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.
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Moseley, David
Moseley, David
British businessman born in December 1949Resident in England
Registered addresses and corresponding companiesMoseley, David
British company director born in December 1949Resident in England
Registered addresses and corresponding companiesMoseley, David
British director born in December 1949Resident in England
Registered addresses and corresponding companiesMoseley, Dave
British director born in December 1949Resident in England
Registered addresses and corresponding companiesMoseley, David
British company directorRegistered addresses and corresponding companies
IIF 19
656 Lytham Road, Blackpool, Lancashire, FY4 1RG
Mr David Moseley
British born in December 1949Resident in England
Registered addresses and corresponding companies
IIF 20 23, Westminster Terrace, Glasgow, G3 7RU, Scotland
IIF 21 2, Brent Moor Road, Bramhall, Stockport, SK7 3PT, England
IIF 22 Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 23 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
IIF 24 IIF 25 IIF 26 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ, United Kingdom
IIF 27 Ma2 Limited, 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
- 1 2 Brent Moor Road, Bramhall, Stockport, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7 GBP2024-04-30Person with significant control
2017-04-02 ~ nowIIF 21 - Has significant influence or control → OE - 2 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-31 ~ nowIIF 8 - director → MEPerson with significant control 2022-10-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-31 ~ nowIIF 12 - director → MEPerson with significant control 2022-10-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)Equity (Company account)54,069 GBP2021-09-30Officer 2004-04-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 5 Crescent East, Thornton Cleveleys, LancashireDissolved corporate (3 parents)Equity (Company account)47 GBP2019-07-31Officer 2014-05-21 ~ dissolvedIIF 17 - director → ME
- 6 Ma2 Limited, 5 Crescent East, Thornton Cleveleys, LancashireCorporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2014-07-21 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 5 Crescent East, Thornton-cleveleys, EnglandCorporate (3 parents)Equity (Company account)-64,453 GBP2023-12-31Officer 2016-09-15 ~ nowIIF 16 - director → ME
- 8 5 Crescent East, Thornton Cleveleys, LancashireCorporate (1 parent)Officer 2014-07-31 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2024-04-18 ~ nowIIF 11 - director → ME
- 10
POOL CONSTRUCTION LTD
- nowPOOL CONSTRUCTIONS LTD - 2017-08-15 5 Crescent East, Thornton Cleveleys, Lancashire, EnglandCorporate (1 parent)Equity (Company account)-1,248 GBP2023-08-30Officer 2017-08-15 ~ nowIIF 14 - director → ME - 11 5 Crescent East, Thornton Cleveleys, LancashireDissolved corporate (3 parents)Officer 2005-06-30 ~ dissolvedIIF 3 - director → ME
- 12 5 Crescent East, Thornton Cleveleys, LancashireDissolved corporate (1 parent)Officer 2010-03-30 ~ dissolvedIIF 2 - director → ME
- 13 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2024-04-18 ~ nowIIF 6 - director → ME
- 14 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (4 parents)Equity (Company account)-7,050 GBP2024-03-31Officer 2024-03-12 ~ nowIIF 5 - director → ME
- 15 23 Westminster Terrace, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)655,183 GBP2023-12-31Officer 2001-06-16 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Brent Moor Road, Bramhall, Stockport, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7 GBP2024-04-30Officer 2007-04-02 ~ 2022-07-06IIF 1 - director → ME
- 2 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2022-10-31 ~ 2024-03-12IIF 9 - director → ME
- 3 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-31 ~ 2024-03-12IIF 10 - director → MEPerson with significant control 2022-10-31 ~ 2022-11-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 5 Crescent East, Thornton Cleveleys, Lancashire, United KingdomCorporate (4 parents)Equity (Company account)-7,050 GBP2024-03-31Officer 2023-03-02 ~ 2024-03-12IIF 7 - director → ME
- 5 23 Westminster Terrace, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)655,183 GBP2023-12-31Officer 2001-06-16 ~ 2002-04-06IIF 19 - secretary → ME
