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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

Moore, Daniel

    Related profiles found in government register
  • Moore, Daniel
    British bank executive born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moore, Daniel
    British bank manager born in August 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 40, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 14
  • Moore, Daniel
    British commercial manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kings Heath Primary School, Valentine Road Kings Heath, Birmingham, B14 7AJ

      IIF 15
  • Moore, Daniel

    Registered addresses and corresponding companies
    • icon of address Kings Heath Primary School, Valentine Road Kings Heath, Birmingham, B14 7AJ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    DUNWILCO (1567) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 14
  • 1
    icon of address 42b High Street, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-22
    IIF 7 - Director → ME
  • 2
    icon of address Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-05-16
    IIF 1 - Director → ME
  • 3
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,999 GBP2023-12-31
    Officer
    icon of calendar 2013-10-24 ~ 2015-02-12
    IIF 9 - Director → ME
  • 4
    icon of address 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    icon of calendar 2013-08-08 ~ 2018-02-15
    IIF 10 - Director → ME
  • 5
    DUNWILCO (1620) LIMITED - 2009-09-07
    icon of address 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2018-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2015-11-09
    IIF 3 - Director → ME
  • 6
    icon of address 1 Station Road, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2013-11-05 ~ 2015-02-23
    IIF 6 - Director → ME
  • 7
    DUNWILCO (1595) LIMITED - 2009-06-26
    icon of address 1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2020-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-21
    IIF 11 - Director → ME
  • 8
    icon of address Kings Heath Primary School, Valentine Road Kings Heath, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    131,645 GBP2021-08-31
    Officer
    icon of calendar 2018-07-08 ~ 2023-11-01
    IIF 15 - Director → ME
    icon of calendar 2019-03-01 ~ 2023-11-01
    IIF 16 - Secretary → ME
  • 9
    icon of address Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2018-06-25
    IIF 2 - Director → ME
  • 10
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2014-07-18
    IIF 12 - Director → ME
  • 11
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2013-08-08 ~ 2014-03-28
    IIF 8 - Director → ME
  • 12
    icon of address Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-09-17
    IIF 5 - Director → ME
  • 13
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2018-05-03
    IIF 14 - Director → ME
  • 14
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2022-01-31
    IIF 4 - Director → ME

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