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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

Mould, Daniel James, Mr.

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

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