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.
Moughtin, Daniel Edward
- British born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companies - British company director born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companies71a, Wilbury Way, Hitchin, SG4 0TP, England
IIF 3
- British director born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companiesCaxton Point, Caxton Way, Stevenage, SG1 2XU, England
IIF 4
- British e-commerce professional born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British electrician born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companies19, Swale Close, Stevenage, SG1 6DF, England
IIF 6
- British printer born in August 1979
Moughtin, Daniel Edward
Resident in England
Registered addresses and corresponding companies19, Swale Close, Stevenage, SG1 6DF, England
IIF 7
- British company director born in August 1979
Moughtin, Dan
Resident in England
Registered addresses and corresponding companiesA2, Caxton Point, Caxton Way, Stevenage, SG1 2XU, England
IIF 8
- British born in August 1979Registered addresses and corresponding companies
Moughtin, Daniel
Flat 2, 162, Bournmouth Park Road, Southend On Sea, Essex, SS2 5LT
IIF 9
- British born in August 1979
Mr Daniel Edward Moughtin
Resident in England
Registered addresses and corresponding companies71a, Wilbury Way, Hitchin, SG4 0TP, England
IIF 10Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN, England
IIF 11Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 1271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1319, Swale Close, Stevenage, SG1 6DF, England
IIF 14 IIF 15 IIF 16Caxton Point, Caxton Way, Stevenage, SG1 2XU, England
IIF 17
- British born in August 1979
Moughtin, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesMonometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England
IIF 18
- British born in August 1979
Mr Dan Moughtin
Resident in England
Registered addresses and corresponding companiesA2, Caxton Point, Caxton Way, Stevenage, SG1 2XU, England
IIF 19
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DEMBC LIMITED
13570897A2, Caxton Point, Caxton Way, Stevenage, EnglandDissolved Corporate (1 parent)Officer2021-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
DIETRYINCLOTHING LIMITED
08808830Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (1 parent)Officer2013-12-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
ECHO DELTA PROPERTIES LIMITED
1620847019 Swale Close, Stevenage, EnglandActive Corporate (1 parent)Officer2025-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
GRIND IT OUT COFFEE LIMITED
12618810Caxton Point, Caxton Way, Stevenage, EnglandDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 5
ICARUS CLOTHING LTD
1255385314 The Pavement, Pocklington, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2020-04-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 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 - 6
JACKWOOD LIMITED
1192253071a Wilbury Way, Hitchin, EnglandDissolved Corporate (3 parents)Officer2019-04-03 ~ 2022-03-01IIF 3 - Director → MEPerson with significant control2019-04-03 ~ 2021-05-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
JDX GROUP LIMITED
15688117175 Park Lane, Old Knebworth, Knebworth, EnglandDissolved Corporate (2 parents)Officer2024-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RETRO ROK SHOP LIMITED
09399769Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TLEGROUP LIMITED
1537953619 Swale Close, Stevenage, EnglandDissolved Corporate (2 parents)Officer2024-01-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRITON WATERCOOLERS LTD
064715441436 London Road, Leigh On Sea, EssexDissolved Corporate (2 parents)Officer2008-01-14 ~ dissolvedIIF 9 - Director → ME
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