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 England
Registered addresses and corresponding companies61, Devizes Road, Swindon, Wiltshire, SN1 4BD, England
IIF 1
- 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 2
- British born in December 1983
Mr Craig Andrew Shand
Resident in England
Registered addresses and corresponding companies61a, Devizes Road, Swindon, SN1 4BD, England
IIF 3
- British born in December 1983
Mr Craig Shand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Shand, Craig
Resident in England
Registered addresses and corresponding companies61, Devizes Road, Swindon, SN1 4BD, England
IIF 9
- British born in December 1983
Shand, Craig Andrew
Resident in England
Registered addresses and corresponding companies61a, Devizes Road, Swindon, SN1 4BD, England
IIF 10
- British born in December 1983
Shand, Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in December 1983
Shand, Craig
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England
IIF 13
- British company director born in December 1983
Shand, Craig
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAS INVESTMENTS LIMITED
08075421Critchleys Llp, Greyfriars Court, Paradise Square, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2012-05-18 ~ dissolvedIIF 14 - 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 8 - 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 17 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 10 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
MIG NEWPORT ST LIMITED
1063529433 34 Newport Street 33 34 Newport Street, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
MOSH RESTAURANT LIMITED
1228532761a Devizes Road, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2019-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 5 - 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 11 - Director → MEPerson with significant control2021-08-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
MOSHAN BOX DINNER LIMITED
0873708261 Devizes Road, Swindon, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2019-07-25IIF 16 - Director → MEPerson with significant control2016-10-17 ~ 2019-07-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MOSHAN ISLAND LIMITED
0850085661 Devizes Road, Swindon, Wiltshire, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
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