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, Dominic
- Registered addresses and corresponding companies
Moss, Dominic
Citadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom
IIF 1
- English solicitorRegistered addresses and corresponding companies
Moss, Dominic James
252 London Road, Northwich, Cheshire, CW9 8AJ
IIF 2
- English born in August 1965
Moss, Dominic James
Resident in England
Registered addresses and corresponding companies - English director born in August 1965
Moss, Dominic James
Resident in England
Registered addresses and corresponding companiesCitadel House, Solvay Road, Winnington, Northwich, Cheshire, CW8 4DP, England
IIF 5
- English solicitor born in August 1965
Moss, Dominic James
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Moss, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesCitadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom
IIF 10
- British solicitor born in August 1965
Moss, Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesCitadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom
IIF 11
- English born in August 1965
Mr Dominic James Moss
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Dominic Moss
Resident in United Kingdom
Registered addresses and corresponding companiesCitadel House, Solvay Road, Northwich, CW8 4DP, United Kingdom
IIF 18
- 1
ACTION RECLAIM LTD
1034967953 St Anne's Avenue, Grappenhall, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2016-08-27 ~ 2023-07-28IIF 10 - Director → ME2016-08-27 ~ 2023-07-28IIF 1 - Secretary → MEPerson with significant control2016-08-27 ~ 2023-07-28IIF 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
CRANSLEY SCHOOL LIMITED
01298683Belmont Hall Warrington Road, Great Budworth, Northwich, EnglandActive Corporate (43 parents)Officer2009-09-01 ~ 2013-11-30IIF 6 - Director → ME - 3
INJURY LAWYERS LTD
0644908520-22 High Street, Northwich, EnglandDissolved Corporate (3 parents)Officer2007-12-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
LEGAL INVESTIGATIONS LIMITED
- 2003-02-12 04449363Citadel House Solvay Road, Winnington, Northwich, CheshireDissolved Corporate (6 parents)Officer2002-12-22 ~ 2009-02-01IIF 7 - Director → ME2006-07-01 ~ dissolvedIIF 2 - Secretary → ME - 5
LEGAL TELEMARKETING SERVICES LIMITED
0719237620-22 High Street, Northwich, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
LEGALLY BETTER LIMITED
06624488Citadel House Solvay Road, Winnington, Northwich, CheshireDissolved Corporate (6 parents)Officer2008-06-26 ~ dissolvedIIF 9 - Director → ME - 7
OWEN LAW LIMITED
142506224 The Bull Ring, High Street, Northwich, EnglandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 8
ROCKET CLAIMS LIMITED
0990866620-22 High Street, Northwich, EnglandDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
PERSONAL INJURY PRACTICE LIMITED
- 2016-11-07 05426583STONEHEWER MOSS LIMITED
- 2007-10-05 054265834 The Bull Ring, High Street, Northwich, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
VILLA EROS LIMITED
13247079Citadel House Solvay Road, Winnington, Northwich, Cheshire, EnglandDissolved Corporate (1 parent)Officer2021-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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