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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Malcolm Kennedy Hunt

    Related profiles found in government register
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen's Gate Mews, London, SW7 5QJ, United Kingdom

      IIF 1
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 2
  • Moss, Malcolm Kennedy Hunt
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 3
    • 141-145, Curtain Road, 3rd Floor, London, EC2A 3BX, England

      IIF 4
    • 141-145, Curtain Road, Floor 3, London, EC2A 3BX, England

      IIF 5 IIF 6
    • 39, Earlham Street, London, WC2H 9LT

      IIF 7
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 8 IIF 9
    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 10 IIF 11
    • 483, Green Lanes, London, N13 4BS, England

      IIF 12
    • 55, Drury Lane, London, WC2B 5SQ, England

      IIF 13 IIF 14
    • Beringea, 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 15
    • Beringea Llp, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 16
    • Beringea Llp, Charter House, 55 Drury Lane, Ground Floor, London, WC2B 5SQ, England

      IIF 17
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 18 IIF 19 IIF 20
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, United Kingdom

      IIF 24
  • Moss, Malcolm Kennedy Hunt
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lupa House, York Way, Borehamwood, WD6 1PX, United Kingdom

      IIF 25
  • Moss, Malcolm Kennedy Hunt
    British venture capital investment born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 39, Earlham Street, London, WC2H 9LT, United Kingdom

      IIF 26
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Earlham Street, London, WC2H 9LT, Uk

      IIF 27
    • 39, Earlham Street, London, WC2H 9LT, England

      IIF 28 IIF 29 IIF 30
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 31
    • C/o Hygenica (dccl Group), Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF, United Kingdom

      IIF 32
  • Moss, Malcolm Kennedy Hunt
    British venture fund manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Lupa Foods Limited, 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 33
  • Moss, Malcolm Kennedy Hunt
    British company director born in July 1959

    Registered addresses and corresponding companies
    • 13 Brynmaer Road, London, SW11 4EN

      IIF 34
  • Moss, Malcolm Kennedy Hunt
    British development capital manager born in July 1959

    Registered addresses and corresponding companies
    • 13 Brynmaer Road, London, SW11 4EN

      IIF 35
  • Moss, Malcolm Kennedy Hunt
    British venture capitalist born in July 1959

    Registered addresses and corresponding companies
  • Moss, Malcolm Kennedy Hunt
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Charter House, 55 Drury Lane, London, WC2B 5SQ, England

