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.
Moon, Daniel Michael
- British born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies20, York Street, Manchester, M2 3BB, England
IIF 1C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 2C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 11C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 12Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 13Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom
IIF 14York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 15York House, 20 York Street, Manchester, M2 3BB, England
IIF 16 IIF 17York House, 20 York Street, Manchester, M2 3BB, United Kingdom
IIF 18
- British accountant born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England
IIF 23
- British company director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesApartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England
IIF 24
- British director born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 25C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
IIF 26C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 27 IIF 28 IIF 29C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 30
- British tax adviser born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companiesBarnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 31
- British born in October 1989
Mr Daniel Michael Moon
Resident in England
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 32 IIF 33Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 34C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England
IIF 35C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 36C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 37 IIF 38C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 39C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 40Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 41York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 42York House, 20 York Street, Manchester, M2 3BB, England
IIF 43
- British born in October 1989
Mr Daniel Moon
Resident in England
Registered addresses and corresponding companiesC/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 44
- born in October 1989
Moon, Daniel Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 45
- British company director born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 46
- British director born in May 1975
Moon, Daniel Terence
Resident in England
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England
IIF 47
- British plumber born in May 1975
Moon, Daniel
Resident in England
Registered addresses and corresponding companies22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom
IIF 48
- born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom
IIF 49
- British accountant born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 50
- British director born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Daniel Terence Moon
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Moon, Daniel Brian
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- Registered addresses and corresponding companies
Moon, Daniel Michael
C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 57
- British born in October 1989
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom
IIF 61
- British railway born in August 1979
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom
IIF 62
- British director born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
IIF 63
- British heating engineer born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England
IIF 68
- British born in August 1979
Mr Daniel Brian Moon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69
- British born in May 1975
Mr Daniel Terence Moon
Resident in United Kingdom
Registered addresses and corresponding companies80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom
IIF 70
- 1
ABILITY (KENT & SUSSEX) LIMITED
06738444Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-11-10IIF 48 - Director → ME - 2
ABILITY (SOUTH UK) LTD
078923214385, 07892321 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2011-12-28 ~ 2022-09-08IIF 47 - Director → MEPerson with significant control2020-01-16 ~ 2022-09-08IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-01-16IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABILITY LTD
1417846080 London Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ 2022-09-28IIF 46 - Director → MEPerson with significant control2022-06-16 ~ 2022-09-28IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ACCORDION GROUP LIMITED
- 2016-08-24 10113161Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5BUSINESS CLASSIFICATION LIMITED - now
SOCIALTECH MEDIA LIMITED
- 2011-12-05 0771582717 St. Nicholas Church Street, Warwick, United KingdomDissolved Corporate (2 parents)Officer2011-07-25 ~ 2011-12-03IIF 22 - Director → ME - 6
CORVUS SOFTWARE LIMITED
15470416Williamson & Croft York House, 20 York Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8
DD PARTNERSHIP LIMITED
10164989C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-05-05 ~ 2016-05-05IIF 50 - Director → ME2018-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DORIC PROPERTY SOLUTIONS LIMITED
105000102 Woolley Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-11-28 ~ 2023-06-22IIF 65 - Director → ME - 10
EPH GROUP LTD
119179051a Meadow Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2022-09-28IIF 64 - Director → MEPerson with significant control2020-01-16 ~ 2022-09-28IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-01 ~ 2020-01-16IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 11Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-04-15 ~ 2013-07-10IIF 21 - Director → ME2013-07-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 12
CARELLO LIMITED
- 2015-11-27 09237119C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-09-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
IM JUST LTD
1629837171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 56 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 14
JIGSAW PARTNERS LIMITED
14322842C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
LUXOR TRADING CO LIMITED
- 2014-12-29 07681385Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, LancashireDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 23 - Director → ME - 16LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12Xenon House, 10 School Lane, Manchester, Greater Manchester, United KingdomActive Corporate (9 parents)Officer2025-08-11 ~ nowIIF 14 - Director → ME
- 17
LOUKOS TOURIST ENTERPRISES LIMITED
- 2017-12-21 07273514C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2017-05-10 ~ 2018-01-18IIF 52 - Director → ME - 18
ZUPA TECHNOLOGIES LIMITED
- 2020-04-01 1231998030 Boarshaw Clough, Middleton, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2024-01-24IIF 4 - Director → MEPerson with significant control2019-11-18 ~ 2020-08-08IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MWM CAPITAL LIMITED
10770323C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 51 - Director → ME - 20
NO CAPTION LIMITED
12883276C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-16 ~ 2021-09-16IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21
PINNACLE CORPORATE SERVICES LIMITED
16216533York House, 20 York Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PRIMEDICAL HOLDINGS LIMITED
12828241C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 29 - Director → ME - 23
RAMILLIES INVESTMENTS LIMITED
13359749C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 24
RED ACRE REAL ESTATE LIMITED
09876430Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-11-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 25
BURLEIGH MANCHESTER LIMITED
- 2017-06-13 09917114C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 2 - Director → ME - 26
SELLERCOTTS LIMITED
08824347Williamson & Croft Llp, Barnett House, 53 Fountain Street, ManchesterDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 19 - Director → ME - 27
SENSEABILITY LTD
1238635421 Grassmere Aveune, East Sussex, Telscombe Cliffs, United KingdomDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SMART DECORATING COMPANY LIMITED
099086371 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2015-12-09 ~ dissolvedIIF 63 - Director → ME - 29
SSSJVD LIMITED
11319951C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 26 - Director → ME - 30
SUSSEX NEWS LIMITED
1443052347b High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TAXSHARE LIMITED
11467797C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2018-07-17 ~ nowIIF 6 - Director → ME - 32
THE CITY CLUB LIMITED
- 2016-06-29 09934543C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-01-04 ~ dissolvedIIF 28 - Director → ME - 33
WILLIAMSON CROFT WEALTH MANAGEMENT LTD
- 2024-04-13 15587206York House, 20 York Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 34
WC CORPORATE FINANCE LIMITED
- 2025-03-31 12039788WC COMMERCIAL FINANCE LTD
- 2022-08-25 12039788C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2019-06-07 ~ nowIIF 10 - Director → ME - 35
WILLIAMSON & CROFT AUDIT LIMITED
10492101York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2022-03-29IIF 20 - Director → ME - 36York House, 20 York Street, Manchester, EnglandActive Corporate (11 parents, 5 offsprings)Officer2015-10-08 ~ 2015-11-11IIF 49 - LLP Designated Member → ME2016-05-05 ~ 2016-05-05IIF 45 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
WILLIAMSON & CROFT NOMINEES LIMITED
09880510C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2015-11-19 ~ nowIIF 5 - Director → ME - 38
MUSKER & GARRETT LIMITED
- 2023-09-28 04461831York House, 20 York Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 11 - Director → ME2023-08-25 ~ nowIIF 57 - Secretary → ME - 39
WILLIAMSON & CROFT ACCOUNTANTS LIMITED
- 2022-04-19 1033204420 York Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-16 ~ 2016-08-16IIF 58 - Ownership of shares – 75% or more → OE - 40
WILLIAMSON CROFT CORPORATE FINANCE LIMITED
16543783York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 17 - Director → ME - 41
WILLIAMSON CROFT HOLDINGS LIMITED
13991073York House, 20 York Street, Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-03-21 ~ nowIIF 18 - Director → ME - 42C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-17 ~ 2022-11-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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