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 Tony Moore
Mr Daniel Tony Moore
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Danny Tony Moore
British born in March 1981Resident in England
Registered addresses and corresponding companiesMr Danny Moore
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Moore, Daniel Tony
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesMoore, Daniel Tony
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMoore, Danny Tony, Lord
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 14 6-8, Freeman Street, Grimsby, DN32 7AA, England
Moore, Danny Tony, Lord
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Danny Tony, Lord
British finance director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMoore, Danny Tony, Lord
British managing director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1CITY SPRINT SUPPORT SERVICES LIMITED - 2012-03-30COURIER SUPPORT SERVICES LIMITED - 2012-01-26CITY SPRINT SUPPORT SERVICES LIMITED - 2012-01-18SLAYBAR LOGISTICS LIMITED - 2010-02-24 Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)793 GBP2019-12-31Officer
2012-02-21 ~ dissolvedIIF 20 - Director → ME - 2 Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (2 parents)Equity (Company account)16,971 GBP2022-07-31Officer 2018-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-06 ~ 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
- 3 David Rubin & Partners, 26-28 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 19 - Director → ME
- 4SEND ROAD COURIER SERVICES LTD - 2012-04-10TEABAR LOGISTICS LIMITED - 2011-04-27EMWOOD VEHICLE SOLUTIONS LTD - 2020-02-06 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (1 parent)Equity (Company account)1,707 GBP2023-06-30Officer 2012-11-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2014-07-02 ~ dissolvedIIF 16 - Director → ME
- 6 Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)3,034 GBP2022-12-31Officer 2015-08-01 ~ dissolvedIIF 21 - Director → ME
- 7 139 Send Road, Send Road Send, Woking, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2013-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6-8 Freeman Street, Grimsby, EnglandActive Corporate (3 parents)Equity (Company account)172 GBP2021-08-31Officer 2015-10-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 Packmores Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 Unit 4-5 108 Nathan Way, London, EnglandActive Corporate (2 parents)Equity (Company account)79,803 GBP2024-04-30Officer 2019-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)62,892 GBP2024-05-31Officer 2023-07-13 ~ nowIIF 12 - Director → ME
- 1 Station House, Station Approach, East Horsley, SurreyDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2013-02-13IIF 17 - Director → ME
- 2
FIRST-TRAK LTD
- nowRABAR (UK) LIMITED - 2013-06-24 Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (2 parents)Equity (Company account)15,324 GBP2018-12-31Officer 2013-02-01 ~ 2018-10-16IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-01IIF 7 - Right to appoint or remove directors → OEIIF 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 - 3 Station House, Station Approach, East Horsley, SurreyDissolved Corporate (1 parent)Officer 2012-02-21 ~ 2013-02-13IIF 18 - Director → ME
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