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

Moed, David Daniel

    Related profiles found in government register
  • Moed, David Daniel
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moed, David Daniel
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 20

    • 20-22, Wenlock Road, 8 Hart Grove, London, N1 7GU, England

      IIF 21

    • Flat 1, 8 Hart Grove, London, W5 3NB, England

      IIF 22

    • Flat 1, 8 Hart Grove, Toronto, Toronto, Toronto, London, London, W5 3NB, United Kingdom

      IIF 23

    • Jacks Place, 6 Corbet Place, London, E1 6NN, United Kingdom

      IIF 24
  • Moed, David Daniel
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 John St, London, WC1N 2EB, United Kingdom

      IIF 25

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 26

    • 8 Hart Grove, Ealing, London, W5 3NB

      IIF 27 IIF 28

    • Flat 1, Flat 1, Number 8 Hart Grove, Ealing, London, W5 3NB, United Kingdom

      IIF 29
  • MoËd, David Daniel
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 30
  • Mr David Daniel Moed
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 31

    • Flat 1, 8 Hart Grove, Ealing, London, --- Select ---, W5 3NB, United Kingdom

      IIF 32
  • Moed, David Daniel
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Airedale Road, London, W5 4SD, England

      IIF 33
  • Davide, Daniel
    British company director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 34
  • Davide, Daniel
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 35
  • Davide, Daniel
    born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceana, 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 36
  • Moed, David Daniel
    British

    Registered addresses and corresponding companies
  • Moed, David Daniel
    British accountant

    Registered addresses and corresponding companies
  • Moed, Daniel David
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Davide, Daniel
    British company director born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 48

    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 49

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 50

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ, England

      IIF 51

    • Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England

      IIF 52
  • Mr Daniel Davide
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 53
  • Davide, Daniel
    British developer born in December 1935

    Registered addresses and corresponding companies

    • 36 Hart Grove, London, W5 3NB

      IIF 54
  • Mr Daniel Davide
    English born in December 1935

    Resident in England

    Registered addresses and corresponding companies

    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 9 - director → ME
  • 2
    Munstead Cottage, Hascombe Road, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2022-11-18 ~ now
    IIF 22 - director → ME
  • 3
    BACCHUS WINE CLOSURES LIMITED - 2013-12-23
    BETACORQUE CLOSURES LIMITED - 2002-04-12
    Flat 1 8 Hart Grove, Ealing, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,056 GBP2017-03-31
    Officer
    2006-05-26 ~ dissolved
    IIF 10 - director → ME
  • 4
    CORKGUARD LTD - 2014-04-22
    8 Hart Grove, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - director → ME
  • 5
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 48 - director → ME
  • 6
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,865,958 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MEETME LIMITED - 2006-01-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 8 - director → ME
    2009-09-22 ~ dissolved
    IIF 44 - secretary → ME
  • 8
    FATBOYZ LIMITED - 2011-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -772,253 GBP2020-12-31
    Officer
    2012-09-05 ~ dissolved
    IIF 18 - director → ME
  • 9
    JULES M LIMITED - 2006-01-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 5 - director → ME
    2009-09-22 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
    The Programme Building, The Pithay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-27 ~ now
    IIF 20 - director → ME
  • 11
    5 Lothian Wood, Tadworth, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -940,763 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    Flat 1 8 Hart Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    8 Hart Grove, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 4 - director → ME
  • 14
    73 Cornhill, London
    Dissolved corporate (7 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 30 - director → ME
  • 15
    10 John St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - director → ME
  • 16
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 21 - director → ME
  • 17
    8 Hart Grove, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 27 - director → ME
Ceased 30
  • 1
    ASSEMBLY CREATIVE LIMITED - 2011-09-05
    No.1 Sowley Lane, East End, Lymington, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,550 GBP2022-10-31
    Officer
    2011-07-01 ~ 2013-07-29
    IIF 24 - director → ME
  • 2
    SMOOTHE CREATIVE LIMITED - 2009-11-30
    1 Fashion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    267,680 GBP2023-10-31
    Officer
    2010-02-01 ~ 2013-07-31
    IIF 19 - director → ME
  • 3
    LIFEBOOK LIMITED - 2011-09-13
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,200 GBP2020-01-31
    Officer
    2017-02-03 ~ 2020-01-03
    IIF 33 - director → ME
  • 4
    Munstead Cottage, Hascombe Road, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2022-10-09 ~ 2022-10-11
    IIF 23 - director → ME
  • 5
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-23 ~ 2004-11-30
    IIF 13 - director → ME
  • 6
    189 Stonhouse Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,878,317 GBP2023-06-30
    Officer
    2010-04-06 ~ 2016-08-30
    IIF 3 - director → ME
  • 7
    THE HEALTH NUT LIMITED - 2004-07-09
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2009-11-05
    IIF 28 - director → ME
  • 8
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2016-12-15
    IIF 26 - director → ME
  • 9
    ITRACS (UK) LIMITED - 2013-03-27
    CABLESOFT (UK) LIMITED - 2001-01-18
    65 Carter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-10 ~ 2002-01-29
    IIF 16 - director → ME
    1998-05-21 ~ 2001-12-06
    IIF 38 - secretary → ME
  • 10
    ILYA PROPERTIES (TROON) LIMITED - 2010-10-21
    29 Barnsbury Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-09-14
    IIF 49 - director → ME
  • 11
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 47 - director → ME
  • 12
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 45 - director → ME
  • 13
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 14 - director → ME
    2009-02-18 ~ 2009-04-30
    IIF 40 - secretary → ME
  • 14
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 46 - director → ME
  • 15
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,865,958 GBP2018-10-31
    Officer
    ~ 2018-04-06
    IIF 50 - director → ME
  • 16
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,398 GBP2023-03-31
    Officer
    2009-02-19 ~ 2009-04-30
    IIF 39 - secretary → ME
  • 17
    MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
    The Programme Building, The Pithay, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-18
    IIF 31 - Has significant influence or control → OE
  • 18
    Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, England
    Corporate (12 parents)
    Officer
    2002-04-30 ~ 2024-07-16
    IIF 1 - director → ME
    2002-02-06 ~ 2024-07-16
    IIF 37 - secretary → ME
  • 19
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2004-11-30
    IIF 11 - director → ME
    1992-06-19 ~ 2004-11-30
    IIF 41 - secretary → ME
  • 20
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2004-11-30
    IIF 12 - director → ME
  • 21
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 15 - director → ME
  • 22
    5 Lothian Wood, Tadworth, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -940,763 GBP2018-10-31
    Officer
    1994-03-23 ~ 2018-04-06
    IIF 51 - director → ME
  • 23
    38 Graham Street, Diespeker Wharf, London
    Dissolved corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,956 GBP2020-12-31
    Officer
    2008-03-14 ~ 2021-04-06
    IIF 36 - llp-designated-member → ME
  • 24
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,727 GBP2021-02-28
    Officer
    2019-02-28 ~ 2023-12-01
    IIF 2 - director → ME
  • 25
    Flat 1 St. Johns Street, Hayle, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,156 GBP2024-03-31
    Officer
    1994-11-24 ~ 1995-06-16
    IIF 34 - director → ME
  • 26
    Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-18 ~ 2012-02-22
    IIF 52 - director → ME
  • 27
    Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2008-05-01 ~ 2009-05-31
    IIF 35 - director → ME
  • 28
    Oceans End, Rose Hill, Marazion, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-23 ~ 2009-02-05
    IIF 54 - director → ME
  • 29
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 6 - director → ME
    2009-02-18 ~ 2009-04-30
    IIF 42 - secretary → ME
  • 30
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 7 - director → ME

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