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.
Raymond, Moses
- British born in March 1987Registered addresses and corresponding companies
Raymond, Moses
3 Homefield Court, Victoria Road, London, NW4 2BA
IIF 1
- British Registered addresses and corresponding companies
David, Daniel Dov
Brampton Court, Brampton Grove, Hendon, London, NW4 4AJ
IIF 2
- British born in March 1987Registered addresses and corresponding companies
David, Daniel Dov, Mr.
14, Langham Court, Holmbrook Drive Hendon, London, NW4 2NY, United Kingdom
IIF 3
- British born in March 1987
David, Daniel Dov
Resident in England
Registered addresses and corresponding companiesB1 Vantage Business Park, Old Gloucester Road, Bristol, BS16 1GW, England
IIF 4B1 Vantage Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1GW, England
IIF 5Unit B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
IIF 6 IIF 7 IIF 8188, Brent Street, Hendon, London, NW4 1BE, England
IIF 917, Portsdown Avenue, London, NW11 0NH, England
IIF 10 IIF 1117, Portsdown Avenue, London, NW11 0NH, United Kingdom
IIF 12188, Brent Street, London, NW4 1BE, England
IIF 13 IIF 14 IIF 15 (more)(less)2, Prothero Gardens, London, NW4 3SL, England
IIF 173 Homefield Court, Victoria Road, London, NW4 2BA, United Kingdom
IIF 18
- British born in March 1987
Mr Daniel Dov David
Resident in England
Registered addresses and corresponding companiesUnit B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
IIF 19 IIF 20188, Brent Street, Hendon, London, NW4 1BE, England
IIF 2117, 17 Portsdown Avenue, London, NW11 0NH, England
IIF 2217, Portsdown Avenue, London, NW11 0NH, England
IIF 2317, Portsdown Avenue, London, NW11 0NH, United Kingdom
IIF 24188, Brent Street, London, NW4 1BE, England
IIF 252, Prothero Gardens, London, NW4 3SL, England
IIF 263 Homefield Court, Victoria Road, London, NW4 2BA, United Kingdom
IIF 27
- British born in March 1987
David, Daniel Dov
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Mr Daniel Dov David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
David, Daniel Dov, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLIP IT VENTURES LIMITED
12794537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2026-02-14 during the appointment or period of controlC/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2021-06-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 23 - Has significant influence or control → OE - 2
DAVID HILL DISTRIBUTION LIMITED
063534363 Homefield Court, Victoria Road, Hendon, LondonDissolved Corporate (7 parents)Officer2007-09-04 ~ 2009-02-03IIF 1 - Director → ME2009-03-04 ~ 2009-08-06IIF 2 - Secretary → ME - 3
- 4
ELECT CAPITAL UK LIMITED
16106576B1 Vantage Business Park, Old Gloucester Road, Bristol, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 5 - Director → ME - 5
ELECT CAPITAL UK ONE LIMITED
17073063Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 8 - Director → ME - 6
GO CONQUEST LIMITED
11636110188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
PAPIEYA HOLDINGS LIMITED
- 2018-02-15 1093640317 Portsdown Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-08-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
INSTANT CASH FOR GOLD LIMITED
070133443 Homefield Court, Victoria Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 28 - Director → ME - 9
MERCHANT FINANCE LONDON LIMITED
11059045B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-05-28 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ML UK GLOBAL LIMITED
08114481Po Box 48563 Po Box 48563, London, EnglandDissolved Corporate (1 parent)Officer2012-06-21 ~ dissolvedIIF 36 - Director → ME - 11
MYCASHLINE ONE LIMITED
14351059B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 15 - Director → ME - 12
MYCASHLINE THREE LIMITED
15604731B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 4 - Director → ME - 13
MYCASHLINE TWO LIMITED
14938955B1 Vantage Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (3 parents)Officer2023-06-15 ~ nowIIF 13 - Director → ME - 14
NORTHSTAR ONE LIMITED
16972218Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
NORTHSTAR TWO LIMITED
17223781Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)Officer2026-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 16
PANDO FINANCE LIMITED
099221803 Homefield Court, Victoria Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 35 - Director → ME - 17
PARAGON RECRUITMENT LIMITED
0908835926 Green Walk, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 34 - Director → ME - 18
PORTSDOWN INVESTMENTS LIMITED
12296744188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 19
QUANGO LIMITED
099228703 Homefield Court, Victoria Road, London, United KingdomActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STAKD.IO LIMITED
143838942 Prothero Gardens, London, EnglandActive Corporate (1 parent)Officer2022-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21
TALK EMOJI LTD
098374642 Prothero Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 22
TELECOM 3D UK LIMITED
058332343 Homefield Court, Victoria Road, Hendon, LondonDissolved Corporate (2 parents)Officer2006-05-31 ~ dissolvedIIF 29 - Director → ME - 23
TIIIGHT LTD
0937508917 17 Portsdown Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-10 during the appointment or period of control
Dissolved on 2017-04-23 during the appointment or period of controlMICRO LEND UK LIMITED
- 2015-02-09 06537710B&c Associates Limited, Trafalgar House Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-03-18 ~ 2009-01-13IIF 3 - Director → ME2009-06-17 ~ dissolvedIIF 31 - Director → ME
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