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
Individuals in focus
Moed, David Daniel
- British born in February 1956
Moed, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, 8 Hart Grove, London, N1 7GU, England
IIF 28 Hart Grove, Ealing, London, W5 3NB
IIF 3 IIF 4 IIF 58, Hart Grove, London, W5 3NB, England
IIF 6Flat 1, 8 Hart Grove, London, W5 3NB, England
IIF 7Flat 1, 8 Hart Grove, Toronto, Toronto, Toronto, London, London, W5 3NB, United Kingdom
IIF 8
- British chartered accountant born in February 1956
Moed, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 703, The Programme Building, 7th Floor, The Pithay, Bristol, BS1 2NB, England
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 102nd Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS
IIF 118, 8, Ealing, London, W5 3NB, United Kingdom
IIF 128 Hart Grove, Ealing, London, W5 3NB
IIF 13 IIF 14 IIF 15 (more)(less)8, Hart Grove, Ealing, London, W5 3NB, England
IIF 258, Hart Grove, Ealing, London, W5 3NB, United Kingdom
IIF 26
- British company director born in February 1956
Moed, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Moed, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1956
MoËd, David Daniel
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 34
- British born in February 1956
Mr David Daniel Moed
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1956
Moed, David Daniel
Resident in England
Registered addresses and corresponding companies24, Airedale Road, London, W5 4SD, England
IIF 38
- British company director born in December 1935
Davide, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU
IIF 39
- British director born in December 1935
Davide, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies81, Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU
IIF 40
- born in December 1935
Davide, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesOceana, 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU
IIF 41
- British Registered addresses and corresponding companies
Moed, David Daniel
Room 703, The Programme Building, 7th Floor, The Pithay, Bristol, BS1 2NB, England
IIF 428 Hart Grove, Ealing, London, W5 3NB
IIF 43 IIF 44 IIF 45 (more)(less)
- British accountantRegistered addresses and corresponding companies
Moed, David Daniel
- British chartered accountant born in February 1956Registered addresses and corresponding companies
Moed, Daniel David
- British company director born in December 1935
Davide, Daniel
Resident in England
Registered addresses and corresponding companiesPortland, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 5381 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU
IIF 545, Lothian Wood, Tadworth, Surrey, KT20 5DQ
IIF 555, Lothian Wood, Tadworth, Surrey, KT20 5DQ, England
IIF 56Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
IIF 57
- British born in December 1935
Mr Daniel Davide
Resident in England
Registered addresses and corresponding companies5, Lothian Wood, Tadworth, Surrey, KT20 5DQ
IIF 58
- British developer born in December 1935Registered addresses and corresponding companies
Davide, Daniel
36 Hart Grove, London, W5 3NB
IIF 59
- English born in December 1935
Mr Daniel Davide
Resident in England
Registered addresses and corresponding companiesPortland, 25 High Street, Crawley, West Sussex, RH10 1BG
IIF 60
Related profiles found in government register
Offspring entities and appointments
47
- 1154 REALISATIONS LIMITED - now
ASSEMBLY STUDIOS LIMITED
- 2025-12-15 06870521Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-01-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-10
Date of completion or termination of CVA on 2025-12-05Insolvency (Case 3) In administration
Administration started on 2025-10-28SMOOTHE CREATIVE LIMITED - 2009-11-301st Floor 21 Station Road, Watford, HertfordshireIn Administration Corporate (9 parents)Officer2010-02-01 ~ 2013-07-31IIF 6 - Director → ME - 2
- 3
AUDIOSUITE DIGITAL MEDIA LTD.
