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.

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

    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 1

    • 58 Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 2

    • 58 Mill St, Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 3

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 4 IIF 5

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 6 IIF 7 IIF 8

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 10 IIF 11

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 12

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 13

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 14

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 15

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 16

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 17

    • 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 18

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 19

    • 209-211, Queens Dock Commercial Centre, Liverpool, Merseyside, L1 0BG, United Kingdom

      IIF 20

    • Queens Dock Business Centre., 209 211 Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 24

    • Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR, United Kingdom

      IIF 25

    • Lake House, 58 Mill Street, St Osyth, CO16 8EN, United Kingdom

      IIF 26 IIF 27

    • 2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England

      IIF 28
  • Mr Daniel Moretti
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lake House, Mill Street, St Osyth, CO16 8EN, United Kingdom

      IIF 29
  • Moretti, Daniel
    British advisor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 30
  • Moretti, Daniel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 58 Mill Street, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 31

    • 58, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 32

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 33 IIF 34 IIF 35

    • Lake House, 58,mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 36 IIF 37

    • Lake House, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 38 IIF 39 IIF 40

    • Brailsford Hall, Hall Lane, Brailsford, Derby, Derbyshire, DE6 3BU, United Kingdom

      IIF 41

    • 8, Fairway Close, Harpenden, AL5 2NN, England

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • C/o Resolve Advisory Limited 22, York Buildings, John Adam Street, London, WC2N 6JU

      IIF 44

    • The Chase, Magdalen Laver, Ongar, Essex, CM5 0EP, England

      IIF 45
  • Moretti, Daniel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 46

    • Lake House 58 Mill Street, Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 47 IIF 48

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, CO16 8EN, England

      IIF 49

    • Lake House, 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, CO16 8EN, England

      IIF 50

    • 22, High Street, Halstead, Essex, CO9 2AP, United Kingdom

      IIF 51

    • Mulberry House, 22 High Street, Halstead, CO9 2AP, England

      IIF 52

    • 209 -211, 209 - 211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 53

    • 209 -211, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom

      IIF 54

    • 209 -211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 55

    • 209-211, Queens Dock Commercial Centre, Liverpool, L1 0BG, United Kingdom

      IIF 56 IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 59

    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 60

    • Lake House, 58 Mill Street, St Osyth, CO16 8EN, United Kingdom

      IIF 61 IIF 62

    • Lake House, Mill Street, St Osyth, Essex, CO16 8EN, United Kingdom

      IIF 63 IIF 64
  • Moretti, Daniel
    British investment advisor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fairway Close, Harpenden, Hertfordshire, AL5 2NN, United Kingdom

      IIF 65
  • Moretti, Daniel
    British investment advisor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lake House, Mill Street, St Osyth, CO16 8EN, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 28
  • 1
    Lake House Mill Street, St. Osyth, Clacton-on-sea, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Lake House 58 Mill Street, St Osyth, Clacton-on-sea
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Floor 2 10, Wellington Place, Leeds
    Corporate (1 parent)
    Equity (Company account)
    47,730,384 GBP2021-03-31
    Officer
    2019-03-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Mulberry House, 22 High Street, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    -106,694 GBP2022-04-30
    Officer
    2025-04-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Lake House Mill Street, St. Osyth, Clacton-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    970,833 GBP2021-10-31
    Officer
    2019-03-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
  • 8
    TEDSWAY(COLNEY) LTD - 2023-07-18
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Corporate (2 parents)
    Officer
    2022-08-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-08-19 ~ 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
  • 10
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2018-01-30 ~ now
    IIF 46 - director → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Lake House, 58 Mill Street, St Osyth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-23
    Officer
    2021-09-22 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,064,943 GBP2022-09-30
    Officer
    2023-05-04 ~ dissolved
    IIF 44 - director → ME
  • 15
    Lake House, Mill Street, St Osyth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,355,390 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -302,010 GBP2022-09-30
    Officer
    2023-10-09 ~ now
    IIF 32 - director → ME
  • 17
    Lake House Mill Street, St. Osyth, Clacton-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    170,572 GBP2023-01-31
    Officer
    2021-04-16 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 18
    209 -211 Queens Dock Business Centre, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 19
    58 Mill St Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2018-01-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    Lake House, Mill Street, St Osyth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    788,969 GBP2022-10-31
    Officer
    2017-10-23 ~ now
    IIF 66 - director → ME
  • 21
    BURIAL PLOTS LIMITED - 2019-02-25
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -13,387 GBP2020-10-01 ~ 2021-09-30
    Officer
    2023-10-15 ~ now
    IIF 31 - director → ME
  • 22
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    6-7 Waterside Station Road, Harpenden, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-05-14 ~ 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
  • 25
    Lake House, 58 Mill Street, St Osyth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    Floor 2 10 Wellington Place, Leeds
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    Essington Cemetery, Bursnips Road, Essington, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2021-11-05 ~ now
    IIF 30 - director → ME
  • 28
    22 High Street, Halstead, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2025-04-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED - 2009-11-07
    Warner House, 123 Castle Street, Salisbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2022-12-05 ~ 2023-10-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    5 Sterling Courtyard, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-08 ~ 2022-03-18
    IIF 49 - director → ME
  • 3
    2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-14 ~ 2024-02-29
    IIF 45 - director → ME
  • 4
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Person with significant control
    2017-12-21 ~ 2018-01-30
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    CEMETERY NOMINEES LIMITED - 2024-01-03
    93 Church Street, Bilston, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-27 ~ 2024-01-02
    IIF 63 - director → ME
  • 6
    CT DEVELOPMENT LIVERPOOL LIMITED - 2018-03-05
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,366,914 GBP2019-06-30
    Officer
    2021-03-26 ~ 2023-01-28
    IIF 39 - director → ME
  • 7
    MDL BOOTLE LTD - 2023-01-27
    5th Floor 101 Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-12
    IIF 57 - director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    MDL DUNCAN LTD - 2024-10-10
    5th Floor 101 Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-05-23
    IIF 59 - director → ME
    Person with significant control
    2023-03-07 ~ 2023-05-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    5th Floor 101 Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-15
    IIF 60 - director → ME
  • 10
    MELLIOR GROUP HOLDINGS LTD - 2022-08-03
    5th Floor 101 Old Hall Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 56 - director → ME
    Person with significant control
    2022-08-31 ~ 2022-08-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 55 - director → ME
    Person with significant control
    2022-08-31 ~ 2023-05-22
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    MELLIOR DEVELOPMENTS LTD - 2023-02-01
    209 -211 Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-05-22
    IIF 53 - director → ME
  • 13
    CHINA TOWN DEVELOPMENT COMPANY LTD - 2020-12-11
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (1 parent)
    Equity (Company account)
    -2,773,599 GBP2019-12-31
    Officer
    2021-07-01 ~ 2023-01-28
    IIF 40 - director → ME
  • 14
    Essington Cemetery, Bursnips Road, Essington, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Person with significant control
    2021-09-21 ~ 2022-03-09
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.