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.
Moule, Danielle
- British born in February 1985
Moule, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies11, Holbrook Close, Holbrook, Sheffield, S20 3FJ, England
IIF 1123, Sheffield Road, Sheffield, S13 9ZB, United Kingdom
IIF 21a, Meadowbrook Park, Halfway, Sheffield, S20 3PJ, England
IIF 3 IIF 4Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 5Unit 5, Old Waleswood Colliery, Mansfield Road, Sheffield, South Yorkshire, S26 5PQ, England
IIF 6
- British company director born in February 1985
Moule, Danielle
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, Meadowbrook Park, Sheffield, South Yorkshire, S20 3PJ, England
IIF 7
- British director born in February 1985
Moule, Danielle
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15, Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield, South Yorkshire, S26 5PQ, United Kingdom
IIF 8
- British director born in February 1985
Moule, Danielle
Resident in England
Registered addresses and corresponding companies123, Sheffield Road, Sheffield, S13 9ZB, United Kingdom
IIF 9
- British born in February 1985
Mrs Danielle Moule
Resident in United Kingdom
Registered addresses and corresponding companies1, Hawthorne Place, Swallownest, Sheffield, S26 4WJ, United Kingdom
IIF 10123, Sheffield Road, Sheffield, S13 9ZB, United Kingdom
IIF 111a, Meadowbrook Park, Halfway, Sheffield, S20 3PJ
IIF 12Unit 13e, 92 Burton Road, Sheffield, South Yorkshire, S3 8BX, England
IIF 13Unit 1a, Meadowbrook Park, Sheffield, South Yorkshire, S20 3PJ, England
IIF 14Unit 5, Old Waleswood Colliery, Mansfield Road, Sheffield, South Yorkshire, S26 5PQ, England
IIF 15
- British born in February 1985
Mrs Danielle Moule
Resident in England
Registered addresses and corresponding companies123, Sheffield Road, Sheffield, S13 9ZB, United Kingdom
IIF 16
- 1C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (12 parents)Officer2020-01-24 ~ 2023-08-17IIF 4 - Director → ME
- 2
ALL SEASONS GROUP HOLDINGS LIMITED
130913021a Meadowbrook Park, Halfway, SheffieldActive Corporate (12 parents, 2 offsprings)Officer2020-12-18 ~ 2023-08-17IIF 8 - Director → MEPerson with significant control2020-12-18 ~ 2023-08-17IIF 12 - Has significant influence or control → OE - 3
ALL SEASONS HOLIDAYS LTD
152810141a Meadowbrook Park, Halfway, Sheffield, EnglandActive Corporate (4 parents)Officer2023-11-13 ~ nowIIF 3 - Director → ME - 4Unit 1a Meadowbrook Park, Sheffield, South Yorkshire, EnglandActive Corporate (13 parents)Officer2021-02-26 ~ 2023-08-17IIF 7 - Director → MEPerson with significant control2021-02-26 ~ 2021-03-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ALL SEASONS PROPERTY DEVELOPMENTS LTD
120442631a Meadowbrook Park, Halfway, Sheffield, EnglandActive Corporate (4 parents)Officer2019-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
E CIG SERVICES LIMITED
09854254123 Sheffield Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2015-11-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RENOCELL LTD
15969733Unit 19 White Rook Business Park Old Lane, Halfway, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2024-09-20 ~ 2025-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STRATUN LIMITED
16983991Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9URBAN RETROFIT PROJECTS LTD - now11 Holbrook Close, Holbrook, Sheffield, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-11-30 ~ 2018-05-11IIF 1 - Director → ME
- 10
VAPED AWAY LIMITED
09761650123 Sheffield Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2015-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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