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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

Mr Daniel Moretti

    Related profiles found in government register
  • Mr Daniel Moretti
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Moretti
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moretti, Daniel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moretti, Daniel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moretti, Daniel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Moretti, Daniel
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    4 SPHERES LIMITED
    14667549
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ 2023-10-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    ASCOT CEMETRY HOLDINGS LIMITED - now
    FENIX PARTNERSHIP LTD
    - 2026-07-13 15858746
    Active Corporate (8 parents)
    Officer
    2026-05-22 ~ 2026-07-10
    IIF 41 - Director → ME
  • 4
    CEMINVEST 2 LIMITED
    15192190 11883392
    Dissolved Corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CEMINVEST LIMITED
    11883392 15192190
    In Administration Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    CHECKAFACE LIMITED
    10741618
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2025-06-14
    IIF 49 - Director → ME
    Person with significant control
    2025-04-01 ~ 2025-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    COLLERINO DEVELOPMENTS (BOURNEMOUTH) LIMITED
    13500500
    Dissolved Corporate (3 parents)
    Officer
    2021-07-08 ~ 2022-03-18
    IIF 44 - Director → ME
  • 8
    CRITERION INVESTMENTS LTD
    10432344
    Receiver Action Corporate (5 parents)
    Officer
    2019-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    D&J CAR COLLECTION LTD
    14162303
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    DBG SUSTAINABILITY LTD
    12879015
    Dissolved Corporate (4 parents)
    Officer
    2020-09-14 ~ 2024-02-29
    IIF 55 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIGITECH INVESTMENTS LTD
    - now 14280098
    TEDSWAY(COLNEY) LTD
    - 2023-07-18 14280098
    Dissolved Corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    ELYSIUM CEMETERY HOLDINGS LIMITED
    13575374
    Dissolved Corporate (1 parent)
    Officer
    2021-08-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED
    11121465
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2025-06-26
    IIF 31 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-01-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    ELYSIUM GARDENS (BRADFORD) LTD
    14664017
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    ELYSIUM GARDENS (RAINHAM) LIMITED
    11113437
    Dissolved Corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EREDITA LIFE LTD
    13636088
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    ESSINGTON CEMETERY LIMITED
    11085871
    Dissolved Corporate (6 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 54 - Director → ME
  • 18
    GJ DEVELOPMENTS (MIDLANDS) LIMITED - now
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-27 ~ 2024-01-02
    IIF 56 - Director → ME
  • 19
    GLOEBAL LTD
    11593583
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 20
    GREAT GEORGE STREET DEVELOPMENTS LTD
    - now 10876629
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2021-03-26 ~ 2023-01-28
    IIF 46 - Director → ME
  • 21
    GREAT HALLINGBURY CEMETERY LIMITED
    10909274
    Dissolved Corporate (8 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 42 - Director → ME
  • 22
    INTEGRATED RESPONSE LIMITED
    09412193
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 18 - Has significant influence or control → OE
  • 23
    MDL FABRIC LTD
    - now 14326278
    MDL BOOTLE LTD
    - 2023-01-27 14326278
    Active Corporate (5 parents)
    Officer
    2022-08-31 ~ 2023-05-12
    IIF 64 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    MDL GATESHEAD LTD - now
    MDL DUNCAN LTD
    - 2024-10-10 14711197
    Dissolved Corporate (3 parents)
    Officer
    2023-03-07 ~ 2023-05-23
    IIF 65 - Director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MDL SALFORD LIMITED
    14326329
    Active Corporate (6 parents)
    Officer
    2022-08-31 ~ 2023-05-15
    IIF 66 - Director → ME
  • 26
    MELLIOR CONSTRUCTION LTD
    - now 14178774
    MELLIOR GROUP HOLDINGS LTD - 2022-08-03
    Active Corporate (8 parents)
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 63 - Director → ME
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    MELLIOR GROUP HOLDINGS LTD
    14283344 14178774
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 62 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-22
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    MELLIOR NORTH WEST LTD
    - now 14285577
    MELLIOR DEVELOPMENTS LTD
    - 2023-02-01 14285577
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 60 - Director → ME
  • 29
    MELLIOR SOUTH EAST LTD
    14624802
    Dissolved Corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 30
    MEMORIAL GARDENS LIMITED
    09739477
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    R.E.D. LANDSCAPES LTD
    11025437
    Active Corporate (2 parents)
    Officer
    2017-10-23 ~ now
    IIF 68 - Director → ME
  • 32
    RESPECTS BEREAVEMENT SERVICES LIMITED
    - now 10523557
    BURIAL PLOTS LIMITED - 2019-02-25
    Active Corporate (3 parents)
    Officer
    2023-10-15 ~ now
    IIF 33 - Director → ME
  • 33
    SERENITY LAKES LTD
    12288350
    Active Corporate (4 parents)
    Officer
    2025-09-18 ~ now
    IIF 70 - Director → ME
  • 34
    TEDSWAY LTD
    12782051
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    TEMPEST CAPITAL INVESTMENTS LIMITED
    15161333
    Active Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    THE GREAT GEORGE STREET PROJECT LIMITED
    - now 09623621
    CHINA TOWN DEVELOPMENT COMPANY LTD - 2020-12-11
    Dissolved Corporate (14 parents)
    Officer
    2021-07-01 ~ 2023-01-28
    IIF 47 - Director → ME
  • 37
    THE RUBBISH COMPANY LTD
    13396991
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-05-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    THEFUTUREPLAN LTD
    13647210
    Active Corporate (1 parent)
    Officer
    2021-09-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    UK CEMETERY HOLDINGS 1 LIMITED
    13591740
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    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
  • 40
    UK CEMETERY INVESTMENTS PLC
    10957583
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-03-09
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    WOOLF CONSTRUCTION LTD
    11798174
    Dissolved Corporate (2 parents)
    Officer
    2025-04-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2025-04-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    WSV1 A1 LTD
    16773017
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.