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 Phillip John Moore
- British born in May 1980
Mr Phillip John Moore
Resident in England
Registered addresses and corresponding companies12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 1 IIF 2 IIF 3 (more)12, Barley Close, Hartlepool, TS26 0RN, England
IIF 546, Victoria Road, Hartlepool, TS26 8DD, England
IIF 6Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 7Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Unit 2, Waterside Court, Bold Street, Sheffield, SR9 2LR, United Kingdom
IIF 12
- British born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companies46, Victoria Road, Hartlepool, TS26 8DD, England
IIF 13
- British cheif operating officer born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 14
- British chief operating officer born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 15
- British company director born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companiesTranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 16
- British director born in May 1980
Moore, Phillip John
Resident in England
Registered addresses and corresponding companies12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 17 IIF 18 IIF 19Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 20Unit 8 & 9 Parsons Court, Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE, England
IIF 211st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 22
- 1Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control2018-08-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer2018-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 3
SPLASH UTILITIES LTD
- nowCUBA ENTERPRISES LTD - 2017-09-14First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, EnglandDissolved Corporate (6 parents)Equity (Company account)299,005 GBP2018-03-31Officer2017-03-06 ~ dissolvedIIF 21 - Director → ME - 412 Hardwick Court, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control2021-11-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
- 5Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)-710 GBP2019-10-31Officer2018-10-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 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
- 6Tranquility House, Harbour Walk, Hartlepool, EnglandDissolved Corporate (3 parents)Officer2019-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 2 Waterside Court, Bold Street, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer2017-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Person with significant control2018-08-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 101st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Officer2016-09-13 ~ nowIIF 22 - Director → ME
- 11Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 12Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer2016-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1346 Victoria Road, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,727 GBP2024-02-29Officer2021-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Person with significant control2016-04-06 ~ 2018-02-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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