logo
explain how to read the page

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 Ken Richard Moss

    Related profiles found in government register
  • Mr Ken Richard Moss
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Farm Barn, Charley Green Lane, Chorley, Chorley, Cheshire, CW5 8JR, Great Britain

      IIF 1

    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 2
  • Mr Kenneth Richard Moss
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Moss, Ken Richard
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 4
  • Mr Ken Richard Moss
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Irving Road, London, W14 0JS, England

      IIF 5

    • Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 6

    • C/o Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 7
  • Moss, Kenneth Richard
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Kenneth Richard
    British company director/corporate business consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 14
  • Moss, Kenneth Richard
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkshill House, Chertsey Road, Chobham, Surrey, GU24 8LJ

      IIF 15

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 16

    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 17

    • Hill House, Milley Lane, Hare Hatch, Reading, RG10 9TH, United Kingdom

      IIF 18
  • Mr Ken Richard Moss
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 92, Portland Road, London, W11 4LQ, England

      IIF 19
  • Mr Kenneth Richard Moss
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 20

    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 21

    • 45, Kenway Road, London, SW5 0RE, England

      IIF 22
  • Moss, Ken Richard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Irving Road, London, W14 0JS, England

      IIF 23

    • Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 24

    • C/o Banks Kelly Solicitors Ltd, Hamilton House, 1, Temple Avenue, London, EC4Y 0HA, England

      IIF 25
  • Moss, Kenneth Richard
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rondane, West Drive, Sunningdale, Berkshire, SL5 0LQ

      IIF 26

    • Tiresford Cottage, Tiresford, Tarporley, CW6 9LY, England

      IIF 27

    • Finders, 20 Nuns Walk, Virginia Water, Surrey, GU25 4RT, England

      IIF 28
  • Moss, Kenneth Richard
    Uk born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rondane, Shepley End, Ascot, Berkshire, SL5 0LQ, United Kingdom

      IIF 29
  • Moss, Kenneth Richard
    Uk company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Chandos Place, London, London, WC2N 4HS, England

      IIF 30

    • 53, Chandos Place, London, WC2N 4HS, England

      IIF 31 IIF 32 IIF 33

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 34 IIF 35

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0DZ, United Kingdom

      IIF 36

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0LQ, England

      IIF 37

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0LQ, United Kingdom

      IIF 38

    • Heatherlands, South Drive, Virginia Water, GU25 4JR, United Kingdom

      IIF 39

    • Heatherlands, South Drive, Virginia Water, Surrey, GU25 4JR, United Kingdom

      IIF 40 IIF 41
  • Moss, Kenneth Richard
    Uk director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherlands, South Drive, Virginia Water, GU25 4JR, United Kingdom

      IIF 42 IIF 43

    • Heatherlands, South Drive, Virginia Water, Surrey, GU25 4JR, United Kingdom

      IIF 44
  • Moss, Kenneth Richard
    Uk management consultant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 45 IIF 46
  • Moss, Kenneth Richard
    Uk none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, North Street, Guildford, Surrey, GU1 4AU, United Kingdom

      IIF 47
  • Moss, Kenneth Richard
    Uk uk born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, London, SE1 8RT, England

      IIF 48
  • Moss, Ken Richard
    English non executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Albion House 5-13, Canal Street, Nottingham, NG1 7EG, England

      IIF 49
  • Moss, Kenneth Richard
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kenway Road, London, SW5 0RE, England

      IIF 50
  • Moss, Kenneth Richard
    British business manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Irving Road, London, W14 0JS, United Kingdom

      IIF 51
  • Moss, Kenneth Richard
    British chairman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 52
  • Moss, Kenneth Richard
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kenway Road, London, Greater London, SW5 0RE, United Kingdom

      IIF 53

    • 45, Kenway Road, London, SW5 0RE, England

      IIF 54
  • Moss, Kenneth Richard
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 55
  • Moss, Ken Richard
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 92, Portland Road, London, W11 4LQ, England

