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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

Moed, David Daniel

    Related profiles found in government register
  • Moed, David Daniel
    British

    Registered addresses and corresponding companies
  • Moed, Daniel David
    British born in March 1956

    Registered addresses and corresponding companies
  • Moed, David Daniel
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Airedale Road, London, W5 4SD, England

      IIF 12
  • Davide, Daniel
    British born in December 1935

    Registered addresses and corresponding companies

    • 36 Hart Grove, London, W5 3NB

      IIF 13
  • Moed, David Daniel
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John St, London, WC1N 2EB, United Kingdom

      IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 20-22, Wenlock Road, 8 Hart Grove, London, N1 7GU, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17

    • 2nd Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DS

      IIF 18

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 19

    • 8, 8, Ealing, London, W5 3NB, United Kingdom

      IIF 20

    • 8 Hart Grove, Ealing, London, W5 3NB

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 8, Hart Grove, Ealing, London, W5 3NB, England

      IIF 38

    • 8, Hart Grove, Ealing, London, W5 3NB, United Kingdom

      IIF 39

    • 8, Hart Grove, London, W5 3NB, England

      IIF 40

    • Flat 1, 8 Hart Grove, London, W5 3NB, England

      IIF 41

    • Flat 1, 8 Hart Grove, Toronto, Toronto, Toronto, London, London, W5 3NB, United Kingdom

      IIF 42

    • Flat 1, Flat 1, Number 8 Hart Grove, Ealing, London, W5 3NB, United Kingdom

      IIF 43

    • Jacks Place, 6 Corbet Place, London, E1 6NN, United Kingdom

      IIF 44
  • Moed, David Daniel
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 703, The Programme Building, 7th Floor, The Pithay, Bristol, BS1 2NB, England

      IIF 45
  • Moed, David Daniel
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 46
  • Davide, Daniel
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 47

    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 48

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 49

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ, England

      IIF 50

    • Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England

      IIF 51
  • MoËd, David Daniel
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 52
  • Mr Daniel Davide
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 53
  • Davide, Daniel
    born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceana, 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 54
  • Mr Daniel Davide
    English born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 55
  • Davide, Daniel
    British born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 56 IIF 57
  • Mr David Daniel Moed
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 58

