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

Moss, Dominic James

    Related profiles found in government register
  • Moss, Dominic James
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Citadel House, Solvay Road, Winnington, Northwich, Cheshire, CW8 4DP, England

      IIF 1
  • Moss, Dominic James
    English solicitor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dominic James Moss
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, High Street, Northwich, CW9 5BY, England

      IIF 8 IIF 9 IIF 10

    • 4 The Bull Ring, High Street, Northwich, CW9 5BS, England

      IIF 11

    • 4, The Bull Ring, High Street, Northwich, Cheshire, CW9 5BS, England

      IIF 12

    • Citadel House, Solvay Road, Winnington, Northwich, Cheshire, CW8 4DP, England

      IIF 13
  • Moss, Dominic James
    English solicitor

    Registered addresses and corresponding companies

    • 252 London Road, Northwich, Cheshire, CW9 8AJ

      IIF 14
  • Moss, Dominic
    British solicitor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom

      IIF 15 IIF 16
  • Mr Dominic Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citadel House, Solvay Road, Northwich, CW8 4DP, United Kingdom

      IIF 17
  • Moss, Dominic

    Registered addresses and corresponding companies

    • Citadel House, Solvay Road, Northwich, Cheshire, CW8 4DP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 High Street, Northwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    LEGAL INVESTIGATIONS LIMITED - 2003-02-12
    Citadel House Solvay Road, Winnington, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2006-07-01 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    20-22 High Street, Northwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Citadel House Solvay Road, Winnington, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,818 GBP2021-06-30
    Officer
    2008-06-26 ~ dissolved
    IIF 6 - director → ME
  • 5
    4 The Bull Ring, High Street, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    20-22 High Street, Northwich, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PERSONAL INJURY PRACTICE LIMITED - 2016-11-07
    STONEHEWER MOSS LIMITED - 2007-10-05
    4 The Bull Ring, High Street, Northwich, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    399,938 GBP2024-11-30
    Officer
    2005-04-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Citadel House Solvay Road, Winnington, Northwich, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    53 St Anne's Avenue, Grappenhall, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,450 GBP2021-08-31
    Officer
    2016-08-27 ~ 2023-07-28
    IIF 16 - director → ME
    2016-08-27 ~ 2023-07-28
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-27 ~ 2023-07-28
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Belmont Hall Warrington Road, Great Budworth, Northwich, England
    Corporate (7 parents)
    Officer
    2009-09-01 ~ 2013-11-30
    IIF 3 - director → ME
  • 3
    LEGAL INVESTIGATIONS LIMITED - 2003-02-12
    Citadel House Solvay Road, Winnington, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2002-12-22 ~ 2009-02-01
    IIF 4 - director → ME

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