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, Samuel
Moss, Samuel
British born in July 1984Resident in England
Registered addresses and corresponding companiesMr Samuel Moss
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 1, Park Farm Industrial Estate, Leeds, LS11 5SE, United Kingdom
Moss, Samuel
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Samuel
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1, Park Farm Industrial Estate, Leeds, LS11 5SE, United Kingdom
Mr Samuel Moss
British born in July 2003Resident in England
Registered addresses and corresponding companies
IIF 9 107, Water Lane, Leeds, LS11 5WD, England
Holbrook, Samuel Andrew
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 3, Sydenham Road, Leeds, LS11 9RU, United Kingdom
Moss, Samuel Andrew Holbrook
British born in July 1984Resident in England
Registered addresses and corresponding companiesMoss, Samuel Andrew Holbrook
British company director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 16 3, Sydenham Road, Leeds, West Yorkshire, LS11 9RU
Moss, Samuel Andrew Holbrook
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 17 3, Sydenham Road, Leeds, LS11 9RU, England
Mr Samuel Andrew Holbrook
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 18 107, Water Lane, Leeds, LS11 5WD, England
Mr Samuel Moss
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 1, Park Farm Industrial Estate, Leeds, LS11 5SE, United Kingdom
Mr Samuel Andrew Holbrook
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 20 107, Water Lane, Leeds, LS11 5WD, England
Samuel Moss
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Andrew Holbrook Moss
British born in July 1984Resident in England
Registered addresses and corresponding companiesMoss, Samuel Andrew Holbrook
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 6 Howe Hill Road, York, YO26 4SW
Moss, Samuel Andrew Holbrook
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Samuel Andrew Holbrook
British none born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-176,645 GBP2022-06-30Officer
2019-08-21 ~ nowIIF 14 - Director → ME - 2 107 Water Lane, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,253 GBP2023-06-30Officer 2016-06-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 107 Water Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2019-11-19 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-357,434 GBP2022-06-30Officer 2018-12-04 ~ nowIIF 11 - Director → ME
- 5 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-43,244 GBP2024-06-30Officer 2022-10-03 ~ nowIIF 7 - Director → ME
- 6 2 Lace Market Square, NottinghamDissolved Corporate (3 parents)Equity (Company account)-878,945 GBP2021-06-30Officer 2006-03-14 ~ dissolvedIIF 29 - Director → ME
- 7 107 Water Lane, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-11-30Officer 2022-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8 107 Water Lane, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 2 - Director → ME
- 9 107 Water Lane, Leeds, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-180,289 GBP2024-06-30Officer 2021-05-27 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)Officer 2021-05-31 ~ nowIIF 4 - Director → ME
- 11 107 Water Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-74,139 GBP2022-06-30Officer 2016-05-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 107 Water Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-237,240 GBP2024-06-30Officer 2022-03-30 ~ nowIIF 1 - Director → ME
- 13 107 Water Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-552,489 GBP2024-06-30Officer 2019-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 107 Water Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-176,645 GBP2022-06-30Person with significant control 2019-08-21 ~ 2021-06-30IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2015-08-12 ~ 2016-07-06IIF 30 - Director → ME
- 3 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2013-06-26 ~ 2016-07-06IIF 31 - Director → ME
- 4IMCO (272009) LIMITED - 2010-03-30 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2010-03-23 ~ 2016-07-06IIF 16 - Director → ME
- 5 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-357,434 GBP2022-06-30Person with significant control 2018-12-04 ~ 2021-06-30IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 107 Water Lane, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-43,244 GBP2024-06-30Person with significant control 2022-10-03 ~ 2022-10-03IIF 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
- 7 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2013-03-28 ~ 2016-07-06IIF 10 - Director → ME
- 8 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,606 GBP2025-01-05Officer 2011-06-24 ~ 2016-07-06IIF 32 - Director → MEPerson with significant control 2016-06-30 ~ 2016-07-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Main Gate House, Waldon Street, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2011-06-23 ~ 2016-07-06IIF 33 - Director → ME
- 10 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (3 parents)Person with significant control 2021-05-31 ~ 2022-05-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 107 Water Lane, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-552,489 GBP2024-06-30Person with significant control 2019-08-01 ~ 2021-06-30IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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