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 Terence Moon
- British born in May 1975
Mr Daniel Terence Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom
IIF 1
- British born in August 1979
Mr Daniel Brian Moon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in May 1975
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 3
- British born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England
IIF 4
- British director born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
IIF 5
- British heating engineer born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England
IIF 6
- British born in August 1979
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Daniel Terence Moon
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Moon, Daniel Brian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British director born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom
IIF 16
- British railway born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom
IIF 17
- British born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England
IIF 18
- British company director born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 19
- British accountant born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 20
- British director born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Daniel Michael Moon
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 23 IIF 24Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 25C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England
IIF 26C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 27C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 28 IIF 29C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 30C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 31Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 32York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 33York House, 20 York Street, Manchester, M2 3BB, England
IIF 34
- British born in October 1989
Mr Daniel Moon
Resident in England
Registered addresses and corresponding companiesC/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 35
- born in October 1989
Moon, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 36
- born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom
IIF 37
- British plumber born in May 1975
Moon, Daniel
Resident in England
Registered addresses and corresponding companies22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom
IIF 38
- British born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies20, York Street, Manchester, M2 3BB, England
IIF 39C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 40C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 41 IIF 42 IIF 43 (more)C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 49C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 50Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 51Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom
IIF 52York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 53York House, 20 York Street, Manchester, M2 3BB, England
IIF 54 IIF 55York House, 20 York Street, Manchester, M2 3BB, United Kingdom
IIF 56
- British accountant born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England
IIF 61
- British company director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesApartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England
IIF 62
- British director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 63C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
IIF 64C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 65 IIF 66 IIF 67C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 68
- British tax adviser born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 69
- Registered addresses and corresponding companies
Moon, Daniel Michael
C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 70
- 1
ABILITY (KENT & SUSSEX) LIMITED
06738444Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-11-10IIF 38 - Director → ME - 2
ABILITY (SOUTH UK) LTD
078923214385, 07892321 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2011-12-28 ~ 2022-09-08IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-16 ~ 2022-09-08IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ABILITY LTD
1417846080 London Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ 2022-09-28IIF 19 - Director → MEPerson with significant control2022-06-16 ~ 2022-09-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ACCORDION GROUP LIMITED
- 2016-08-24 10113161Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5BUSINESS CLASSIFICATION LIMITED - now
SOCIALTECH MEDIA LIMITED
- 2011-12-05 0771582717 St. Nicholas Church Street, Warwick, United KingdomDissolved Corporate (2 parents)Officer2011-07-25 ~ 2011-12-03IIF 60 - Director → ME - 6
CORVUS SOFTWARE LIMITED
15470416Williamson & Croft York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-10 ~ nowIIF 50 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
DD PARTNERSHIP LIMITED
10164989C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-13 ~ nowIIF 41 - Director → ME2016-05-05 ~ 2016-05-05IIF 20 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DORIC PROPERTY SOLUTIONS LIMITED
105000102 Woolley Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-11-28 ~ 2023-06-22IIF 4 - Director → ME - 10
EPH GROUP LTD
119179051a Meadow Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2022-09-28IIF 6 - Director → MEPerson with significant control2019-04-01 ~ 2020-01-16IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE2020-01-16 ~ 2022-09-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-15 ~ 2013-07-10IIF 59 - Director → ME2013-07-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 12
CARELLO LIMITED
- 2015-11-27 09237119C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-09-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
IM JUST LTD
1629837171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
JIGSAW PARTNERS LIMITED
14322842C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 45 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 15
LUXOR TRADING CO LIMITED
- 2014-12-29 07681385Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, LancashireDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 61 - Director → ME - 16LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12Xenon House, 10 School Lane, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Officer2025-08-11 ~ nowIIF 52 - Director → ME
- 17
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21 07273514C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2017-05-10 ~ 2018-01-18IIF 22 - Director → ME - 18
ZUPA TECHNOLOGIES LIMITED
- 2020-04-01 1231998030 Boarshaw Clough, Middleton, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2024-01-24IIF 42 - Director → MEPerson with significant control2019-11-18 ~ 2020-08-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MWM CAPITAL LIMITED
10770323C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 21 - Director → ME - 20
NO CAPTION LIMITED
12883276C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-09-16 ~ 2021-09-16IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
PINNACLE CORPORATE SERVICES LIMITED
16216533York House, 20 York Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRIMEDICAL HOLDINGS LIMITED
12828241C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 67 - Director → ME - 23
RAMILLIES INVESTMENTS LIMITED
13359749C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 46 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 24
RED ACRE REAL ESTATE LIMITED
09876430Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 25
BURLEIGH MANCHESTER LIMITED
- 2017-06-13 09917114C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 40 - Director → ME - 26
SELLERCOTTS LIMITED
08824347Williamson & Croft Llp, Barnett House, 53 Fountain Street, ManchesterDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 57 - Director → ME - 27
SENSEABILITY LTD
1238635421 Grassmere Aveune, East Sussex, Telscombe Cliffs, United KingdomDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SMART DECORATING COMPANY LIMITED
099086371 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 5 - Director → ME - 29
SSSJVD LIMITED
11319951C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 64 - Director → ME - 30
SUSSEX NEWS LIMITED
1443052347b High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TAXSHARE LIMITED
11467797C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2018-07-17 ~ nowIIF 44 - Director → ME - 32
THE CITY CLUB LIMITED
- 2016-06-29 09934543C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 66 - Director → ME - 33
WILLIAMSON CROFT WEALTH MANAGEMENT LTD
- 2024-04-13 15587206York House, 20 York Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
WC CORPORATE FINANCE LIMITED
- 2025-03-31 12039788WC COMMERCIAL FINANCE LTD
- 2022-08-25 12039788C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ nowIIF 48 - Director → ME - 35
WILLIAMSON & CROFT AUDIT LIMITED
10492101York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2022-03-29IIF 58 - Director → ME - 36York House, 20 York Street, Manchester, EnglandActive Corporate (11 parents, 5 offsprings)Officer2015-10-08 ~ 2015-11-11IIF 37 - LLP Designated Member → ME2016-05-05 ~ 2016-05-05IIF 36 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
WILLIAMSON & CROFT NOMINEES LIMITED
09880510C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2015-11-19 ~ nowIIF 43 - Director → ME - 38
MUSKER & GARRETT LIMITED
- 2023-09-28 044618311 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 49 - Director → ME2023-08-25 ~ nowIIF 70 - Secretary → ME - 39
WILLIAMSON & CROFT ACCOUNTANTS LIMITED
- 2022-04-19 1033204420 York Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-16 ~ 2016-08-16IIF 12 - Ownership of shares – 75% or more → OE - 40
WILLIAMSON CROFT CORPORATE FINANCE LIMITED
16543783York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 55 - Director → ME - 41
WILLIAMSON CROFT HOLDINGS LIMITED
13991073York House, 20 York Street, Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-03-21 ~ nowIIF 56 - Director → ME - 42C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-03-17 ~ nowIIF 47 - Director → MEPerson with significant control2017-03-17 ~ 2022-11-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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