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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

Moore, Daniel Robert

    Related profiles found in government register
  • Moore, Daniel Robert
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies
    • 24, Frederick Street, Sunderland, SR1 1LT, England

      IIF 1
  • Moore, Daniel Robert
    British director born in October 1991

    Resident in England

    Registered addresses and corresponding companies
    • Eagle Building, 201 High Street East, Sunderland, SR1 2AX, England

      IIF 2
  • Mr Daniel Robert Moore
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies
    • 24, Frederick Street, Sunderland, SR1 1LT, England

      IIF 3
    • Eagle Building, 201 High Street East, Sunderland, SR1 2AX, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    TINKO LIMITED
    11798558
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-03-20
    IIF 2 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-03-20
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    TRUSTED INNOVATION LTD
    15392087
    24 Frederick Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-01-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.