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.
Moseley, Dominic Richard Sheridan
Moseley, Dominic Richard Sheridan
British consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesMoseley, Dominic Richard Sheridan
Irish consultant born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Moseley, Dominic Richard Sheridan
British born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 5 47, Lambs Conduit Street, London, WC1N 3NG, United Kingdom
Moseley, Dominic Richard Sheridan
English consultant born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 6 Killavarrig Cross, Timoleague, Bandon, Co Cork, Ireland
Moseley, Dominic Richard Sheridan
English none born in July 1955Resident in Uk
Registered addresses and corresponding companies
IIF 7 40, Great Smith Street, London, SW1P 3BU, England
Dominic Richard Sheridan Moseley
British born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 8 Killavarrig Cross, Timoleague, Bandon, Co Cork, Ireland
Mr Dominic Richard Sheridan Moseley
Irish born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 9 47, Lambs Conduit Street, London, WC1N 3NG, England
- 1 2 Greycoat House, Greycoat Street, LondonDissolved Corporate (2 parents)Officer
2007-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (4 parents)Officer 2004-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Company Secretary, John Carpenter House, John Carpenter Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-10-27 ~ 2000-12-18IIF 1 - Director → ME
- 2 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2024-12-31Officer 2017-10-27 ~ 2018-07-12IIF 4 - Director → ME 2012-03-20 ~ 2014-03-28IIF 7 - Director → ME
- 3LARCHLITE LIMITED - 1989-09-28 100 Westminster Gardens Marsham Street, LondonActive Corporate (7 parents)Equity (Company account)1,218,319 GBP2024-03-31Officer 1994-02-01 ~ 1995-03-03IIF 3 - Director → ME
- 4 Archbishops House, Westminster, LondonActive Corporate (11 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 2003-03-07 ~ 2015-07-17IIF 2 - Director → ME
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