logo
explain how to read the page

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

Moody, Daniel Charles Joseph

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

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 1 IIF 2
    • 15, Lampits Hill, Stanford-le-hope, SS17 9AA, England

      IIF 3
  • Moody, Daniel Charles Joseph
    British block paveing landscaper born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • Leyland Farm, Lower Road, Hockley, SS5 6AJ, England

      IIF 4
  • Moody, Daniel Charles Joseph
    British builder born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 5
  • Moody, Daniel Charles
    British building contractor born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 6
  • Mr Daniel Charles Moody
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 7
  • Mr Daniel Charles Joseph Moody
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 8 IIF 9
    • 15, Lampits Hill, Stanford-le-hope, SS17 9AA, England

      IIF 10
  • Moody, Daniel
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 11
  • Moody, Daniel
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, Essex, SS17 9AA

      IIF 12
  • Mr Daniel Moody
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Lampits Hill, Corringham, Stanford-le-hope, Essex, SS17 9AA

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    CJD HOLDINGS SOUTHEAST LTD
    11475187
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (3 parents)
    Equity (Company account)
    -95,349 GBP2025-07-31
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
    2023-02-14 ~ 2025-01-29
    IIF 5 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DCM BUILD LTD
    12592219
    15 Lampits Hill, Corringham, Stanford-le-hope, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    24,593 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    ICARUS INVESTMENT TRADING LIMITED
    13051027
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    ICARUS PROPERTY MANAGEMENT LTD
    15321501
    15 Lampits Hill, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,781 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    THE CHARLES JAMES DEVELOPMENTS GROUP LIMITED
    08265781
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2023-02-14 ~ now
    IIF 1 - Director → ME
  • 6
    THE CLEANING MACHINE LIMITED
    08153912
    Leyland Farm, Lower Road, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 4 - Director → ME
  • 7
    THE SWANS MANAGEMENT LTD
    11442816
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,253 GBP2025-07-31
    Officer
    2020-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 8 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.