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.
Moseley, Philip Trevor
Moseley, Philip Trevor
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Gwynfa, Gwynfa, Aberdovey, Gwynedd, LL35 0RY, Wales
Moseley, Philip Trevor
British co director born in January 1958Resident in England
Registered addresses and corresponding companiesMoseley, Philip Trevor
British company director born in January 1958Resident in England
Registered addresses and corresponding companiesMoseley, Philip Trevor
British director born in January 1958Resident in England
Registered addresses and corresponding companiesMoseley, Philip Trevor
British executive born in January 1958Resident in England
Registered addresses and corresponding companiesMoseley, Philip Trevor
British manager born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Meadowcroft, Pitchcroft Lane, Newport, Shropshire, TF10 9AU
Moseley, Philip Trevor
British born in January 1958Resident in Wales
Registered addresses and corresponding companiesMoseley, Philip Trevor
British executive born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 17 6a, Heathfield Road, Bushey, Herts, WD23 2LJ, United Kingdom
Mr Philip Trevor Moseley
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 18 Gwynfa, Gwynfa, Aberdovey, Gwynedd, LL35 0RY, Wales
Moseley, Philip
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6a, Heathfield Road, Bushey, Herts, WD23 2LJ, United Kingdom
Mr Philip Trevor Mosley
British born in January 1958Resident in Wales
Registered addresses and corresponding companies
IIF 20 6a, Heathfield Road, Bushey, Herts, WD23 2LJ, United Kingdom
Mr Philip Trevor Moseley
British born in January 1958Resident in Wales
Registered addresses and corresponding companiesPhilip Trevor Moseley
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 24, Ollerton Business Park, Childs Ercall, Market Drayton, Shropshire, TF9 2EJ, England
- 1 Gwynfa, Gwynfa, Gwynfa, Aberdovey, Gwynedd, WalesActive Corporate (2 parents)Equity (Company account)-4,198 GBP2024-01-31Officer
2015-02-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Cedar Court Cedar Court, Halesfield 17, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2013-12-06 ~ dissolvedIIF 11 - Director → ME
- 3
FILTERS4SPAS LIMITED
- nowDARLLY EUROPE LIMITED - 2021-01-06 6a Heathfield Road, Bushey, HertsDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-01-31Officer 2012-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4 Lodge Farm, Weston-under-lizard, Shifnal, Shropshire, EnglandDissolved Corporate (2 parents)Officer 2004-08-09 ~ dissolvedIIF 13 - Director → ME
- 5 Unit C, Halesfield 10, Telford, ShropshireDissolved Corporate (1 parent)Officer 2015-03-27 ~ dissolvedIIF 5 - Director → ME
- 6 6a Heathfield Road, ., Heathfield Road, Bushey, United KingdomDissolved Corporate (2 parents)Officer 2018-04-20 ~ dissolvedIIF 8 - Director → ME
- 7 Unit 18 Cedar Court, Halesfield 17, Telford, ShropshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)260 GBP2015-06-30Officer 2012-05-18 ~ dissolvedIIF 9 - Director → ME
- 8 6a Heathfield Road, Bushey, United KingdomDissolved Corporate (2 parents)Officer 2018-04-20 ~ dissolvedIIF 7 - Director → ME
- 9 3-5 Rickmansworth Road, WatfordDissolved Corporate (3 parents)Officer 2003-09-01 ~ dissolvedIIF 3 - Director → ME
- 10DARLLY EUROPE LIMITED - 2024-03-17FILTERS4SPAS LIMITED - 2021-01-06 6a Heathfield Road, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)798,415 GBP2024-01-31Officer 2012-06-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6a Heathfield Road, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2024-08-21 ~ nowIIF 15 - Director → MEPerson with significant control 2024-08-21 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 24 Ollerton Business Park, Childs Ercall, Market Drayton, Shropshire, EnglandActive Corporate (3 parents)Officer 2024-12-08 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 14 St. Ronans Avenue, Southsea, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2008-03-12 ~ 2010-02-01IIF 2 - Director → ME
- 2 Gwynfa, Gwynfa, Gwynfa, Aberdovey, Gwynedd, WalesActive Corporate (2 parents)Equity (Company account)-4,198 GBP2024-01-31Officer 2014-09-01 ~ 2015-01-09IIF 6 - Director → ME
- 3 108 Lime Walk Lime Walk, Chelmsford, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2019-03-21 ~ 2020-02-01IIF 4 - Director → ME
- 4DARLLY EUROPE LIMITED - 2024-03-17FILTERS4SPAS LIMITED - 2021-01-06 6a Heathfield Road, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)798,415 GBP2024-01-31Officer 2009-10-31 ~ 2009-11-20IIF 19 - Director → ME 2012-02-01 ~ 2012-02-01IIF 10 - Director → ME 2012-05-18 ~ 2012-05-19IIF 12 - Director → ME
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