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.
Moss, Nicholas Frank Moreton
Moss, Nicholas Frank Moreton
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, 14 Castle Street, Liverpool, L2 0NE
IIF 2 Flat 4, Harold Gibbons Court, Victoria Way, London, SE7 7NA, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Windle Lodge, Chester High Road, Windle Hill, Neston, Wirral, CH64 7TB, England
IIF 11 Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
Moss, Nicholas Frank Moreton
British finance director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Nicholas Frank Moreton
British financial controller born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Basement Flat, 18a Maclise Road Olympia, London, W14 0PR
Mr Nicholas Frank Moreton Moss
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMoss, Nicholas Frank Moreton
British finance director born in August 1959Resident in England
Registered addresses and corresponding companiesMr Nicholas Frank Moreton Moss
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 19 Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- 1 C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (4 parents)Equity (Company account)4,198 GBP2024-12-31Officer
1994-12-07 ~ nowIIF 14 - Director → ME - 2 2nd Floor 14 Castle Street, LiverpoolDissolved Corporate (1 parent)Equity (Company account)1,680,395 GBP2018-10-31Officer 2008-10-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Flat 4 Harold Gibbons Court, Victoria Way, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-10-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1
BF OLD CO LIMITED
- nowBISTO FOODS LIMITED - 2011-11-24SAL (1990) LIMITED - 1995-05-16S & A LESME LIMITED - 1990-09-14RBCO 46 LIMITED - 1990-04-10 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 1995-06-01 ~ 2006-04-29IIF 4 - Director → ME - 2
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer 1999-05-03 ~ 2006-04-29IIF 8 - Director → ME - 3
FRANK COOPER LIMITED
- nowHMP (BURTON) LIMITED - 1999-06-10TECHTUS LIMITED - 1996-11-22HMP (BURTON) LIMITED - 1996-08-29HOLGRAN LIMITED - 1988-07-11POSTFIVE LIMITED - 1983-03-17POSTFIVE LIMITED - 1983-03-17 Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-26 ~ 2006-04-29IIF 9 - Director → ME - 4RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08RHM EXPORTS LIMITED - 1990-05-07ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07 Premier House, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2000-03-01 ~ 2006-04-29IIF 5 - Director → ME
- 5 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 1999-05-03 ~ 2006-04-29IIF 6 - Director → ME
- 6 Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (2 parents)Officer 2000-01-24 ~ 2006-04-29IIF 10 - Director → ME
- 7TINSLEY BRIDGE (HOLDINGS) LIMITED - 2015-06-26HERONTOWN LIMITED - 1987-10-30 335 Shepcote Lane, SheffieldActive Corporate (6 parents, 6 offsprings)Officer 2021-09-01 ~ 2024-05-13IIF 12 - Director → ME
- 8
TINSLEY BRIDGE LIMITED
- nowB & N (NO.123) LIMITED - 1985-03-20 335 Shepcote Lane, SheffieldActive Corporate (8 parents)Officer 2021-09-01 ~ 2024-05-13IIF 17 - Director → ME - 9 335 Shepcote Lane, Sheffield, United KingdomActive Corporate (3 parents)Officer 2021-09-01 ~ 2024-05-13IIF 13 - Director → ME
- 10COGMARGIN LIMITED - 2002-04-24 335 Shepcote Lane, SheffieldActive Corporate (6 parents)Officer 2021-09-01 ~ 2024-05-13IIF 18 - Director → ME
- 11Company number 00657240Non-active corporateOfficer 1999-04-01 ~ 2006-04-29IIF 3 - Director → ME
- 12Company number 01024969Non-active corporateOfficer 1999-05-03 ~ 2006-04-29IIF 7 - Director → ME
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