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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

Mole, David Henry

    Related profiles found in government register
  • Mole, David Henry
    British

    Registered addresses and corresponding companies

    • icon of address 1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom

      IIF 1 IIF 2

    • icon of address 17 Clarence Road, Wallington, Surrey, SM6 0EW

      IIF 3
  • Mole, David Henry
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom

      IIF 4

    • icon of address 17 Clarence Road, Wallington, Surrey, SM6 0EW

      IIF 5
  • Mole, David Henry
    British accountant.

    Registered addresses and corresponding companies

    • icon of address 1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom

      IIF 6
  • Mole, David Henry
    British accountant born in September 1940

    Registered addresses and corresponding companies
  • Mole, David Henry

    Registered addresses and corresponding companies

    • icon of address 143 Croydon Road, Croydon Road, Caterham, CR3 6PF, England

      IIF 12 IIF 13

    • icon of address North Downs Farm, Marden Park, Woldingham, Caterham, Surrey, CR3 7JF, England

      IIF 14
  • Mole, David Henry
    British accountant born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Marden Manor 1 The Crescent Station Road, Station Road, Woldingham, Caterham, CR3 7DB, England

      IIF 15

    • icon of address 143, Croydon Road, Caterham, CR3 6PF, United Kingdom

      IIF 16

    • icon of address 143, Croydon Road, Caterham, Surrey, CR3 6PF

      IIF 17

    • icon of address 143, Croydon Road, Caterham, Surrey, CR3 6PF, England

      IIF 18 IIF 19

    • icon of address 143 Croydon Road, Croydon Road, Caterham, CR3 6PF, England

      IIF 20

    • icon of address 19a, Stanstead Road, Caterham, CR3 6AD, England

      IIF 21

    • icon of address Northdowns Farm, Marden Park, Woldingham, Caterham, CR3 7JF, England

      IIF 22

    • icon of address 2, Clarence Road, Wallington, Surrey, SM6 0EW

      IIF 23

    • icon of address 2, Clarence Road, Wallington, Surrey, SM6 0EW, England

      IIF 24

    • icon of address 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, CR3 7DB, England

      IIF 25
  • Mole, David Henry
    British certified public accountant born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Croydon Road, Caterham, Surrey, CR3 6PF, England

      IIF 26
  • Mole, David Henry
    British accountant born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Crescent, Station Road, Caterham, CR3 7DB, United Kingdom

      IIF 27

    • icon of address 1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mole, David Henry
    British accountant. born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Crescent, Station Road, Woldingham, Caterham, Surrey, CR3 7DB, United Kingdom

      IIF 32
  • Mr David Henry Mole
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143, Croydon Road, Caterham, CR3 6PF, United Kingdom

      IIF 33

    • icon of address Northdowns Farm, Marden Park, Woldingham, Caterham, CR3 7JF, England

      IIF 34

    • icon of address 1 Marden Manor, 1 The Crescent, Station Road, Woldingham, CR3 7DB, England

      IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 12 Ambrose Lane, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,440 GBP2024-03-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 15 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,945 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 20 - Director → ME
  • 3
    PINK AND GALLAGHER LIMITED - 2005-09-19
    A & D PINK LIMITED - 2011-11-21
    ENZO AND SHI LIMITED - 2014-01-07
    PINK'S INDEPENDENT FUNERAL DIRECTORS LTD. - 2012-09-07
    icon of address Northdowns Farm Marden Park, Woldingham, Caterham, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,269 GBP2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,084 GBP2024-01-31
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PNJ BUSINESS SOLUTIONS LTD - 2014-12-09
    MAYCROFT FINANCIAL SOLUTIONS LTD - 2014-11-17
    ENZO AND SHI FINANCIAL SOLUTIONS LIMITED - 2014-05-01
    MAYCROFT FINANCIAL SOLUTIONS LIMITED - 2012-11-22
    BARBER TOUCAN LIMITED - 2011-08-11
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,413 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ now
    IIF 28 - Director → ME
  • 6
    DMA FINANCIAL SOLUTIONS LIMITED - 2014-12-09
    icon of address 2 Clarence Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,934 GBP2020-11-30
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,978 GBP2024-08-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of address 12 Ambrose Lane, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,440 GBP2024-03-31
    Officer
    icon of calendar ~ 2017-01-13
    IIF 31 - Director → ME
    icon of calendar 2018-02-02 ~ 2018-08-20
    IIF 22 - Director → ME
  • 2
    icon of address 5 North Frith Park, Hadlow, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,196 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ 2020-04-30
    IIF 13 - Secretary → ME
    icon of calendar 2016-08-01 ~ 2016-08-01
    IIF 12 - Secretary → ME
  • 3
    FAT RABBIT SYSTEMS LIMITED - 2003-08-18
    MERCHANDISE MEGASTORE LIMITED - 2001-01-08
    icon of address 12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    288,813 GBP2025-05-31
    Officer
    icon of calendar 2000-06-01 ~ 2001-01-01
    IIF 11 - Director → ME
  • 4
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,945 GBP2024-03-31
    Officer
    icon of calendar 1996-10-01 ~ 2017-01-31
    IIF 29 - Director → ME
    icon of calendar ~ 2017-02-14
    IIF 2 - Secretary → ME
  • 5
    icon of address 19a Stanstead Road, Caterham, England
    Active Corporate (1 parent)
    Equity (Company account)
    685,074 GBP2024-10-31
    Officer
    icon of calendar ~ 1993-10-23
    IIF 7 - Director → ME
    icon of calendar 2014-07-01 ~ 2024-02-28
    IIF 21 - Director → ME
    icon of calendar 2012-11-22 ~ 2024-02-28
    IIF 14 - Secretary → ME
  • 6
    icon of address The Westway Centre, 25 Chaldon Road, Caterham, England
    Active Corporate (6 parents)
    Equity (Company account)
    65,498 GBP2024-03-31
    Officer
    icon of calendar 2000-04-04 ~ 2002-10-23
    IIF 8 - Director → ME
  • 7
    ANGLIA AIR ACTION LIMITED - 2016-02-26
    icon of address 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    198,931 GBP2024-02-29
    Officer
    icon of calendar 2015-06-29 ~ 2017-01-20
    IIF 19 - Director → ME
  • 8
    CHARDEEM LIMITED - 1995-02-13
    icon of address 106 Waterhouse Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2000-01-21
    IIF 3 - Secretary → ME
  • 9
    RENOWN PROPERTIES UK LTD - 2005-03-22
    icon of address 5 Keppel Avenue, Haversham, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-05-31
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-31
    IIF 9 - Director → ME
  • 10
    LANDER ENTERPRISES LIMITED - 1999-08-09
    icon of address Sonning Court, Devonshire Square, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,644,662 GBP2025-02-28
    Officer
    icon of calendar 1997-09-11 ~ 1998-05-03
    IIF 10 - Director → ME
  • 11
    DMA FINANCIAL SOLUTIONS LIMITED - 2014-12-09
    icon of address 2 Clarence Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,934 GBP2020-11-30
    Officer
    icon of calendar 2012-11-13 ~ 2015-01-01
    IIF 27 - Director → ME
    icon of calendar 2015-06-01 ~ 2017-01-31
    IIF 24 - Director → ME
  • 12
    LUNA TRADING LIMITED - 2006-03-28
    icon of address Bourne House Park View Road, Woldingham, Caterham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,018,099 GBP2022-03-31
    Officer
    icon of calendar 2013-10-10 ~ 2017-11-13
    IIF 26 - Director → ME
  • 13
    OAKHAY DEVELOPMENTS LTD - 2001-06-27
    icon of address Bourne House Park View Road, Woldingham, Caterham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,960,472 GBP2021-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2017-09-04
    IIF 18 - Director → ME
    icon of calendar 2018-01-22 ~ 2018-09-20
    IIF 17 - Director → ME
    icon of calendar 2008-06-23 ~ 2011-01-02
    IIF 32 - Director → ME
    icon of calendar 1999-10-14 ~ 2001-06-16
    IIF 5 - Secretary → ME
    icon of calendar 2004-06-30 ~ 2018-01-05
    IIF 6 - Secretary → ME
  • 14
    icon of address 12 Greenfield Road, Burwash, Etchingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,273 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ 2023-06-21
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.