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.
Mr James Daryl Moss
- British born in July 1985
Mr James Daryl Moss
Resident in United Kingdom
Registered addresses and corresponding companiesIvory House, Newport Road, Llantarnam, Cwmbran, NP44 3AF, Wales
IIF 1Unit 6, Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, NP44 3XS, United Kingdom
IIF 2Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 3Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 4
- British born in July 1985
Moss, James Daryl
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr James Daryl Moss
Resident in Wales
Registered addresses and corresponding companies - British born in July 1985
James Daryl Moss
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, NP44 3XS, United Kingdom
IIF 10
- British business development born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British director born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companies - British born in July 1985
Director James Dilwyn Moss
Resident in Wales
Registered addresses and corresponding companiesUnit 6 Lakeside Park, C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3XS, Wales
IIF 14
- Welsh director born in July 1985
Moss, James Daryl
Resident in Wales
Registered addresses and corresponding companiesThree Nations Ltd, Unit 6, Lakeside Park, Cwmbran, NP44 3XS, Wales
IIF 15
- 1
FLOWGISTICS LIMITED
11295274Unit 208, Bedford Heights Brickhill Drive, Bedford, United KingdomDissolved Corporate (3 parents)Officer2018-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Unit 6 Lakeside Park, Llantarnam Ind Estate, Cwmbran, Torfaen, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
FREHAM ASSET HIRE LIMITED
11799268Unit 6 Lakeside Park C/o Three Nations Dispense Limited, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesDissolved Corporate (1 parent)Officer2019-01-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FREHAM PROPERTIES LIMITED
15557744Ivory House Newport Road, Llantarnam, Cwmbran, WalesActive Corporate (3 parents)Person with significant control2024-03-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MOSSCO TRADING LIMITED
09942808Three Nations Ltd, Unit 6, Lakeside Park, Cwmbran, WalesDissolved Corporate (2 parents)Officer2016-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SSN ASSET HIRE LIMITED
10349752Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, WalesActive Corporate (3 parents)Officer2019-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 4 - Has significant influence or control → OE - 7Unit 6 Lakeside Park, Llantarnam Industrial Estate, Cwmbran, Wales, United KingdomActive Corporate (2 parents)Officer2017-09-26 ~ 2021-01-04IIF 13 - Director → MEPerson with significant control2018-11-01 ~ 2021-01-04IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
TLHM LIMITED
13128762Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Person with significant control2021-01-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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