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.
Moores, Daniel James
- British born in July 1989
Moores, Daniel James
Resident in England
Registered addresses and corresponding companies110, The Rock, Bury, Lancashire, BL9 0PD
IIF 1
- British company director born in July 1989
Moores, Daniel
Resident in England
Registered addresses and corresponding companiesCarne House, Parsons Lane, Bury, BL9 0JT, United Kingdom
IIF 2
- British born in July 1989
Mr Daniel Moores
Resident in England
Registered addresses and corresponding companiesCarne House, Parsons Lane, Bury, BL9 0JT, United Kingdom
IIF 3
- British born in July 1989
Moores, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesRibblesdale House, 7, Market Place, Bury, BL9 0LD, England
IIF 4
- British company director born in July 1989
Moores, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesBrenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, England
IIF 5
- British director born in July 1989
Moores, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Mr Daniel James Moores
Resident in England
Registered addresses and corresponding companies110, The Rock, Bury, Lancashire, BL9 0PD
IIF 9
- British born in July 1989
Moores, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 24, 110 The Rock, Bury, BL9 0PD, England
IIF 10
- British company director born in July 1989
Moores, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4, Marsh Road, Little Lever, Bolton, BL3 1RE, England
IIF 11 IIF 12110, The Rock, Bury, Lancashire, BL9 0PD
IIF 13110 The Rock, The Rock, Bury, BL9 0PD, England
IIF 14Ajp Accountants, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 15Apartment 4, 110, The Rock, Bury, BL9 0PD, United Kingdom
IIF 16Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, England
IIF 17
- British director born in July 1989
Moores, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies4, Marsh Road, Little Lever, Bolton, Uk, BL3 1RE, England
IIF 186th/7th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 197, Ribblesdale House, The Rock, Bury, Lancashire, BL9 0AH, United Kingdom
IIF 20Unit 14, Brenton Business Complex, Bond St, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 21Unit 8, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 22
- British born in July 1989
Mr Daniel Moores
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1989
Daniel James Moores
Resident in United Kingdom
Registered addresses and corresponding companiesRibblesdale House, 7, Market Place, Bury, BL9 0LD, England
IIF 27
- 1
BEAN BAG PLANET LIMITED
09421221Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-04-23 ~ 2015-07-01IIF 5 - Director → ME2015-08-21 ~ 2015-10-01IIF 17 - Director → ME - 2
BEAN BAG PLANET WORLDWIDE LIMITED
0975982837 Walter Road, SwanseaDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 7 - Director → ME - 3
BIOHACK SUPPLEMENTS LIMITED
087761544 Marsh Road, Little Lever, BoltonDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 12 - Director → ME - 4
BRYMOOR ENTERPRISES LIMITED
10180613110 The Rock, Bury, LancashireActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5Ribblesdale House, 7, Market Place, Bury, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 67, Ribblesdale House, The Rock, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7
EPIC WHOLESALE LTD
076829549 Lawndale Close, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Officer2011-06-27 ~ 2014-05-01IIF 18 - Director → ME - 8
INKFLICTED IMAGE LTD
11867104110 The Rock, Bury, LancashireDissolved Corporate (1 parent)Officer2019-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
KIDS AT HOME RETAIL LIMITED
11382575Carne House, Parsons Lane, Bury, United KingdomDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
MESMERIC ENTERPRISES LTD
09169254Breton Business Complex, Bond Street, Bury, LancashireDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 11 - Director → ME2014-08-11 ~ 2014-08-11IIF 19 - Director → ME - 11
MESMERIC GROUP LIMITED
10007979Ajp Accountants Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 15 - Director → ME - 12
PEARL ESSENCE TEETH WHITENING LTD
- 2020-11-17 12082016110 The Rock The Rock, Bury, EnglandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 22 - Director → ME
- 14GUIDING SOLUTIONS LTD - 2020-01-1518 Dudley Avenue, Bolton, EnglandActive Corporate (2 parents)Officer2020-01-25 ~ 2020-03-01IIF 10 - Director → ME
- 15
SCULPT & SEAM LTD
124238764 Hilbury Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SICK WHILST AWAY LIMITED
10198923Unit 14 Brenton Business Complex, Bond St, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 21 - Director → ME - 17
SUPPLYTRAIN SOLUTIONS LIMITED
10083768Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 8 - Director → ME - 18
TRAPPED IN LIMITED
09752303Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2015-08-27 ~ nowIIF 6 - Director → ME
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