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.
Moses, Dean Anthony
Moses, Dean Anthony
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
33, Stocken Close, Hucclecote, Gloucester, Gloucestershire, GL3 3UL
Moses, Dean Anthony
British managing director born in January 1971Resident in England
Registered addresses and corresponding companiesMoses, Dean Anthony
British operations director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 4, Kingsditch Lane, Kingsditch Industrial Estate, Cheltenham, Gloucestershire, GL51 9PE
Mr Dean Anthony Moses
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 5 4, Kingsditch Lane, Kingsditch Industrial Estate, Cheltenham, Gloucestershire, GL51 9PE
Moses, Dean Anthony
British car dealerRegistered addresses and corresponding companies
IIF 6 33, Stocken Close, Hucclecote, Gloucester, Gloucestershire, GL3 3UL
Moses, Dean
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 4, Kingsditch Lane, Cheltenham, GL51 9PE, United Kingdom
Mr Dean Moses
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 4, Kingsditch Lane, Cheltenham, GL51 9PE, United Kingdom
- 1 17 Berkeley Mews 29 High Street, Cheltenham, GloucestershireDissolved corporate (1 parent)Officer
2005-04-21 ~ dissolvedIIF 1 - director → ME 2008-06-30 ~ dissolvedIIF 6 - secretary → ME - 2 4 Kingsditch Lane, Kingsditch Industrial Estate, Cheltenham, GloucestershireCorporate (1 parent)Equity (Company account)182,689 GBP2024-12-31Officer 2016-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2016-12-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Unit 4 Kingsditch Lane, Cheltenham, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2018-01-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 17 Berkeley Mews 29 High Street, CheltenhamDissolved corporate (1 parent)Officer 2013-01-17 ~ 2013-08-21IIF 3 - director → ME 2011-10-19 ~ 2012-02-28IIF 2 - director → ME