064044978 The Glasshouse 49a Goldhawk Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 3 - Director → ME - 4
BACCHUS TECHNOLOGIES LIMITED
046311053rd Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 17 - Director → ME - 5LIFEBOOK LIMITED - 2011-09-13Munstead Cottage, Hascombe Road, Godalming, SurreyDissolved Corporate (5 parents)Officer2017-02-03 ~ 2020-01-03IIF 38 - Director → ME
- 6
CAPTURE A STORY LTD
1409891410 John Street, London, London, EnglandActive Corporate (4 parents)Officer2022-10-09 ~ 2022-10-11IIF 8 - Director → ME2022-11-18 ~ 2026-04-20IIF 7 - Director → ME - 7
CLEARFOLIO LTD
1670560220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8
COMUNICA GROUP LIMITED
04003066Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (16 parents)Officer2000-05-23 ~ 2004-11-30IIF 21 - Director → ME - 9
- 10
- 11
CROSTA & MOLLICA LIMITED
06848372First Floor, 1 Argyll Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-04-06 ~ 2016-08-30IIF 11 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-04-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2013-01-03THE HEALTH NUT LIMITED - 2004-07-09One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2009-03-13 ~ 2009-11-05IIF 32 - Director → ME - 13
FERRARI'S BAKERY LTD
08207798Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ 2016-12-15IIF 30 - Director → ME - 14
- 15GWITHIAN CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-08-10ILYA PROPERTIES (TROON) LIMITED
- 2010-10-21 0641806229 Barnsbury Street, LondonDissolved Corporate (9 parents)Officer2007-11-05 ~ 2010-09-14IIF 54 - Director → ME - 16
GWITHIAN DEVELOPMENTS LIMITED
05389191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of controlPortland, 25 High Street, Crawley, West SussexDissolved Corporate (7 parents)Officer2005-03-11 ~ dissolvedIIF 53 - Director → ME - 17
HARTFORD CARE (SOUTH WEST) LIMITED
063324602nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (21 parents)Officer2008-03-26 ~ 2009-05-30IIF 52 - Director → ME - 18
- 19
HARTFORD CARE HOLDINGS LIMITED
068235682nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (5 parents)Officer2009-02-18 ~ 2009-05-30IIF 22 - Director → ME2009-02-18 ~ 2009-04-30IIF 45 - Secretary → ME - 20DG 101 LIMITED - 2003-11-06HARTFORD CARE LIMITED - 2003-08-062nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (25 parents, 4 offsprings)Officer2007-05-04 ~ 2009-05-30IIF 51 - Director → ME
- 21
ILYA PROPERTIES LIMITED
00577737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of controlPortland, 25 High Street, Crawley, West SussexDissolved Corporate (7 parents)Officer(before 1991-01-15) ~ 2018-04-06IIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JAVEA HOLDINGS LIMITED
06824603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
Dissolved on 2026-04-06Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2009-02-19 ~ 2009-04-30IIF 44 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2004-12-15 ~ dissolvedIIF 16 - Director → ME2009-09-22 ~ dissolvedIIF 49 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2022-12-09 during the appointment or period of control
Administration ended on 2023-12-11 during the appointment or period of controlFATBOYZ LIMITED - 2011-09-15C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (15 parents)Officer2012-09-05 ~ dissolvedIIF 26 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2005-12-23 ~ dissolvedIIF 13 - Director → ME2009-09-22 ~ dissolvedIIF 48 - Secretary → ME - 26MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08The Programme Building, The Pithay, Bristol, EnglandActive Corporate (20 parents)Officer2013-06-27 ~ 2025-05-30IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-18IIF 35 - Has significant influence or control → OE
- 27
MENINGITIS RESEARCH FOUNDATION
