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 James Daryl Moss
Mr James Daryl Moss
British born in July 1985Resident in Wales
Registered addresses and corresponding companiesJames Daryl Moss
British born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 4
Unit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom
Moss, James Daryl
British business development born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Moss, James Daryl
British director born in July 1985Resident in Wales
Registered addresses and corresponding companiesDirector James Dilwyn Moss
British born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 8 Unit 6 Lakeside Park, C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
Mr James Daryl Moss
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Ivory House, Newport Road, Llantarnam, Cwmbran, NP44 3AF, Wales
IIF 10 Unit 6, Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, NP44 3XS, United Kingdom
IIF 11 Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 12 Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
Moss, James Daryl
Welsh director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 13 Three Nations Ltd, Unit 6, Lakeside Park, Cwmbran, NP44 3XS, Wales
Moss, James Daryl
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 208, Bedford Heights Brickhill Drive, Bedford, United KingdomCorporate (3 parents)Equity (Company account)-310 GBP2023-04-30Officer
2018-04-06 ~ nowIIF 5 - director → MEPerson with significant control 2018-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 6 Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, United KingdomCorporate (1 parent)Officer 2024-01-24 ~ nowIIF 15 - director → MEPerson with significant control 2024-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Unit 6 Lakeside Park C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2019-01-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Ivory House Newport Road, Llantarnam, Cwmbran, WalesCorporate (3 parents)Person with significant control 2024-03-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Three Nations Ltd, Unit 6, Lakeside Park, Cwmbran, WalesDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-01-31Officer 2016-01-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 6 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesCorporate (1 parent)Equity (Company account)269,130 GBP2024-03-31Officer 2019-09-01 ~ nowIIF 14 - director → MEPerson with significant control 2019-09-01 ~ nowIIF 12 - Has significant influence or control → OE
- 7CITY VENT SERVICES LIMITED - 2018-11-16 Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United KingdomCorporate (2 parents)Equity (Company account)142,064 GBP2023-12-31Person with significant control 2022-07-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesCorporate (3 parents)Equity (Company account)-411 GBP2024-01-31Person with significant control 2021-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1CITY VENT SERVICES LIMITED - 2018-11-16 Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United KingdomCorporate (2 parents)Equity (Company account)142,064 GBP2023-12-31Officer 2017-09-26 ~ 2021-01-04IIF 7 - director → MEPerson with significant control 2018-11-01 ~ 2021-01-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
