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

Moll, David William

    Related profiles found in government register
  • Moll, David William
    British businessman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 1
  • Moll, David William
    British management consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 277 Fleet Road, Fleet, Hampshire, GU51 3BT

      IIF 2
  • Moll, David William
    British self employed vat specialist born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 3
  • Moll, David William
    British tax consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 277, Fleet Road, Fleet, GU51 3BT, England

      IIF 4

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 5 IIF 6

    • 34, Turners Avenue, Fleet, Hampshire, GU51 1DX, England

      IIF 7

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX, United Kingdom

      IIF 8
  • Moll, David William
    British vat consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 9 IIF 10

    • 264 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7DY, England

      IIF 11
  • Moll, David William
    British vat specialist born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Turners Avenue, Fleet, GU51 1DX, United Kingdom

      IIF 12

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 13
  • Moll, David William
    British vat specialist advisor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 14
  • Mr David William Moll
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Turners Avenue, Fleet, Hampshire, GU51 1DX, England

      IIF 15

    • Regent House, 123 High Street, Odiham, Hook, RG29 1LA

      IIF 16
  • Moll, David William
    British tax consultant

    Registered addresses and corresponding companies

    • 34 Turners Avenue, Fleet, Hampshire, GU51 1DX

      IIF 17 IIF 18
  • Powell, David William James
    British

    Registered addresses and corresponding companies

    • 4 Beckhythe Close, Grimsby, North East Lincolnshire, DN33 2ES

      IIF 19
  • Powell, David William James
    British company director born in May 1941

    Registered addresses and corresponding companies

    • 4 Beckhythe Close, Grimsby, North East Lincolnshire, DN33 2ES

      IIF 20
  • Powell, David William James
    British none born in May 1941

    Registered addresses and corresponding companies

    • 4 Beckhythe Close, Grimsby, North East Lincolnshire, DN33 2ES

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Regent House High Street, Odiham, Hook, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 10 - director → ME
  • 2
    Baldwin Scofield & Co, Unit 3 Newhouse Business Centre, Crawley Road, Horsham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,946 GBP2021-12-31
    Officer
    2007-10-15 ~ dissolved
    IIF 5 - director → ME
    2007-10-15 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Regent House 123 High Street, Odiham, Hook
    Dissolved corporate (2 parents)
    Equity (Company account)
    518 GBP2019-03-31
    Officer
    2011-03-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    28 Alexandra Terrace, Exmouth, England
    Corporate (2 parents)
    Equity (Company account)
    26,322 GBP2024-03-31
    Officer
    2000-08-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Council Offices, Farnborough Road, Farnborough, England
    Corporate (11 parents)
    Officer
    2000-10-12 ~ 2002-04-30
    IIF 13 - director → ME
  • 2
    Victoria House C/o Kirk Rice Llp, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    93,351 GBP2023-03-31
    Officer
    2019-09-04 ~ 2022-01-31
    IIF 4 - director → ME
  • 3
    Hennerton Golf Club Crazies Hill Road, Wargrave, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-03-03
    IIF 7 - director → ME
    2014-04-14 ~ 2015-02-26
    IIF 8 - director → ME
  • 4
    THE COUNCIL OF CHRISTIANS IN COMMERCE LIMITED - 2006-04-27
    Unit 2, The Broadbridge Business Centre Delling Lane, Bosham, Chichester, England
    Corporate (6 parents)
    Officer
    2007-03-17 ~ 2009-03-14
    IIF 6 - director → ME
    2007-03-17 ~ 2009-03-24
    IIF 17 - secretary → ME
  • 5
    277 Fleet Road, Fleet, Hampshire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    434,247 GBP2023-12-31
    Officer
    2016-09-21 ~ 2020-11-18
    IIF 2 - director → ME
    2001-04-30 ~ 2003-07-03
    IIF 1 - director → ME
  • 6
    HART AND FARNBOROUGH CHAMBER OF COMMERCE LIMITED - 1996-06-03
    Fareham College, Bishopsfield Road, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-02-22 ~ 1997-04-29
    IIF 3 - director → ME
  • 7
    3 Westerby Court, South Kelsey, Market Rasen, Lincolnshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 1999-10-19
    IIF 20 - director → ME
    1998-07-08 ~ 1999-10-19
    IIF 19 - secretary → ME
  • 8
    Shoreline House Westgate Park, Charlton Street, Grimsby, North East Lincolnshire
    Corporate (7 parents)
    Officer
    2008-07-18 ~ 2009-03-24
    IIF 21 - director → ME
  • 9
    28 Alexandra Terrace, Exmouth, England
    Corporate (2 parents)
    Equity (Company account)
    26,322 GBP2024-03-31
    Officer
    1994-10-27 ~ 1999-07-31
    IIF 9 - director → ME
  • 10
    BUSINESS LINK WESSEX LIMITED - 2006-11-14
    BUSINESS LINK HAMPSHIRE LIMITED - 2001-03-26
    BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITED - 1996-02-23
    DAIBACH LIMITED - 1996-01-08
    14-40 14-40 Victoria Road, Aldershot, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    47,512 GBP2024-03-31
    Officer
    1996-03-26 ~ 1998-07-24
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.