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 Keith Moore
Mr Keith Moore
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 2 Welland House, 30 High Street, Spalding, Lincs, PE11 1TX, United Kingdom
IIF 3 Welland House, 30 High Street, Spalding, Lincs, PE11 1UB
IIF 4 Welland House, 30 High Street, Spalding, PE11 1TX, England
IIF 5 Welland House, 30 High Street, Spalding, PE11 1UB, United Kingdom
Moore, Keith
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 7 The Hemington, Millhouse Bus, Cent, Station Road, Castle Donington, DE74 2NJ
IIF 8 Welland House, 30 High Street, Spalding, Lincs, PE11 1TX, United Kingdom
IIF 9 IIF 10 Welland House, 30 High Street, Spalding, Lincs, PE11 1UB, United Kingdom
IIF 11 Welland House, 30 High Street, Spalding, PE11 1UB, United Kingdom
Moore, Keith
British director born in May 1962Registered addresses and corresponding companies
IIF 12 6 Link Way, Spalding, PE11 2ED
Moore, Keith
British Registered addresses and corresponding companies
IIF 13 6 Link Way, Spalding, PE11 2ED
Moore, Keith
British directorRegistered addresses and corresponding companies
IIF 14 6 Link Way, Spalding, PE11 2ED
Moore, Keith
Registered addresses and corresponding companies
- 1 Welland House, 30 High Street, Spalding, Lincs, United KingdomDissolved Corporate (1 parent)Officer
2013-02-05 ~ dissolvedIIF 10 - Director → ME 2013-02-05 ~ dissolvedIIF 16 - Secretary → ME - 2 The Hemington Millhouse Bus, Cent, Station Road, Castle DoningtonDissolved Corporate (1 parent)Equity (Company account)440,756 GBP2020-11-30Officer 2006-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3FAIRNET COMMS LIMITED - 2016-03-13 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (1 parent)Equity (Company account)2,933 GBP2018-02-28Officer 2013-02-05 ~ dissolvedIIF 6 - Director → ME 2013-02-05 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Fairnet Ltd, Enterprise Way, Pinchbeck, Spalding, LincsDissolved Corporate (1 parent)Officer 2004-10-26 ~ dissolvedIIF 12 - Director → ME
- 5 Welland House, 30 High Street, Spalding, Lincs, United KingdomDissolved Corporate (1 parent)Officer 2017-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Welland House, 30 High Street, Spalding, LincsActive Corporate (1 parent)Equity (Company account)43,759 GBP2020-02-28Officer 2013-02-05 ~ nowIIF 9 - Director → ME 2013-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Welland House, 30 High Street, Spalding, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,650 GBP2017-10-31Officer 2015-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 The Hemington Millhouse Bus, Cent, Station Road, Castle DoningtonDissolved Corporate (1 parent)Equity (Company account)440,756 GBP2020-11-30Officer 2006-11-30 ~ 2007-07-04IIF 13 - Secretary → ME
- 2 Fairnet Ltd, Enterprise Way, Pinchbeck, Spalding, LincsDissolved Corporate (1 parent)Officer 2004-10-26 ~ 2004-11-19IIF 14 - Secretary → ME
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