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.
Moss, Gareth John
- British born in January 1973
Moss, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies1 Clos Caer Wern, Caerphilly, CF83 1SQ, United Kingdom
IIF 12 Clos Dwyerw, Caerphilly, CF83 1TE, United Kingdom
IIF 22 Clos Dwyerw, Caerphilly, Mid Glamorgan, CF83 1TE
IIF 3 IIF 439, Cardiff Road, Llandaff, Cardiff, CF5 2DP, Wales
IIF 5 IIF 6 IIF 7 (more)(less)The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, CF5 2DT, Wales
IIF 10The Old Bank, 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DT, United Kingdom
IIF 11Unit F, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RB, Wales
IIF 12Unit 13-14, Seaway Drive, Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, SA12 7BR, Wales
IIF 13
- British director born in January 1973
Moss, Gareth John
Resident in United Kingdom
Registered addresses and corresponding companies39, Cardiff Road, Llandaff, Cardiff, CF5 2DP, Wales
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1973
Mr Gareth John Moss
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Moss, Gareth John
Resident in Wales
Registered addresses and corresponding companies39, Cardiff Road, Llandaff, Cardiff, CF5 2DP, Wales
IIF 29
- British born in January 1973
Mr Gareth John Moss
Resident in Wales
Registered addresses and corresponding companies
- 1
CBEMS LIMITED
08537489Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-19 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of controlUnit 13-14 Seaway Drive, Seaway Parade Industrial Estate, Baglan, Port Talbot, West GlamorganDissolved Corporate (4 parents)Officer2014-04-06 ~ dissolvedIIF 13 - Director → ME - 2
ENERGEN SERVICES LIMITED
1590048139 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesDissolved Corporate (3 parents)Officer2024-08-16 ~ dissolvedIIF 17 - Director → ME - 3
FOCUS MEP (FM) LTD
1590042639 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2024-08-16 ~ 2025-03-10IIF 16 - Director → ME - 4
FOCUS MEP GROUP LTD
1589889939 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)Officer2024-08-15 ~ 2025-03-10IIF 14 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOCUS MEP LIMITED
1248971839 Cardiff Road, Llandaff, Cardiff, United KingdomActive Corporate (4 parents)Officer2026-05-26 ~ nowIIF 8 - Director → ME2020-02-28 ~ 2025-03-10IIF 29 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 6
GNDSM LIMITED
141568821 Clos Caer Wern, Castle View, Caerphilly, WalesActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LEGSUN LIMITED
01104592Insolvency (Case 1) In administration
Administration started on 2019-03-15
Administration ended on 2020-04-01Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2015-01-06 ~ 2018-01-31IIF 12 - Director → ME - 8
MOSS CM SERVICES LIMITED
064005632 Clos Dwyerw, Castle View, CaerphillyDissolved Corporate (2 parents)Officer2007-10-16 ~ dissolvedIIF 4 - Director → ME - 9
MOST IMAGES LTD
- 2019-02-11 11543090157 Wentloog Road Rumney, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MOST TECHNICAL SERVICES LIMITED
10997427157 Wentloog Road, Rumney, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NU ASSET CAPITAL LTD
1494365739 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (6 parents)Officer2023-06-19 ~ 2025-03-10IIF 19 - Director → ME2026-05-26 ~ nowIIF 6 - Director → ME - 12
NUVOLT GROUP LTD
1493774039 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (7 parents, 3 offsprings)Officer2023-06-15 ~ 2025-03-10IIF 20 - Director → ME2026-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-15 ~ 2025-03-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
NUVOLT LTD
1345454639 Cardiff Road, Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (6 parents)Officer2026-05-26 ~ nowIIF 9 - Director → ME2021-06-14 ~ 2025-03-10IIF 15 - Director → MEPerson with significant control2021-06-14 ~ 2024-03-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NUVOLT OMM LTD
1494661639 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesActive Corporate (6 parents)Officer2026-05-26 ~ nowIIF 7 - Director → ME2023-06-20 ~ 2025-03-10IIF 21 - Director → ME - 15
RIJEM ENGINEERING LIMITED
05503560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-05
Dissolved on 2011-01-12Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2005-07-08 ~ 2007-01-12IIF 3 - Director → ME - 16
WHAMMO LIMITED
12229208157 Wentloog Road Rumney, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2019-09-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ZENTURA GROUP LTD
1589873039 Cardiff Road Llandaff, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents, 1 offspring)Officer2024-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-08-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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