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.
Moses, Daniel
- Registered addresses and corresponding companies
Moses, Daniel
Suite 2072, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 149, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland
IIF 249, Macfarlane Place, Uphall, Broxburn, West Lothian, EH52 5PS, Scotland
IIF 3My Office Club, Office 109, Tower House, 67-71 Lewisham High Street, London, Lewisham, SE13 5JX, England
IIF 4Office 109, Tower House, 67-71 Lewisham High Street, London, SE13 5JX, England
IIF 5
- Registered addresses and corresponding companies
Moses, Daniel, Dr
344, Croydon Road, Beckenham, BR3 4EX, England
IIF 6
- Registered addresses and corresponding companies
Moses-aguebor, Daniel
88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 7
- Nigerian born in March 1980
Moses, Daniel, Dr
Resident in England
Registered addresses and corresponding companiesSuite 2072,letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 8
- British owner born in December 1990
Moses, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 9
- British born in March 1980
Dr Daniel Moses
Resident in England
Registered addresses and corresponding companiesSuite 2072, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 10
- Nigerian born in March 1980
Moses, Daniel, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Moses, Daniel Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in March 1980
Moses-aguebor, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 18
- Nigerian born in March 1980
Mr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in March 1980
Dr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1990
Mr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 24
- Nigerian born in March 1980
Moses Aguebor, Daniel Ehrunosa, Mr.
Resident in England
Registered addresses and corresponding companies88 Winlaton Road, Bromley, Kent, BR1 5PZ
IIF 25
- British born in December 1990
Mr Daniel Wayne Moses
Resident in United Kingdom
Registered addresses and corresponding companies - British fitness trainer born in December 1990
Moses, Daniel Steven Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, United Kingdom
IIF 30
- British retail born in December 1990
Moses, Daniel Steven Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies119, Denton Street, Carlisle, Cumbria, CA2 5EN, United Kingdom
IIF 31
- British born in December 1990
Mr Daniel Steven Mitchell Moses
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, United Kingdom
IIF 32
- 1
ALTER ADAPT LTD
1263395370 Baird Road, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
COACHED BY DANIEL LTD
SC83029049 Macfarlane Place, Uphall, Broxburn, West Lothian, ScotlandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 17 - Director → ME2024-11-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
DANHANN LIMITED
07197285Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 18 - Director → ME2010-03-22 ~ dissolvedIIF 7 - Secretary → ME - 4
DAVITO GLOBA CONCEPT LIMITED
- 2008-02-07 05978175142 High Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-25 ~ dissolvedIIF 25 - Director → ME - 5
D’S NUTS LTD
SC84775249 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
EVLV STUDIO LTD
SC87929349 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
M26 GYM CIC
SC83711149 Macfarlane Place, Uphall, Broxburn, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 16 - Director → ME2025-02-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-02-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 8
MEDIDA HOLIDAYS LIMITED
07736252119 Denton Street, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 31 - Director → ME - 9
MOSES CORPORATION LIMITED
1087180970 Baird Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 10
PROPERTY WEALTH ASSOCIATES LTD
12843115Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2020-08-28 ~ 2024-03-27IIF 12 - Director → ME2020-08-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-08-28 ~ 2024-08-16IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
SELP HOLDINGS LTD
- 2020-06-22 11984534Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-08 ~ 2021-11-10IIF 5 - Secretary → MEPerson with significant control2019-05-08 ~ 2023-05-23IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2026-02-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
PROPERTY WEALTH CORPORATION LIMITED
13627059Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
RENT TO RENT BUSINESS ACADEMY LTD
- 2020-04-03 124773254385, 12477325 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-02-21 ~ 2025-02-12IIF 13 - Director → ME2020-02-21 ~ 2023-06-16IIF 4 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 14
SOUTH EAST LONDON PROPERTIES LIMITED
- 2020-06-22 11046489Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 11 - Director → ME2017-11-03 ~ 2023-01-16IIF 6 - Secretary → MEPerson with significant control2017-11-03 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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