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 Terence
- British 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 1
- 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 2
- 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 3
- British born in May 1975
Mr Daniel Terence Moon
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Moon, Daniel Michael
Resident in England
Registered addresses and corresponding companies20, York Street, Manchester, M2 3BB, England
IIF 7C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 8C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 17C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 18Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 19Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom
IIF 20York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 21York House, 20 York Street, Manchester, M2 3BB, England
IIF 22 IIF 23York House, 20 York Street, Manchester, M2 3BB, United Kingdom
IIF 24
- 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 29
- 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 30
- 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 31C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom
IIF 32C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 33 IIF 34 IIF 35C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 36
- 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 37
- British born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England
IIF 38
- 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 39
- British heating engineer born in May 1975
Moon, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England
IIF 40
- 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 41
- 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 42
- 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 43 IIF 44Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England
IIF 45C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England
IIF 46C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England
IIF 47C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom
IIF 48 IIF 49C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 50C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England
IIF 51Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 52York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England
IIF 53York House, 20 York Street, Manchester, M2 3BB, England
IIF 54
- 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 55
- 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 56
- 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 57
- 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 58
- 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 59
- born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom
IIF 60
- 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 61
- British director born in October 1989
Moon, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moon, Daniel Michael
C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England
IIF 64
- British born in August 1979
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Daniel Moon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 70
- 1
ABILITY (KENT & SUSSEX) LIMITED
06738444Andrew James House, Bridge Road, Ashford, KentDissolved Corporate (2 parents)Officer2008-10-31 ~ 2015-11-10IIF 3 - Director → ME - 2
ABILITY (SOUTH UK) LTD
078923214385, 07892321 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2011-12-28 ~ 2022-09-08IIF 1 - Director → MEPerson with significant control2020-01-16 ~ 2022-09-08IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-01-16IIF 58 - 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 2 - Director → MEPerson with significant control2022-06-16 ~ 2022-09-28IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 37 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 28 - Director → ME - 6
CORVUS SOFTWARE LIMITED
15470416Williamson & Croft York House, 20 York Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 18 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 8
DD PARTNERSHIP LIMITED
10164989C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-13 ~ nowIIF 9 - Director → ME2016-05-05 ~ 2016-05-05IIF 61 - Director → MEPerson with significant control2017-04-01 ~ 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 - 9
DORIC PROPERTY SOLUTIONS LIMITED
105000102 Woolley Road, Southborough, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-11-28 ~ 2023-06-22IIF 38 - Director → ME - 10
EPH GROUP LTD
119179051a Meadow Road, Southborough, Tunbridge Wells, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2022-09-28IIF 40 - Director → MEPerson with significant control2019-04-01 ~ 2020-01-16IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE2020-01-16 ~ 2022-09-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-07-10 ~ dissolvedIIF 30 - Director → ME2010-04-15 ~ 2013-07-10IIF 27 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 68 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 42 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 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% → 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 13 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 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 29 - 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 20 - 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 63 - Director → ME - 18
ZUPA TECHNOLOGIES LIMITED
- 2020-04-01 1231998030 Boarshaw Clough, Middleton, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-18 ~ 2024-01-24IIF 10 - Director → MEPerson with significant control2019-11-18 ~ 2020-08-08IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 19
MWM CAPITAL LIMITED
10770323C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 62 - 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 33 - Director → MEPerson with significant control2020-09-16 ~ 2021-09-16IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 21 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 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% → OE - 22
PRIMEDICAL HOLDINGS LIMITED
12828241C/o Williamson & Croft Llp York House, 20 York Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-08-21 ~ dissolvedIIF 35 - 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 14 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 8 - Director → ME - 26
SELLERCOTTS LIMITED
08824347Williamson & Croft Llp, Barnett House, 53 Fountain Street, ManchesterDissolved Corporate (3 parents)Officer2013-12-23 ~ dissolvedIIF 25 - Director → ME - 27
SENSEABILITY LTD
1238635421 Grassmere Aveune, East Sussex, Telscombe Cliffs, United KingdomDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 39 - Director → ME - 29
SSSJVD LIMITED
11319951C/o Williamson & Croft Llp, 81 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 32 - Director → ME - 30
SUSSEX NEWS LIMITED
1443052347b High Street, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 12 - 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 34 - 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 22 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - 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 16 - Director → ME - 35
WILLIAMSON & CROFT AUDIT LIMITED
10492101York House, 20 York Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-03-06 ~ 2022-03-29IIF 26 - Director → ME - 36York House, 20 York Street, Manchester, EnglandActive Corporate (11 parents, 5 offsprings)Officer2015-10-08 ~ 2015-11-11IIF 60 - LLP Designated Member → ME2016-05-05 ~ 2016-05-05IIF 59 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - 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 11 - Director → ME - 38
MUSKER & GARRETT LIMITED
- 2023-09-28 044618311 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-08-25 ~ nowIIF 17 - Director → ME2023-08-25 ~ nowIIF 64 - Secretary → ME - 39
WILLIAMSON & CROFT ACCOUNTANTS LIMITED
- 2022-04-19 1033204420 York Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-16 ~ 2016-08-16IIF 67 - 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 23 - Director → ME - 41
WILLIAMSON CROFT HOLDINGS LIMITED
13991073York House, 20 York Street, Manchester, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2022-03-21 ~ nowIIF 24 - 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 15 - Director → MEPerson with significant control2017-03-17 ~ 2022-11-01IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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