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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mould, Daniel James, Mr.

    Related profiles found in government register
  • Mould, Daniel James, Mr.
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 1 IIF 2
  • Mould, Daniel James, Mr.
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mould, Daniel James, Mr.
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 23

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 24 IIF 25 IIF 26

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 27
  • Mould, Daniel James
    British accountant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 28
  • Mould, Daniel James
    British business consultant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Mould, Daniel James
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

      IIF 30
  • Mould, Daniel James
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mould, Daniel James
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, England

      IIF 50 IIF 51

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 52 IIF 53

    • 372, Old Street, Suite 1, London, England, EC1V 9LT, United Kingdom

      IIF 54

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 55 IIF 56 IIF 57

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • The Coach House, 95b High Street, West Malling, Kent, ME19 6NA, United Kingdom

      IIF 61
  • Mould, Daniel James
    British manager born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 62
  • Mould, Daniel James
    British managing director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, England

      IIF 63
  • Mr Daniel James Mould
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    Office One, 1, Coldbath Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    24,660 GBP2024-05-31
    Officer
    2025-02-10 ~ now
    IIF 23 - director → ME
  • 2
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,184 GBP2023-12-31
    Officer
    2014-09-30 ~ now
    IIF 8 - director → ME
  • 3
    ATLANTIC CAPITAL DEVELEPMENT LTD - 2015-09-29
    5th Floor Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 41 - director → ME
  • 4
    5th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 36 - director → ME
  • 5
    467 Malton Avenue Trading Estate, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,119 GBP2023-12-31
    Officer
    2016-03-10 ~ now
    IIF 32 - director → ME
  • 6
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52 GBP2023-08-31
    Officer
    2020-09-28 ~ now
    IIF 53 - director → ME
  • 7
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2014-07-01 ~ now
    IIF 3 - director → ME
  • 8
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    231,667 GBP2022-12-31
    Officer
    2013-10-08 ~ now
    IIF 6 - director → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 11 - director → ME
  • 10
    MORE GROUP (ACCOUNTING) WM LIMITED - 2015-03-19
    The Coach House, 95b High Street, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    11,815 GBP2016-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 61 - director → ME
  • 11
    MORE GROUP (RISK) LIMITED - 2015-08-15
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 50 - director → ME
  • 12
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 4 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2014-07-01 ~ now
    IIF 5 - director → ME
  • 14
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 51 - director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 46 - director → ME
  • 16
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 52 - director → ME
  • 17
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 35 - director → ME
  • 18
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 59 - director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,243 GBP2023-10-31
    Officer
    2012-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 20
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 EUR2018-12-31
    Officer
    2014-11-11 ~ dissolved
    IIF 20 - director → ME
Ceased 43
  • 1
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-06 ~ 2018-03-22
    IIF 58 - director → ME
  • 2
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-12 ~ 2024-06-17
    IIF 57 - director → ME
  • 3
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 13 - director → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 21 - director → ME
  • 5
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 14 - director → ME
  • 6
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2014-07-01 ~ 2016-06-20
    IIF 37 - director → ME
  • 7
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 17 - director → ME
  • 8
    3rd Floor, 593-599 Fulham Road, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    174,710 USD2023-01-01 ~ 2023-12-31
    Officer
    2020-12-23 ~ 2023-05-03
    IIF 25 - director → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17 GBP2022-11-30
    Officer
    2016-05-30 ~ 2017-06-06
    IIF 30 - director → ME
  • 10
    MORE GROUP (RND) LIMITED - 2021-04-15
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-23 ~ 2021-04-13
    IIF 55 - director → ME
  • 11
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,865 GBP2023-09-30
    Officer
    2014-09-26 ~ 2019-11-08
    IIF 19 - director → ME
  • 12
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -180,402 GBP2023-11-30
    Officer
    2015-12-04 ~ 2018-08-27
    IIF 48 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,962 USD2024-04-30
    Officer
    2017-07-28 ~ 2018-10-17
    IIF 62 - director → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved corporate
    Officer
    2015-12-04 ~ 2016-03-07
    IIF 31 - director → ME
  • 15
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,228,476 GBP2023-11-30
    Officer
    2016-09-27 ~ 2018-05-25
    IIF 15 - director → ME
  • 16
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2016-11-14 ~ 2017-08-01
    IIF 45 - director → ME
  • 17
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-26 ~ 2018-10-22
    IIF 10 - director → ME
  • 18
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-04-20 ~ 2015-12-31
    IIF 34 - director → ME
  • 19
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190 GBP2023-12-31
    Officer
    2016-12-14 ~ 2018-05-25
    IIF 47 - director → ME
  • 20
    C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,654,901 GBP2018-06-30
    Officer
    2015-12-01 ~ 2016-03-03
    IIF 40 - director → ME
  • 21
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,139 GBP2024-01-31
    Officer
    2017-11-10 ~ 2018-05-25
    IIF 24 - director → ME
  • 22
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,319 GBP2019-06-30
    Officer
    2016-03-21 ~ 2017-12-04
    IIF 54 - director → ME
  • 23
    FEILDING LIMITED - 2014-09-03
    21b Groombridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2021-09-30
    Officer
    2014-05-15 ~ 2017-07-19
    IIF 29 - director → ME
  • 24
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,427 GBP2018-05-31
    Officer
    2015-05-14 ~ 2018-07-02
    IIF 43 - director → ME
  • 25
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187 GBP2020-05-31
    Officer
    2016-05-12 ~ 2018-05-25
    IIF 63 - director → ME
  • 26
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-09 ~ 2018-05-25
    IIF 26 - director → ME
  • 27
    COLDHARBOUR INVESTMENTS LTD - 2021-06-18
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,662 GBP2023-11-30
    Officer
    2017-03-27 ~ 2017-09-22
    IIF 18 - director → ME
  • 28
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    853,009 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-08-30
    IIF 16 - director → ME
  • 29
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-28 ~ 2014-10-28
    IIF 38 - director → ME
  • 30
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363 GBP2020-09-30
    Officer
    2014-09-29 ~ 2018-02-07
    IIF 22 - director → ME
  • 31
    37 Eaton Rise, Ealing, London, England
    Corporate (2 parents)
    Equity (Company account)
    118,642 GBP2024-04-30
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 27 - director → ME
  • 32
    4, Clarence Park Mews, Clarence Road, St. Albans, England
    Dissolved corporate
    Officer
    2016-05-04 ~ 2017-05-26
    IIF 28 - director → ME
  • 33
    65 Compton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286 GBP2022-12-31
    Officer
    2021-03-24 ~ 2021-07-09
    IIF 56 - director → ME
  • 34
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 9 - director → ME
  • 35
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Officer
    2021-04-13 ~ 2021-07-09
    IIF 60 - director → ME
  • 36
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 12 - director → ME
  • 37
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,321 GBP2019-07-31
    Officer
    2015-12-04 ~ 2016-12-12
    IIF 42 - director → ME
  • 38
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,435 GBP2016-12-31
    Officer
    2015-10-14 ~ 2017-11-01
    IIF 2 - director → ME
  • 39
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,689 GBP2024-09-30
    Officer
    2015-12-04 ~ 2018-08-27
    IIF 44 - director → ME
  • 40
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-09-05 ~ 2017-12-22
    IIF 1 - director → ME
  • 41
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-16 ~ 2017-02-23
    IIF 39 - director → ME
  • 42
    65 Compton Street, London, United Kingdom
    Dissolved corporate
    Officer
    2015-12-24 ~ 2017-01-04
    IIF 33 - director → ME
  • 43
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,850 GBP2023-09-30
    Officer
    2015-09-14 ~ 2018-05-25
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.