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.
Miss Carly Dawn Moon
Miss Carly Dawn Moon
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMoon, Carly Dawn
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Firs, Squirrel's Jump, Alderley Edge, Cheshire, SK9 7DR, England
Moon, Carly Dawn
British managing director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMoon, Carly Dawn
British client services director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 14, 30-38 Dock Street, Leeds, West Yorkshire, LS10
- 1 Unit 14 30-38 Dock Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer
2011-02-22 ~ dissolvedIIF 7 - Director → ME - 2 Holly House Farm Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2019-07-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-07-17 ~ dissolvedIIF 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
- 3
SHE WELLNESS LTD
- nowLA CAVE LTD - 2021-09-02 Holly House Farm Warrington Road, Mere, Knutsford, EnglandDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
FORMATION AGENCY LTD
- nowTANK LABS LTD - 2020-08-05APPLIED IQ LTD - 2022-08-01LA CREME INDUSTRIES LTD - 2020-10-04 The Firs, Squirrel's Jump, Alderley Edge, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)472 GBP2024-02-27Officer 2017-02-09 ~ 2022-12-01IIF 4 - Director → MEPerson with significant control 2017-02-09 ~ 2022-12-01IIF 3 - Has significant influence or control → OE
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