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
Mr Phillip John Moore
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 5 12, Barley Close, Hartlepool, TS26 0RN, England
IIF 6 46, Victoria Road, Hartlepool, TS26 8DD, England
IIF 7 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 8 IIF 9 IIF 10 (more) Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
IIF 12 Unit 2, Waterside Court, Bold Street, Sheffield, SR9 2LR, United Kingdom
Moore, Phillip John
British cheif operating officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Moore, Phillip John
British chief operating officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Moore, Phillip John
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Moore, Phillip John
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 12 Barley Close, Hartlepool, Cleveland, TS26 0RN, England
IIF 19 46, Victoria Road, Hartlepool, TS26 8DD, England
IIF 20 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
IIF 21 Unit 8 & 9 Parsons Court, Welbury Way, Newton Aycliffe, Co. Durham, DL5 6ZE, England
IIF 22 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
- 1 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control
2018-08-08 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 3
SPLASH UTILITIES LTD
- nowCUBA ENTERPRISES LTD - 2017-09-14 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, EnglandDissolved Corporate (6 parents)Equity (Company account)299,005 GBP2018-03-31Officer 2017-03-06 ~ dissolvedIIF 21 - Director → ME - 4 12 Hardwick Court, Hartlepool, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)-710 GBP2019-10-31Officer 2018-10-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-10-12 ~ 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
- 6 Tranquility House, Harbour Walk, Hartlepool, EnglandDissolved Corporate (3 parents)Officer 2019-04-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Unit 2 Waterside Court, Bold Street, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer 2017-06-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Person with significant control 2018-08-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-10-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 10 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Officer 2016-09-13 ~ nowIIF 22 - Director → ME
- 11 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 12 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 13 46 Victoria Road, Hartlepool, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,727 GBP2024-02-29Officer 2021-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 1st 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 control 2016-04-06 ~ 2018-02-28IIF 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
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