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.
Moses, Daniel, Dr
- Nigerian born in March 1980
Moses, Daniel, Dr
Resident in England
Registered addresses and corresponding companiesSuite 2072,letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 1
- Nigerian born in March 1980
Moses, Daniel, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Dr Daniel Moses
Resident in England
Registered addresses and corresponding companiesSuite 2072, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 5
- Nigerian born in March 1980
Moses Aguebor, Daniel Ehrunosa, Mr.
Resident in England
Registered addresses and corresponding companies88 Winlaton Road, Bromley, Kent, BR1 5PZ
IIF 6
- Registered addresses and corresponding companies
Moses, Daniel, Dr
344, Croydon Road, Beckenham, BR3 4EX, England
IIF 7
- Nigerian born in March 1980
Mr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in March 1980
Dr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Moses, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 13
- Nigerian born in March 1980
Moses-aguebor, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Moses, Daniel
Suite 2072, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 1549, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland
IIF 1613, Rutland Street, Edinburgh, EH1 2AE, Scotland
IIF 17My Office Club, Office 109, Tower House, 67-71 Lewisham High Street, London, Lewisham, SE13 5JX, England
IIF 18Office 109, Tower House, 67-71 Lewisham High Street, London, SE13 5JX, England
IIF 19
- British born in December 1990
Moses, Daniel Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moses-aguebor, Daniel
88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 24
- British born in December 1990
Mr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 25
- British born in December 1990
Moses, Daniel Steven Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Daniel Wayne Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Daniel Steven Mitchell Moses
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, United Kingdom
IIF 32
- 1
ALTER ADAPT LTD
1263395370 Baird Road, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
COACHED BY DANIEL LTD
SC83029013 Rutland Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 23 - Director → ME2024-11-27 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
DANHANN LIMITED
07197285Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 14 - Director → ME2010-03-22 ~ dissolvedIIF 24 - Secretary → ME - 4
- 5
D’S NUTS LTD
SC84775249 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
EVLV STUDIO LTD
SC87929349 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
M26 GYM CIC
SC83711149 Macfarlane Place, Uphall, Broxburn, ScotlandDissolved Corporate (2 parents)Officer2025-02-10 ~ dissolvedIIF 22 - Director → ME2025-02-10 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2025-02-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
MEDIDA HOLIDAYS LIMITED
07736252119 Denton Street, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 26 - Director → ME - 9
MOSES CORPORATION LIMITED
1087180970 Baird Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 10
PROPERTY WEALTH ASSOCIATES LTD
12843115Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2020-08-28 ~ 2024-03-27IIF 3 - Director → ME2020-08-28 ~ nowIIF 15 - Secretary → MEPerson with significant control2020-08-28 ~ 2024-08-16IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 11
SELP HOLDINGS LTD
- 2020-06-22 11984534Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-08 ~ 2021-11-10IIF 19 - Secretary → MEPerson with significant control2026-02-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-05-08 ~ 2023-05-23IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12
PROPERTY WEALTH CORPORATION LIMITED
13627059Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
RENT TO RENT BUSINESS ACADEMY LTD
- 2020-04-03 124773254385, 12477325 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-02-21 ~ 2025-02-12IIF 4 - Director → ME2020-02-21 ~ 2023-06-16IIF 18 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
SOUTH EAST LONDON PROPERTIES LIMITED
- 2020-06-22 11046489Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 2 - Director → ME2017-11-03 ~ 2023-01-16IIF 7 - Secretary → MEPerson with significant control2017-11-03 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
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