      IIF 56
  • Moss, Kenneth Richard

    Registered addresses and corresponding companies

    • 84, North Street, Guildford, Surrey, GU1 4AU, United Kingdom

      IIF 57

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 58
  • Moss, Kenneth

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 59 IIF 60 IIF 61

    • Rondane, Shepley End, Wentworth, Sunningdale, SL5 0QL, England

      IIF 62
child relation
Offspring entities and appointments 45
  • 1
    BLACK TURKEY RESTAURANTS LIMITED
    09059866
    20 Nuns Walk, Virginia Water, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BUSINESS CONTROL SOFTWARE LIMITED - now
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED
    - 2004-06-03 03832964
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-17 ~ 2002-07-10
    IIF 11 - Director → ME
  • 3
    DACAST LIMITED - now
    VZAAR LIMITED
    - 2019-07-10 06176218
    VIDEO-BAZAAR LIMITED
    - 2008-11-03 06176218
    483 Green Lanes Green Lanes, London, England
    Active Corporate (20 parents)
    Officer
    2007-03-21 ~ 2012-08-01
    IIF 29 - Director → ME
  • 4
    ECLIPSE FILM PARTNERS NO.4 LLP
    OC316520
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 28 - LLP Member → ME
  • 5
    ECOBLOX UK LIMITED
    14070405
    70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 6
    GREENFIELD BIO SOLUTIONS LIMITED
    - now 13718807
    GREENFIELD VENTURES LIMITED - 2022-09-28
    70 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-15 ~ 2024-06-25
    IIF 54 - Director → ME
  • 7
    ID PLUS (UK) LTD
    09669660
    25 Leith Mansions, Grantully Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    INFOTEAM EMS LTD - now
    INFOTEAM MANAGEMENT SERVICES LIMITED
    - 2010-05-21 03597886
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 9 - Director → ME
  • 9
    INFOTEAM GROUP LIMITED
    03671636
    Chessington Business Center, 37 Cox Lane, Chessington, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 10 - Director → ME
  • 10
    INFOTEAM INTERNATIONAL SERVICES LIMITED
    03316781
    Chessington Business Centre, Cox Lane, Chessington, England
    Active Corporate (16 parents)
    Officer
    2001-03-26 ~ 2002-05-14
    IIF 8 - Director → ME
  • 11
    L1VE.LIFE LIMITED
    15143603
    Green Farm Barn, Chorley, Nantwich, England
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    LONDON WASPS RFC LIMITED
    08065088
    Heatherlands, South Drive, Virginia Water, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 42 - Director → ME
  • 13
    LONDON WASPS RUGBY FOOTBALL CLUB LIMITED
    08082352
    Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 14
    LYVE INDUSTRIES LTD
    11132126
    300 Vauxhall Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MARKT TECHNOLOGIES LIMITED
    13309700
    92 Portland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    MO3 INVESTMENTS LLP
    OC352984
    Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 17
    MO3 POWER HOLDINGS LIMITED
    07330674
    C/o Vzaar Limited, 31-33 Bondway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-29 ~ 2011-11-18
    IIF 45 - Director → ME
    2010-07-29 ~ 2011-11-18
    IIF 58 - Secretary → ME
  • 18
    MO3 POWER LIMITED
    07334343
    C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-03 ~ 2011-11-18
    IIF 46 - Director → ME
    2010-08-03 ~ 2011-11-18
    IIF 62 - Secretary → ME
  • 19
    MO3 POWER PROJECTS LIMITED
    07801750
    Unit 4b St. Georges Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2011-10-13
    IIF 37 - Director → ME
  • 20
    MOSS CONSULTANCY SERVICES LIMITED
    10828811
    25 Leith Mansions Grantully Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    MOSS CREATIVE CONSULTING LLP
    OC417964
    20 Marple Road, Stockport, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    MOSS SOFTWARE LIMITED
    - now 06829093
    NOVIUM TECHNOLOGIES LIMITED
    - 2009-09-28 06829093
    Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ dissolved
    IIF 40 - Director → ME
  • 23
    MS POWER PROJECTS LTD
    07879885
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ 2013-09-04
    IIF 36 - Director → ME
  • 24
