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.
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Mr Craig Dennis Sean Moore
Mr Craig Dennis Sean Moore
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Craig Dennis Sean
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Craig Dennis Sean
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit 5, Coleshill Trade Park, Station Road Coleshill, Birmingham, West Midlands, B46 1AT, England
Moore, Craig Dennis Sean
British director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 14, Jaques Close, Water Orton, Birmingham, West Midlands, B46 1TJ, England
- 1 213 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)8,333 GBP2024-03-31Officer
2021-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 2 14 Jaques Close, Water Orton, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2012-01-24 ~ dissolvedIIF 7 - Director → ME
- 3SANDFEET HOLIDAYS LIMITED - 2021-07-02 213 Station Road, Stechford, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)18,805 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-28 ~ 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
- 1 Unit 5 Coleshill Trade Park Station Road, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)169,451 GBP2024-03-31Officer 2012-10-05 ~ 2018-08-29IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-29IIF 2 - Has significant influence or control → OE
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