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.
Miss Danielle Moss
Miss Danielle Moss
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
20, Fordwater Road, Chertsey, KT16 8HS, England
Miss Danielle Moss
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 2 5 Havyatt Park, Havyatt Road, Wrington, Bristol, BS40 5PA, United Kingdom
Moss, Danielle Louise
British book keeping born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 20, Fordwater Road, Chertsey, KT16 8HS, England
Moss, Danielle
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 4 5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA
IIF 5 5, Havyat Park Havyat Road, Wrington, Bristol, BS40 5PA, United Kingdom
IIF 6 5 Havyatt Park, Havyatt Road, Wrington, Bristol, BS40 5PA, United Kingdom
IIF 7 Unit 3, Havyatt Road, Wrington, Bristol, BS40 5PA, England
IIF 8 Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- 1 5 Havyatt Park Havyatt Road, Wrington, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer
2023-09-04 ~ nowIIF 6 - Director → ME - 2 5 Havyat Park Havyat Road, Wrington, Bristol, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)19,378 GBP2024-03-31Officer 2021-08-16 ~ nowIIF 5 - Director → ME
- 3 Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Officer 2024-02-19 ~ nowIIF 8 - Director → ME
- 4 Unit 3 Havyatt Road, Wrington, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)67,512 GBP2024-03-31Officer 2021-08-16 ~ nowIIF 7 - Director → ME
- 5 5 Havyat Park Havyat Road, Wrington, BristolActive Corporate (5 parents)Equity (Company account)565,474 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 4 - Director → ME
- 1 5 Havyatt Park Havyatt Road, Wrington, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Person with significant control 2023-09-04 ~ 2023-12-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2HM BOOK KEEPING LTD. - 2009-04-29 23b Fieldhurst Close, Addlestone, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-18,003 GBP2025-04-30Officer 2007-04-11 ~ 2024-01-04IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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