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.
Moore, Daniel Thomas
- British director born in January 1990
Moore, Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Daniel Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Moore, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesApartment 35 Abbeydale Hall, 240 Abbeydale Road South, Dore, Sheffield, S17 3LJ, England
IIF 5
- British chief executive born in January 1990
Moore, Daniel Thomas
Resident in England
Registered addresses and corresponding companies18, Sherwood Road, Dronfield Woodhouse, Dronfield, S18 8QF, England
IIF 6
- British property developer born in January 1990
Moore, Daniel Thomas
Resident in England
Registered addresses and corresponding companies18, Sherwood Road, Dronfield Woodhouse, Dronfield, S18 8QF, England
IIF 7
- British born in August 1988
Moore, Daniel Thomas
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Moore, Daniel Thomas
Resident in England
Registered addresses and corresponding companies15253015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British director born in August 1988
Thomas, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1990
Mr Daniel Thomas Moore
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Mr Daniel Thomas Moore
Resident in England
Registered addresses and corresponding companiesCollingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
IIF 18
- 1
2FM INVESTIGATIONS LTD
086935606 Pentland Road, Dronfield Woodhouse, Dronfield, DerbyshireDissolved Corporate (1 parent)Officer2013-09-17 ~ dissolvedIIF 2 - Director → ME - 2
ACE OF GROUP LTD
11553697Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BEPPS SNACKS LIMITED
152530154385, 15253015 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 11 - Director → ME - 4
CALLORA LTD
16522858Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
CEIDWAD LTD
1442215236 Coldbrook Road East, Barry, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
EVOLUTION SNACKS NORTHERN LIMITED
SC828503Rennie Welch Academy House, Shedden Park Road, Kelso, ScotlandActive Corporate (4 parents)Officer2026-02-07 ~ nowIIF 8 - Director → ME - 7
FREEMAN MOORE LIMITED
083697696 Pentland Road, Dronfield Woodhouse, Dronfield, DerbyshireDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 1 - Director → ME - 8
HJA PLATINUM LIMITED
0871505695 Pagitt Street, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 14 - Director → ME - 9SOUTH VIEW RACING LTD - 2005-08-11C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingIn Administration Corporate (12 parents)Officer2021-03-31 ~ nowIIF 10 - Director → ME
- 10
NABIMOORE MEDIA LTD
1349497118 Sherwood Road, Dronfield Woodhouse, Dronfield, EnglandDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NABIMOORE PROPERTY LTD
1251940318 Sherwood Road, Dronfield Woodhouse, Dronfield, EnglandDissolved Corporate (2 parents)Officer2020-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UPSIDE ACCOUNTANCY LTD
16509174Apartment 35 Abbeydale Hall 240 Abbeydale Road South, Dore, Sheffield, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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