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

Moon, Daniel

    Related profiles found in government register
  • Moon, Daniel
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 1
  • Moon, Daniel
    British railway born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 2
  • Moon, Daniel
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 3
  • Moon, Daniel
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 4

    • Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, Lancashire, M2 2AN, United Kingdom

      IIF 5
  • Moon, Daniel Brian
    British editor born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Moon, Daniel
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom

      IIF 7
  • Mr Daniel Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 8

    • 21, Grassmere Aveune, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 9
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 10
  • Moon, Daniel Terence
    British heating engineer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England

      IIF 11

    • 2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England

      IIF 12
  • Mr Daniel Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 13
  • Mr Daniel Moon
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 14 IIF 15

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 16
  • Moon, Daniel
    British plumber born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom

      IIF 17
  • Moon, Daniel Michael
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 18
  • Mr Daniel Brian Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom

      IIF 20
  • Moon, Daniel Terence
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 21
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 22
  • Moon, Daniel Michael
    British accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 20, York Street, Manchester, M2 3BB, England

      IIF 24

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 25

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 26

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 27

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 28

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 29

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 30 IIF 31

    • York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 32

    • 39, Garden Walk, Ashton-on-ribble, Preston, Lancashire, PR2 1DP, England

      IIF 33

    • 791, Blackpool Road, Lea, Preston, Lancashire, PR2 1QQ, United Kingdom

      IIF 34
  • Moon, Daniel Michael
    British businessman born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England

      IIF 35
  • Moon, Daniel Michael
    British company director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England

      IIF 36
  • Moon, Daniel Michael
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 37

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 38

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 39 IIF 40 IIF 41

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 50
  • Moon, Daniel Michael
    British tax adviser born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 51
  • Moon, Daniel Michael

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 52
  • Mr Daniel Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 53
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Freemans Farm, Five Ashes Road, Castle Hill, Crowborough, TN6 3RS, England

      IIF 54

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 55

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 56
  • Mr Daniel Michael Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 57 IIF 58

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 59

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England

      IIF 60

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 61

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 62 IIF 63

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 64

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 65

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 66

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 67

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 68
child relation
Offspring entities and appointments
Active 30
  • 1
    ACCORDION GROUP LIMITED - 2016-08-24
    Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    Williamson & Croft York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,855 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,797 GBP2023-10-31
    Officer
    2018-08-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CARELLO LIMITED - 2015-11-27
    C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    51 GBP2015-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    699 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    LUXOR TRADING CO LIMITED - 2014-12-29
    Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 35 - director → ME
  • 10
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 4 - director → ME
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 39 - director → ME
  • 12
    York House, 20 York Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 41 - director → ME
  • 14
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    154,096 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    BURLEIGH MANCHESTER LIMITED - 2017-06-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 42 - director → ME
  • 17
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,388 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 23 - director → ME
  • 18
    21 Grassmere Aveune, East Sussex, Telscombe Cliffs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - director → ME
  • 20
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 38 - director → ME
  • 21
    47b High Street, Ongar, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-10-19 ~ 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
  • 22
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-07-17 ~ now
    IIF 46 - director → ME
  • 23
    THE CITY CLUB LIMITED - 2016-06-29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    671 GBP2020-10-31
    Officer
    2016-01-04 ~ dissolved
    IIF 40 - director → ME
  • 24
    WILLIAMSON CROFT WEALTH MANAGEMENT LTD - 2024-04-13
    York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WC CORPORATE FINANCE LIMITED - 2025-03-31
    WC COMMERCIAL FINANCE LTD - 2022-08-25
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,836 GBP2023-10-31
    Officer
    2019-06-07 ~ now
    IIF 49 - director → ME
  • 26
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-11-19 ~ now
    IIF 45 - director → ME
  • 27
    MUSKER & GARRETT LIMITED - 2023-09-28
    York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    192,368 GBP2023-10-31
    Officer
    2023-08-25 ~ now
    IIF 26 - director → ME
    2023-08-25 ~ now
    IIF 52 - secretary → ME
  • 28
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,012,733 GBP2023-10-31
    Officer
    2016-08-16 ~ now
    IIF 24 - director → ME
  • 29
    York House, 20 York Street, Manchester, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    615,966 GBP2023-10-31
    Officer
    2022-03-21 ~ now
    IIF 32 - director → ME
  • 30
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2023-10-31
    Officer
    2017-03-17 ~ now
    IIF 25 - director → ME
Ceased 15
  • 1
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved corporate
    Officer
    2008-10-31 ~ 2015-11-10
    IIF 17 - director → ME
  • 2
    4385, 07892321 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    139,023 GBP2021-03-31
    Officer
    2011-12-28 ~ 2022-09-08
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-16 ~ 2022-09-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    80 London Road, Southborough, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    170,347 GBP2024-06-30
    Officer
    2022-06-16 ~ 2022-09-28
    IIF 21 - director → ME
    Person with significant control
    2022-06-16 ~ 2022-09-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    SOCIALTECH MEDIA LIMITED - 2011-12-05
    17 St. Nicholas Church Street, Warwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ 2011-12-03
    IIF 34 - director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,797 GBP2023-10-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 3 - director → ME
  • 6
    2 Woolley Road, Southborough, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    16,387 GBP2022-11-30
    Officer
    2016-11-28 ~ 2023-06-22
    IIF 12 - director → ME
  • 7
    1a Meadow Road, Southborough, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    8,549 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-09-28
    IIF 11 - director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    2020-01-16 ~ 2022-09-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2010-04-15 ~ 2013-07-10
    IIF 33 - director → ME
  • 9
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2017-05-10 ~ 2018-01-18
    IIF 5 - director → ME
  • 10
    ZUPA TECHNOLOGIES LIMITED - 2020-04-01
    30 Boarshaw Clough, Middleton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    18,398 GBP2023-11-30
    Officer
    2019-11-18 ~ 2024-01-24
    IIF 44 - director → ME
    Person with significant control
    2019-11-18 ~ 2020-08-08
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Person with significant control
    2020-09-16 ~ 2021-09-16
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    188,506 GBP2023-10-31
    Officer
    2018-03-06 ~ 2022-03-29
    IIF 31 - director → ME
  • 13
    York House, 20 York Street, Manchester, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2015-10-08 ~ 2015-11-11
    IIF 7 - llp-designated-member → ME
    2016-05-05 ~ 2016-05-05
    IIF 18 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,012,733 GBP2023-10-31
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2023-10-31
    Person with significant control
    2017-03-17 ~ 2022-11-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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