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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

Mr Daniel James Mould

child relation
Offspring entities and appointments 64
  • 1
    ACUPOWER LTD
    13377207
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ 2025-09-02
    IIF 58 - Director → ME
  • 2
    ALLIED TESTING (UK) LIMITED
    08813114
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2026-01-06
    IIF 40 - Director → ME
    2025-06-30 ~ 2026-01-06
    IIF 67 - Secretary → ME
  • 3
    ALLTECH LINE LIMITED
    10414090
    Dissolved Corporate (3 parents)
    Officer
    2016-10-06 ~ 2018-03-22
    IIF 24 - Director → ME
  • 4
    APRICUS STRATEGY LIMITED
    13480154
    Dissolved Corporate (3 parents)
    Officer
    2021-11-12 ~ 2024-06-17
    IIF 22 - Director → ME
  • 5
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    Active Corporate (9 parents, 676 offsprings)
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 49 - Director → ME
  • 6
    ATC DIRECTORS (UK) LIMITED
    06142084
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 56 - Director → ME
  • 7
    ATC NOMINEES (UK) LIMITED
    06086219
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 50 - Director → ME
  • 8
    ATC SOLUTIONS LIMITED
    05800391
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2014-07-01 ~ 2016-06-20
    IIF 62 - Director → ME
  • 9
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 52 - Director → ME
  • 10
    ATLANTIC CAPITAL SERVICES LTD
    - now 09722950
    ATLANTIC CAPITAL DEVELEPMENT LTD
    - 2015-09-29 09722950 09729369
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    AUSTABILITY GROUP LTD
    12879695
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2023-05-03
    IIF 59 - Director → ME
  • 12
    BALFOUR WORLDWIDE LIMITED
    09877829
    Dissolved Corporate (5 parents)
    Officer
    2016-05-30 ~ 2017-06-06
    IIF 9 - Director → ME
  • 13
    BANCORAGE TM LIMITED - now
    MORE GROUP (RND) LIMITED
    - 2021-04-15 13286260 13289400
    Dissolved Corporate (3 parents)
    Officer
    2021-03-23 ~ 2021-04-13
    IIF 18 - Director → ME
  • 14
    BIGU ACADEMY LTD
    09647829
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 15
    BLU KNIGHT LIMITED
    09236967
    Active Corporate (8 parents)
    Officer
    2014-09-26 ~ 2019-11-08
    IIF 54 - Director → ME
  • 16
    BORU CONSULTING LIMITED
    17034124
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 33 - Director → ME
  • 17
    BORU GLOBAL (UK) LIMITED
    - now 14435343
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 32 - Director → ME
  • 18
    CITA SMART SOLUTION LIMITED
    08291511
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-04 ~ 2018-08-27
    IIF 30 - Director → ME
  • 19
    CITY PACIFIC INVESTMENTS LIMITED
    09017764
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ 2018-10-17
    IIF 20 - Director → ME
  • 20
    CONSORTEX LIMITED
    07759944
    Dissolved Corporate (3 parents)
    Officer
    2015-12-04 ~ 2016-03-07
    IIF 2 - Director → ME
  • 21
    EASTMARK FINANCE LTD
    09300163
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ 2018-05-25
    IIF 43 - Director → ME
  • 22
    EFFICIENT BUSINESS SUPPORT HOLDING LTD
    10110314
    Dissolved Corporate (4 parents)
    Officer
    2016-11-14 ~ 2017-08-01
    IIF 26 - Director → ME
  • 23
    ENTER ECONOMY LTD
    10585746
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ 2018-10-22
    IIF 47 - Director → ME
  • 24
    EU LOGISTICAL SUPPORT LTD
    07112797
    Active Corporate (7 parents)
    Officer
    2016-03-10 ~ 2026-01-06
    IIF 6 - Director → ME
  • 25
    EUKORA LIMITED
    09550078
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ 2015-12-31
    IIF 12 - Director → ME
  • 26
    EUROEAST IMPORT EXPORT LTD
    10524886
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2018-05-25
    IIF 28 - Director → ME
  • 27
    FORTBEAU VENTURES LIMITED
    08815230
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-03-03
    IIF 16 - Director → ME
  • 28
    GENERAL MANAGEMENT LTD
    09408754
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2017-11-10 ~ 2018-05-25
    IIF 41 - Director → ME
  • 29
    HORIZON EUROPEAN TRADE LIMITED
    07294711
    Dissolved Corporate (6 parents)
    Officer
    2016-03-21 ~ 2017-12-04
    IIF 8 - Director → ME
  • 30
    IGMASA SERVICES UK LTD
    - now 07936560
    FEILDING LIMITED
    - 2014-09-03 07936560
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2017-07-19
    IIF 66 - Director → ME
  • 31
    INTERNATIONAL SALES COMPANY LIMITED
    09590659
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ 2018-07-02
    IIF 23 - Director → ME
  • 32
    INVESTWOOD LTD
    09594670
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ 2018-05-25
    IIF 19 - Director → ME
  • 33
    JUPITER FINANCE & INVESTMENT LTD
