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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Simon Gareth

    Related profiles found in government register
  • Moss, Simon Gareth
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Moss, Simon Gareth
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 15
  • Moss, Simon Gareth
    British investment manager born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 16 IIF 17

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 18

    • icon of address Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 19
  • Moss, Simon Gareth
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Georgette Place, Georgette Place, London, SE10 8QA, England

      IIF 20

    • icon of address 7, Georgette Place, London, SE10 8QA, England

      IIF 21 IIF 22 IIF 23

    • icon of address Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England

      IIF 24
  • Mr Simon Gareth Moss
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Georgette Place, London, SE10 8QA, England

      IIF 25

    • icon of address Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -60 GBP2019-03-31
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 4
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 6
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 1 - Director → ME
  • 7
    DE FACTO 1898 LIMITED - 2011-08-31
    icon of address Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 3 - Director → ME
  • 8
    DE FACTO 1899 LIMITED - 2011-08-31
    icon of address Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 9
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 10
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    500,000 USD2024-03-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 20 - LLP Designated Member → ME
  • 12
    icon of address Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    888,106 USD2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 22 - LLP Designated Member → ME
  • 13
    icon of address Censeo House, 6 St. Peters Street, St. Albans, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    525,655 USD2024-03-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 23 - LLP Designated Member → ME
Ceased 11
  • 1
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-14
    IIF 4 - Director → ME
  • 2
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-14
    IIF 6 - Director → ME
  • 3
    DE FACTO 1897 LIMITED - 2011-09-28
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-05
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-09 ~ 2024-02-14
    IIF 19 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-12
    IIF 10 - Director → ME
  • 6
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-12
    IIF 13 - Director → ME
  • 7
    icon of address Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,918,894 GBP2022-06-30
    Officer
    icon of calendar 2019-10-01 ~ 2023-05-03
    IIF 15 - Director → ME
  • 8
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-14
    IIF 12 - Director → ME
  • 9
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-05
    IIF 27 - Has significant influence or control → OE
  • 10
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2024-02-14
    IIF 24 - LLP Member → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2024-02-14
    IIF 14 - Director → ME

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