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
Individuals in focus
Moses, Adam Julian
Moses, Adam Julian
British associate director - banking born in January 1970Resident in England
Registered addresses and corresponding companiesMoses, Adam Julian
British associate director banking born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 6
1 Churchill Place, London, E14 5HP
Moses, Adam Julian
British associated director - banking born in January 1970Resident in England
Registered addresses and corresponding companiesMoses, Adam Julian
British banker born in January 1970Resident in England
Registered addresses and corresponding companiesMoses, Adam Julian
British british banker born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 29 1 Churchill Place, London, E14 5HP
Moses, Adam Julian
British associate director - banking born in January 1970Registered addresses and corresponding companies
IIF 30 54 Lombard Street, London, EC3P 3AH
Mr Adam Julian Moses
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 31 Oakdene, Castle Hill, Mottram St. Andrew, Macclesfield, SK10 4AX, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 M+c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer
2004-12-22 ~ nowIIF 9 - Director → ME - 2 C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,104 GBP2024-10-31Person with significant control 2020-10-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
Ceased
28
- 154 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08BARSHELFCO (NO.63) LIMITED - 1994-10-24 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-09-06 ~ 2003-11-11IIF 30 - Director → ME
- 2BARSHELFCO (NO.66) LIMITED - 1994-10-24 1 Churchill Place, LondonActive Corporate (6 parents)Officer 2006-12-20 ~ 2013-12-06IIF 18 - Director → ME
- 3BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2002-01-17 ~ 2007-05-03IIF 19 - Director → ME
- 4SWALEBAY LIMITED - 2008-11-19 1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)Officer 2008-11-14 ~ 2013-12-06IIF 24 - Director → ME
- 5LAWNFILE LIMITED - 2006-06-06WOLSELEY INVESTMENTS LIMITED - 2006-08-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2013-03-11IIF 22 - Director → ME
- 6 M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-01-15 ~ 2013-12-06IIF 10 - Director → ME
- 7 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2007-09-12 ~ 2013-01-21IIF 29 - Director → ME
- 8 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents)Officer 2005-03-01 ~ 2013-12-06IIF 3 - Director → ME
- 9VENTUREPATH LIMITED - 2006-06-06VENTUREPATH LIMITED - 2006-02-22CHAMPVILLE LIMITED - 2006-05-11 Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer 2006-06-06 ~ 2013-03-01IIF 14 - Director → ME
- 10TRUSHELFCO (NO.3100) LIMITED - 2004-10-22W ACQUISITIONS LIMITED - 2005-04-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-04-20 ~ 2013-12-06IIF 11 - Director → ME
- 11FOLDERCABLE LIMITED - 2005-04-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2005-04-20 ~ 2006-01-09IIF 6 - Director → ME
- 12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-10-23 ~ 2007-09-18IIF 15 - Director → ME
- 13 1 Churchill Place, LondonActive Corporate (7 parents)Officer 2011-12-01 ~ 2013-12-06IIF 26 - Director → ME 2002-10-23 ~ 2007-07-18IIF 17 - Director → ME
- 14 Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents, 1 offspring)Officer 2006-07-06 ~ 2007-09-17IIF 2 - Director → ME
- 15 Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-07-06 ~ 2007-09-17IIF 4 - Director → ME
- 16 Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (7 parents)Officer 2006-07-06 ~ 2007-09-17IIF 5 - Director → ME
- 17ISSUES LIMITED - 1998-01-20BARSHELFCO (NP NO.9) LIMITED - 1999-07-21TRIUMPH COLLECTIONS LIMITED - 2004-12-22 1 Churchill Place, LondonActive Corporate (5 parents, 2 offsprings)Officer 2005-11-17 ~ 2007-09-18IIF 25 - Director → ME
- 18 1 Churchill Place, LondonActive Corporate (7 parents)Officer 2012-02-17 ~ 2013-12-06IIF 28 - Director → ME
- 19BARSHELFCO (NO.65) LIMITED - 1994-10-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-12-01 ~ 2013-08-05IIF 27 - Director → ME
- 20 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-05-12 ~ 2010-04-16IIF 23 - Director → ME
- 21 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2006-01-17 ~ 2007-09-20IIF 8 - Director → ME
- 22 Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2006-01-17 ~ 2007-09-20IIF 7 - Director → ME
- 23 M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (4 parents)Officer 2004-09-24 ~ 2013-03-13IIF 1 - Director → ME
- 24
PISCES NOMINEES LIMITED
- nowBARCLAYS FINANCE LIMITED - 1998-01-20BARSHELFCO (NP NO.6) LIMITED - 1998-05-22PISCES FINANCE LIMITED - 2002-03-06 30 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2003-06-11 ~ 2010-12-03IIF 20 - Director → ME - 25BARSHELFCO (NO.59) LIMITED - 1994-01-18 1 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2002-05-31 ~ 2007-09-18IIF 16 - Director → ME
- 26
THURBONE LIMITED
- nowGOLDPENNY INVESTMENTS LIMITED - 2006-06-06MANTILLA INVESTMENTS LIMITED - 2011-09-23 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2006-06-06 ~ 2011-06-30IIF 21 - Director → ME - 27 1 Churchill Place, LondonActive Corporate (6 parents)Officer 2002-01-17 ~ 2007-08-16IIF 12 - Director → ME
- 28 Po Box 309gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2007-09-11 ~ 2013-12-06IIF 13 - Director → ME
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