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
- 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 7
- British owner born in December 1990
Moses, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 8
- 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 9
- 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
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 22
- 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 27
- 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 28
- 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 29
- 1
ALTER ADAPT LTD
1263395370 Baird Road, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 16 - Director → ME2024-11-27 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
D’S NUTS LTD
SC84775249 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
EVLV STUDIO LTD
SC87929349 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
M26 GYM CIC
SC83711149 Macfarlane Place, Uphall, Broxburn, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 15 - Director → ME2025-02-10 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-02-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
MEDIDA HOLIDAYS LIMITED
07736252119 Denton Street, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 28 - Director → ME - 7
MOSES CORPORATION LIMITED
1087180970 Baird Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 8
PROPERTY WEALTH ASSOCIATES LTD
12843115Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2020-08-28 ~ 2024-03-27IIF 11 - Director → ME2020-08-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-08-28 ~ 2024-08-16IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
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 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE2026-02-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROPERTY WEALTH CORPORATION LIMITED
13627059Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
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 12 - Director → ME2020-02-21 ~ 2023-06-16IIF 4 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
SOUTH EAST LONDON PROPERTIES LIMITED
- 2020-06-22 11046489Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 10 - Director → ME2017-11-03 ~ 2023-01-16IIF 6 - Secretary → MEPerson with significant control2017-11-03 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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