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.
Moore, Daniel
- British director born in December 1985
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1985
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesReedville, Smithy Lane, Little Sutton, Ellesmere Port, CH66 3RR, United Kingdom
IIF 3
- British estate agents born in December 1983
Moore, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 4
- British born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies - British co.director born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies236 - 238, North Circular Road, London, NW10 0JU, England
IIF 15
- British director born in December 1985
Moore, Daniel
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Daniel Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Daniel Moore
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 21 IIF 22188, Brent Street, London, NW4 1BE, England
IIF 23 IIF 24 IIF 255 Broadbent Close, Broadbent Close, Highagte, London, N6 5JW, England
IIF 265, Broadbent Close, Highgate, London, N6 5JW
IIF 275, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 28
- 1
ARDGOWAN ROAD LIMITED
12414806188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 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 - 2
AXMO HOLDINGS LIMITED
16018920188 Brent Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AXMO HOMES HOLDINGS LIMITED
16478582188 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
AXMO HOMES LIMITED
16479051188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 12 - Director → ME - 5188 Brent Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-22 ~ 2024-11-23IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6
AXMO NORTH LIMITED
15868472188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
AXMO PROPERTY LIMITED
16012495188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 8 - Director → ME - 8
AXMO SOUTH LIMITED
15868477188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
DM FBA LTD
14868759Reedville Smithy Lane, Little Sutton, Ellesmere Port, United KingdomDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
FIND A DSS PROPERTY LIMITED
07863382Britanic House, 17 Highfield Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 16 - Director → ME - 115 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents)Officer2016-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LONDON RENTALS & MANAGEMENT LTD
079294905 Broadbent Close, Highgate, LondonDissolved Corporate (1 parent)Officer2012-01-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 1365a Watford Way, London, United KingdomDissolved Corporate (5 parents)Officer2015-08-28 ~ 2018-05-01IIF 17 - Director → ME
- 14
LONDON RENTALS LTD
06962679New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-07-16 ~ dissolvedIIF 4 - Director → ME - 15188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-01 ~ 2024-11-23IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 16
MOORE CIRCULAR LIMITED
09619431New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 2 - Director → ME - 17
SANDHURST ROAD LTD
10302431188 Brent Street, London, EnglandActive Corporate (2 parents)Officer2016-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-29 ~ 2024-11-23IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE
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