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.
Mr Lee Craig Moys
Mr Lee Craig Moys
British born in August 1988Resident in England
Registered addresses and corresponding companiesMoys, Lee Craig
British born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 3
11, Belmont Road, Hornchurch, RM12 4NT, England
Moys, Lee Craig
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Unit C Prout Industrial Estate, Point Road, Canvey Island, Essex, SS8 7TJ, United Kingdom
Moys, Lee Craig
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMoys, Lee Craig
British none born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom
- 1 Unit C Prout Industrial Estate, Point Road, Canvey Island, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer
2020-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 11 Belmont Road, Hornchurch, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 3 Hardley Crescent, Hornchurch, EssexDissolved Corporate (1 parent)Officer 2014-06-17 ~ dissolvedIIF 6 - Director → ME
- 1
NC RANGE SITE LIMITED
- nowNC DRYWALL LIMITED - 2013-11-05 317 Brentwood Road, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)520,649 GBP2024-10-31Officer 2013-10-28 ~ 2014-11-07IIF 5 - Director → ME - 2 Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-03-31Officer 2011-01-13 ~ 2014-11-03IIF 7 - Director → ME
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