04367866Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, EnglandActive Corporate (39 parents)Officer2002-04-30 ~ 2024-07-16IIF 9 - Director → ME2002-02-06 ~ 2024-07-16IIF 42 - Secretary → ME - 28ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30COMUNICA LIMITED - 2010-02-22
COMUNICA PLC
- 2005-05-25 02027207CABLESHIP LIMITED
- 2000-02-10 02027207Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer~ 2004-11-30IIF 19 - Director → ME1992-06-19 ~ 2004-11-30IIF 46 - Secretary → ME - 29ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06EXCELREDSTONE COMUNICA LIMITED - 2022-05-24COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC
- 2005-05-25 03984491Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2000-04-26 ~ 2004-11-30IIF 20 - Director → ME - 30
P.W. WHITE HOLDINGS LIMITED
00261924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-20Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (11 parents)Officer2007-05-04 ~ 2009-05-30IIF 23 - Director → ME - 31PAX SNACKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-04
Dissolved on 2010-09-23PAX SNACKS PLC - 2008-11-20PAX SNACK PLC - 2005-09-27EXECUTIVE LOUNGE SERVICES PLC
- 2005-09-02 03669797PETERBOROUGH PLC
- 1998-12-11 03669797The Lodge, Harmondsworth Lane, West Drayton, MiddlesexDissolved Corporate (17 parents)Officer1998-11-13 ~ 2003-11-14IIF 5 - Director → ME - 32
PENGEGAN LIMITED
029104415 Lothian Wood, Tadworth, SurreyDissolved Corporate (6 parents)Officer1994-03-23 ~ 2018-04-06IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 33
PTE CITY WHARF LLP
OC33558638 Graham Street, Diespeker Wharf, LondonDissolved Corporate (17 parents)Officer2008-03-14 ~ 2021-04-06IIF 41 - LLP Designated Member → ME - 34
- 35
RUMVIDA LTD
11805485Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10
Dissolved on 2025-02-095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2019-02-28 ~ 2023-12-01IIF 10 - Director → ME - 36
SMARTCORK LTD
087053048 Hart Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2013-09-25 ~ dissolvedIIF 12 - Director → ME - 37
ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED
02458557Flat 1 St. Johns Street, Hayle, EnglandActive Corporate (15 parents)Officer1994-11-24 ~ 1995-06-16IIF 39 - Director → ME - 38
ST PIRANS COURT (PENGEGON) LIMITED
06701167Belmont Property Management, Daniell House, Falmouth Road, Truro, CornwallActive Corporate (10 parents)Officer2008-09-18 ~ 2012-02-22IIF 57 - Director → ME - 39
ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
06484236Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, EnglandActive Corporate (27 parents)Officer2008-05-01 ~ 2009-05-31IIF 40 - Director → ME - 40
THE CONSTABLE EDUCATIONAL TRUST LIMITED
0342659973 Cornhill, LondonDissolved Corporate (28 parents)Officer2016-04-26 ~ dissolvedIIF 34 - Director → ME - 41
THE KITCHEN EMEA LTD
1064318610 John St, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 29 - Director → ME - 42
THE LOCALISATION COMPANY LIMITED
1170001820-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ nowIIF 2 - Director → ME - 43
THE MANOR (LELANT) MANAGEMENT COMPANY LIMITED
05914095Oceans End, Rose Hill, Marazion, CornwallActive Corporate (15 parents)Officer2006-08-23 ~ 2009-02-05IIF 59 - Director → ME - 44
VOWEB (INTERNATIONAL) LIMITED
066185048 Hart Grove, Ealing, LondonDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 31 - Director → ME - 45
WHITES BODY REPAIRS LIMITED
05195152Hartford House, Hulfords Lane Hartley Wintney, Hook HampshireDissolved Corporate (9 parents)Officer2007-05-04 ~ 2009-05-30IIF 4 - Director → ME - 46
WHITES INVESTMENTS LIMITED
068233502nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (12 parents, 2 offsprings)Officer2009-02-18 ~ 2009-05-30IIF 14 - Director → ME2009-02-18 ~ 2009-04-30IIF 47 - Secretary → ME - 47WHITES BRACKNELL MOTORS LIMITED - 1991-04-15Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, EnglandActive Corporate (21 parents, 4 offsprings)Officer2007-05-04 ~ 2009-05-30IIF 15 - Director → ME
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