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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

Moos, Herbert

    Related profiles found in government register
  • Moos, Herbert
    German born in June 1972

    Registered addresses and corresponding companies
    • 9 Vicarage Court, Holden Road, London, N12 7DN

      IIF 1 IIF 2
  • Moos, Herbert
    German banker born in June 1972

    Registered addresses and corresponding companies
    • 9 Vicarage Court, Holden Road, London, N12 7DN

      IIF 3
  • Moos, Herbert
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 4
    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 5
  • Moos, Herbert
    German banker born in June 1972

    Resident in Russia

    Registered addresses and corresponding companies
    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    LBO INVESTMENTS LIMITED
    - now 04320666
    TRUSHELFCO (NO.2857) LIMITED
    - 2002-02-06 04320666 04320696... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (17 parents)
    Officer
    2002-02-06 ~ 2003-01-16
    IIF 2 - Director → ME
  • 2
    LBQ FUNDING (UK)
    - now 04152340
    TRUSHELFCO (NO.2790) LIMITED
    - 2001-06-12 04152340 04108905... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (19 parents)
    Officer
    2001-06-11 ~ 2003-01-16
    IIF 1 - Director → ME
  • 3
    REGENTS PARK SPECIAL PURPOSE 1 LLP
    OC422561 OC433861
    58-60 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-07-13 ~ now
    IIF 4 - LLP Member → ME
  • 4
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 5 - LLP Member → ME
  • 5
    VICARAGE COURT RESIDENTS LIMITED
    - now 02490322
    RULESECTOR LIMITED - 1990-07-09
    5 Vicarage Court, 38-40 Holden Road, London
    Active Corporate (14 parents)
    Officer
    2000-01-07 ~ 2002-06-20
    IIF 3 - Director → ME
  • 6
    VTB CAPITAL PLC
    - now 00159752 02577764
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 03566527... (more)
    MOSCOW NARODNY BANK LIMITED - 2006-10-23
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (53 parents)
    Officer
    2008-08-13 ~ 2018-06-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.