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

Mr Craig Anthony Moth

    Related profiles found in government register
  • Mr Craig Anthony Moth
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 1

    • 7 Murrayfield Gardens, Whitby, North Yorkshire, YO21 3FE, England

      IIF 2 IIF 3
  • Mr Craig Anthony Moth
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bagdale, Whitby, YO21 1QL, England

      IIF 4
  • Moth, Craig Anthony
    British accountant born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL

      IIF 5

    • 28, Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 6

    • 28, Bagdale, Whitby, North Yorkshire, YO21 1QL, Uk

      IIF 7 IIF 8

    • Flat 7, 18a Cleveland Terrace, Whitby, North Yorkshire, YO21 1PB

      IIF 9

    • Turnbull Ground, Upgang Lane, Whitby, North Yorkshire, YO21 3HZ, England

      IIF 10
  • Moth, Craig Anthony
    British financial services born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7, Murrayfield Gardens, Whitby, North Yorkshire, YO21 3FE, England

      IIF 11
  • Moth, Craig Anthony
    English accounts manager born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bagdale, Whitby, YO21 1QL, England

      IIF 12
  • Moth, Craig Anthony
    British sectretary

    Registered addresses and corresponding companies

    • 30 Flowergate, Whitby, North Yorkshire, YO21 3BB

      IIF 13
  • Moth, Craig Anthony

    Registered addresses and corresponding companies

    • 7 Murrayfield Gardens, Whitby, North Yorkshire, YO21 3FE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Murrayfield Gardens, Whitby, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 11 - director → ME
  • 2
    28 Bagdale, Whitby, North Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    28 Bagdale, Whitby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 5 - director → ME
  • 4
    28 Bagdale, Whitby, England
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WHITBY TOWN FOOTBALL CLUB LIMITED - 2021-06-11
    Turnbull Ground, Upgang Lane, Whitby, North Yorkshire
    Corporate (5 parents)
    Officer
    2019-10-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    28 Bagdale, Whitby, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    432 GBP2023-07-31
    Officer
    2017-08-14 ~ 2018-07-02
    IIF 15 - secretary → ME
  • 2
    128 Newbegin, Hornsea, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2008-09-25 ~ 2011-07-01
    IIF 9 - director → ME
  • 3
    30 Flowergate, Whitby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2013-09-01
    IIF 13 - secretary → ME
  • 4
    28 Bagdale, Whitby, North Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2015-09-26 ~ 2017-09-04
    IIF 8 - director → ME
  • 5
    28 Bagdale, Whitby, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,821 GBP2024-08-31
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 6 - director → ME
  • 6
    28 Bagdale, Whitby, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    596 GBP2019-10-30
    Officer
    2015-10-19 ~ 2015-10-19
    IIF 7 - director → ME
  • 7
    6 Westfield Court, Whitby, England
    Corporate (6 parents)
    Equity (Company account)
    4,088 GBP2024-03-31
    Officer
    2014-01-01 ~ 2020-11-19
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 3 - Has significant influence or control → OE

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