    10609767
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ 2018-05-25
    IIF 60 - Director → ME
  • 34
    LAUGHLIN-MCCANN DISTILLERIES LIMITED
    07731625
    Active Corporate (3 parents)
    Officer
    2020-09-28 ~ 2025-08-07
    IIF 7 - Director → ME
  • 35
    LEIS DEVELOPMENT LTD - now
    COLDHARBOUR INVESTMENTS LTD
    - 2021-06-18 08276990
    Active Corporate (10 parents)
    Officer
    2017-03-27 ~ 2017-09-22
    IIF 53 - Director → ME
  • 36
    LEIS HOLDING LTD
    - now 08197067
    LANDSBURY DEVELOPMENT LTD.
    - 2017-11-03 08197067
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-08-30
    IIF 51 - Director → ME
  • 37
    LION LUXE MEDIA (UK) LIMITED
    09284298
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ 2014-10-28
    IIF 63 - Director → ME
  • 38
    LUCK AG LIMITED
    09238964
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ 2018-02-07
    IIF 57 - Director → ME
  • 39
    M.H.I.A INTERNATIONAL LIMITED
    10721878
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 61 - Director → ME
  • 40
    MCLNF1 LTD
    10162660
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ 2017-05-26
    IIF 10 - Director → ME
  • 41
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2014-07-01 ~ 2026-01-06
    IIF 35 - Director → ME
  • 42
    MORE GROUP (ACCOUNTING) LIMITED
    - now 08282882
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-10-08 ~ 2026-01-06
    IIF 38 - Director → ME
  • 43
    MORE GROUP (LEGAL) LIMITED
    08341969 12148374
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 44
    MORE GROUP (R & D) LIMITED
    13289400 13286260
    Dissolved Corporate (3 parents)
    Officer
    2021-03-24 ~ 2021-07-09
    IIF 21 - Director → ME
  • 45
    MORE GROUP (SPORTS MANAGEMENT) LIMITED
    - now 08341993
    MORE GROUP (DIGITAL) LIMITED
    - 2016-07-04 08341993
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2018-08-22
    IIF 46 - Director → ME
  • 46
    MORE GROUP (TAX INVESTIGATIONS) LTD
    12147060
    Dissolved Corporate (3 parents)
    Officer
    2021-04-13 ~ 2021-07-09
    IIF 29 - Director → ME
  • 47
    MORE GROUP ACCOUNTING (WM) LIMITED
    - now 09497600
    MORE GROUP (ACCOUNTING) WM LIMITED
    - 2015-03-19 09497600
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 48
    MORE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 08341968
    MORE GROUP (RISK) LIMITED - 2015-08-15
    Active Corporate (5 parents)
    Officer
    2020-09-09 ~ 2026-01-06
    IIF 3 - Director → ME
  • 49
    MORE GROUP LONDON LIMITED
    08213723
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-07-01 ~ 2026-01-06
    IIF 36 - Director → ME
  • 50
    MORE NOMINEES LIMITED
    08353543
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2026-01-06
    IIF 37 - Director → ME
  • 51
    MORE TOGETHER LIMITED
    08362592
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2026-01-06
    IIF 4 - Director → ME
    2014-07-01 ~ 2018-08-22
    IIF 42 - Director → ME
  • 52
    NTFR LTD
    10063369
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 53
    PINITECH LTD
    15880834
    Active Corporate (4 parents)
    Officer
    2024-11-05 ~ 2025-11-30
    IIF 5 - Director → ME
  • 54
    PROFOOT INTERNATIONAL LIMITED
    - now 08598489
    MPM-EUROPE LIMITED - 2015-02-24
    MPM EUROPE LIMITED - 2013-07-08
    Dissolved Corporate (8 parents)
    Officer
    2015-12-04 ~ 2016-12-12
    IIF 17 - Director → ME
  • 55
    REGAL WORLDWIDE LIMITED
    09357052
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ 2017-11-01
    IIF 45 - Director → ME
  • 56
    SEA EXPERIENCE LTD
    09834276
    Dissolved Corporate (1 parent)
    Officer
    2015-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 57
    SMART SOLUTIONS GROUP LTD
    09772455
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-04 ~ 2018-08-27
    IIF 25 - Director → ME
  • 58
    SNP GROUP LTD
    09722933
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 59
    STOCKPOL LIMITED
    10183483
    Dissolved Corporate (6 parents)
    Officer
    2016-09-05 ~ 2017-12-22
    IIF 44 - Director → ME
  • 60
    SUNSET LUXURY LTD
    10378861
    Active Corporate (3 parents)
    Officer
    2016-09-16 ~ 2017-02-23
    IIF 15 - Director → ME
  • 61
    TARF UK LIMITED
    09929686
    Dissolved Corporate (1 parent)
    Officer
    2015-12-24 ~ 2017-01-04
    IIF 11 - Director → ME
  • 62
    TRANSCOM LTD
    09774806 09137093
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-05-25
    IIF 31 - Director → ME
  • 63
    WINDSOR AUDIT LIMITED
    06712830
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2026-01-06
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 64
    YACHT CONSTRUCTION SERVICES LIMITED
    07201138
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 55 - Director → ME

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