dissolvedIIF 7 - Director → ME1996-07-23 ~ 1997-12-16IIF 46 - Secretary → ME - 17
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-26 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18GRUGE LIMITED - nowRUEGG & CO LIMITED - 2010-12-14
RUEGG INGRAM & CO LIMITED
- 1997-10-10 0257783746 Worship Street, 46, London, United KingdomDissolved Corporate (24 parents)Officer1995-02-23 ~ 1996-11-19IIF 32 - Director → ME - 19
HOUGHTON ROAD (HUNTINGDON) LIMITED
15569676Suite 2.1 27 Castle Street, Canterbury, Kent, EnglandDissolved Corporate (5 parents)Officer2024-03-16 ~ 2024-12-09IIF 47 - Director → ME - 20
KILBURN 2016 LLP
OC412246Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (4 parents)Officer2016-06-13 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-06-13 ~ nowIIF 52 - Has significant influence or control → OE - 21
SORRELGLADE LIMITED
- 1981-12-31 01457315Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (5 parents)Officer(before 1991-12-20) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 22
PORTERLODGE LIMITED
- 1984-07-02 01742512Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer(before 1991-12-22) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 23
AUTHORITY LEASING LIMITED
- 1984-05-25 01436516BALCASH LIMITED
- 1979-12-31 01436516Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer(before 1991-12-20) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 24
LYNDHURST SECURITIES LIMITED
06816591Flat 20 41-43 Belsize Avenue, LondonActive Corporate (3 parents)Officer2009-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 25
NANDINA PROPERTIES LLP
OC38550010-14 Accommodation Road, LondonDissolved Corporate (8 parents)Officer2013-05-30 ~ 2013-05-30IIF 30 - LLP Designated Member → ME - 26
PALMERSTON FINANCE LTD
10027984Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-17IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 27
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GILTCORP LIMITED
- 1991-01-29 02542731Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer(before 1991-09-25) ~ nowIIF 26 - Director → ME(before 1991-09-25) ~ nowIIF 45 - Secretary → MEPerson with significant control2017-09-21 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 29
LANCASHIRE & YORKSHIRE FINANCIAL SERVICES LIMITED
- 1986-12-18 01974689Flat 20 41- 43 Belsize Avenue, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer(before 1991-10-22) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 30
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer(before 1991-11-20) ~ nowIIF 4 - Director → ME1994-02-14 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 31
PIG AND WHISTLE (ASHFORD) LTD
13452377Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 48 - Director → MEPerson with significant control2021-08-31 ~ 2026-01-13IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PIG AND WHISTLE TWO LIMITED
16919828Flat 20 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 33PJL CONSTRUCTION AND SERVICES LTD - 2023-07-1230 Harborough Road, Northampton, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ nowIIF 28 - Director → ME
- 34Flat 20 41-43 Belsize Avenue, LondonDissolved Corporate (4 parents)Officer2000-08-31 ~ dissolvedIIF 13 - Director → ME2000-08-31 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 35
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525Unit 1v7 Cooper House, 2 Michael Road, LondonDissolved Corporate (6 parents)Officer2013-06-19 ~ dissolvedIIF 16 - Director → ME - 36
SIENNA PLACE MANAGEMENT CO LIMITED
0791887035 Wood Vale, London, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ 2022-11-17IIF 17 - Director → ME - 37
SWALLOW PLACE MANAGEMENT COMPANY LIMITED
050370092 Swallow Place, Newell Street, London, United KingdomActive Corporate (23 parents)Officer2004-02-06 ~ 2004-04-01IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.