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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Moon

    Related profiles found in government register
  • Mr Daniel Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Moon
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Brian Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Daniel Brian
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Daniel Terence
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Daniel
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Daniel
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Daniel
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Daniel Michael
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Daniel
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Daniel Terence
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Michael Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Daniel Michael
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Daniel Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ABILITY (KENT & SUSSEX) LIMITED
    06738444
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2015-11-10
    IIF 24 - Director → ME
  • 2
    ABILITY (SOUTH UK) LTD
    07892321
    Active Corporate (6 parents)
    Officer
    2011-12-28 ~ 2022-09-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-16 ~ 2022-09-08
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    ABILITY LTD
    14178460
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ 2022-09-28
    IIF 26 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-09-28
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSIST PROPERTY SOLUTIONS (MANCHESTER) LIMITED
    - now 10113161
    ACCORDION GROUP LIMITED
    - 2016-08-24 10113161
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    BETTERPARK (UK) LIMITED
    07306513
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 70 - Director → ME
  • 6
    BUSINESS CLASSIFICATION LIMITED - now
    SOCIALTECH MEDIA LIMITED
    - 2011-12-05 07715827
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ 2011-12-03
    IIF 69 - Director → ME
  • 7
    CORVUS SOFTWARE LIMITED
    15470416
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DANIEL MOON LIMITED
    14409468 07225182... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    DD PARTNERSHIP LIMITED
    10164989
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 16 - Director → ME
    2018-08-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DORIC PROPERTY SOLUTIONS LIMITED
    10500010
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-28 ~ 2023-06-22
    IIF 12 - Director → ME
  • 11
    EPH GROUP LTD
    11917905
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2022-09-28
    IIF 11 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-16 ~ 2022-09-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HADLEY CROFT LIMITED
    - now 07225182
    DANIEL MOON LIMITED
    - 2012-03-05 07225182 14409468... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2013-07-10
    IIF 67 - Director → ME
    2013-07-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    ICONIQ HOLDINGS LIMITED
    - now 09237119
    CARELLO LIMITED
    - 2015-11-27 09237119
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    IM JUST LTD
    16298371
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JIGSAW PARTNERS LIMITED
    14322842
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    JULIAN PERSEY LIMITED
    - now 07681385
    LUXOR TRADING CO LIMITED
    - 2014-12-29 07681385
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 17
    LA SALLE CORPORATE INTERNATIONAL LIMITED
    - now 06786436
    LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18
    TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12
    Active Corporate (9 parents)
    Officer
    2025-08-11 ~ now
    IIF 61 - Director → ME
  • 18
    LOUKOS INVESTMENTS LTD
    - now 07273514
    LOUKOS TOURIST ENTERPRISES LIMITED
    - 2017-12-21 07273514
    Dissolved Corporate (9 parents)
    Officer
    2017-05-10 ~ 2018-01-18
    IIF 17 - Director → ME
  • 19
    MCR TECHNOLOGIES LIMITED
    - now 12319980
    ZUPA TECHNOLOGIES LIMITED
    - 2020-04-01 12319980
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ 2024-01-24
    IIF 50 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-08-08
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MWM CAPITAL LIMITED
    10770323
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 21
    NO CAPTION LIMITED
    12883276
    Dissolved Corporate (2 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-16 ~ 2021-09-16
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    PINNACLE CORPORATE SERVICES LIMITED
    16216533
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRIMEDICAL HOLDINGS LIMITED
    12828241
    Dissolved Corporate (3 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 47 - Director → ME
  • 24
    RAMILLIES INVESTMENTS LIMITED
    13359749
    Active Corporate (1 parent)
    Officer
    2021-04-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    RED ACRE REAL ESTATE LIMITED
    09876430
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 26
    SALIM PROPERTY HOLDINGS LIMITED
    - now 09917114
    BURLEIGH MANCHESTER LIMITED
    - 2017-06-13 09917114
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 48 - Director → ME
  • 27
    SELLERCOTTS LIMITED
    08824347
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 28
    SENSEABILITY LTD
    12386354
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SMART DECORATING COMPANY LIMITED
    09908637
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 30
    SSSJVD LIMITED
    11319951
    Dissolved Corporate (3 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 31
    SUSSEX NEWS LIMITED
    14430523
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TAXSHARE LIMITED
    11467797
    Active Corporate (4 parents)
    Officer
    2018-07-17 ~ now
    IIF 52 - Director → ME
  • 33
    THIRTY3 NETWORKING LIMITED
    - now 09934543
    THE CITY CLUB LIMITED
    - 2016-06-29 09934543
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 46 - Director → ME
  • 34
    W&C WEALTH LTD
    - now 15587206
    WILLIAMSON CROFT WEALTH MANAGEMENT LTD
    - 2024-04-13 15587206
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WC COMMERCIAL FINANCE LTD
    - now 12039788
    WC CORPORATE FINANCE LIMITED
    - 2025-03-31 12039788
    WC COMMERCIAL FINANCE LTD
    - 2022-08-25 12039788
    Active Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 56 - Director → ME
  • 36
    WILLIAMSON & CROFT AUDIT LIMITED
    10492101
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2022-03-29
    IIF 65 - Director → ME
  • 37
    WILLIAMSON & CROFT LLP
    OC402211 10332044
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-10-08 ~ 2015-11-11
    IIF 19 - LLP Designated Member → ME
    2016-05-05 ~ 2016-05-05
    IIF 20 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    WILLIAMSON & CROFT NOMINEES LIMITED
    09880510
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ now
    IIF 51 - Director → ME
  • 39
    WILLIAMSON CROFT (LIVERPOOL) LIMITED
    - now 04461831
    MUSKER & GARRETT LIMITED
    - 2023-09-28 04461831
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 57 - Director → ME
    2023-08-25 ~ now
    IIF 71 - Secretary → ME
  • 40
    WILLIAMSON CROFT ACCOUNTANTS LIMITED
    - now 10332044
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED
    - 2022-04-19 10332044
    WILLIAMSON & CROFT SERVICES LIMITED
    - 2016-08-31 10332044 OC402211
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    WILLIAMSON CROFT CORPORATE FINANCE LIMITED
    16543783
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 64 - Director → ME
  • 42
    WILLIAMSON CROFT HOLDINGS LIMITED
    13991073
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 66 - Director → ME
  • 43
    WILLIAMSON CROFT MIDCO DMM LIMITED
    - now 10675907
    DANIEL M MOON LTD
    - 2022-10-10 10675907 14409468... (more)
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-03-17 ~ 2022-11-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.