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    AGORA FOODS LIMITED
    11942180
    Lupa House, York Way, Borehamwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ARCTIC SHORES LIMITED
    - now 08589048
    ARTIC SHORES LIMITED - 2013-07-01
    Lowry House, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,671,844 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 13 - Director → ME
  • 3
    BERINGEA INVESTMENTS LIMITED
    - 2009-04-29 01478819 OC342919
    BERINGEA LIMITED
    - 2009-04-28 01478819 OC342919, OC342919, OC342919... (more)
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-18 ~ now
    IIF 22 - Director → ME
  • 4
    BERINGEA INVESTMENTS LLP
    - 2009-04-28 OC342919 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 39 - LLP Designated Member → ME
  • 5
    COGORA GROUP LTD
    - now 05616343
    CAMPDEN MEDIA LIMITED
    - 2013-10-14 05616343
    OVAL (2072) LIMITED - 2005-12-21 04768189, 03271610, 09445882... (more)
    1 Giltspur Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -4,009,189 GBP2024-12-31
    Officer
    2010-10-25 ~ now
    IIF 8 - Director → ME
  • 6
    ENTERNSHIPS LIMITED
    06815520
    30 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,663,182 GBP2024-02-29
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
  • 7
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489
    GOULDITAR NO. 256 LIMITED - 1993-03-18 02781721
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    1994-07-21 ~ now
    IIF 11 - Director → ME
  • 8
    GRF II SPECIAL PARTNER (GP) LIMITED
    - now SC245903 SL005111
    LOTHIAN FIFTY (965) LIMITED
    - 2003-08-01 SC245903 SC211810, SC245927, SC186795... (more)
    25 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 9
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,534 GBP2021-11-30
    Officer
    2015-11-09 ~ now
    IIF 23 - Director → ME
  • 10
    OVERTIS GROUP LIMITED
    - now 04947239
    OPTIC VISION LIMITED
    - 2008-11-19 04947239 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 2 - Director → ME
  • 11
    PROVEN ACQUISITION LIMITED
    04283609
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-07 ~ now
    IIF 10 - Director → ME
  • 12
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED
    - 1998-03-16 03463524 01478819, 04353639
    GATEBOND LIMITED
    - 1998-01-20 03463524
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-14 ~ now
    IIF 19 - Director → ME
  • 13
    PROVEN LEGACY LIMITED
    - now 10024220
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2021-06-21 10024220 10014262
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 20 - Director → ME
  • 14
    PROVEN PLANNED EXIT VCT PLC
    07333086
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 28 - Director → ME
  • 15
    PROVEN PRIVATE EQUITY LIMITED
    - now 04353639 03463524, 01478819
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-23 ~ now
    IIF 21 - Director → ME
  • 16
    SECOND NATURE HEALTHY HABITS LTD
    - now 08511152
    SECOND NATURE HEALTH LTD - 2021-05-28
    OUR PATH LTD - 2020-07-13
    483 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,414,510 GBP2024-12-31
    Officer
    2025-12-31 ~ now
    IIF 12 - Director → ME
  • 17
    VIGILANT APPLICATIONS LIMITED
    08087397
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-08-19 ~ now
    IIF 24 - Director → ME
Ceased 20
  • 1
    ANDERSEN EV PLC
    - now 13210392
    EVIOS PLC - 2024-03-22 13438378
    SMARTCHARGE SYSTEMS PLC - 2022-02-02 13438378
    Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ 2025-05-20
    IIF 16 - Director → ME
  • 2
    BERINGEA LIMITED - now OC342919, OC342919, OC342919... (more)
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 OC342919
    BERINGEA LIMITED - 2009-04-28 OC342919, OC342919, OC342919... (more)
    PROVEN PRIVATE EQUITY LIMITED
    - 2003-03-24 01478819 03463524, 04353639
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
    - 1998-03-16 01478819
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
    - 1985-02-15 01478819
    LEWIS & PEAT PHARMACEUTICALS LIMITED
    - 1983-04-29 01478819
    SHYPORT LIMITED
    - 1981-12-31 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-12-07
    IIF 37 - Director → ME
    1993-09-08 ~ 1993-09-01
    IIF 35 - Director → ME
  • 3
    BLAZERGOLD LIMITED
    - now 03739982
    CANAVILLE LIMITED - 1999-04-08
    15 Foxgrove Avenue, Northampton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,806,500 GBP2018-12-31
    Officer
    1999-08-04 ~ 2003-11-19
    IIF 36 - Director → ME
  • 4
    CHARGEMASTER LIMITED
    - now 06720009
    CHARGEMASTER PLC
    - 2018-07-13 06720009
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2018-07-19
    IIF 30 - Director → ME
  • 5
    DISPOSABLE CUBICLE CURTAINS LIMITED
    05215910
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -2,657,777 GBP2025-02-28
    Officer
    2014-10-30 ~ 2021-08-12
    IIF 32 - Director → ME
  • 6
    DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD
    12459923
    Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 15 - Director → ME
  • 7
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED - 2009-02-02 04768189, 03271610, 09445882... (more)
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2025-01-03
    IIF 33 - Director → ME
  • 8
    F50080 PUBLIC LIMITED COMPANY - now
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2016-02-24 10014262 10024220
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate
    Officer
    2016-02-19 ~ 2016-02-19
    IIF 3 - Director → ME
  • 9
    LAZURITE LIMITED
    - now 06767129
    INHOCO 4245 LIMITED
    - 2009-03-05 06767129 04141426, 05552050, 06076004... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ 2012-02-20
    IIF 1 - Director → ME
  • 10
    LUPA FOODS LTD
    - now 04934963 02284969
    DONATANTONIO LIMITED
    - 2019-10-30 04934963 00576736, 00576736, 00576736
    MC298 LIMITED - 2005-02-02 03971430, 05481340, 04140542... (more)
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ 2025-01-03
    IIF 14 - Director → ME
  • 11
    PARFUMS BLEU LIMITED
    02985065
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -218,485 GBP2018-12-31
    Officer
    1995-05-26 ~ 1996-07-09
    IIF 34 - Director → ME
    1997-09-03 ~ 1999-08-04
    IIF 38 - Director → ME
  • 12
    PROVEN GROWTH AND INCOME VCT PLC
    - now 04125326
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    IIF 18 - Director → ME
  • 13
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-12-31 ~ 2025-07-15
    IIF 31 - Director → ME
  • 14
    RAPID CHARGE GRID LIMITED - now
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,225,473 GBP2024-12-31
    Officer
    2016-02-03 ~ 2017-02-02
    IIF 7 - Director → ME
  • 15
    SECURED LENDING LIMITED
    - now 09033656
    ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
    ARMSTRONG BRIDGING LIMITED - 2018-08-08
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,022 GBP2019-03-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 4 - Director → ME
  • 16
    SOLAR GROWTH LIMITED
    - now 08475070
    SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
    BARN ROOF SOLAR LIMITED - 2013-09-05
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    5,340,023 GBP2016-03-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 5 - Director → ME
  • 17
    SOLAR INCOME AND GROWTH LIMITED
    - now 08430843
    ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16 08801341
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,287,225 GBP2020-12-31
    Officer
    2021-05-20 ~ 2021-11-16
    IIF 6 - Director → ME
  • 18
    THINK LIMITED
    - now 04573723 05602719
    THINKCO LIMITED - 2007-02-27 05602719
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2018-11-01
    IIF 9 - Director → ME
  • 19
    VIGILANT APPLICATIONS LIMITED
    08087397
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-05-29 ~ 2015-06-26
    IIF 26 - Director → ME
  • 20
    WATCHFINDER.CO.UK LIMITED
    04524723
    15 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2018-07-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.