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 Moses

    Related profiles found in government register
  • Mr Daniel Moses
    Nigerian born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 344, Croydon Road, Beckenham, Kent, BR3 4EX, England

      IIF 1

    • 2/2a, Newman Road, Newman Business Centre, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Daniel Moses
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Baird Road, Carlisle, CA1 3AD, England

      IIF 6
  • Moses, Daniel
    Nigerian director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2a, Newman Road, Newman Business Centre, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Moses, Daniel
    Nigerian freelance born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/2a, Newman Road, Newman Business Centre, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 10
  • Moses, Daniel
    British sound production born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hawfield Close, Doncaster, South Yorkshire, DN4 0JE, United Kingdom

      IIF 11
  • Moses, Daniel
    British owner born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Baird Road, Carlisle, CA1 3AD, England

      IIF 12
  • Mr Daniel Moses
    British born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland

      IIF 13
  • Mr Daniel Moses
    British born in April 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland

      IIF 14
  • Mr Daniel Steven Mitchell Moses
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Baird Road, Carlisle, CA1 3AD, United Kingdom

      IIF 15
  • Moses, Daniel Steven Mitchell
    British fitness trainer born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Baird Road, Carlisle, CA1 3AD, United Kingdom

      IIF 16
  • Moses, Daniel Steven Mitchell
    British retail born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Denton Street, Carlisle, Cumbria, CA2 5EN, United Kingdom

      IIF 17
  • Moses, Daniel
    British director born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Macfarlane Place, Uphall, Broxburn, West Lothian, EH52 5PS, Scotland

      IIF 18
  • Moses, Daniel
    British general manager born in December 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland

      IIF 19
  • Moses, Daniel

    Registered addresses and corresponding companies

    • 2/2a, Newman Road, Newman Business Centre, Bromley, Kent, BR1 1RJ, United Kingdom

      IIF 20

    • 49, Macfarlane Place, Uphall, Broxburn, EH52 5PS, Scotland

      IIF 21

    • 49, Macfarlane Place, Uphall, Broxburn, West Lothian, EH52 5PS, Scotland

      IIF 22

    • My Office Club, Office 109, Tower House, 67-71 Lewisham High Street, London, Lewisham, SE13 5JX, England

      IIF 23

    • Office 109, Tower House, 67-71 Lewisham High Street, London, SE13 5JX, England

      IIF 24
  • Moses, Daniel, Dr

    Registered addresses and corresponding companies

    • 344, Croydon Road, Beckenham, BR3 4EX, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    70 Baird Road, Carlisle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    49 Macfarlane Place, Uphall, Broxburn, West Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 18 - Director → ME
    2024-11-27 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2024-11-27 ~ 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
    49 Macfarlane Place, Uphall, Broxburn, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 19 - Director → ME
    2025-02-10 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    119 Denton Street, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 5
    70 Baird Road, Carlisle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,734 GBP2023-11-30
    Officer
    2020-08-28 ~ now
    IIF 20 - Secretary → ME
  • 7
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,740 GBP2022-11-30
    Officer
    2021-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    SOUTH EAST LONDON PROPERTIES LIMITED - 2020-06-22
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,114 GBP2021-11-30
    Officer
    2017-11-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    11 Hawfield Close, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-17 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,734 GBP2023-11-30
    Officer
    2020-08-28 ~ 2024-03-27
    IIF 7 - Director → ME
    Person with significant control
    2020-08-28 ~ 2024-08-16
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    SELP HOLDINGS LTD - 2020-06-22
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,735 GBP2023-03-30
    Officer
    2019-05-08 ~ 2021-11-10
    IIF 24 - Secretary → ME
    Person with significant control
    2019-05-08 ~ 2023-05-23
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    RENT TO RENT BUSINESS ACADEMY LTD - 2020-04-03
    50 Princes Street, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -101,099 GBP2022-11-30
    Officer
    2020-02-21 ~ 2025-02-12
    IIF 9 - Director → ME
    2020-02-21 ~ 2023-06-16
    IIF 23 - Secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SOUTH EAST LONDON PROPERTIES LIMITED - 2020-06-22
    2/2a Newman Road, Newman Business Centre, Bromley, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,114 GBP2021-11-30
    Officer
    2017-11-03 ~ 2023-01-16
    IIF 25 - Secretary → ME

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