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.
Moseby, Andrew Paul
Moseby, Andrew Paul
born in May 1975Resident in England
Registered addresses and corresponding companiesMoseby, Andrew Paul
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4
The Stables, Pigdown Lane, Hever, Edenbridge, TN8 7LS, England
Moseby, Andrew Paul
British solicitor born in May 1975Resident in England
Registered addresses and corresponding companiesMoseby, Andrew Paul
born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Cheapside House, 138 Cheapside, London, EC2V 6BJ
Mr Andrew Paul Moseby
British born in May 1975Resident in England
Registered addresses and corresponding companies
- 1 The Stables Pigdown Lane, Hever, Edenbridge, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-04-30Officer
2023-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 The Stables Pigdown Lane, Hever, Edenbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
KL HERITAGE LLP
- nowKEMP LITTLE LLP - 2021-02-23 Arunel House 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (29 parents, 5 offsprings)Profit/Loss (Company account)4,516,840 GBP2020-04-01 ~ 2021-01-29Officer 2007-04-01 ~ nowIIF 7 - LLP Designated Member → ME - 4 80 Charlotte Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer 2024-02-26 ~ nowIIF 1 - LLP Member → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
LJC EDUCATION LIMITED
- nowLEXJAM CONSULTING LIMITED - 2019-08-23LJC LEGAL LIMITED - 2020-06-02 James House, 70 Chipstead Park, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2019-03-05 ~ dissolvedIIF 6 - Director → ME
- 1
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)Officer 2021-01-30 ~ 2023-05-31IIF 3 - LLP Member → ME - 2
DELOITTE NSE LLP
- nowDELOITTE NWE LLP - 2019-05-31 1 New Street Square, London, United KingdomActive Corporate (2064 parents, 6 offsprings)Officer 2021-01-30 ~ 2023-05-31IIF 2 - LLP Member → ME
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