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 Shand
- British born in December 1983
Mr Craig Shand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Craig Shand
Resident in England
Registered addresses and corresponding companies61, Devizes Road, Swindon, Wiltshire, SN1 4BD, England
IIF 6
- British born in December 1983
Shand, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesGreyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE, England
IIF 733 34 Newport Street, 33 34 Newport Street, Swindon, Wiltshire, SN1 3DP, England
IIF 861, Devizes Road, Swindon, SN1 4BD, England
IIF 961, Devizes Road, Swindon, Wiltshire, SN1 4BD, United Kingdom
IIF 1061a, Devizes Road, Swindon, Wiltshire, SN1 4BD, England
IIF 117, Bath Road, Swindon, Wiltshire, SN1 4AS, England
IIF 12Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England
IIF 13
- British born in December 1983
Craig Shand
Resident in England
Registered addresses and corresponding companies33 34 Newport Street, 33 34 Newport Street, Swindon, Wiltshire, SN1 3DP, England
IIF 14
- British born in December 1983
Mr Craig Andrew Shand
Resident in England
Registered addresses and corresponding companies61a, Devizes Road, Swindon, SN1 4BD, England
IIF 15
- British born in December 1983
Shand, Craig
Resident in England
Registered addresses and corresponding companies61, Devizes Road, Swindon, SN1 4BD, England
IIF 16
- British born in December 1983
Shand, Craig Andrew
Resident in England
Registered addresses and corresponding companies61a, Devizes Road, Swindon, SN1 4BD, England
IIF 17
- 1
CAS INVESTMENTS LIMITED
08075421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-08 during the appointment or period of control
Dissolved on 2016-04-29 during the appointment or period of controlCritchleys Llp, Greyfriars Court, Paradise Square, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 7 - Director → ME - 2
KASNIC LTD
1146175033 - 34 Newport Street, Old Town, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2018-07-12 ~ 2019-03-22IIF 13 - Director → MEPerson with significant control2018-07-12 ~ 2019-03-22IIF 5 - Ownership of shares – 75% or more → OE - 3
MOSHAN MIG LIMITED
- 2017-02-08 09373921Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2015-01-05 ~ 2017-01-01IIF 12 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
M.ISLAND GRILL LTD
1648984761a Devizes Road, Swindon, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
MIG NEWPORT ST LIMITED
1063529433 34 Newport Street 33 34 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
MOSH RESTAURANT LIMITED
1228532761a Devizes Road, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 7
MOSH TAKEAWAY LTD
1356490661 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2021-08-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
MOSHAN BOX DINNER LIMITED
0873708261 Devizes Road, Swindon, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2019-07-25IIF 9 - Director → MEPerson with significant control2016-10-17 ~ 2019-07-22IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MOSHAN ISLAND LIMITED
0850085661 Devizes Road, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.