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.
Moon, Daniel
- British accountant born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 1
- British director born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom
IIF 4
- British railway born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom
IIF 5
- born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom
IIF 6
- British born in August 1979
Moon, Daniel Brian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in October 1989
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England
IIF 11
- British director born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
IIF 12
- British heating engineer born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England
IIF 13
- British born in August 1979
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 16
- born in October 1989
Moon, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 17
- British plumber born in May 1975
Moon, Daniel
Resident in England
Registered addresses and corresponding companies22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom
IIF 18
- British born in August 1979
Mr Daniel Brian Moon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies20, York Street, Manchester, M2 3BB, England
IIF 20C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 21C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 30C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 31Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 32Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom
IIF 33York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 34York House, 20 York Street, Manchester, M2 3BB, England
IIF 35 IIF 36York House, 20 York Street, Manchester, M2 3BB, United Kingdom
IIF 37
- British accountant born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England
IIF 42
- British company director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesApartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England
IIF 43
- British director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 44C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
IIF 45C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 46 IIF 47 IIF 48C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 49
- British tax adviser born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 50
- British born in October 1989
Mr Daniel Moon
Resident in England
Registered addresses and corresponding companiesC/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 51
- British born in May 1975
Mr Daniel Terence Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom
IIF 52
- British born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England
IIF 53
- British company director born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 54
- Registered addresses and corresponding companies
Moon, Daniel Michael
C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 55
- British born in October 1989
Mr Daniel Michael Moon
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 56 IIF 57Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 58C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England
IIF 59C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 60C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 61 IIF 62C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 63C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 64Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 65York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 66York House, 20 York Street, Manchester, M2 3BB, England
IIF 67
- British born in May 1975
Mr Daniel Terence Moon
Resident in England
Registered addresses and corresponding companies
- 1
ABILITY (KENT & SUSSEX) LIMITED
06738444Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-11-10IIF 18 - Director → ME - 2
ABILITY (SOUTH UK) LTD
078923214385, 07892321 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2011-12-28 ~ 2022-09-08IIF 53 - Director → MEPerson with significant control2020-01-16 ~ 2022-09-08IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-01-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABILITY LTD
1417846080 London Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ 2022-09-28IIF 54 - Director → MEPerson with significant control2022-06-16 ~ 2022-09-28IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ACCORDION GROUP LIMITED
- 2016-08-24 10113161Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 5BUSINESS CLASSIFICATION LIMITED - now
SOCIALTECH MEDIA LIMITED
- 2011-12-05 0771582717 St. Nicholas Church Street, Warwick, United KingdomDissolved Corporate (2 parents)Officer2011-07-25 ~ 2011-12-03IIF 41 - Director → ME - 6
CORVUS SOFTWARE LIMITED
15470416Williamson & Croft York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-10 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 8
DD PARTNERSHIP LIMITED
10164989C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-13 ~ nowIIF 22 - Director → ME2016-05-05 ~ 2016-05-05IIF 1 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DORIC PROPERTY SOLUTIONS LIMITED
105000102 Woolley Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-11-28 ~ 2023-06-22IIF 11 - Director → ME - 10
EPH GROUP LTD
119179051a Meadow Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2022-09-28IIF 13 - Director → MEPerson with significant control2019-04-01 ~ 2020-01-16IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE2020-01-16 ~ 2022-09-28IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 11Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-10 ~ dissolvedIIF 43 - Director → ME2010-04-15 ~ 2013-07-10IIF 40 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 12
CARELLO LIMITED
- 2015-11-27 09237119C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-09-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 13
IM JUST LTD
1629837171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
JIGSAW PARTNERS LIMITED
14322842C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 15
LUXOR TRADING CO LIMITED
- 2014-12-29 07681385Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, LancashireDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 42 - Director → ME - 16LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12Xenon House, 10 School Lane, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Officer2025-08-11 ~ nowIIF 33 - Director → ME
- 17
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21 07273514C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2017-05-10 ~ 2018-01-18IIF 3 - Director → ME - 18
ZUPA TECHNOLOGIES LIMITED
- 2020-04-01 1231998030 Boarshaw Clough, Middleton, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2024-01-24IIF 23 - Director → MEPerson with significant control2019-11-18 ~ 2020-08-08IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 19
MWM CAPITAL LIMITED
10770323C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 2 - Director → ME - 20
NO CAPTION LIMITED
12883276C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-09-16 ~ 2021-09-16IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 21
PINNACLE CORPORATE SERVICES LIMITED
16216533York House, 20 York Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 34 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRIMEDICAL HOLDINGS LIMITED
12828241C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 48 - Director → ME - 23
RAMILLIES INVESTMENTS LIMITED
13359749C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 24
RED ACRE REAL ESTATE LIMITED
09876430Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 25
BURLEIGH MANCHESTER LIMITED
- 2017-06-13 09917114C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 21 - Director → ME - 26
SELLERCOTTS LIMITED
08824347Williamson & Croft Llp, Barnett House, 53 Fountain Street, ManchesterDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 38 - Director → ME - 27
SENSEABILITY LTD
1238635421 Grassmere Aveune, East Sussex, Telscombe Cliffs, United KingdomDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SMART DECORATING COMPANY LIMITED
099086371 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 12 - Director → ME - 29
SSSJVD LIMITED
11319951C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 45 - Director → ME - 30
SUSSEX NEWS LIMITED
1443052347b High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TAXSHARE LIMITED
11467797C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2018-07-17 ~ nowIIF 25 - Director → ME - 32
THE CITY CLUB LIMITED
- 2016-06-29 09934543C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 47 - Director → ME - 33
WILLIAMSON CROFT WEALTH MANAGEMENT LTD
- 2024-04-13 15587206York House, 20 York Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
WC CORPORATE FINANCE LIMITED
- 2025-03-31 12039788WC COMMERCIAL FINANCE LTD
- 2022-08-25 12039788C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ nowIIF 29 - Director → ME - 35
WILLIAMSON & CROFT AUDIT LIMITED
10492101York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2022-03-29IIF 39 - Director → ME - 36York House, 20 York Street, Manchester, EnglandActive Corporate (11 parents, 5 offsprings)Officer2015-10-08 ~ 2015-11-11IIF 6 - LLP Designated Member → ME2016-05-05 ~ 2016-05-05IIF 17 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
WILLIAMSON & CROFT NOMINEES LIMITED
09880510C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2015-11-19 ~ nowIIF 24 - Director → ME - 38
MUSKER & GARRETT LIMITED
- 2023-09-28 044618311 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 30 - Director → ME2023-08-25 ~ nowIIF 55 - Secretary → ME - 39
WILLIAMSON & CROFT ACCOUNTANTS LIMITED
- 2022-04-19 1033204420 York Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-16 ~ 2016-08-16IIF 8 - Ownership of shares – 75% or more → OE - 40
WILLIAMSON CROFT CORPORATE FINANCE LIMITED
16543783York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 36 - Director → ME - 41
WILLIAMSON CROFT HOLDINGS LIMITED
13991073York House, 20 York Street, Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-03-21 ~ nowIIF 37 - Director → ME - 42C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-03-17 ~ nowIIF 28 - Director → MEPerson with significant control2017-03-17 ~ 2022-11-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
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