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

Moore, Daniel Tony

    Related profiles found in government register
  • Moore, Daniel Tony
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4-5, 108 Nathan Way, London, SE28 0AU, England

      IIF 1
  • Moore, Daniel Tony
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 2

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 3

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG, United Kingdom

      IIF 4
  • Moore, Danny Tony, Lord
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 5
  • Mr Daniel Tony Moore
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 6

    • Unit 4-5, 108 Nathan Way, London, SE28 0AU, England

      IIF 7

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG, United Kingdom

      IIF 8
  • Mr Danny Moore
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 9
  • Mr Danny Tony Moore
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, DN32 7AA, England

      IIF 10

    • 139, Send Road, Send Road Send, Woking, Surrey, GU23 7HN

      IIF 11

    • 139, Send Road, Send, Woking, Surrey, GU23 7HN

      IIF 12
  • Moore, Danny Tony, Lord
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 13

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 14
  • Moore, Danny Tony, Lord
    British finance director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 15 IIF 16

    • 26-28, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 17

    • Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, KT12 2SD, England

      IIF 18
  • Moore, Danny Tony, Lord
    British managing director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell & Co., Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 19

    • 139, Send Road, Send Road Send, Woking, Surrey, GU23 7HN, United Kingdom

      IIF 20

    • 139, Send Road, Send, Woking, Surrey, GU23 7HN

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    CITY SPRINT SUPPORT SERVICES LIMITED - 2012-03-30
    COURIER SUPPORT SERVICES LIMITED - 2012-01-26
    CITY SPRINT SUPPORT SERVICES LIMITED - 2012-01-18
    SLAYBAR LOGISTICS LIMITED - 2010-02-24
    Unit 31 Enterprise House, 44-46 Terrace Road, Walton-on-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    793 GBP2019-12-31
    Officer
    2012-02-21 ~ dissolved
    IIF 18 - director → ME
  • 2
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,971 GBP2022-07-31
    Officer
    2018-07-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    David Rubin & Partners, 26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 17 - director → ME
  • 4
    EMWOOD VEHICLE SOLUTIONS LTD - 2020-02-06
    SEND ROAD COURIER SERVICES LTD - 2012-04-10
    TEABAR LOGISTICS LIMITED - 2011-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,707 GBP2023-06-30
    Officer
    2012-11-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 14 - director → ME
  • 6
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,034 GBP2022-12-31
    Officer
    2015-08-01 ~ dissolved
    IIF 19 - director → ME
  • 7
    139 Send Road, Send Road Send, Woking, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2013-12-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    6-8 Freeman Street, Grimsby, England
    Corporate (3 parents)
    Equity (Company account)
    172 GBP2021-08-31
    Officer
    2015-10-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 4-5 108 Nathan Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    79,803 GBP2024-04-30
    Officer
    2019-01-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    Station House, Station Approach, East Horsley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2013-02-13
    IIF 15 - director → ME
  • 2
    RABAR (UK) LIMITED - 2013-06-24
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,324 GBP2018-12-31
    Officer
    2013-02-01 ~ 2018-10-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Station House, Station Approach, East Horsley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2013-02-13
    IIF 16 - director → ME

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