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.
Mr Daniel David Moli
- British born in January 1995
Mr Daniel David Moli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Moli, Daniel David
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom
IIF 5
- British director born in January 1995
Moli, Daniel David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Dave Moli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Owner Dave Moli
Resident in United Kingdom
Registered addresses and corresponding companies65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom
IIF 12
- British born in January 1995
Mr Daniel David Moli
Resident in England
Registered addresses and corresponding companies - British director born in January 1995
Moli, Dave
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 15
- British founder born in January 1995
Moli, Dave
Resident in United Kingdom
Registered addresses and corresponding companies65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom
IIF 16
- British owner born in January 1995
Moli, Dave
Resident in United Kingdom
Registered addresses and corresponding companies65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom
IIF 17
- British born in January 1995
Moli, Daniel David
Resident in England
Registered addresses and corresponding companies - Congolese (drc) born in January 1995
Mr Daniel David Moli
Resident in England
Registered addresses and corresponding companies - English born in January 1995
Mr Dave Moli
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 23
- Congolese (drc) artist born in January 1995
Moli, Daniel David
Resident in England
Registered addresses and corresponding companies20, Lancaster Close, Essex, CM15 9NB, England
IIF 24
- Congolese (drc) company director born in January 1995
Moli, Daniel David
Resident in England
Registered addresses and corresponding companies3, Hulme Street, Salford, M5 4PL, England
IIF 25
- Congolese (drc) director born in January 1995
Moli, Daniel David
Resident in England
Registered addresses and corresponding companies20, Lancaster Close, Essex, CM159NB, England
IIF 26
- English director born in January 1995
Moli, Dave
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 27
- 1
BOOGIE ART LTD
13191167Flat 7 Heather House St. Johns Close, Heather, Coalville, LeicestershireDissolved Corporate (4 parents)Officer2021-02-10 ~ dissolvedIIF 8 - Director → ME - 2
BOOGIEMOLI LTD
12315846Regency Court, 62-66 Deansgate, Manchester, United KingdomDissolved Corporate (5 parents)Officer2019-11-14 ~ 2020-09-24IIF 15 - Director → MEPerson with significant control2019-11-14 ~ 2020-09-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
CANVAS AND SOUL LTD
1626082610 St. Marys Place, Bury, EnglandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
DAMO SPORTS LTD.
1054876065 Eaton Valley Road, Luton, United KingdomDissolved Corporate (3 parents)Officer2017-01-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 5
DANIEL DAVID ENT. LIMITED
13745720Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2021-11-16 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
DMB DESIGNS LTD
131839814385, 13183981: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2021-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DMB GROUP 21 LTD
13515038Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-07-16 ~ 2024-01-22IIF 9 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
GOLDEN CIRCLE GROUP LIMITED
14859785Progression Center Unit 3b Charlton Pl, Ardwick, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-05-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9
KINEMA WORKS LTD
1625629810 St. Marys Place, Bury, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
MISTRY JEWELRY LIMITED
1074361565 Eaton Valley Road, Luton, United KingdomDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 11Ashlar Back Lane, Ashley, Altrincham, EnglandDissolved Corporate (5 parents)Officer2021-11-04 ~ 2022-05-19IIF 6 - Director → MEPerson with significant control2022-03-09 ~ 2022-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
REKROW LIMITED
1474518320 Lancaster Close, London, EnglandDissolved Corporate (3 parents)Officer2023-03-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRUELIVINGINTERIOR LIMITED
124425254385, 12442525: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-02-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
WE REIGN RAFFLE LTD
1449727920 Lancaster Close, Pilgrims Hatch, Essex, Choose State, EnglandDissolved Corporate (3 parents)Officer2022-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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