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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

Moss, Andrew Richard

child relation
Offspring entities and appointments 39
  • 1
    6010 CONVERSIONS LTD
    - now 12692389
    CUBE ACTIVE LTD
    - 2024-02-23 12692389
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-23
    IIF 14 - Director → ME
    2020-06-23 ~ 2023-10-09
    IIF 13 - Director → ME
  • 2
    BEACH FESTIVAL LIMITED
    10499235
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    CONTINEST LIMITED
    12630759 12357867
    Active Corporate (5 parents)
    Officer
    2020-05-28 ~ 2023-10-09
    IIF 28 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 26 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2023-10-09
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL WAVE CAPITAL LIMITED - now
    CUBE 3.0 LIMITED
    - 2023-11-17 14714561
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 10 - Director → ME
  • 5
    CUBE CREATIONS LIMITED
    - now 12358218
    CUBE MODULAR LTD
    - 2020-05-26 12358218 12357867
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 30 - Director → ME
    2023-10-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    CUBE INTERNATIONAL LTD
    11790020
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2019-01-28 ~ 2023-10-09
    IIF 7 - Director → ME
    2023-10-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    CUBE MANAGEMENT (UK) LIMITED
    - now 05085395
    UK KIOSKS LIMITED
    - 2014-05-20 05085395 07953690... (more)
    CUBE MANAGEMENT (UK) LIMITED
    - 2014-05-07 05085395
    CUBE MARKETING (UK) LIMITED
    - 2004-04-14 05085395
    Dissolved Corporate (9 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 4 - Director → ME
    2004-04-01 ~ 2023-10-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    CUBE MODULAR LTD
    - now 12357867 12358218
    CONTINEST LIMITED
    - 2020-05-27 12357867 12630759
    Dissolved Corporate (5 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 5 - Director → ME
    2019-12-10 ~ 2023-10-09
    IIF 6 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    CUBE PARTNERSHIP LIMITED
    12211898
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 10
    CUBE RACING LIMITED
    14084254
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 39 - Director → ME
    2022-05-04 ~ 2023-10-09
    IIF 40 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    CUBE SPORT LIMITED
    13149902
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2023-10-09
    IIF 41 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 42 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-02-19
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2021-01-21 ~ 2023-07-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    CYCLE CITY LTD
    16777115
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    DISABILITY SPORTS ALLIANCE LIMITED
    14039294
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 27 - Director → ME
    2022-04-11 ~ 2023-10-09
    IIF 32 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    E-BIKE CITY RACING LTD
    - now 13124901
    EBIKE GP LIMITED
    - 2025-11-28 13124901
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    EBKGP LIMITED
    13418004
    Dissolved Corporate (1 parent)
    Officer
    2021-05-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 16
    EVENT RETAIL LTD
    11831400
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    FIRE RIDE LTD
    14771885
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-09
    IIF 25 - Director → ME
    2023-10-23 ~ 2023-10-28
    IIF 24 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GREEN LEAF GYMS LIMITED
    10797061
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTH GO LLP
    OC431768
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 46 - LLP Designated Member → ME
  • 20
    INTELLIGENT VENUE SOLUTIONS LIMITED
    05488975
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 82 - Director → ME
  • 21
    LAMINAR CAPITAL LTD
    15352484
    Dissolved Corporate (4 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 9 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    LAUNDRY MARKET LTD
    12679708
    Dissolved Corporate (3 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAD HARE EVENTS LTD
    10447156
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 23 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    OFFICIAL LIMITED
    - now 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-06-12 07953690
    UK KIOSKS LIMITED
    - 2014-06-11 07953690 05085395... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-05-20 07953690
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    PADDOCK, GARDENS AND ESTATES LTD
    11999747
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    PRO-EX GROUP LIMITED - now
    PROFESSIONAL EXHIBITIONS LIMITED
    - 2006-01-03 02420675
    Dissolved Corporate (11 parents)
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 47 - Director → ME
  • 28
    PSNET LIMITED - now
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 3 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 29
    RAL6010 LTD
    13445587
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 30
    RAPID RETAIL LIMITED
    05420457
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SAFEEVENTSCHEME LTD
    12677521
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2023-10-09
    IIF 35 - Director → ME
    2023-10-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    SUSTAINABLE SPORTS FEDERATION LTD
    13714245
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 33
    TBE DIGITAL LIMITED
    13592514
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 37 - Director → ME
  • 34
    THE GREEN COLLABORATIVE LTD
    15295159
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 15 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 35
    THE STREETVELODROME COMPANY LIMITED
    08626981
    Active Corporate (7 parents)
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 1 - Director → ME
  • 36
    THE WOMEN'S SPORTS ALLIANCE LTD
    - now 12676232 12583137
    GUARDLAND LTD - 2020-07-24
    Dissolved Corporate (7 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 2 - Director → ME
    2020-11-01 ~ 2023-10-09
    IIF 34 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 37
    UK KIOSKS LIMITED
    - now 07185914 05085395... (more)
    OFFICIAL LIMITED
    - 2014-06-12 07185914 14826583... (more)
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 12 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    Dissolved Corporate (4 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 39
    YOGI’S KITCHEN LTD
    - now 10789059
    TASTE BUDS PERSHORE LIMITED
    - 2017-12-11 10789059
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 11 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE

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