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, Roger Samuel

    Related profiles found in government register
  • Moss, Roger Samuel
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Bolton Street, Mayfair, London, WIJ 8BP

      IIF 1

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 2

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 3 IIF 4

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 5

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6
  • Moss, Roger Samuel
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, York Terrace West, Regents Park, London, NW1 4QA, United Kingdom

      IIF 7

    • 28 Bolton Street, 28 Bolton Street, 28 Bolton Street, London, London, W1J 8BP, England

      IIF 8

    • 28, Bolton Street, London, W1J 8BP

      IIF 9 IIF 10

    • 28, Bolton Street, London, W1J 8BP, Uk

      IIF 11

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 12

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 13 IIF 14 IIF 15

    • 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 16
  • Moss, Roger Samuel
    British managing director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Bolton Street, Mayfair, London, WIJ 8BP

      IIF 17

    • 28, Bolton Street, London, W1J 8BP

      IIF 18 IIF 19

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 20

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 21
  • Moss, Roger Samuel
    British property born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 22
  • Moss, Roger Samuel
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 23

    • 28, Bolton Street, London, W1J 8BP, United Kingdom

      IIF 24

    • 28, Bolton Street, Mayfair, London, W1J 8BP

      IIF 25
  • Mr Roger Samuel Moss
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 26
  • Moss, Roger Samual
    British property born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 27
  • Moss, Roger Samuel
    British director

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, WI7 8BP

      IIF 28
  • Mr Roger Samuel Moss
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 29

    • 28, Bolton Street, London, W1J 8BP, England

      IIF 30
  • Mr Roger Samual Moss
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Roger Samuel

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    28 Bolton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 22 - director → ME
  • 2
    COASTAL VILLA LIMITED - 2000-12-04
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 15 - director → ME
  • 3
    28 Bolton Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 4
    28 Bolton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 27 - director → ME
  • 5
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-03-15 ~ dissolved
    IIF 34 - secretary → ME
  • 6
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 21 - director → ME
  • 7
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 13 - director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 10
    4th Floor 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 5 - director → ME
  • 11
    PRINCES SECURITIES LIMITED - 2021-06-01
    GLADSTONE SECURITIES LIMITED - 1994-05-10
    28 Bolton Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    229,900 GBP2019-03-31
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 12
    Stering Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 16 - director → ME
  • 14
    28 Bolton Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 4 - director → ME
  • 15
    DAVDAC ENTERPRISES LIMITED - 2011-09-06
    28 Bolton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 9 - director → ME
  • 16
    Iveco House, Station Road, Watford
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 11 - director → ME
  • 17
    28 Bolton Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 7 - director → ME
Ceased 12
  • 1
    6 Birchmere Row, Blackheath, London, England
    Corporate (5 parents)
    Equity (Company account)
    -472,249 GBP2024-03-31
    Officer
    2017-03-27 ~ 2022-12-22
    IIF 2 - director → ME
    Person with significant control
    2017-01-27 ~ 2022-12-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ 2014-03-30
    IIF 12 - director → ME
  • 3
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2022-04-30
    IIF 18 - director → ME
  • 4
    INTEGRATED SIGNAGE SOLUTIONS LIMITED - 2013-08-14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate
    Officer
    2014-02-07 ~ 2016-12-30
    IIF 3 - director → ME
  • 5
    WONDERWORKS MEDIA LIMITED - 2013-08-07
    PEPPERGHOST LIMITED - 2005-06-01
    Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -12,594 GBP2015-12-30
    Officer
    2005-04-07 ~ 2013-08-19
    IIF 1 - director → ME
  • 6
    28 Bolton Street, London, England
    Dissolved corporate
    Officer
    2011-08-24 ~ 2013-06-25
    IIF 10 - director → ME
  • 7
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Officer
    2021-09-23 ~ 2021-12-14
    IIF 6 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-14
    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
  • 8
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2003-05-21
    IIF 17 - director → ME
  • 9
    RSV GROUP LIMITED - 2021-06-01
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    217,277 GBP2021-03-31
    Officer
    2003-02-05 ~ 2022-04-30
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ 2022-04-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    28 Bolton Street 28 Bolton Street, 28 Bolton Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-17 ~ 2017-08-07
    IIF 8 - director → ME
  • 11
    Stering Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ 2014-03-07
    IIF 14 - director → ME
  • 12
    BETTAPRICE RETAIL LIMITED - 2000-12-04
    Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ 2009-06-17
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.