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 Nicholas David Moss

    Related profiles found in government register
  • Mr Nicholas David Moss
    British born in October 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Papula, Route Du Coudre, St. Pierre Du Bois, Guernsey, GY7 9HX, Guernsey

      IIF 1
    • 64-65, Vincent Square, London, SW1P 2NU

      IIF 2
    • Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 3
    • 10, Fords Lane, Mow Cop, Stoke-on-trent, ST7 4NG, United Kingdom

      IIF 4
  • Mr Nicholas David Moss
    British born in October 1959

    Registered addresses and corresponding companies
    • Papula, Route Du Coudre, St Peters, GY7 9HX, Guernsey

      IIF 5
  • Moss, Nicholas David
    British born in October 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Papula, Route De Coudre, St Peters, Guernsey, GY7 9HX, Channel Islands

      IIF 6
  • Moss, Nicholas David
    British company director born in October 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Papula, Route De Coudre, St Peters, Guernsey, GY7 9HX, Channel Islands

      IIF 7
  • Moss, Nicholas David
    British director born in October 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Princes Exchange, 1earl Grey Street, Edinburgh, EH3 9EE

      IIF 8
    • 215 Euston Road, London, NW1 2BE, United Kingdom

      IIF 9 IIF 10
  • Moss, Nicholas David
    British trust company director born in October 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Papula, Route De Coudre, St Peters, Guernsey, GY7 9HX, Channel Islands

      IIF 11
  • Nicholas Moss
    British born in October 1959

    Registered addresses and corresponding companies
    • C/o Masterminds Ptc Limited, Level 5 Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 12
  • Moss, Nicholas David
    British

    Registered addresses and corresponding companies
    • Papula, Route De Coudre, St Peters, Guernsey, GY7 9HX, Channel Islands

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    64-65 VINCENT SQUARE LIMITED
    - now 03154428
    ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
    64-65 Vincent Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    ANDREW DOWNES LIMITED
    10436421
    10 Fords Lane, Mow Cop, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-03-07 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    DETROIT LAKES LIMITED
    SC186195
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    EQUIOM TRUST CORPORATION (UK) LIMITED
    - now 05580235
    VIRTUS TRUST CORPORATION LIMITED
    - 2018-02-19 05580235
    VIRTUS T.C. LIMITED
    - 2006-06-15 05580235
    Labs House Holborn 3.21 15 -19 Bloomsbury Way, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2020-07-31
    IIF 11 - Director → ME
  • 5
    PAINTER INVESTMENTS S.À R.L.
    OE024680
    89b Rue Pafebruch, Capellen, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-15 ~ now
    IIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
    IIF 12 - Has significant influence over a trust which has control of the entity OE
  • 6
    RUZAM & CO LIMITED
    03466708
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 7
    SOUTH BANK INVESTMENTS LIMITED
    OE004031
    Papula Route Du Coudre, St Peters, Guernsey, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-08 ~ now
    IIF 5 - Ownership of shares - More than 25% OE
  • 8
    STEMI HOLDINGS LIMITED
    SC196157
    Princes Exchange, 1earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SYNCONA INVESTMENT MANAGEMENT LIMITED
    - now 10497864
    BACIT HOLDCO 4 LIMITED
    - 2016-12-30 10497864 10497873
    8 Bloomsbury Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ 2017-01-06
    IIF 9 - Director → ME
  • 10
    SYNCONA IP HOLDCO LIMITED
    - now 10497873 15016369... (more)
    BACIT HOLDCO 3 LIMITED
    - 2016-12-30 10497873 10497864
    8 Bloomsbury Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ 2017-01-06
    IIF 10 - Director → ME
  • 11
    WOOLLISCROFT'S LIMITED
    00083942
    Delmerend Farm Delmer End Lane, Flamstead, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.