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

Moses, Maurice

    Related profiles found in government register
  • Moses, Maurice
    British accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Kenton Lane, Harrow, Middlesex, HA3 8RR, United Kingdom

      IIF 1
  • Moses, Maurice
    British chartered accountant born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Kenton Lane, Harrow, HA3 8RR, England

      IIF 2

    • 154, Chase Road, London, N14 4LG, United Kingdom

      IIF 3

    • C/o Alix Partners Ltd, 20 Balderton Street, London, W1K 6TL

      IIF 4

    • 16, Bentley Way, Stanmore, Middlesex, HA7 3RP, England

      IIF 5

    • 16, Bentley Way, Stanmore, Middlesex, HA7 3RP, United Kingdom

      IIF 6

    • 33, Bentley Way, Stanmore, Middlesex, HA7 3RR, England

      IIF 7
  • Moses, Maurice
    British chartered accountants born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 8
  • Moses, Maurice
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moses, Maurice
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 15 IIF 16 IIF 17

    • 111, Buckingham Palace Road, London, England, SW1W 0DT, England

      IIF 20

    • 111, Buckingham Palace Road, London, SW1W 0DT

      IIF 21 IIF 22

    • 111, Buckingham Palace Road, London, SW1W 0DT, United Kingdom

      IIF 23 IIF 24

    • 14, St. George Street, 2nd Floor, London, W1S 1FE, France

      IIF 25

    • 14, St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom

      IIF 26
  • Moses, Maurice
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Price Bailey, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 27
  • Moses, Maurice
    British chartered accountant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 28

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 29
  • Mr Maurice Moses
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 293, Kenton Lane, Harrow, Middlesex, HA3 8RR, United Kingdom

      IIF 30

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31

    • Price Bailey, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 32
  • Moses, Maurice
    British chartered accountant born in October 1956

    Registered addresses and corresponding companies

    • 70 Gordon Avenue, Stanmore, Middlesex, HA7 3QH

      IIF 33
  • Moses, Maurice
    born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Moses, Maurice
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Alix Partners Ltd, 20 Balderton Street, London, W1K 6TL

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 12 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,578 GBP2021-03-31
    Officer
    2020-05-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    52 Westbere Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Officer
    2021-08-22 ~ now
    IIF 14 - director → ME
  • 4
    37 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 8 - director → ME
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-08-07 ~ dissolved
    IIF 13 - director → ME
  • 6
    JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
    RIMON JEWISH PRIMARY SCHOOL - 2019-02-11
    GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
    154 Chase Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2021-07-14 ~ now
    IIF 3 - director → ME
  • 7
    Price Bailey, 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,581 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    293 Kenton Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,174 GBP2023-08-31
    Officer
    2022-05-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    23 West Heath Place, 1b Hodford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    230,954 GBP2022-12-31
    Officer
    2023-06-02 ~ dissolved
    IIF 6 - director → ME
  • 10
    BERMANS (WALTHAMSTOW) LIMITED - 1978-12-31
    23 West Heath Place, 1b Hodford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,090 GBP2022-03-31
    Officer
    2023-06-02 ~ dissolved
    IIF 5 - director → ME
  • 11
    293 Kenton Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    390,374 GBP2023-10-31
    Officer
    2020-01-07 ~ now
    IIF 2 - director → ME
Ceased 21
  • 1
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    111 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 26 - director → ME
  • 2
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-08-07 ~ 2021-10-18
    IIF 11 - director → ME
  • 3
    QP MAGAZINE LTD - 2018-03-14
    HIPPOCAMPUS TRAINING LTD - 2012-08-13
    AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
    111 Buckingham Palace Road, London
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 22 - director → ME
  • 4
    925 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    40,131 GBP2023-06-30
    Officer
    1992-08-12 ~ 1995-04-11
    IIF 33 - director → ME
  • 5
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Corporate (3 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 20 - director → ME
  • 6
    RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
    RITZ LONDON CIGARS LIMITED - 2018-05-08
    C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 25 - director → ME
  • 7
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2009-02-09 ~ 2020-07-03
    IIF 35 - llp-member → ME
  • 8
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2009-02-09 ~ 2020-07-03
    IIF 34 - llp-member → ME
  • 9
    111 Buckingham Palace Road, London
    Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 19 - director → ME
  • 10
    INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED - 2000-05-25
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    2,460,813 GBP2023-12-31
    Officer
    1999-04-23 ~ 2023-05-30
    IIF 28 - director → ME
  • 11
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    2001-11-20 ~ 2015-07-16
    IIF 29 - director → ME
  • 12
    VISALORD LIMITED - 1986-05-14
    111 Buckingham Palace Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 16 - director → ME
  • 13
    111 Buckingham Palace Road, London
    Corporate (3 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 17 - director → ME
  • 14
    VOS MEDIA LIMITED - 2014-08-05
    111 Buckingham Palace Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 21 - director → ME
  • 15
    111 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 23 - director → ME
  • 16
    FRETGATE LIMITED - 1986-03-27
    111 Buckingham Palace Road, London
    Corporate (3 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 15 - director → ME
  • 17
    TELEGRAPH TRUSTEES LIMITED - 2005-08-17
    M. WINSTON AND COMPANY LIMITED - 1986-12-12
    VISAPOWER LIMITED - 1986-05-15
    111 Buckingham Palace Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 18 - director → ME
  • 18
    2 Bentley Way, Stanmore, England
    Corporate (6 parents)
    Equity (Company account)
    96,419 GBP2024-03-31
    Officer
    2015-03-12 ~ 2020-11-07
    IIF 7 - director → ME
  • 19
    TMG OVERSEAS LIMITED - 2017-01-18
    111 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2023-12-04
    IIF 24 - director → ME
  • 20
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2020-08-07 ~ 2021-04-08
    IIF 10 - director → ME
  • 21
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2008-01-08
    IIF 4 - director → ME
    2008-01-08 ~ 2008-03-26
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.