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.
Mr Daniel Moores
- 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 5
- 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 6
- 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 7
- 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 Moores
Resident in England
Registered addresses and corresponding companiesCarne House, Parsons Lane, Bury, BL9 0JT, United Kingdom
IIF 11
- 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 12
- 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 13 IIF 14110, The Rock, Bury, Lancashire, BL9 0PD
IIF 15110 The Rock, The Rock, Bury, BL9 0PD, England
IIF 16Ajp Accountants, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 17Apartment 4, 110, The Rock, Bury, BL9 0PD, United Kingdom
IIF 18Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, England
IIF 19
- 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 206th/7th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 217, Ribblesdale House, The Rock, Bury, Lancashire, BL9 0AH, United Kingdom
IIF 22Unit 14, Brenton Business Complex, Bond St, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 23Unit 8, Brenton Business Complex, Bond Street, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 24
- British born in July 1989
Mr Daniel James Moores
Resident in England
Registered addresses and corresponding companies110, The Rock, Bury, Lancashire, BL9 0PD
IIF 25
- British born in July 1989
Moores, Daniel James
Resident in England
Registered addresses and corresponding companies110, The Rock, Bury, Lancashire, BL9 0PD
IIF 26
- 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 27
- British born in July 1989Registered addresses and corresponding companies
Moores, Daniel James
27 Tiverton Close, Lowry Park, Radcliffe, Manchester, M26 3UJ
IIF 28
- 1
BEAN BAG PLANET LIMITED
09421221Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-04-23 ~ 2015-07-01IIF 7 - Director → ME2015-08-21 ~ 2015-10-01IIF 19 - Director → ME - 2
BEAN BAG PLANET WORLDWIDE LIMITED
09759828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-09 during the appointment or period of control
Due to be dissolved on 2020-05-03 during the appointment or period of control37 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2015-09-03 ~ dissolvedIIF 9 - Director → ME - 3
BIOHACK SUPPLEMENTS LIMITED
087761544 Marsh Road, Little Lever, BoltonDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 14 - Director → ME - 4
BRYMOOR ENTERPRISES LIMITED
10180613110 The Rock, Bury, LancashireActive Corporate (2 parents)Officer2019-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5Ribblesdale House, 7, Market Place, Bury, EnglandActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 67, Ribblesdale House, The Rock, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7
EPIC TRADING GROUP LIMITED
0655259327 Tiverton Close, Radcliffe, ManchesterDissolved Corporate (2 parents)Officer2008-04-02 ~ dissolvedIIF 28 - Director → ME - 8
EPIC WHOLESALE LTD
076829549 Lawndale Close, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Officer2011-06-27 ~ 2014-05-01IIF 20 - Director → ME - 9
INKFLICTED IMAGE LTD
11867104110 The Rock, Bury, LancashireDissolved Corporate (1 parent)Officer2019-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
KIDS AT HOME RETAIL LIMITED
11382575Carne House, Parsons Lane, Bury, United KingdomDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
MESMERIC ENTERPRISES LTD
09169254Breton Business Complex, Bond Street, Bury, LancashireDissolved Corporate (2 parents)Officer2014-09-16 ~ dissolvedIIF 13 - Director → ME2014-08-11 ~ 2014-08-11IIF 21 - Director → ME - 12
MESMERIC GROUP LIMITED
10007979Ajp Accountants Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 17 - Director → ME - 13
PEARL ESSENCE TEETH WHITENING LTD
- 2020-11-17 12082016110 The Rock The Rock, Bury, EnglandDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-02-26 ~ dissolvedIIF 24 - Director → ME
- 15GUIDING SOLUTIONS LTD - 2020-01-1518 Dudley Avenue, Bolton, EnglandActive Corporate (2 parents)Officer2020-01-25 ~ 2020-03-01IIF 12 - Director → ME
- 16
SCULPT & SEAM LTD
124238764 Hilbury Avenue, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-01-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-24 ~ 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 - 17
SICK WHILST AWAY LIMITED
10198923Unit 14 Brenton Business Complex, Bond St, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 23 - Director → ME - 18
SUPPLYTRAIN SOLUTIONS LIMITED
10083768Unit 8 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 10 - Director → ME - 19
TRAPPED IN LIMITED
09752303Ajp Accountants, 9 Brenton Business Complex, Bond Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2015-08-27 ~ nowIIF 8 - Director → ME
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