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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Mr Shane Anthony Moore
Mr Shane Anthony Moore
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
222, Mansfield Road, Derby, DE1 3RB, England
IIF 3 IIF 4 IIF 5 222, Mansfield Road, Derby, DE1 3RB, United Kingdom
IIF 6 228, Mansfield Road, Derby, DE1 3RB, England
IIF 7 Leopold Villa, 45 Leopold Street, Derby, DE1 2HF
IIF 8 Suite 25, Bramley House, 2a Bramley Road, Long Eaton, Nottingham, NG10 3SX, England
Moore, Shane Anthony
British ceo born in December 1961Resident in England
Registered addresses and corresponding companiesMoore, Shane Anthony
British contractor born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Suite 25, Bramley House, 2a Bramley Road, Long Eaton, Nottingham, NG10 3SX, England
Moore, Shane Anthony
British director born in December 1961Resident in England
Registered addresses and corresponding companiesMoore, Shane Anthony
British health & safety manager born in December 1961Resident in England
Registered addresses and corresponding companiesMoore, Shane Anthony
British health and safety born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 20 228, Mansfield Road, Derby, DE1 3RB, England
Moore, Shane Anthony
British health and safety advisor born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 21 222, Mansfield Road, Derby, DE1 3RB, England
Moore, Shane Anthony
British h & s officerRegistered addresses and corresponding companies
IIF 22 34 Porters Lane, Breadsall, Derby, DE21 4FZ
- 1 Suite 25, Bramley House 2a Bramley Road, Long Eaton, Nottingham, EnglandDissolved corporate (1 parent)Officer
2018-04-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 45 Leopold Street, DerbyDissolved corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 19 - director → ME
- 3 222 Mansfield Road, Derby, United KingdomDissolved corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 222 Mansfield Road, DerbyCorporate (3 parents)Equity (Company account)1,950 GBP2023-10-29Officer 2012-09-19 ~ nowIIF 18 - director → ME
- 5 222 Mansfield Road, Derby, United KingdomDissolved corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 222 Mansfield Road, Derby, EnglandCorporate (1 parent)Equity (Company account)352,982 GBP2024-02-27Officer 2010-12-07 ~ nowIIF 13 - director → MEPerson with significant control 2017-04-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 34 Porters Lane, Oakwood, DerbyDissolved corporate (1 parent)Officer 2010-01-26 ~ dissolvedIIF 17 - director → ME
- 8 222 Mansfield Road, Derby, EnglandCorporate (3 parents)Equity (Company account)-189,890 GBP2024-02-28Officer 2015-04-01 ~ nowIIF 14 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 222 Mansfield Road, Derby, United KingdomDissolved corporate (2 parents)Officer 2017-07-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Leopold Villa, 45 Leopold Street, DerbyDissolved corporate (1 parent)Equity (Company account)96 GBP2019-02-28Officer 2006-06-07 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 222 Mansfield Road, Derby, EnglandCorporate (1 parent)Officer 2023-07-15 ~ nowIIF 21 - director → MEPerson with significant control 2023-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 222 Mansfield Road, DerbyDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,488 GBP2017-05-31Officer 2013-05-16 ~ dissolvedIIF 16 - director → ME
- 1 222 Mansfield Road, Derby, EnglandCorporate (1 parent)Equity (Company account)352,982 GBP2024-02-27Officer 2000-04-14 ~ 2010-12-07IIF 15 - director → ME
- 2 Leopold Villa, 45 Leopold Street, DerbyDissolved corporate (1 parent)Equity (Company account)96 GBP2019-02-28Officer 2003-11-01 ~ 2006-06-07IIF 22 - secretary → ME
