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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Moses, Sian Elizabeth
Moses, Sian Elizabeth
British director born in January 1985Resident in Wales
Registered addresses and corresponding companiesMoses, Sian
British director born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 5
20, Redbrook Avenue, Trethomas, Caerphilly, CF83 8DB, Wales
Ms Sian Elizabeth Moses
British born in January 1985Resident in Wales
Registered addresses and corresponding companiesSian Elizabeth Moses
British born in January 1985Resident in Wales
Registered addresses and corresponding companies
IIF 9 The Grove, Tyn Y Wern Terrace, Trethomas, Caerphilly, CF83 8FP, Wales
- 1 27 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, WalesDissolved Corporate (2 parents)Officer
2013-09-04 ~ dissolvedIIF 5 - Director → ME - 2TSM CIVILS LIMITED - 2019-01-14 The Grove Tyn Y Wern Terrace, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)173,287 GBP2024-10-31Officer 2018-10-19 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 The Grove Tyn Y Wern Terrace, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 14 Long Heath Close, Virginia Grove, Caerphilly, United KingdomDissolved Corporate (3 parents)Officer 2018-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Taliesin Derwyn Las, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-20 ~ 2021-07-27IIF 1 - Director → MEPerson with significant control 2020-02-20 ~ 2021-07-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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