| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CENTRAL DEER SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SOUTHWEST EXCAVATIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GECKO ACCOUNTANCY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/04/2023 |
| Person with significant control | ECO ACCESS SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE GIZMO PEEPS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | C MOORE TILES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SCUFFZ UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KETTLESTONE PROJECTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 08/02/2022 |
| Person with significant control | CRAIG MOORE 1988 LTD | — | Dissolved | 18/06/2024 – 18/06/2021 |
| Person with significant control | C MOORE 1988 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CRAIG MOORE (NW) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CRAIG MOORE PPS OFFSHORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | AM ROOFING AND SCAFFOLDING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EASY TAX REBATE (EAST) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CPM RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PADIHAM M.O.T. CENTRE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOORELAKE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOORELAKE LEISURE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/11/2023 |
| Person with significant control | CRAIG MOORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAESTEG TILE CENTRE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EJ BUSINESS SOLUTIONS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ENVIZAGE REFERRAL MARKETING LTD | — | Liquidation | 18/06/2024 – 03/05/2022 |
| Person with significant control | ARTBOUND LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MOORE INFORMATION SECURITY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ENVIZAGE I.T. LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/09/2021 |
19/06/2024
Wales → United Kingdom
05/12/2023
appointed
06/04/2016
appointed