    MSP CROW ORCHARD LIMITED - now
    MSP IRIS LIMITED
    - 2015-04-01 08447452
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-09-04
    IIF 39 - Director → ME
  • 25
    MSP DECOY LTD
    08044648
    6th Floor 33 Holborn, London, England, England
    Active Corporate (27 parents)
    Officer
    2012-04-25 ~ 2013-04-22
    IIF 34 - Director → ME
    2012-04-25 ~ 2013-04-22
    IIF 59 - Secretary → ME
  • 26
    MSP FAIRWIND LIMITED
    08509633
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-04-30 ~ 2013-09-04
    IIF 30 - Director → ME
  • 27
    MSP KENT LIMITED
    08499948
    2a Chequers Court, Huntingdon, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ 2013-09-04
    IIF 31 - Director → ME
  • 28
    MSP MATHRY LIMITED
    08074738
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ 2013-09-04
    IIF 32 - Director → ME
  • 29
    MSP RENEWABLE HOLDINGS LIMITED - now
    MOSSOLAR LIMITED
    - 2016-01-14 07810588
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2013-08-03
    IIF 18 - Director → ME
  • 30
    MSP STRETE LTD
    08044785
    6th Floor 33 Holborn, London, England, England
    Active Corporate (26 parents)
    Officer
    2012-04-25 ~ 2012-10-29
    IIF 48 - Director → ME
    2012-04-25 ~ 2012-10-29
    IIF 60 - Secretary → ME
  • 31
    MSP TREGASSOW LIMITED
    08044706
    6th Floor 33 Holborn, London, England
    Active Corporate (25 parents)
    Officer
    2012-04-25 ~ 2013-01-04
    IIF 35 - Director → ME
    2012-04-25 ~ 2013-01-04
    IIF 61 - Secretary → ME
  • 32
    MSP TULIP LIMITED
    08423148
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2013-09-04
    IIF 41 - Director → ME
  • 33
    OUTWOOD SOLAR LIMITED - now
    RFE SOLAR PARK 5 LIMITED - 2018-05-15
    WEL SOLAR PARK 5 LTD - 2017-06-07
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED
    - 2014-04-01 08333348
    MSP TILLHOUSE LIMITED
    - 2013-02-26 08333348
    168 Church Road, Hove, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2012-12-17 ~ 2013-09-04
    IIF 33 - Director → ME
  • 34
    RISEN ENERGY PROJECTS 1 LIMITED
    - now 07496900
    MO3 LLANCAYO SOLAR LIMITED
    - 2011-11-23 07496900
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-01-18 ~ 2012-01-09
    IIF 47 - Director → ME
    2011-01-18 ~ 2012-01-09
    IIF 57 - Secretary → ME
  • 35
    SANSSERIF PUBLISHING LTD
    - now 07007113
    SANSERIF PUBLISHING LTD - 2009-09-28
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ 2010-10-12
    IIF 38 - Director → ME
  • 36
    SENIT APP LTD
    12109719
    7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2021-01-27
    IIF 51 - Director → ME
    Person with significant control
    2019-07-18 ~ 2021-01-27
    IIF 21 - Has significant influence or control → OE
  • 37
    SENIT LIMITED
    09972906
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-07 ~ 2021-01-27
    IIF 52 - Director → ME
    2016-01-27 ~ 2016-11-08
    IIF 14 - Director → ME
  • 38
    SWIMSPA LIMITED
    14696988
    Albion House 5-13 Canal Street, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2023-05-01 ~ 2025-09-06
    IIF 49 - Director → ME
  • 39
    TAP ONCE GROUP HOLDINGS LTD
    12643038
    Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    TAP ONCE SOFTWARE LTD
    12624711
    C/o Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    TAP ONCE TECHNOLOGIES LTD
    12385058
    Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    TENVA TS HOLDINGS LIMITED - now
    AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
    AVNET COMPUTER MARKETING LIMITED - 2004-07-08
    AVNET BYTECH LIMITED
    - 2001-07-02 03538262
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    IIF 15 - Director → ME
  • 43
    THE INVICTA FILM PARTNERSHIP NO.5, LLP
    OC300511
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 27 - LLP Member → ME
  • 44
    WASPS RFC LIMITED
    08065154
    Heatherlands, South Drive, Virginia Water, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 45
    ZINC SOFTWARE LIMITED
    - now 08179816
    NEWCO 140812 LIMITED - 2012-10-30
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ 2016-03-31
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.