| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CENTRAL DEER SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOUTHWEST EXCAVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GECKO ACCOUNTANCY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/4/2023 |
| Persona con control significativo | ECO ACCESS SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE GIZMO PEEPS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | C MOORE TILES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCUFFZ UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KETTLESTONE PROJECTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/2/2022 |
| Persona con control significativo | CRAIG MOORE 1988 LTD | — | Disuelta | 18/6/2024 – 18/6/2021 |
| Persona con control significativo | C MOORE 1988 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CRAIG MOORE (NW) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRAIG MOORE PPS OFFSHORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | AM ROOFING AND SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EASY TAX REBATE (EAST) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CPM RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | PADIHAM M.O.T. CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOORELAKE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOORELAKE LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/11/2023 |
| Persona con control significativo | CRAIG MOORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAESTEG TILE CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EJ BUSINESS SOLUTIONS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ENVIZAGE REFERRAL MARKETING LTD | — | Liquidación | 18/6/2024 – 3/5/2022 |
| Persona con control significativo | ARTBOUND LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOORE INFORMATION SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ENVIZAGE I.T. LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/9/2021 |
19/6/2024
Wales → United Kingdom
5/12/2023
appointed
6/4/2016
appointed