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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel David Moli

    Related profiles found in government register
  • Mr Daniel David Moli
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Friar Gate, Derby, DE1 1FL, United Kingdom

      IIF 1

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 2 IIF 3

    • 5, The Mews, Charlton Place, Manchester, M12 6FZ, United Kingdom

      IIF 4
  • Moli, Daniel David
    British director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Stamford New Road, Altrincham, WA14 1EB, England

      IIF 5

    • 83, Friar Gate, Derby, Derbyshire, DE1 1FL, United Kingdom

      IIF 6 IIF 7

    • Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

      IIF 8 IIF 9
  • Mr Dave Moli
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom

      IIF 10

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 11
  • Owner Dave Moli
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom

      IIF 12
  • Mr Daniel David Moli
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Moli, Dave
    British director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom

      IIF 15
  • Moli, Dave
    British founder born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom

      IIF 16
  • Moli, Dave
    British owner born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Eaton Valley Road, Luton, LU2 0SN, United Kingdom

      IIF 17
  • Moli, Daniel David
    British commercial director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Marys Place, Bury, BL9 0DZ, England

      IIF 18
  • Moli, Daniel David
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Marys Place, Bury, BL9 0DZ, England

      IIF 19
  • Mr Daniel David Moli
    Congolese (drc) born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lancaster Close, Essex, CM15 9NB, England

      IIF 20 IIF 21

    • 3, Hulme Street, Salford, M5 4PL, England

      IIF 22
  • Mr Dave Moli
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23
  • Moli, Daniel David
    Congolese (drc) artist born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lancaster Close, Essex, CM15 9NB, England

      IIF 24
  • Moli, Daniel David
    Congolese (drc) company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hulme Street, Salford, M5 4PL, England

      IIF 25
  • Moli, Daniel David
    Congolese (drc) director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 20, Lancaster Close, Essex, CM159NB, England

      IIF 26
  • Moli, Dave
    English director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 7 Heather House St. Johns Close, Heather, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 2
    10 St. Marys Place, Bury, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    65 Eaton Valley Road, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Suite 10-12 Mezzanine Floor The Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    4385, 13183981: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,036 GBP2023-07-31
    Person with significant control
    2021-07-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Progression Center Unit 3b Charlton Pl, Ardwick, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    10 St. Marys Place, Bury, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    65 Eaton Valley Road, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    20 Lancaster Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4385, 12442525: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    20 Lancaster Close, Pilgrims Hatch, Essex, Choose State, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Regency Court, 62-66 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-14 ~ 2020-09-24
    IIF 15 - Director → ME
    Person with significant control
    2019-11-14 ~ 2020-09-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,036 GBP2023-07-31
    Officer
    2021-07-16 ~ 2024-01-22
    IIF 9 - Director → ME
  • 3
    Ashlar Back Lane, Ashley, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-04 ~ 2022-05-19
    IIF 5 - Director → ME
    Person with significant control
    2022-03-09 ~ 2022-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.