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.
Mr Graham Howard Moss
Mr Graham Howard Moss
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 1
1, Addington Square, Camberwell, London, SE5 0HF
Moss, Graham Howard
British accountant born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 2 Cambridge House, 1 Addington Square, London, SE5 0HF, United Kingdom
Moss, Graham Howard
British chartered accountant born in August 1947Resident in England
Registered addresses and corresponding companiesMoss, Graham Howard
British director born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 10 1, Addington Square, Camberwell, London, SE5 0HF, United Kingdom
Moss, Graham Howard
British Registered addresses and corresponding companiesMoss, Graham Howard
British chartered accountantRegistered addresses and corresponding companies
IIF 13 46 Stradella Road, London, SE24 9HA
- Not found in our database.
- 1
02186684 LIMITED
- nowC.M.G. HOLDINGS LIMITED - 1999-12-23AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30ZENONMILL LIMITED - 1987-12-10 29/30 Fitzroy Square, LondonDissolved Corporate (3 parents)Officer
~ 1993-10-08IIF 4 - Director → ME ~ 1993-10-15IIF 11 - Secretary → ME - 2TAUNVALE LIMITED - 1983-05-25NISSAN FINANCE U.K. LIMITED - 1990-12-01 2nd Floor 14 St George Street, LondonDissolved Corporate (2 parents)Officer ~ 1994-03-12IIF 5 - Director → ME ~ 1993-10-08IIF 12 - Secretary → ME
- 3RED CASTLE RECOVERIES LIMITED - 2007-05-16GOTHIA LIMITED - 2011-12-14CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03SKIPQUEST LIMITED - 1991-04-09 Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents, 1 offspring)Officer ~ 1993-10-08IIF 7 - Director → ME
- 4 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (1 parent)Officer ~ 1993-10-08IIF 3 - Director → ME
- 5 Unit F, Ground Floor The Print Works, 22 Amelia Street, London, EnglandActive Corporate (10 parents)Equity (Company account)3,547,594 GBP2017-03-31Officer 2011-07-29 ~ 2017-03-31IIF 2 - Director → ME
- 6
CAMELIA BOTNAR LIMITED
- nowWARRENVALE LIMITED - 1982-11-16CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE) - 2000-02-03 The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West SussexActive Corporate (6 parents)Equity (Company account)122,903 GBP2020-12-31Officer 1992-03-18 ~ 1993-03-17IIF 9 - Director → ME 1992-03-18 ~ 1993-03-17IIF 13 - Secretary → ME - 7ENTERPRISING ACTIVITIES AT CAMBRIDGE HOUSE LIMITED - 2009-05-21 1 Addington Square, Camberwell, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2012-01-03 ~ 2017-02-28IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-28IIF 1 - Has significant influence or control → OE
- 8BUYMINI LIMITED - 1988-06-28NISSAN UK HOLDINGS LIMITED - 2010-06-28 Springfield House, Springfield Road, Horsham, West SussexActive Corporate (5 parents, 1 offspring)Officer ~ 1993-08-10IIF 8 - Director → ME
- 9
OMC INVESTMENTS LIMITED
- nowDATSUN U.K. LIMITED - 1984-01-02NISSAN U.K. LIMITED - 2007-11-21 Springfield House, Springfield Road, Horsham, West SussexActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-08-10IIF 6 - Director → ME
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