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.
Dominic, Moule
- British waste management born in July 1980
Dominic, Moule
Resident in United Kingdom
Registered addresses and corresponding companies7, Bridge Mews, Bridge Parade 928-948 Green Lanes, London, N21 2AD, England
IIF 1
- British born in July 1980
Mr Dominic Joseph Robert Moule
Resident in United Kingdom
Registered addresses and corresponding companiesWestminster House, Anderson Way, Belvedere, Kent, DA17 6BG, England
IIF 2
- British born in July 1980
Moule, Dominic Joseph Robert
Resident in United Kingdom
Registered addresses and corresponding companiesWestminster House, Anderson Way, Belvedere, Kent, DA17 6BG, England
IIF 3
- British born in July 1980
Mr Dominic Joseph Robert Moule
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Moule, Dominic Joseph Robert
Resident in England
Registered addresses and corresponding companies - English hair consultant born in July 1980
Moule, Dominic Joseph Robert
Resident in England
Registered addresses and corresponding companiesWenduynes, Oak Hill Road, Stapleford Abbotts, Romford, Essex, RM4 1JL, England
IIF 15
- English investor born in July 1980
Moule, Dominic Joseph Robert
Resident in England
Registered addresses and corresponding companiesWenduynes, Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JL, England
IIF 16
- English waste management born in July 1980
Moule, Dominic Joseph Robert
Resident in England
Registered addresses and corresponding companies - English waste mangement born in July 1980
Moule, Dominic Joseph Robert
Resident in England
Registered addresses and corresponding companiesWenduynes, Oak Hill Road, Stapleford Abbotts, Essex, RM4 1JL
IIF 19
- 1
ANGEL FACES HAIR LIMITED
08232797Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (1 parent)Officer2012-09-28 ~ dissolvedIIF 15 - Director → ME - 2BELLEVUE CAPITAL LTD - now
DUTCH & DUTCH BROKERS LTD
- 2013-04-30 07203081Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved Corporate (2 parents)Officer2010-03-25 ~ 2012-04-02IIF 1 - Director → ME - 3BELLEVUE INSURANCE BROKERS LTD. - nowBELLEVUE BROKERS LTD. - 2012-08-17
DUTCH & DUTCH DEBT SOLUTIONS LIMITED
- 2012-04-04 06960057Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, United KingdomDissolved Corporate (3 parents)Officer2009-07-13 ~ 2012-04-02IIF 19 - Director → ME - 4
DLM GROUP LIMITED
11209407Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
DLQH INVESTMENTS LIMITED
11140700Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)Officer2018-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-09 ~ 2018-04-12IIF 8 - Ownership of shares – 75% or more → OE - 6
DUTCH & DUTCH INVESTMENTS LTD
07081647Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2009-11-19 ~ 2014-10-08IIF 18 - Director → ME - 7
DUTCH & DUTCH PRIVATE CLIENTS LTD
07141584Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-02-01 ~ 2014-02-01IIF 17 - Director → ME - 8
DUTCH & DUTCH PRIVATE FINANCE LTD
07047913Churchill House Suite 301, 120 Bunns Lane Mill Hill, LondonDissolved Corporate (2 parents)Officer2009-10-17 ~ 2013-10-17IIF 16 - Director → ME - 9
HOXTON INVESTMENTS LIMITED
07308418Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)Officer2010-07-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
KNIGHT HAULAGE LIMITED
07646316Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)Officer2011-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
QHF INDUSTRIAL INVESTMENTS LTD
13098515Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
WESTMINSTER WASTE LIMITED
07465506Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (4 parents)Officer2013-03-01 ~ nowIIF 9 - Director → ME - 13
WWL LIMITED
09374382Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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