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, Mark
Moss, Mark
British company directorRegistered addresses and corresponding companies
IIF 1
Plas Meiron 159 West Road, Nottage, Porthcawl, CF36 3RT
Moss, Mark
British directorRegistered addresses and corresponding companies
IIF 2 Plas Meiron 159 West Road, Nottage, Porthcawl, CF36 3RT
Moss, Mark
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Mark
British business development director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Mark
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Mark
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Mark
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 49, First Avenue, Amersham, HP7 9BL, United Kingdom
Moss, Mark
British fireman born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 First Floor Office, 12 Albion Street, Brighton, BN2 9NE, United Kingdom
Mr Mark Moss
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Moss
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 49, First Avenue, Amersham, HP7 9BL, United Kingdom
Mr Mark Moss
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 First Floor Office, 12 Albion Street, Brighton, BN2 9NE, United Kingdom
- 1
BLAIR PROSPECT LIMITED
- nowDUNWILCO (875) LIMITED - 2001-05-04 51 Atholl Road, Pitlochry, PerthshireActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,540 GBP2023-01-31Person with significant control
2020-04-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DHAIS LIMITED
- nowDHAIS PLC - 2019-01-03 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (4 parents, 3 offsprings)Officer 2008-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3 49 First Avenue, Amersham, United KingdomActive Corporate (2 parents)Equity (Company account)-196 GBP2024-10-31Officer 2016-10-17 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15 61 Cowbridge Road East, CardiffActive Corporate (3 parents)Equity (Company account)1,164,018 GBP2024-03-31Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5 J & H Mitchell Ws, 51 Atholl Road, Pitlochry, PerthshireActive Corporate (2 parents)Equity (Company account)-102,208 GBP2023-09-30Person with significant control 2020-04-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6TUNCO (1998) 109 LIMITED - 1998-11-09 61 Cowbridge Road East, CardiffActive Corporate (3 parents)Equity (Company account)-827,460 GBP2024-01-31Officer 1998-10-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 61 Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer 2005-03-22 ~ dissolvedIIF 11 - Director → ME
- 8 First Floor Office, 12 Albion Street, Brighton, United KingdomDissolved Corporate (1 parent)Officer 2018-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 9 61 Cowbridge Road East, CardiffActive Corporate (3 parents)Equity (Company account)1,015,991 GBP2024-03-31Officer 1991-11-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-12 ~ nowIIF 22 - Has significant influence or control → OE
- 10
ZIG ZAG WATER LIMITED
- nowPORTHCAWL WATER COMPANY LIMITED - 2008-07-08 61 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (2 parents, 1 offspring)Equity (Company account)-199,264 GBP2024-12-31Officer 2003-06-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Meadow House, Medway Street, Maidstone, KentDissolved Corporate (2 parents)Officer 1998-03-20 ~ 2000-07-07IIF 9 - Director → ME
- 2EVERYBODY WANTS TO RENT LIMITED - 1995-09-27 Meadow House, Medway Street, Maidstone, KentDissolved Corporate (2 parents)Officer 1995-08-01 ~ 2000-01-28IIF 16 - Director → ME
- 3 61 Cowbridge Road East, CardiffActive Corporate (2 parents)Equity (Company account)805,172 GBP2024-03-31Officer 2000-10-31 ~ 2022-12-02IIF 10 - Director → ME
- 4TRAMCROFT LIMITED - 1997-11-11 Medway Street, Maidstone, KentActive Corporate (6 parents, 3 offsprings)Officer 1997-11-11 ~ 2000-02-25IIF 7 - Director → ME
- 5
HIDDEN HEARING LIMITED
- nowCLEARER HEARING LIMITED - 1988-04-20 Medway Street, Maidstone, KentActive Corporate (10 parents, 2 offsprings)Officer ~ 2000-02-25IIF 15 - Director → ME - 6GTT 21 LIMITED - 1997-11-05 Medway Street, Maidstone, KentActive Corporate (6 parents)Officer 1997-11-05 ~ 2000-01-28IIF 8 - Director → ME
- 7 J & H Mitchell Ws, 51 Atholl Road, Pitlochry, PerthshireActive Corporate (2 parents)Equity (Company account)-102,208 GBP2023-09-30Officer 1998-01-08 ~ 2000-02-25IIF 12 - Director → ME
- 8TECHNICO HEARING INSTRUMENTS LIMITED - 2000-02-24 Meadow House, Medway Street, Maidstone, KentDissolved Corporate (3 parents)Officer 1998-10-30 ~ 1999-12-15IIF 14 - Director → ME 1998-10-30 ~ 1999-12-15IIF 2 - Secretary → ME
- 9 61 Cowbridge Road East, CardiffActive Corporate (3 parents)Equity (Company account)1,015,991 GBP2024-03-31Officer 1991-11-21 ~ 1993-11-04IIF 1 - Secretary → ME
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