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 Dominic James Moss
Mr Dominic James Moss
English born in August 1965Resident in England
Registered addresses and corresponding companiesMoss, Dominic James
English director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7
Citadel House, Solvay Road, Winnington, Northwich, Cheshire, CW8 4DP, England
Moss, Dominic James
English solicitor born in August 1965Resident in England
Registered addresses and corresponding companiesMoss, Dominic James
English solicitorRegistered addresses and corresponding companies
IIF 14 252 London Road, Northwich, Cheshire, CW9 8AJ
Mr Dominic Moss
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Citadel House, Solvay Road, Northwich, CW8 4DP, United Kingdom
Moss, Dominic
British solicitor born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Dominic
Registered addresses and corresponding companies
IIF 18 Citadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom
- 1 20-22 High Street, Northwich, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2007-12-11 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2LEGAL INVESTIGATIONS LIMITED - 2003-02-12 Citadel House Solvay Road, Winnington, Northwich, CheshireDissolved corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer 2006-07-01 ~ dissolvedIIF 14 - secretary → ME
- 3 20-22 High Street, Northwich, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Citadel House Solvay Road, Winnington, Northwich, CheshireDissolved corporate (3 parents)Equity (Company account)-37,818 GBP2021-06-30Officer 2008-06-26 ~ dissolvedIIF 12 - director → ME
- 5 4 The Bull Ring, High Street, Northwich, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-22 ~ nowIIF 13 - director → MEPerson with significant control 2022-07-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 20-22 High Street, Northwich, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-12-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7
STONEHEWER MOSS LIMITED
- nowPERSONAL INJURY PRACTICE LIMITED - 2016-11-07STONEHEWER MOSS LIMITED - 2007-10-05 4 The Bull Ring, High Street, Northwich, Cheshire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)399,938 GBP2024-11-30Officer 2005-04-19 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8 Citadel House Solvay Road, Winnington, Northwich, Cheshire, EnglandDissolved corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 53 St Anne's Avenue, Grappenhall, Warrington, Cheshire, EnglandCorporate (1 parent)Equity (Company account)-18,450 GBP2021-08-31Officer 2016-08-27 ~ 2023-07-28IIF 17 - director → ME 2016-08-27 ~ 2023-07-28IIF 18 - secretary → MEPerson with significant control 2016-08-27 ~ 2023-07-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Belmont Hall Warrington Road, Great Budworth, Northwich, EnglandCorporate (7 parents)Officer 2009-09-01 ~ 2013-11-30IIF 9 - director → ME
- 3LEGAL INVESTIGATIONS LIMITED - 2003-02-12 Citadel House Solvay Road, Winnington, Northwich, CheshireDissolved corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer 2002-12-22 ~ 2009-02-01IIF 10 - director → ME
