The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Mr Joshua Lee Roles
    Born in September 1992
    Individual (7 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Regan, Daniel Richard
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
    Mr Daniel Richard Regan
    Born in April 1984
    Individual (15 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Roles, Joshua Lee
    Director born in September 1992
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ 2024-07-11
    OF - director → CIF 0
  • 2
    Baldwin, Lawrence Vernon Elliott
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-03-22
    OF - director → CIF 0
  • 3
    44, Swallow Way, Cullompton, England
    Corporate (2 parents)
    Equity (Company account)
    -61,079 GBP2023-08-31
    Person with significant control
    2020-03-24 ~ 2021-11-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOONSHINE DETAILING PRODUCTS LTD

Previous name
RE:FUEL DETAILING PRODUCTS LTD - 2021-05-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
814 GBP2021-03-31
Current Assets
4,116 GBP2021-03-31
Creditors
Amounts falling due within one year
-7,920 GBP2021-03-31
Net Current Assets/Liabilities
-3,804 GBP2021-03-31
Total Assets Less Current Liabilities
-2,990 GBP2021-03-31
Net Assets/Liabilities
-2,990 GBP2021-03-31
Equity
-2,990 GBP2021-03-31
Average Number of Employees
22020-03-24 ~ 2021-03-31

  • MOONSHINE DETAILING PRODUCTS LTD
    Info
    RE:FUEL DETAILING PRODUCTS LTD - 2021-05-25
    Registered number 12532669
    C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon EX1 1NT
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.