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.
Moses, Kevin
- Irish it consultant born in January 1973
Moses, Kevin
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1
- Irish born in January 1973
Moses, Kevin
Resident in England
Registered addresses and corresponding companies - British lawyer born in January 1968
Moses, Kevin
Resident in England
Registered addresses and corresponding companies135, Bramley Road, London, N14 4UT, England
IIF 5
- Irish born in January 1973
Moses, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- Irish it consultant born in January 1973
Moses, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies39, Harwell Street, Plymouth, PL1 5BP, United Kingdom
IIF 7
- Nigerian broadcaster born in January 1973
Moses, Kevin, Mr.
Resident in Ireland
Registered addresses and corresponding companies390, Hoe Street, Walthamstow, London, E17 9AA, England
IIF 8
- Irish born in January 1973
Kevin Moses
Resident in England
Registered addresses and corresponding companies10, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QG, England
IIF 9
- Irish born in January 1989
Louise Kevin Moses
Resident in Ireland
Registered addresses and corresponding companies39, Harwell Street, Plymouth, PL1 5BP, England
IIF 10
- Irish chief operations officer born in January 1989
Muntandu, Louise
Resident in Ireland
Registered addresses and corresponding companies25, Rays Avenue, London, N18 2NT, United Kingdom
IIF 11
- Irish customer technical service analyst born in January 1989
Muntandu, Louise
Resident in Ireland
Registered addresses and corresponding companies25, Rays Avenue, London, N18 2NT, United Kingdom
IIF 12
- Irish born in January 1973
Mr Kevin Moses
Resident in England
Registered addresses and corresponding companies10, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QG, England
IIF 13
- Irish born in January 1989
Louise Muntandu
Resident in Ireland
Registered addresses and corresponding companies39, Harwell Street, Plymouth, PL1 5BP, England
IIF 14
- British Registered addresses and corresponding companies
Moss, Kevin
Meadow Barn, Wrens Castle, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
IIF 15
- Irish born in January 1989
Kevin Moses, Louise
Resident in England
Registered addresses and corresponding companies10, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QG, England
IIF 16
- Nigerian clergy born in January 1973
Moses, Kevin, Reverend
Resident in Ireland
Registered addresses and corresponding companies39, Harwell Street, Plymouth, PL1 5BP, England
IIF 17
- British born in February 1971
Moss, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1971
Moss, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesSt Line House, Mount Stuart Square, Cardiff, CF10 5LR
IIF 20
- British creative director born in February 1971
Moss, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British cross platform developer born in February 1971
Moss, Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesIndycube, St Line House, Mount Stuart Square, Cardiff, CF10 5LR, Wales
IIF 23
- British director born in February 1971
Moss, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in January 1973
Mr Kevin Moses
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 26
- Irish born in January 1989
Mrs Louise Kevin Moses
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 27
- Nigerian broadcaster born in January 1973
Moses, Kevin
Resident in Republic Of Ireland
Registered addresses and corresponding companiesAppt. 164, Block 6b, Tallaght Cross West, Dublin, D24, Republic Of Ireland
IIF 28
- Registered addresses and corresponding companies
Moss, Kevin
- Irish born in January 1989
Mrs Louise Muntandu
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1973
Mr Kevin Moses
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Muntandu, Louise
10, Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QG, England
IIF 36
- British born in February 1971
Mr Kevin Moss
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BETHEL DIGITAL TECHNOLOGIES LIMITED
- 2021-06-08 09930142BETHEL DIGITAL TECHNOLOGIES LIMITED LTD.
- 2020-09-03 09930142SPIRIT BROADCAST INTERNATIONAL LTD
- 2020-08-31 0993014271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 3 - Director → ME2020-08-28 ~ 2023-03-07IIF 1 - Director → ME2015-12-29 ~ 2023-08-03IIF 11 - Director → ME2015-12-29 ~ 2016-01-22IIF 28 - Director → ME2018-01-10 ~ 2019-05-29IIF 8 - Director → ME2015-12-29 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 14 - Has significant influence or control → OE2023-03-08 ~ 2023-08-03IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE2020-08-31 ~ 2023-03-07IIF 26 - Right to appoint or remove directors → OE2023-01-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2023-03-08 ~ 2023-03-08IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
CHRIST ADVOCATE MINISTRY LTD
- 2021-04-08 1035193071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2018-11-05 ~ nowIIF 16 - Director → ME2016-08-31 ~ 2019-05-29IIF 17 - Director → ME2020-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-31 ~ 2020-09-27IIF 10 - Has significant influence or control → OE2020-09-27 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 3103 Bute Street, CardiffDissolved Corporate (2 parents)Officer2011-10-26 ~ dissolvedIIF 21 - Director → ME
- 4
IMPORTANT SMALL THINGS LIMITED
1643195171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
INDYCUBE COMMUNITY INTEREST COMPANY
07449332St Line House, Mount Stuart Square, CardiffConverted / Closed Corporate (4 parents, 1 offspring)Officer2010-11-24 ~ nowIIF 20 - Director → ME2010-11-24 ~ nowIIF 29 - Secretary → ME - 6Fauvelkhan Design Ltd, 103 Bute Street, CardiffDissolved Corporate (3 parents)Officer2012-11-01 ~ 2015-01-01IIF 22 - Director → ME
- 7
PLAYTHISNEXT LIMITED
07422030Meadow Barn, Llantrithyd, Cowbridge, WalesDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 25 - Director → ME2010-10-28 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-09-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PREDICTA LIMITED
064579271 Nelson Street, Southend On Sea, EssexDissolved Corporate (1 parent)Officer2007-12-20 ~ dissolvedIIF 24 - Director → ME2007-12-20 ~ dissolvedIIF 15 - Secretary → ME - 9
RESCAPE INNOVATION LIMITED
11044611Ground Floor, 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (7 parents)Officer2019-02-05 ~ nowIIF 18 - Director → ME - 10
ROHI CARES LTD
1641246371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 11
ROHIPAY LTD
1376021271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-11-23 ~ 2023-03-07IIF 7 - Director → ME2021-11-23 ~ 2023-08-03IIF 12 - Director → ME2023-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-23 ~ 2023-03-07IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2023-08-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2023-03-08 ~ 2023-08-03IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 12
TELL PLAYER LIMITED
09217029Indycube St Line House, Mount Stuart Square, CardiffDissolved Corporate (4 parents)Officer2014-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WILMINGTON CLOSE RTM COMPANY LIMITED
08627014C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (20 parents)Officer2021-11-22 ~ 2023-03-16IIF 5 - Director → ME
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