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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moth, Craig Anthony

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

    Resident in England

    Registered addresses and corresponding companies
    • Turnbull Ground, Upgang Lane, Whitby, North Yorkshire, YO21 3HZ, England

      IIF 1
  • 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 2
    • 28, Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 3
    • 28, Bagdale, Whitby, North Yorkshire, YO21 1QL, Uk

      IIF 4 IIF 5
    • Flat 7, 18a Cleveland Terrace, Whitby, North Yorkshire, YO21 1PB

      IIF 6
  • 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 7
  • Moth, Craig Anthony
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, Bagdale, Whitby, YO21 1QL, England

      IIF 8
  • 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 9
    • 7 Murrayfield Gardens, Whitby, North Yorkshire, YO21 3FE, England

      IIF 10 IIF 11
  • Moth, Craig Anthony
    British sectretary

    Registered addresses and corresponding companies
    • 30 Flowergate, Whitby, North Yorkshire, YO21 3BB

      IIF 12
  • Mr Craig Anthony Moth
    English born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, Bagdale, Whitby, YO21 1QL, England

      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 11
  • 1
    13 BAGDALE MANAGEMENT COMPANY LIMITED
    01655953
    28 Bagdale, Whitby, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2017-08-14 ~ 2018-07-02
    IIF 15 - Secretary → ME
  • 2
    18A CLEVELAND TERRACE (WHITBY) LIMITED
    06708050
    128 Newbegin, Hornsea, England
    Active Corporate (9 parents)
    Officer
    2008-09-25 ~ 2011-07-01
    IIF 6 - Director → ME
  • 3
    AL'S TRACKS LIMITED
    04135576
    30 Flowergate, Whitby, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2013-09-01
    IIF 12 - Secretary → ME
  • 4
    C MOTH LIMITED
    04922842
    7 Murrayfield Gardens, Whitby, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HAWTHORN COURT (WHITBY) LTD
    09796213
    28 Bagdale, Whitby, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2015-09-26 ~ 2017-09-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PROMETHEUS CONTRACTING SYSTEMS (PCS) LIMITED
    08111895
    28 Bagdale, Whitby, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 2 - Director → ME
  • 7
    RESIDENTS OF 11 BRUNSWICK MEWS LTD
    09727996
    28 Bagdale, Whitby, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 3 - Director → ME
  • 8
    RESIDENTS OF 82 RUSWARP LANE LTD
    09831500
    28 Bagdale, Whitby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2015-10-19
    IIF 4 - Director → ME
  • 9
    WESTFIELD COURT (WHITBY) LIMITED
    02904922
    6 Westfield Court, Whitby, England
    Active Corporate (20 parents)
    Officer
    2014-01-01 ~ 2020-11-19
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 11 - Has significant influence or control OE
  • 10
    WHITBY TOWN FOOTBALL CLUB LIMITED
    14970713 07841079
    28 Bagdale, Whitby, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    WHITBY TOWN FOOTBALL FOUNDATION LIMITED
    - now 07841079
    WHITBY TOWN FOOTBALL CLUB LIMITED
    - 2021-06-11 07841079 14970713
    Turnbull Ground, Upgang Lane, Whitby, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 9 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.