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 Wayne
- British born in December 1990
Moses, Daniel Wayne
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in December 1990
Moses, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 5
- British born in December 1990
Mr Daniel Moses
Resident in United Kingdom
Registered addresses and corresponding companies70, Baird Road, Carlisle, CA1 3AD, England
IIF 6
- 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 11
- 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 12
- Nigerian born in March 1980
Moses, Daniel, Dr
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 - Nigerian born in March 1980
Moses-aguebor, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 21
- 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 22
- 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 23
- 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 24
- Registered addresses and corresponding companies
Moses, Daniel, Dr
344, Croydon Road, Beckenham, BR3 4EX, England
IIF 25
- Registered addresses and corresponding companies
Moses, Daniel
Suite 2072, Letraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 2649, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland
IIF 2749, Macfarlane Place, Uphall, Broxburn, West Lothian, EH52 5PS, Scotland
IIF 28My Office Club, Office 109, Tower House, 67-71 Lewisham High Street, London, Lewisham, SE13 5JX, England
IIF 29Office 109, Tower House, 67-71 Lewisham High Street, London, SE13 5JX, England
IIF 30
- Nigerian born in March 1980
Moses Aguebor, Daniel Ehrunosa, Mr.
Resident in England
Registered addresses and corresponding companies88 Winlaton Road, Bromley, Kent, BR1 5PZ
IIF 31
- Registered addresses and corresponding companies
Moses-aguebor, Daniel
88, Winlaton Road, Bromley, Kent, BR1 5PZ, United Kingdom
IIF 32
- 1
ALTER ADAPT LTD
1263395370 Baird Road, Carlisle, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 4 - Director → ME2024-11-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
DANHANN LIMITED
07197285Office 4 219 Kensington High Street, Kensington, LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 21 - Director → ME2010-03-22 ~ dissolvedIIF 32 - Secretary → ME - 4
DAVITO GLOBA CONCEPT LIMITED
- 2008-02-07 05978175142 High Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-25 ~ dissolvedIIF 31 - Director → ME - 5
D’S NUTS LTD
SC84775249 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
EVLV STUDIO LTD
SC87929349 Macfarlane Place, Broxburn, United KingdomActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
M26 GYM CIC
SC83711149 Macfarlane Place, Uphall, Broxburn, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 3 - Director → ME2025-02-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-02-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
MEDIDA HOLIDAYS LIMITED
07736252119 Denton Street, Carlisle, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 12 - Director → ME - 9
MOSES CORPORATION LIMITED
1087180970 Baird Road, Carlisle, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 10
PROPERTY WEALTH ASSOCIATES LTD
12843115Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2020-08-28 ~ 2024-03-27IIF 14 - Director → ME2020-08-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-08-28 ~ 2024-08-16IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
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 30 - Secretary → MEPerson with significant control2019-05-08 ~ 2023-05-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE2026-02-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
PROPERTY WEALTH CORPORATION LIMITED
13627059Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
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 15 - Director → ME2020-02-21 ~ 2023-06-16IIF 29 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 14
SOUTH EAST LONDON PROPERTIES LIMITED
- 2020-06-22 11046489Suite 2072 Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (2 parents)Officer2017-11-03 ~ nowIIF 13 - Director → ME2017-11-03 ~ 2023-01-16IIF 25 - Secretary → MEPerson with significant control2017-11-03 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.