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.
Mr Daniel Moore
- British born in December 1985
Mr Daniel Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1985
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1985
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesReedville, Smithy Lane, Little Sutton, Ellesmere Port, CH66 3RR, United Kingdom
IIF 6
- British born in December 1985
Mr Daniel Moore
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 7 IIF 8188, Brent Street, London, NW4 1BE, England
IIF 9 IIF 10 IIF 115 Broadbent Close, Broadbent Close, Highagte, London, N6 5JW, England
IIF 125, Broadbent Close, Highgate, London, N6 5JW
IIF 135, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 14
- British estate agents born in December 1983
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 15
- British born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies - British co.director born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies236 - 238, North Circular Road, London, NW10 0JU, England
IIF 26
- British director born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies
- 1
ARDGOWAN ROAD LIMITED
12414806188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
AXMO HOLDINGS LIMITED
16018920188 Brent Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
AXMO HOMES HOLDINGS LIMITED
16478582188 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
AXMO HOMES LIMITED
16479051188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 23 - Director → ME - 5188 Brent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-22 ~ 2024-11-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
AXMO NORTH LIMITED
15868472188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
AXMO PROPERTY LIMITED
16012495188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 19 - Director → ME - 8
AXMO SOUTH LIMITED
15868477188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
DM FBA LTD
14868759Reedville Smithy Lane, Little Sutton, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
FIND A DSS PROPERTY LIMITED
07863382Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 27 - Director → ME - 115 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LONDON RENTALS & MANAGEMENT LTD
079294905 Broadbent Close, Highgate, LondonDissolved Corporate (1 parent)Officer2012-01-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 1365a Watford Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-28 ~ 2018-05-01IIF 28 - Director → ME
- 14
LONDON RENTALS LTD
06962679New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-07-16 ~ dissolvedIIF 15 - Director → ME - 15188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-01 ~ 2024-11-23IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16
MOORE CIRCULAR LIMITED
09619431New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 5 - Director → ME - 17
SANDHURST ROAD LTD
10302431188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-29 ~ 2024-11-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
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