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59

    • Flat 1, 8 Hart Grove, Ealing, London, --- Select ---, W5 3NB, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 47
  • 1
    154 REALISATIONS LIMITED - now
    ASSEMBLY STUDIOS LIMITED
    - 2025-12-15 06870521
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-01-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-12-10
    Date of completion or termination of CVA on 2025-12-05
    Insolvency (Case 3) In administration
    Administration started on 2025-10-28
    SMOOTHE CREATIVE LIMITED - 2009-11-30
    1st Floor 21 Station Road, Watford, Hertfordshire
    In Administration Corporate (9 parents)
    Officer
    2010-02-01 ~ 2013-07-31
    IIF 40 - Director → ME
  • 2
    ASSEMBLY STUDIOS INTERNATIONAL LIMITED
    - now 07621508
    ASSEMBLY CREATIVE LIMITED
    - 2011-09-05 07621508 07905352
    No.1 Sowley Lane, East End, Lymington, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2013-07-29
    IIF 44 - Director → ME
  • 3
    AUDIOSUITE DIGITAL MEDIA LTD.
    06404497
    8 The Glasshouse 49a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BACCHUS TECHNOLOGIES LIMITED
    04631105
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 29 - Director → ME
  • 5
    C1DCR LIMITED
    - now 07455022
    LIFEBOOK LIMITED - 2011-09-13
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ 2020-01-03
    IIF 12 - Director → ME
  • 6
    CAPTURE A STORY LTD
    14098914
    10 John Street, London, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-09 ~ 2022-10-11
    IIF 42 - Director → ME
    2022-11-18 ~ 2026-04-20
    IIF 41 - Director → ME
  • 7
    CLEARFOLIO LTD
    16705602
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-23 ~ 2004-11-30
    IIF 33 - Director → ME
  • 9
    CORKGUARD (HOLDINGS) LIMITED
    - now 04364177
    BACCHUS WINE CLOSURES LIMITED
    - 2013-12-23 04364177
    BETACORQUE CLOSURES LIMITED - 2002-04-12
    Flat 1 8 Hart Grove, Ealing, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-26 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CORKGUARD TECHNOLOGIES LIMITED
    - now 08705997
    CORKGUARD LTD
    - 2014-04-22 08705997
    8 Hart Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 11
    CROSTA & MOLLICA LIMITED
    06848372
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2016-08-30
    IIF 18 - Director → ME
  • 12
    DJDOWNLOAD LIMITED
    - now 04726914
    Insolvency (Case 1) In administration
    Administration started on 2009-11-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27
    Dissolved on 2013-01-03
    THE HEALTH NUT LIMITED - 2004-07-09
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-13 ~ 2009-11-05
    IIF 37 - Director → ME
  • 13
    FERRARI'S BAKERY LTD
    08207798
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2016-12-15
    IIF 19 - Director → ME
  • 14
    FORRAD (UK) LIMITED - now
    ITRACS (UK) LIMITED
    - 2013-03-27 03510703
    CABLESOFT (UK) LIMITED
    - 2001-01-18 03510703
    65 Carter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-10 ~ 2002-01-29
    IIF 36 - Director → ME
    1998-05-21 ~ 2001-12-06
    IIF 3 - Secretary → ME
  • 15
    GWITHIAN CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-27
    Dissolved on 2016-08-10
    ILYA PROPERTIES (TROON) LIMITED
    - 2010-10-21 06418062
    29 Barnsbury Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ 2010-09-14
    IIF 48 - Director → ME
  • 16
    GWITHIAN DEVELOPMENTS LIMITED
    05389191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Dissolved on 2016-02-10 during the appointment or period of control
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 17
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 11 - Director → ME
  • 18
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049 07358700
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 9 - Director → ME
  • 19
    HARTFORD CARE HOLDINGS LIMITED
    06823568
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 34 - Director → ME
    2009-02-18 ~ 2009-04-30
    IIF 5 - Secretary → ME
  • 20
    HARTFORD CARE LIMITED
    - now 04816268 07358700... (more)
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 10 - Director → ME
  • 21
    ILYA PROPERTIES LIMITED
    00577737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17 during the appointment or period of control
    Dissolved on 2019-07-10 during the appointment or period of control
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-01-15) ~ 2018-04-06
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    JAVEA HOLDINGS LIMITED
    06824603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29
    Dissolved on 2026-04-06
    Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-02-19 ~ 2009-04-30
    IIF 4 - Secretary → ME
  • 23
    JULES M LIMITED
    - now 05313670 05662005
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-10-26 during the appointment or period of control
    MEETME LIMITED
    - 2006-01-27 05313670 05662005
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 26 - Director → ME
    2009-09-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    LIFEBOOK LIMITED
    - now 06307668 07455022
    Insolvency (Case 1) In administration
    Administration started on 2022-12-09 during the appointment or period of control
    Administration ended on 2023-12-11 during the appointment or period of control
    FATBOYZ LIMITED - 2011-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 39 - Director → ME
  • 25
    MEETME LIMITED
    - now 05662005 05313670
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-10-26 during the appointment or period of control
    JULES M LIMITED
    - 2006-01-27 05662005 05313670
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 23 - Director → ME
    2009-09-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    MENINGITIS PROMOTIONS LIMITED
    - now 04494027
    MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
    The Programme Building, The Pithay, Bristol, England
    Active Corporate (20 parents)
    Officer
    2013-06-27 ~ 2025-05-30
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-18
    IIF 58 - Has significant influence or control → OE
  • 27
    MENINGITIS RESEARCH FOUNDATION
    04367866
    Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, England
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2024-07-16
    IIF 45 - Director → ME
    2002-02-06 ~ 2024-07-16
    IIF 1 - Secretary → ME
  • 28
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC
    - 2005-05-25 02027207
    CABLESHIP LIMITED
    - 2000-02-10 02027207
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    (before 1991-12-31) ~ 2004-11-30
    IIF 31 - Director → ME
    1992-06-19 ~ 2004-11-30
    IIF 6 - Secretary → ME
  • 29
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC
    - 2005-05-25 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2004-11-30
    IIF 32 - Director → ME
  • 30
    P.W. WHITE HOLDINGS LIMITED
    00261924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-02-20
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 35 - Director → ME
  • 31
    PAX SNACKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2010-09-23
    PAX SNACKS PLC - 2008-11-20
    PAX SNACK PLC - 2005-09-27
    EXECUTIVE LOUNGE SERVICES PLC
    - 2005-09-02 03669797
    PETERBOROUGH PLC
    - 1998-12-11 03669797
    The Lodge, Harmondsworth Lane, West Drayton, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1998-11-13 ~ 2003-11-14
    IIF 28 - Director → ME
  • 32
    PENGEGAN LIMITED
    02910441
    5 Lothian Wood, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1994-03-23 ~ 2018-04-06
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 33
    PTE CITY WHARF LLP
    OC335586
    38 Graham Street, Diespeker Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2021-04-06
    IIF 54 - LLP Designated Member → ME
  • 34
    RED CARPET LTD
    10707974 13806245
    Flat 1 8 Hart Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    RUMVIDA LTD
    11805485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-10
    Dissolved on 2025-02-09
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2019-02-28 ~ 2023-12-01
    IIF 17 - Director → ME
  • 36
    SMARTCORK LTD
    08705304
    8 Hart Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 37
    ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED
    02458557
    Flat 2 St. Johns Street, Hayle, England
    Active Corporate (15 parents)
    Officer
    1994-11-24 ~ 1995-06-16
    IIF 56 - Director → ME
  • 38
    ST PIRANS COURT (PENGEGON) LIMITED
    06701167
    Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (10 parents)
    Officer
    2008-09-18 ~ 2012-02-22
    IIF 51 - Director → ME
  • 39
    ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
    06484236
    Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, England
    Active Corporate (27 parents)
    Officer
    2008-05-01 ~ 2009-05-31
    IIF 57 - Director → ME
  • 40
    THE CONSTABLE EDUCATIONAL TRUST LIMITED
    03426599
    73 Cornhill, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 41
    THE KITCHEN EMEA LTD
    10643186
    10 John St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 42
    THE LOCALISATION COMPANY LIMITED
    11700018
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-12-01 ~ now
    IIF 16 - Director → ME
  • 43
    THE MANOR (LELANT) MANAGEMENT COMPANY LIMITED
    05914095
    Oceans End, Rose Hill, Marazion, Cornwall
    Active Corporate (15 parents)
    Officer
    2006-08-23 ~ 2009-02-05
    IIF 13 - Director → ME
  • 44
    VOWEB (INTERNATIONAL) LIMITED
    06618504
    8 Hart Grove, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 45
    WHITES BODY REPAIRS LIMITED
    05195152
    Hartford House, Hulfords Lane Hartley Wintney, Hook Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 22 - Director → ME
  • 46
    WHITES INVESTMENTS LIMITED
    06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 24 - Director → ME
    2009-02-18 ~ 2009-04-30
    IIF 8 - Secretary → ME
  • 47
    WHITES LIMITED
    - now 00449599
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 25 - Director → ME

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