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

Mr Daniel James Moores

    Related profiles found in government register
  • Mr Daniel James Moores
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Rock, Bury, Lancashire, BL9 0PD

      IIF 1
  • Mr Daniel Moores
    British born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Carne House, Parsons Lane, Bury, BL9 0JT, United Kingdom

      IIF 2
  • Moores, Daniel James
    British company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 110, The Rock, Bury, Lancashire, BL9 0PD

      IIF 3
  • Daniel James Moores
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ribblesdale House, 7, Market Place, Bury, BL9 0LD, England

      IIF 4
  • Mr Daniel Moores
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, The Rock, Bury, Lancashire, BL9 0PD

      IIF 5

    • 110 The Rock, The Rock, Bury, BL9 0PD, England

      IIF 6

    • 7, Ribblesdale House, The Rock, Bury, Lancashire, BL9 0AH, United Kingdom

      IIF 7

    • Apartment 4, 110, The Rock, Bury, BL9 0PD, United Kingdom

      IIF 8
  • Moores, Daniel
    British company director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Carne House, Parsons Lane, Bury, BL9 0JT, United Kingdom

      IIF 9
  • Moores, Daniel James
    British company director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, England

      IIF 10
  • Moores, Daniel James
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 11

    • Apartment 25, 15, St. Johns Gardens, Bury, Lancashire, BL9 0QW, England

      IIF 12

    • Ribblesdale House, 7, Market Place, Bury, BL9 0LD, England

      IIF 13

    • Unit 8, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 14
  • Moores, Daniel
    British company director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Marsh Road, Little Lever, Bolton, BL3 1RE, England

      IIF 15 IIF 16

    • 110, The Rock, Bury, Lancashire, BL9 0PD

      IIF 17

    • 110 The Rock, The Rock, Bury, BL9 0PD, England

      IIF 18

    • Ajp Accountants, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 19

    • Apartment 4, 110, The Rock, Bury, BL9 0PD, United Kingdom

      IIF 20

    • Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, England

      IIF 21
  • Moores, Daniel
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Marsh Road, Little Lever, Bolton, Uk, BL3 1RE, England

      IIF 22

    • 6th/7th Floor, 120 Bark Street, Bolton, BL1 2AX, England

      IIF 23

    • 7, Ribblesdale House, The Rock, Bury, Lancashire, BL9 0AH, United Kingdom

      IIF 24

    • Unit 14, Brenton Business Complex, Bond St, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 25

    • Unit 8, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom

      IIF 26
  • Moores, Daniel
    British managing director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, 110 The Rock, Bury, BL9 0PD, England

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    37 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 12 - director → ME
  • 2
    4 Marsh Road, Little Lever, Bolton
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 16 - director → ME
  • 3
    110 The Rock, Bury, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    294,492 GBP2019-05-31
    Officer
    2019-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Ribblesdale House, 7, Market Place, Bury, England
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    7, Ribblesdale House, The Rock, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    110 The Rock, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Carne House, Parsons Lane, Bury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Breton Business Complex, Bond Street, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 15 - director → ME
  • 9
    Ajp Accountants Brenton Business Complex, Bond Street, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 19 - director → ME
  • 10
    PEARL ESSENCE TEETH WHITENING LTD - 2020-11-17
    110 The Rock The Rock, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 26 - director → ME
  • 12
    4 Hilbury Avenue, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 14 Brenton Business Complex, Bond St, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 25 - director → ME
  • 14
    Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 14 - director → ME
  • 15
    Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-27 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ 2015-10-01
    IIF 21 - director → ME
    2015-04-23 ~ 2015-07-01
    IIF 10 - director → ME
  • 2
    9 Lawndale Close, Radcliffe, Manchester, England
    Dissolved corporate
    Officer
    2011-06-27 ~ 2014-05-01
    IIF 22 - director → ME
  • 3
    Breton Business Complex, Bond Street, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-11
    IIF 23 - director → ME
  • 4
    GUIDING SOLUTIONS LTD - 2020-01-15
    18 Dudley Avenue, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-01-25 ~ 2020-03-01
    IIF 27 - director → ME

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