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.
Moore, Daniel
Moore, Daniel
British co.director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 1
236 - 238, North Circular Road, London, NW10 0JU, England
Moore, Daniel
British director born in December 1985Resident in England
Registered addresses and corresponding companiesMoore, Daniel
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Daniel
British manager born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Reedville, Smithy Lane, Little Sutton, Ellesmere Port, CH66 3RR, United Kingdom
Mr Daniel Moore
British born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 188, Brent Street, Hendon, London, NW4 1BE, England
IIF 19 IIF 20 IIF 21 188, Brent Street, London, NW4 1BE, England
IIF 22 5 Broadbent Close, Broadbent Close, Highagte, London, N6 5JW, England
IIF 23 5, Broadbent Close, Highgate, London, N6 5JW
IIF 24 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
Moore, Daniel
British estate agents born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Mr Daniel Moore
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 188 Brent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,727 GBP2024-07-31Officer
2020-01-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2 188 Brent Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2024-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 188 Brent Street, London, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 188 Brent Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-28 ~ nowIIF 9 - Director → ME
- 5 188 Brent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,682,254 GBP2024-07-31Officer 2013-02-14 ~ nowIIF 4 - Director → ME
- 6 188 Brent Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 188 Brent Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-11 ~ nowIIF 5 - Director → ME
- 8 188 Brent Street, London, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 Reedville Smithy Lane, Little Sutton, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer 2023-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 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
- 10 Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 12 - Director → ME
- 11 5 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Equity (Company account)249,968 GBP2018-04-30Officer 2016-11-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 Broadbent Close, Highgate, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,663 GBP2016-10-31Officer 2012-01-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2009-07-16 ~ dissolvedIIF 25 - Director → ME
- 14 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)368,868 GBP2024-07-31Officer 2020-09-01 ~ nowIIF 2 - Director → ME
- 15 New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-06-02 ~ dissolvedIIF 15 - Director → ME
- 16 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)135,366 GBP2024-03-31Officer 2016-07-29 ~ nowIIF 7 - Director → ME
- 1 188 Brent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,682,254 GBP2024-07-31Person with significant control 2016-07-22 ~ 2024-11-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 2 65a Watford Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-67,198 GBP2018-04-30Officer 2015-08-28 ~ 2018-05-01IIF 13 - Director → ME
- 3 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)368,868 GBP2024-07-31Person with significant control 2020-09-01 ~ 2024-11-23IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)135,366 GBP2024-03-31Person with significant control 2016-07-29 ~ 2024-11-23IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE
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