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.
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Mr Danny Tony Moore
- British born in March 1981
Mr Danny Tony Moore
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Daniel Tony Moore
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Danny Moore
Resident in England
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 8
- British born in March 1981
Moore, Danny Tony, Lord
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 9
- British born in March 1981
Moore, Daniel Tony
Resident in England
Registered addresses and corresponding companiesRussell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 10Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 113, Packmores Road, London, SE9 2NB, England
IIF 12Unit 4-5, 108 Nathan Way, London, SE28 0AU, England
IIF 13Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, United Kingdom
IIF 14
- British born in March 1981
Moore, Danny Tony, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Surrey, KT24 6QX
IIF 15 IIF 16Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 17Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 18Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom
IIF 1926-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 20Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, KT12 2SD, England
IIF 21139, Send Road, Send Road Send, Woking, Surrey, GU23 7HN, United Kingdom
IIF 22139, Send Road, Send, Woking, Surrey, GU23 7HN
IIF 23
- 1
CITY SPRINT SUPPORT SERVICES LIMITED
- 2012-03-30 06600525COURIER SUPPORT SERVICES LIMITED - 2012-01-26CITY SPRINT SUPPORT SERVICES LIMITED - 2012-01-18SLAYBAR LOGISTICS LIMITED - 2010-02-24Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, EnglandDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 21 - Director → ME - 2Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2018-07-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EMBAR LOGISTICS LTD
06530713Station House, Station Approach, East Horsley, SurreyDissolved Corporate (3 parents)Officer2012-02-21 ~ 2013-02-13IIF 15 - Director → ME - 4
EMWOOD TRADING SERVICES LIMITED
06600550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-07 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-21 ~ dissolvedIIF 20 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-28 during the appointment or period of control
Due to be dissolved on 2025-12-17 during the appointment or period of controlEMWOOD VEHICLE SOLUTIONS LTD
- 2020-02-06 06600532SEND ROAD COURIER SERVICES LTD - 2012-04-10TEABAR LOGISTICS LIMITED - 2011-04-27Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2012-11-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
RABAR (UK) LIMITED
- 2013-06-24 08385032Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2013-02-01 ~ 2018-10-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
M&B PLUMBING & HEATING SUPPLIERS LIMITED
09111645Station House Station Approach, East Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 19 - Director → ME - 8
MOMO LOGISTICS LTD
08662553Russell & Co. Station Approach, East Horsley, Leatherhead, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedIIF 18 - Director → ME - 9
RABAR LIMITED
08708141139 Send Road, Send Road Send, Woking, SurreyDissolved Corporate (2 parents)Officer2013-12-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RABAR LOGISTICS LIMITED
06600528Station House, Station Approach, East Horsley, SurreyDissolved Corporate (3 parents)Officer2012-02-21 ~ 2013-02-13IIF 16 - Director → ME - 11
RENTOBUY LTD
097138016-8 Freeman Street, Grimsby, EnglandActive Corporate (3 parents)Officer2015-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ROAST HOUSE LIMITED
167236913 Packmores Road, London, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
SUMMIT DEMOLITION ENGINEERS LIMITED
11706108Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
THAMESIDE USED VEHICLE CENTRE LIMITED
11798770Unit 4-5 108 Nathan Way, London, EnglandActive Corporate (2 parents)Officer2019-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 15
WHIP APP LIMITED
13373289Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 11 - Director → ME
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