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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 Charles Joseph Moody

    Related profiles found in government register
  • Mr Daniel Charles Joseph Moody
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Charles Joseph Moody
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Charles Moody
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Daniel Charles Joseph
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Daniel Charles Joseph
    British builder born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Daniel Charles
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
  • Moody, Daniel
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CJD HOLDINGS SOUTHEAST LTD
    11475187
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
    2023-02-14 ~ 2025-01-29
    IIF 11 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 2
    DCM BUILD LTD
    12592219
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ICARUS INVESTMENT TRADING LIMITED
    13051027
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ICARUS PROPERTY MANAGEMENT LTD
    15321501
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE CHARLES JAMES DEVELOPMENTS GROUP LIMITED
    08265781
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-14 ~ now
    IIF 8 - Director → ME
  • 6
    THE CLEANING MACHINE LIMITED
    08153912
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 6 - Director → ME
  • 7
    THE SWANS MANAGEMENT LTD
    11442816
    Active Corporate (3 parents)
    Officer
    2020-10-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 2 - Has significant influence or control → OE

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