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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

Mr James Daryl Moss

    Related profiles found in government register
  • Mr James Daryl Moss
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • James Daryl Moss
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Moss, James Daryl
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Director James Dilwyn Moss
    British born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr James Daryl Moss
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, James Daryl
    Welsh born in July 1985

    Resident in Wales

    Registered addresses and corresponding companies
  • Moss, James Daryl
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    FLOWGISTICS LIMITED
    11295274
    Contact us for insolvency relation
    Unit 208, Bedford Heights Brickhill Drive, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Contact us for insolvency relation
    Unit 6 Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    FREHAM ASSET HIRE LIMITED
    11799268
    Contact us for insolvency relation
    Unit 6 Lakeside Park C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FREHAM PROPERTIES LIMITED
    15557744
    Contact us for insolvency relation
    Ivory House Newport Road, Llantarnam, Cwmbran, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    MOSSCO TRADING LIMITED
    09942808
    Contact us for insolvency relation
    Three Nations Ltd, Unit 6, Lakeside Park, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SSN ASSET HIRE LIMITED
    10349752
    Contact us for insolvency relation
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    THREE NATIONS DISPENSE LIMITED
    - now 10981218
    Contact us for insolvency relation
    CITY VENT SERVICES LIMITED
    - 2018-11-16 10981218 08878897
    Contact us for insolvency relation
    Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2021-01-04
    IIF 6 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-01 ~ 2021-01-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TLHM LIMITED
    13128762
    Contact us for insolvency relation
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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