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.
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Mr Lionel Moses
Mr Lionel Moses
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 1
135, Bloxwich Road, Walsall, WS2 8BS, England
Mr Lionel Junior Moses
British born in February 1984Resident in England
Registered addresses and corresponding companiesMoses, Lionel Junior
British company director born in February 1984Resident in England
Registered addresses and corresponding companiesMr Lionel Junior Moses
English born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 9 135, Bloxwich Road, Walsall, WS2 8BS, United Kingdom
Moses, Lionel Junior
English director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 10 135, Bloxwich Road, Walsall, WS2 8BS, United Kingdom
- 1 135 Bloxwich Road, Walsall, United KingdomDissolved corporate (1 parent)Officer
2020-11-10 ~ dissolvedIIF 7 - director → ME - 2 135 Bloxwich Road, Walsall, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2019-04-30Person with significant control 2021-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 135 Bloxwich Road, Walsall, United KingdomDissolved corporate (1 parent)Officer 2019-12-05 ~ 2020-09-17IIF 8 - director → MEPerson with significant control 2019-12-05 ~ 2020-09-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 135 Bloxwich Road, Walsall, United KingdomDissolved corporate (1 parent)Equity (Company account)25,488 GBP2019-05-31Officer 2019-10-21 ~ 2020-10-13IIF 10 - director → MEPerson with significant control 2019-10-21 ~ 2020-10-13IIF 9 - Ownership of shares – 75% or more → OE
- 3 135 Bloxwich Road, Walsall, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2019-04-30Officer 2020-10-11 ~ 2021-01-30IIF 5 - director → ME 2018-03-25 ~ 2020-09-17IIF 6 - director → MEPerson with significant control 2018-03-25 ~ 2020-09-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE 2020-10-12 ~ 2021-01-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
