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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, Maurice

    Related profiles found in government register
  • Moses, Maurice
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 293, Kenton Lane, Harrow, HA3 8RR, England

      IIF 6

    • 293, Kenton Lane, Harrow, Middlesex, HA3 8RR, United Kingdom

      IIF 7

    • 1, More London Place, London, SE1 2AF

      IIF 8 IIF 9

    • 111, Buckingham Palace Road, London, England, SW1W 0DT, England

      IIF 10

    • 111, Buckingham Palace Road, London, SW1W 0DT

      IIF 11 IIF 12

    • 111, Buckingham Palace Road, London, SW1W 0DT, United Kingdom

      IIF 13 IIF 14

    • 14, St. George Street, 2nd Floor, London, W1S 1FE, France

      IIF 15

    • 14, St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom

      IIF 16

    • 154, Chase Road, London, N14 4LG, United Kingdom

      IIF 17

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 18

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 23 IIF 24

    • Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

      IIF 25

    • 16, Bentley Way, Stanmore, HA7 3RP, England

      IIF 26

    • 16, Bentley Way, Stanmore, Middlesex, HA7 3RP, England

      IIF 27

    • 16, Bentley Way, Stanmore, Middlesex, HA7 3RP, United Kingdom

      IIF 28

    • 33, Bentley Way, Stanmore, Middlesex, HA7 3RR, England

      IIF 29
  • Moses, Maurice
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 30 IIF 31

    • Price Bailey, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 32
  • Moses, Maurice
    British born in October 1956

    Registered addresses and corresponding companies

    • 70 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

      IIF 33
  • Moses, Maurice
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Maurice Moses
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 293, Kenton Lane, Harrow, Middlesex, HA3 8RR, United Kingdom

      IIF 39

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 40

    • Price Bailey, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 41
  • Moses, Maurice
    British

    Registered addresses and corresponding companies
  • Moses, Maurice
    born in October 1956

