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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

Moon, Daniel Michael

    Related profiles found in government register
  • Moon, Daniel Michael
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, York Street, Manchester, M2 3BB, England

      IIF 1

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 2

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 11

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 12

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 13

    • Xenon House, 10 School Lane, Manchester, Greater Manchester, M20 6RD, United Kingdom

      IIF 14

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 15

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 16 IIF 17

    • York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 18
  • Moon, Daniel Michael
    British accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 20

    • 39, Garden Walk, Ashton-on-ribble, Preston, Lancashire, PR2 1DP, England

      IIF 21

    • 791, Blackpool Road, Lea, Preston, Lancashire, PR2 1QQ, United Kingdom

      IIF 22
  • Moon, Daniel Michael
    British businessman born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England

      IIF 23
  • Moon, Daniel Michael
    British company director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England

      IIF 24
  • Moon, Daniel Michael
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 25

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 26

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 27 IIF 28 IIF 29

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 30
  • Moon, Daniel Michael
    British tax adviser born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 31
  • Mr Daniel Michael Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 32 IIF 33

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 34

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England

      IIF 35

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 36

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 37 IIF 38

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 39

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 40

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 41

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 42

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 43
  • Mr Daniel Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 44
  • Moon, Daniel Michael
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 45
  • Moon, Daniel Terence
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 46
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 47
  • Moon, Daniel
    British plumber born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom

      IIF 48
  • Moon, Daniel
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom

      IIF 49
  • Moon, Daniel
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 50
  • Moon, Daniel
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 51

    • Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, Lancashire, M2 2AN, United Kingdom

      IIF 52
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Freemans Farm, Five Ashes Road, Castle Hill, Crowborough, TN6 3RS, England

      IIF 53

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 54

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 55
  • Moon, Daniel Brian
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Moon, Daniel Michael

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 57
  • Mr Daniel Moon
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 58 IIF 59

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 60
  • Moon, Daniel
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 61
  • Moon, Daniel
    British railway born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 62
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 63
  • Moon, Daniel Terence
    British heating engineer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England

      IIF 64

    • 2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England

      IIF 65
  • Mr Daniel Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 66

    • 21, Grassmere Aveune, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 67
  • Mr Daniel Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 68
  • Mr Daniel Brian Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    ACCORDION GROUP LIMITED - 2016-08-24
    Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    Williamson & Croft York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-02-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    462,293 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,747 GBP2024-10-31
    Officer
    2018-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    CARELLO LIMITED - 2015-11-27
    C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    51 GBP2015-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    68,033 GBP2024-12-31
    Officer
    2022-08-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    LUXOR TRADING CO LIMITED - 2014-12-29
    Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    LASALLE GLOBAL PARTNERSHIP LIMITED - 2019-02-18
    TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12
    Xenon House, 10 School Lane, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    293,156 GBP2024-10-31
    Officer
    2025-08-11 ~ now
    IIF 14 - Director → ME
  • 11
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 12
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 13
    York House, 20 York Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 29 - Director → ME
  • 15
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    154,096 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    BURLEIGH MANCHESTER LIMITED - 2017-06-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-15 ~ now
    IIF 2 - Director → ME
  • 18
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,388 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 19
    21 Grassmere Aveune, East Sussex, Telscombe Cliffs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 63 - Director → ME
  • 21
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 22
    47b High Street, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-07-17 ~ now
    IIF 6 - Director → ME
  • 24
    THE CITY CLUB LIMITED - 2016-06-29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    671 GBP2020-10-31
    Officer
    2016-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 25
    WILLIAMSON CROFT WEALTH MANAGEMENT LTD - 2024-04-13
    York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,765 GBP2024-10-31
    Officer
    2024-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WC CORPORATE FINANCE LIMITED - 2025-03-31
    WC COMMERCIAL FINANCE LTD - 2022-08-25
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,836 GBP2023-10-31
    Officer
    2019-06-07 ~ now
    IIF 10 - Director → ME
  • 27
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-11-19 ~ now
    IIF 5 - Director → ME
  • 28
    MUSKER & GARRETT LIMITED - 2023-09-28
    York House, 20 York Street, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    309,661 GBP2024-10-31
    Officer
    2023-08-25 ~ now
    IIF 11 - Director → ME
    2023-08-25 ~ now
    IIF 57 - Secretary → ME
  • 29
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    960,305 GBP2024-10-31
    Officer
    2016-08-16 ~ now
    IIF 1 - Director → ME
  • 30
    York House, 20 York Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 17 - Director → ME
  • 31
    York House, 20 York Street, Manchester, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    704,904 GBP2024-10-31
    Officer
    2022-03-21 ~ now
    IIF 18 - Director → ME
  • 32
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,572 GBP2024-10-31
    Officer
    2017-03-17 ~ now
    IIF 9 - Director → ME
Ceased 15
  • 1
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved Corporate
    Officer
    2008-10-31 ~ 2015-11-10
    IIF 48 - Director → ME
  • 2
    4385, 07892321 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    139,023 GBP2021-03-31
    Officer
    2011-12-28 ~ 2022-09-08
    IIF 47 - Director → ME
    Person with significant control
    2020-01-16 ~ 2022-09-08
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-01-16
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    80 London Road, Southborough, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,347 GBP2024-06-30
    Officer
    2022-06-16 ~ 2022-09-28
    IIF 46 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-09-28
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SOCIALTECH MEDIA LIMITED - 2011-12-05
    17 St. Nicholas Church Street, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ 2011-12-03
    IIF 22 - Director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,747 GBP2024-10-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 50 - Director → ME
  • 6
    2 Woolley Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,387 GBP2022-11-30
    Officer
    2016-11-28 ~ 2023-06-22
    IIF 65 - Director → ME
  • 7
    1a Meadow Road, Southborough, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,549 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-09-28
    IIF 64 - Director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-16
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    2020-01-16 ~ 2022-09-28
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2010-04-15 ~ 2013-07-10
    IIF 21 - Director → ME
  • 9
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2017-05-10 ~ 2018-01-18
    IIF 52 - Director → ME
  • 10
    ZUPA TECHNOLOGIES LIMITED - 2020-04-01
    30 Boarshaw Clough, Middleton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,398 GBP2023-11-30
    Officer
    2019-11-18 ~ 2024-01-24
    IIF 4 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-08-08
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Person with significant control
    2020-09-16 ~ 2021-09-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    York House, 20 York Street, Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    299,771 GBP2024-10-31
    Officer
    2018-03-06 ~ 2022-03-29
    IIF 20 - Director → ME
  • 13
    York House, 20 York Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2015-11-11
    IIF 49 - LLP Designated Member → ME
    2016-05-05 ~ 2016-05-05
    IIF 45 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    960,305 GBP2024-10-31
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,572 GBP2024-10-31
    Person with significant control
    2017-03-17 ~ 2022-11-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.