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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moon, Daniel Brian

    Related profiles found in government register
  • Moon, Daniel Brian
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Moon, Daniel
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 2
  • Moon, Daniel
    British railway born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 3
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 4
  • Moon, Daniel Terence
    British heating engineer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England

      IIF 5

    • 2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England

      IIF 6
  • Mr Daniel Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 7

    • 21, Grassmere Aveune, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 8
  • Moon, Daniel
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 9
  • Moon, Daniel
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 10

    • Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, Lancashire, M2 2AN, United Kingdom

      IIF 11
  • Mr Daniel Brian Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Daniel Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 13
  • Mr Daniel Moon
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 14 IIF 15

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 16
  • Moon, Daniel
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom

      IIF 17
  • Moon, Daniel Michael
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 18
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom

      IIF 19
  • Moon, Daniel
    British plumber born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom

      IIF 20
  • Moon, Daniel Terence
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 21
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 22
  • Moon, Daniel Michael
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Street, Manchester, M2 3BB, England

      IIF 23

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 24

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 33

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 34

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 35

    • Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom

      IIF 36

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 37

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 38 IIF 39

    • York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 40
  • Moon, Daniel Michael
    British accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 42

    • 39, Garden Walk, Ashton-on-ribble, Preston, Lancashire, PR2 1DP, England

      IIF 43

    • 791, Blackpool Road, Lea, Preston, Lancashire, PR2 1QQ, United Kingdom

      IIF 44
  • Moon, Daniel Michael
    British businessman born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England

      IIF 45
  • Moon, Daniel Michael
    British company director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England

      IIF 46
  • Moon, Daniel Michael
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 47

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 48

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 49 IIF 50 IIF 51

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 52
  • Moon, Daniel Michael
    British tax adviser born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 53
  • Mr Daniel Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 54
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Freemans Farm, Five Ashes Road, Castle Hill, Crowborough, TN6 3RS, England

      IIF 55

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 56

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 57
  • Moon, Daniel Michael

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 58
  • Mr Daniel Michael Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 59 IIF 60

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 61

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England

      IIF 62

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 63

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 64 IIF 65

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 66

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 67

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 68

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 69

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    ACCORDION GROUP LIMITED - 2016-08-24
    Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 2
    Williamson & Croft York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    462,293 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,747 GBP2024-10-31
    Officer
    2018-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CARELLO LIMITED - 2015-11-27
    C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    51 GBP2015-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    68,033 GBP2024-12-31
    Officer
    2022-08-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    LUXOR TRADING CO LIMITED - 2014-12-29
    Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 10
    LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18
    TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12
    Xenon House, 10 School Lane, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    293,156 GBP2024-10-31
    Officer
    2025-08-11 ~ now
    IIF 36 - Director → ME
  • 11
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 12
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 49 - Director → ME
  • 13
    York House, 20 York Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 51 - Director → ME
  • 15
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    154,096 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    BURLEIGH MANCHESTER LIMITED - 2017-06-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-15 ~ now
    IIF 24 - Director → ME
  • 18
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,388 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 19
    21 Grassmere Aveune, East Sussex, Telscombe Cliffs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 21
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 48 - Director → ME
  • 22
    47b High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-07-17 ~ now
    IIF 28 - Director → ME
  • 24
    THE CITY CLUB LIMITED - 2016-06-29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    671 GBP2020-10-31
    Officer
    2016-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 25
    WILLIAMSON CROFT WEALTH MANAGEMENT LTD - 2024-04-13
    York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,765 GBP2024-10-31
    Officer
    2024-03-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WC CORPORATE FINANCE LIMITED - 2025-03-31
    WC COMMERCIAL FINANCE LTD - 2022-08-25
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,836 GBP2023-10-31
    Officer
    2019-06-07 ~ now
    IIF 32 - Director → ME
  • 27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-11-19 ~ now
    IIF 27 - Director → ME
  • 28
    MUSKER & GARRETT LIMITED - 2023-09-28
    York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    309,661 GBP2024-10-31
    Officer
    2023-08-25 ~ now
    IIF 33 - Director → ME
    2023-08-25 ~ now
    IIF 58 - Secretary → ME
  • 29
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    960,305 GBP2024-10-31
    Officer
    2016-08-16 ~ now
    IIF 23 - Director → ME
  • 30
    York House, 20 York Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 39 - Director → ME
  • 31
    York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    704,904 GBP2024-10-31
    Officer
    2022-03-21 ~ now
    IIF 40 - Director → ME
  • 32
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,572 GBP2024-10-31
    Officer
    2017-03-17 ~ now
    IIF 31 - Director → ME
Ceased 15
  • 1
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2008-10-31 ~ 2015-11-10
    IIF 20 - Director → ME
  • 2
    4385, 07892321 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    139,023 GBP2021-03-31
    Officer
    2011-12-28 ~ 2022-09-08
    IIF 22 - Director → ME
    Person with significant control
    2020-01-16 ~ 2022-09-08
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-01-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    80 London Road, Southborough, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,347 GBP2024-06-30
    Officer
    2022-06-16 ~ 2022-09-28
    IIF 21 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-09-28
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOCIALTECH MEDIA LIMITED - 2011-12-05
    17 St. Nicholas Church Street, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ 2011-12-03
    IIF 44 - Director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,747 GBP2024-10-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 9 - Director → ME
  • 6
    2 Woolley Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,387 GBP2022-11-30
    Officer
    2016-11-28 ~ 2023-06-22
    IIF 6 - Director → ME
  • 7
    1a Meadow Road, Southborough, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,549 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-09-28
    IIF 5 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-16
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2020-01-16 ~ 2022-09-28
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2010-04-15 ~ 2013-07-10
    IIF 43 - Director → ME
  • 9
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2017-05-10 ~ 2018-01-18
    IIF 11 - Director → ME
  • 10
    ZUPA TECHNOLOGIES LIMITED - 2020-04-01
    30 Boarshaw Clough, Middleton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,398 GBP2023-11-30
    Officer
    2019-11-18 ~ 2024-01-24
    IIF 26 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-08-08
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Person with significant control
    2020-09-16 ~ 2021-09-16
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    299,771 GBP2024-10-31
    Officer
    2018-03-06 ~ 2022-03-29
    IIF 42 - Director → ME
  • 13
    York House, 20 York Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2015-11-11
    IIF 17 - LLP Designated Member → ME
    2016-05-05 ~ 2016-05-05
    IIF 18 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    960,305 GBP2024-10-31
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,572 GBP2024-10-31
    Person with significant control
    2017-03-17 ~ 2022-11-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.