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 Craig Moreton
Mr Craig Moreton
British born in May 1995Resident in England
Registered addresses and corresponding companiesMr Craig David Moreton
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 5
Nc1.01 The Nova Centre, Keele University Science Park, Keele, Staffordshire, ST5 5BG, England
IIF 6 The Meadows, Finney Green, Leycett, Newcastle, ST5 6AB, England
IIF 7 Unit 12, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, ST5 7EF, England
IIF 8 C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ, United Kingdom
Mr Craig Moreton
British born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Moreton, Craig
British company director born in May 1995Resident in England
Registered addresses and corresponding companiesMoreton, Craig
British director born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Moreton, Craig David
British born in July 1978Resident in England
Registered addresses and corresponding companiesMoreton, Craig David
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesMoreton, Craig David
British director born in July 1978Resident in England
Registered addresses and corresponding companiesMoreton, Craig David
British manager born in July 1978Resident in England
Registered addresses and corresponding companiesMoreton, Craig
British company director born in May 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Moreton, Craig
Registered addresses and corresponding companies
IIF 25 The Meadows, Finney Green, Newcastle, ST5 6AB, United Kingdom
- 1 Amour Salon, Mill Street, Kidderminster, EnglandDissolved Corporate (2 parents)Officer
2016-12-07 ~ dissolvedIIF 12 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Amour Salon, Mill Street, Kidderminster, EnglandDissolved Corporate (2 parents)Officer 2017-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 3 Russett Way, Bewdley, EnglandDissolved Corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 19 - Director → ME
- 7
E3PS LTD
- nowFINNEY MEADOWS LIMITED - 2013-11-08 Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)Officer 2012-10-15 ~ dissolvedIIF 23 - Director → ME 2012-10-15 ~ dissolvedIIF 25 - Secretary → ME - 8
MARONITE LTD
- nowCASTLE FUELS LIMITED - 2019-03-12OMNI BIOGAS LTD - 2022-12-15 4385, 11107477 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2017-12-12 ~ nowIIF 16 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 7 - Has significant influence or control → OE - 9 The Meadows, Finney Green, Leycett, Newcastle, EnglandDissolved Corporate (1 parent)Officer 2018-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 10 First Floor, The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Equity (Company account)236,651 GBP2021-05-30Officer 2021-02-10 ~ nowIIF 15 - Director → ME
- 11 The Meadows, Finney Green, Leycett, Newcastle, EnglandDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 22 - Director → ME
- 12 3 Dannatt Close, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)120 GBP2020-07-31Officer 2017-07-14 ~ dissolvedIIF 18 - Director → ME
- 1 (3rd Floor) 207 Regent Street, London, EnglandDissolved CorporateOfficer 2016-08-31 ~ 2017-06-12IIF 13 - Director → MEPerson with significant control 2016-08-31 ~ 2017-01-01IIF 4 - Ownership of shares – 75% or more → OE
- 2 First Floor, The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Equity (Company account)236,651 GBP2021-05-30Officer 2017-09-19 ~ 2020-11-10IIF 21 - Director → ME 2015-05-08 ~ 2016-01-06IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Dannatt Close, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)120 GBP2020-07-31Person with significant control 2017-07-11 ~ 2017-07-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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