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 Malcolm Moss
- British born in April 1950
Mr Malcolm Moss
Resident in England
Registered addresses and corresponding companies - British company director born in April 1950
Moss, Malcolm
Resident in England
Registered addresses and corresponding companies1, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, United Kingdom
IIF 5
- British constuction born in April 1950
Moss, Malcolm
Resident in England
Registered addresses and corresponding companies1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
IIF 6
- British developer born in April 1950
Moss, Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1950
Moss, Malcolm
Resident in England
Registered addresses and corresponding companies - British none born in April 1950
Moss, Malcolm
Resident in England
Registered addresses and corresponding companiesC/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL
IIF 12
- British born in April 1950
Mr Malcolm Moss
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1950Registered addresses and corresponding companies
Moss, Malcolm
1012 Dell Court, Tyandaga Woodlands, Burlington, Ontario, L7P 4WS, Canada
IIF 15
- British property developer born in April 1950Registered addresses and corresponding companies
Moss, Malcolm
36 Stoneleigh Court, Shadwell, Leeds, West Yorkshire, LS17 8FN
IIF 16
- British property developer born in April 1950
Moss, Malcolm, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6 Riverside, 65 Westgate, Wetherby, West Yorkshire, LS22 6NH
IIF 17
- British director born in April 1950
Moss, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moss, Malcolm, Mr.
1, Church View, Thorner, Leeds, West Yorkshire, LS14 3ED, England
IIF 20
- 1Ashlar House, Main Street, Linton, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-12,171 GBP2021-05-31Officer2015-05-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2
APPLE HOMES (METHLEY) LIMITED
08132254C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)641,254 GBP2016-07-31Officer2012-07-05 ~ dissolvedIIF 6 - Director → ME - 3
APPLE HOMES (RIPON) LIMITED
- 2015-04-07 06360906C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)34,003 GBP2016-03-31Officer2011-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
APPLE HOMES (SCHOLES) LIMITED
09214980C/o Kingsbridge Corporate Solutions 1st Floor Lowg Lowgate House, Lowgate, HullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)687,702 GBP2016-09-30Officer2014-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
ASHFORD HOMES (LEEDS) LIMITED
0623959346 Houghton Place, Bradford, West YorkshireActive Corporate (5 parents)Equity (Company account)117,189 GBP2024-05-28Officer2007-05-08 ~ 2013-11-09IIF 7 - Director → ME - 6
HALTON VILLAGE MANAGEMENT LIMITED
05138114Norton Connor Limited, 145-147 Town Street Horsforth, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2004-05-26 ~ 2009-07-07IIF 17 - Director → ME - 7
HEXAGON PROPERTIES LIMITED
02759187The Crescent, Ropergate, Pontefract, West YorkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,536,130 GBP2023-10-31Officer~ 1994-06-08IIF 15 - Director → ME - 8
LINTON HOMES LIMITED
062378412 Micklethwaite Steps, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2007-05-04 ~ dissolvedIIF 11 - Director → ME2007-05-04 ~ 2014-05-23IIF 20 - Secretary → ME - 9JGWCO 235 LIMITED - 2003-12-0929 Park Square West, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-09-27 ~ dissolvedIIF 5 - Director → ME
- 10
MOSS HOLDINGS LIMITED
129593872 Ings Walk, Wetherby, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
PRUDENTIAL BUILDINGS LIMITED
05139988Prudential Buildings Limited, 11 Ivegate, Bradford, West Yorkshire, EnglandActive Corporate (12 parents)Equity (Company account)13,267 GBP2024-05-31Officer2004-05-27 ~ 2006-12-31IIF 16 - Director → ME - 12
VIBROWATCH LIMITED
074599542 Micklethwaite Steps, Wetherby, West YorkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2010-12-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
WETHERBY HOMES LIMITED
11588186Ashlar House Main Street, Linton, Wetherby, West Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)120 GBP2023-03-31Officer2018-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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