    Registered addresses and corresponding companies

    • 66 Wigmore Street, London, , W1U 2HQ,

      IIF 49
  • Maurice Moses

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    11 OLD BOND STREET LONDON
    - now 03766515
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 16 - Director → ME
  • 2
    ACIS GLOBAL LIMITED
    - now 05414065
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    ISLANDCHARM LIMITED - 2005-09-30
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-08 ~ 2008-03-26
    IIF 45 - Secretary → ME
  • 3
    ACIS HOLDINGS LIMITED
    - now 05414060
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    BESTGAIN LIMITED - 2005-04-12
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-03-26
    IIF 37 - Director → ME
  • 4
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2020-08-07 ~ 2021-10-18
    IIF 20 - Director → ME
  • 5
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2024-02-06 during the appointment or period of control
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 6
    DOWNY BIRCH LTD
    12626676
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    EAGLE PUBLICATIONS LTD
    - now 05169568
    QP MAGAZINE LTD - 2018-03-14
    HIPPOCAMPUS TRAINING LTD - 2012-08-13
    AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
    111 Buckingham Palace Road, London
    Active Corporate (15 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 12 - Director → ME
  • 8
    ELIZABETHAN COURT (HENDON LANE) LIMITED
    02739011
    925 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    1992-08-12 ~ 1995-04-11
    IIF 33 - Director → ME
  • 9
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 10 - Director → ME
  • 10
    ELLERMAN LONDON CIGARS ONLINE LIMITED
    - now 11292809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-02-22
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 15 - Director → ME
  • 11
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6550 parents, 10 offsprings)
    Officer
    2009-02-09 ~ 2020-07-03
    IIF 31 - LLP Member → ME
  • 12
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1 More London Place, London
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2009-02-09 ~ 2020-07-03
    IIF 30 - LLP Member → ME
  • 13
    EVENING POST,LIMITED(THE)
    00213322
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 5 - Director → ME
  • 14
    FIFTY-TWO WESTBERE ROAD LIMITED
    01682775
    52 Westbere Road, London
    Active Corporate (15 parents)
    Officer
    2021-08-22 ~ now
    IIF 26 - Director → ME
  • 15
    GOOD BUSINESS PRACTICE
    07105025 06757891... (more)
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 9 - Director → ME
  • 16
    I 2 P LIMITED
    - now 05496948
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    ADHP LIMITED - 2006-05-04
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-08 ~ 2008-03-26
    IIF 44 - Secretary → ME
  • 17
    INSOLVENCY PRACTITIONERS ASSOCIATION
    - now 01151132
    INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED
    - 2000-05-25 01151132
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (119 parents)
    Officer
    1999-04-23 ~ 2023-05-30
    IIF 8 - Director → ME
  • 18
    INTU CHAPELFIELD LIMITED
    08363583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Dissolved on 2024-02-06 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-08-07 ~ dissolved
    IIF 22 - Director → ME
  • 19
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    2001-11-20 ~ 2015-07-16
    IIF 24 - Director → ME
  • 20
    JEWISH COMMUNITY ACADEMY TRUST
    - now 07643890
    JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
    RIMON JEWISH PRIMARY SCHOOL - 2019-02-11
    GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
    154 Chase Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-07-14 ~ now
    IIF 17 - Director → ME
  • 21
    LARGE DIAMETER DRILLING LIMITED
    06320039
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2026-01-22 ~ 2026-03-11
    IIF 25 - Director → ME
  • 22
    MORNING POST LIMITED(THE)
    - now 01933369
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 2 - Director → ME
  • 23
    MRC ADVISORY LLP
    OC442443
    Price Bailey, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-26 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    OCEANBIRD LIMITED
    05971907
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ 2008-03-26
    IIF 35 - Director → ME
    2007-11-27 ~ 2008-03-26
    IIF 43 - Secretary → ME
  • 25
    PB1 PROPERTIES LIMITED
    14117853 14331669
    293 Kenton Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PRACTICE GOOD BUSINESS LIMITED
    - now 06757891 07105025
    GOOD BUSINESS PRACTICE LIMITED
    - 2009-12-15 06757891 07105025
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 27
    REGISBOND LIMITED
    01869876
    23 West Heath Place, 1b Hodford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 28 - Director → ME
  • 28
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Insolvency
    2009-06-30 ~ dissolved
    IIF 50 - (Case 1) practitioner → IE
  • 29
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Insolvency
    2009-06-30 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 30
    SUNDAY TELEGRAPH LIMITED(THE)
    00667848
    111 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 3 - Director → ME
  • 31
    TANDATA SYSTEMS LIMITED
    - now 02634022
    M.B.H.15 LIMITED - 1991-10-16
    Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2008-01-08 ~ 2008-03-26
    IIF 38 - Director → ME
    2008-01-08 ~ 2008-03-26
    IIF 42 - Secretary → ME
  • 32
    TELEGRAPH EVENTS LIMITED
    - now 06916747
    VOS MEDIA LIMITED - 2014-08-05
    111 Buckingham Palace Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 11 - Director → ME
  • 33
    TELEGRAPH FINANCIAL SOLUTIONS LIMITED
    11216403
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 13 - Director → ME
  • 34
    TELEGRAPH PUBLISHING LIMITED
    - now 01984132
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Active Corporate (34 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 1 - Director → ME
  • 35
    TELEGRAPH SECRETARIAL SERVICES LIMITED
    - now 01933296
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 4 - Director → ME
  • 36
    THE BENTLEY WAY ASSOCIATION LIMITED
    09485095
    20 Sunningdale Close, Stanmore, England
    Active Corporate (14 parents)
    Officer
    2015-03-12 ~ 2020-11-07
    IIF 29 - Director → ME
  • 37
    TIDEFLEET LIMITED
    05972065
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-27 ~ 2008-03-26
    IIF 34 - Director → ME
    2007-11-27 ~ 2008-03-26
    IIF 48 - Secretary → ME
  • 38
    TMG INNOVATIONS LIMITED
    - now 10562415
    TMG OVERSEAS LIMITED - 2017-01-18
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 14 - Director → ME
  • 39
    TRAFFORD PALAZZO LIMITED - now
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Officer
    2020-08-07 ~ 2021-04-08
    IIF 19 - Director → ME
  • 40
    VANTIS NM LLP - now
    VANTIS NUMERICA LLP
    - 2006-03-15 OC307453 02891256
    NUMERICA LLP
    - 2005-06-01 OC307453 05119941... (more)
    NUMERICA OPERATIONS LLP - 2004-05-20
    66 Wigmore Street, London
    Dissolved Corporate (72 parents)
    Officer
    2004-06-01 ~ 2005-08-31
    IIF 49 - LLP Member → ME
  • 41
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
    - 2010-11-01 03039051
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 36 - Director → ME
    2008-01-08 ~ 2008-03-26
    IIF 47 - Secretary → ME
  • 42
    WHERE2 LTD.
    03685590
    Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-08 ~ 2008-03-26
    IIF 46 - Secretary → ME
  • 43
    WIGMORE FINANCE CO. LIMITED
    - now 00489894
    BERMANS (WALTHAMSTOW) LIMITED - 1978-12-31
    23 West Heath Place, 1b Hodford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 44
    ZEN PLANS LIMITED
    12014930
    293 Kenton Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.