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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Daryl Dilwyn

    Related profiles found in government register
  • Moss, Daryl Dilwyn
    British businessman born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Ivory House, Newport Road, Llantarnam, Cwmbran, Gwent, NP44 3AF

      IIF 1 IIF 2
  • Moss, Daryl Dilwyn
    British company director born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales

      IIF 3

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 4

    • Unit 6, Lakeside Park, Llantarnum, Cwmbran, NP44 3XS, Wales

      IIF 5

    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 6
  • Moss, Daryl Dilwyn
    British director born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Fullcircle House, Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 7

    • Fullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 8

    • Ivory House, Newport Road, Llantarnam, Cwmbran, Gwent, NP44 3AF, United Kingdom

      IIF 9

    • Unit 6, Lakeside House, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 10

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales

      IIF 11

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, United Kingdom

      IIF 12

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 13

    • Unit 6, Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 14

    • 148, Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AH, United Kingdom

      IIF 15
  • Moss, Daryl Dilwyn
    British managing director born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom

      IIF 16
  • Moss, Daryl Dilwyn
    British none born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 6, Lakeside Park, Llantarnam, Cwmbran, South Wales, NP44 3XS, United Kingdom

      IIF 17
  • Mr Daryl Dilwyn Moss
    British born in July 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Fullcircle House, Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 18

    • Unit 6, Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 19

    • Unit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom

      IIF 20

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3XS

      IIF 21

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, United Kingdom

      IIF 22

    • Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 23 IIF 24

    • Unit 6, Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Torfaen, NP44 3XS, Wales

      IIF 25

    • Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW, Wales

      IIF 26
  • Moss, Daryl Dilwyn
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 27
  • Mr Daryl Dilwyn Moss
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, London Bridge Street, London, SE1 9SG

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    ALP THERMODUCT LIMITED - 2023-04-10
    THERMODUCT LIMITED - 2014-07-24
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -285,708 GBP2021-03-31
    Officer
    2017-10-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Unit 6 Lakeside Park, Llantarnam, Cwmbran, Torfaen
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Unit 6 Lakeside Park, Llantarnum, Cwmbran, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 5 - Director → ME
  • 5
    148 Brierley Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-05-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-05-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (1 parent)
    Officer
    2009-07-02 ~ dissolved
    IIF 1 - Director → ME
  • 8
    CITY VENT SERVICES LIMITED - 2018-11-16
    Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,064 GBP2023-12-31
    Officer
    2020-07-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Duff & Phelps Ltd, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent
    Active Corporate (1 parent)
    Officer
    2013-07-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Fullcircle House Lakeside, Llantarnam Industrial Park, Cwmbran, Torfaen
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-03-30
    IIF 7 - Director → ME
  • 2
    DJ'S TECHNICAL SERVICES LIMITED - 2004-12-07
    TABLESHINE LIMITED - 2001-08-31
    Unit 1c Lakeside Park, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,595 GBP2023-03-31
    Officer
    2001-08-29 ~ 2003-04-14
    IIF 27 - Director → ME
  • 3
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2020-11-30
    Officer
    2017-11-17 ~ 2020-03-01
    IIF 12 - Director → ME
    Person with significant control
    2017-11-17 ~ 2020-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    KEEGAN ELECTRICAL LIMITED - 2009-06-19
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    202,831 GBP2017-06-30
    Officer
    2009-06-16 ~ 2014-06-23
    IIF 2 - Director → ME
  • 5
    Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    269,130 GBP2024-03-31
    Officer
    2016-08-27 ~ 2019-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-08-27 ~ 2019-09-25
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    Fullcircle House Lakeside Park, Llantarnum Industrial Park, Cwmbran, Torfaen, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-06 ~ 2019-02-12
    IIF 8 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-02-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    CITY VENT SERVICES LIMITED - 2018-11-16
    Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,064 GBP2023-12-31
    Officer
    2017-09-26 ~ 2018-11-01
    IIF 14 - Director → ME
    Person with significant control
    2017-09-26 ~ 2018-11-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3 Conrad House, Beaufort Square, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2015-10-21 ~ 2019-05-17
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ 2019-05-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.