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.
Mr Ryan Moses
- British born in December 1986
Mr Ryan Moses
Resident in Wales
Registered addresses and corresponding companiesUnit 4 (2c), Barleyfield Way, Nantyglo, Ebbw Vale, NP23 4YF, Wales
IIF 1
- British born in December 1986
Mr Ryan Scott Moses
Resident in Wales
Registered addresses and corresponding companies6, Penylan Road, Argoed, Blackwood, Gwent, NP12 0AU, Wales
IIF 2San Remo Bungalow, Oak Street, Blackwood, Gwent, NP12 1PY, Wales
IIF 3Unit 4 (2c), Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, NP23 4YF, United Kingdom
IIF 4Unit 4 (2c), Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, NP23 4YF, Wales
IIF 5Unit 4 2c Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, NP23 4YF, United Kingdom
IIF 6 IIF 7Unit 4 (2c), Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, NP23 4YF, Wales
IIF 8
- British born in December 1986
Ryan Scott Moses
Resident in Wales
Registered addresses and corresponding companiesUnit 4 (2c), Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, NP23 4YF, Wales
IIF 9
- British born in December 1986
Moses, Ryan Scott
Resident in Wales
Registered addresses and corresponding companiesUnit 4 (2c), Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, NP23 4YF, United Kingdom
IIF 10Unit 4 (2c), Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, NP23 4YF, Wales
IIF 11Unit 4 2c Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, NP23 4YF, United Kingdom
IIF 12Unit 4 (2c), Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, NP23 4YF, Wales
IIF 13
- British director born in December 1986
Moses, Ryan Scott
Resident in Wales
Registered addresses and corresponding companies - British born in December 1986
Moses, Ryan
Resident in Wales
Registered addresses and corresponding companiesUnit 4 (2c), Barleyfield Way, Nantyglo, Ebbw Vale, NP23 4YF, Wales
IIF 17
- British born in December 1986
Mr Ryan Moses
Resident in United Kingdom
Registered addresses and corresponding companiesLodge House, Rectory Road, Upton Upon Severn, WR8 0LX, United Kingdom
IIF 18
- British born in December 1986
Ryan Moses
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom
IIF 19
- British born in December 1986
Moses, Ryan
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom
IIF 20
- British director born in December 1986
Moses, Ryan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moses, Ryan
Lodge House, Rectory Road, Upton Upon Severn, WR8 0LX, United Kingdom
IIF 23
- 1
ADW GROUP LTD
09421619Unit 4 (2c) Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, WalesActive Corporate (1 parent)Officer2015-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CROWN AVENUE LIMITED
14411731Unit 4 2c Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, United KingdomDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FUTURE ESTATE AGENTS LIMITED
11764039San Remo Bungalow, Oak Street, Blackwood, Gwent, United KingdomDissolved Corporate (3 parents)Officer2019-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 410 Ham Road, Wanborough, Swindon, EnglandActive Corporate (2 parents)Officer2016-09-22 ~ 2018-06-04IIF 21 - Director → ME
- 5
MORTYMER LIMITED
11715376Unit 4 (2c) Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
RAID DEVELOPMENT LIMITED
11725628San Remo, Oak Street, Blackwood, WalesDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 22 - Director → ME2018-12-13 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-12-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
RALAGA LTD
13507597International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2021-07-13 ~ 2024-02-02IIF 20 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
SKB PROPERTY LTD
04990987Unit 4 Barleyfield Way, Nantyglo, Ebbw Vale, WalesActive Corporate (6 parents)Officer2023-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
VALLEY PALLETISED STORAGE LIMITED
13957785Unit 4 2c Barleyfield Industrial Estate, Barleyfield Way, Nantyglo, Blaenau Gwent, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
WIZARD DATA LIMITED
12294966Unit 4 (2c) Barleyfield Way, Nantyglo, Ebbw Vale, WalesActive Corporate (4 parents)Officer2025-04-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
WYESHAM ORCHARD LIMITED
12583964Unit 4 (2c) Barleyfield Industrial Estate, Barley Field Way, Nantyglo, Blaenau Gwent, WalesActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2023-03-20 ~ 2025-12-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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