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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moldovan, Daniel

    Related profiles found in government register
  • Moldovan, Daniel
    Romanian cleaner born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23b, Tennyson Road, Luton, LU1 3RS, England

      IIF 1
  • Moldovan, Daniel
    Romanian company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23b, Tennyson Road, Luton, LU1 3RS, England

      IIF 2
  • Moldovan, Daniel
    Romanian labourer born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

      IIF 3
  • Mr Daniel Moldovan
    Romanian born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23b, Tennyson Road, Luton, LU1 3RS, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ANYMOVING LTD
    14865500
    23b Tennyson Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DENICLEANING LTD
    14395306
    23b Tennyson Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    GAAC 15 LIMITED
    05990987 06008258... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (107 parents)
    Officer
    2018-05-25 ~ 2018-09-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.