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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raymond, Moses

    Related profiles found in government register
  • Raymond, Moses
    British born in March 1987

    Registered addresses and corresponding companies

    • 3 Homefield Court, Victoria Road, London, NW4 2BA

      IIF 1
  • David, Daniel Dov
    British

    Registered addresses and corresponding companies

    • Brampton Court, Brampton Grove, Hendon, London, NW4 4AJ

      IIF 2
  • David, Daniel Dov, Mr.
    British director born in March 1987

    Registered addresses and corresponding companies

    • 14, Langham Court, Holmbrook Drive Hendon, London, NW4 2NY, United Kingdom

      IIF 3
  • David, Daniel Dov
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • B1 Vantage Business Park, Old Gloucester Road, Bristol, BS16 1GW, England

      IIF 4

    • B1 Vantage Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1GW, England

      IIF 5

    • Unit B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

      IIF 6 IIF 7

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 8

    • 188, Brent Street, London, NW4 1BE, England

      IIF 9 IIF 10 IIF 11

    • 2, Prothero Gardens, London, NW4 3SL, England

      IIF 13

    • 3 Homefield Court, Victoria Road, London, NW4 2BA, United Kingdom

      IIF 14
  • David, Daniel Dov
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, Portsdown Avenue, London, NW11 0NH, England

      IIF 15 IIF 16
  • David, Daniel Dov
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, Portsdown Avenue, London, NW11 0NH, United Kingdom

      IIF 17
  • Mr Daniel Dov David
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

      IIF 18

    • 188, Brent Street, Hendon, London, NW4 1BE, England

      IIF 19

    • 17, 17 Portsdown Avenue, London, NW11 0NH, England

      IIF 20

    • 17, Portsdown Avenue, London, NW11 0NH, England

      IIF 21

    • 17, Portsdown Avenue, London, NW11 0NH, United Kingdom

      IIF 22

    • 188, Brent Street, London, NW4 1BE, England

      IIF 23

    • 2, Prothero Gardens, London, NW4 3SL, England

      IIF 24

    • 3 Homefield Court, Victoria Road, London, NW4 2BA, United Kingdom

      IIF 25
  • David, Daniel Dov
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Homefield Court, Victoria Road, London, NW4 2BA

      IIF 26 IIF 27

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 28
  • David, Daniel Dov
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trafalgar House, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 29
  • Mr Daniel Dov David
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Portsdown Avenue, London, NW11 0NH, England

      IIF 30

    • 188, Brent Street, London, NW4 1BE, England

      IIF 31
  • David, Daniel Dov, Mr.
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Homefield Court, Victoria Road, London, NW4 2BA, United Kingdom

      IIF 32
  • David, Daniel Dov, Mr.
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Green Walk, London, NW4 2AJ, United Kingdom

      IIF 33

    • Po Box 48563, Po Box 48563, London, NW4 9BA, England

      IIF 34

    • Unit 3, Colindale Business Centre, 126 - 128 Colindale Avenue, London, NW9 5HD, England

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    CLIP IT VENTURES LIMITED
    12794537
    Insolvency (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 control
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 2
    DAVID HILL DISTRIBUTION LIMITED
    06353436
    3 Homefield Court, Victoria Road, Hendon, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ 2009-02-03
    IIF 1 - Director → ME
    2009-03-04 ~ 2009-08-06
    IIF 2 - Secretary → ME
  • 3
    DAVID WACKS LIMITED
    - now 08068766
    DAVID WACKS (ACCOUNTANTS) LIMITED
    - 2013-10-04 08068766
    Unit 3 Colindale Business Centre, 126 - 128 Colindale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 35 - Director → ME
  • 4
    ELECT CAPITAL UK LIMITED
    16106576
    B1 Vantage Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 5 - Director → ME
  • 5
    ELECT CAPITAL UK ONE LIMITED
    17073063
    Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 7 - Director → ME
  • 6
    GO CONQUEST LIMITED
    11636110
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    IDEAS ONLINE LIMITED
    - now 10936403
    PAPIEYA HOLDINGS LIMITED
    - 2018-02-15 10936403
    17 Portsdown Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    INSTANT CASH FOR GOLD LIMITED
    07013344
    3 Homefield Court, Victoria Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 9
    MERCHANT FINANCE LONDON LIMITED
    11059045
    B1 Vantage Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ML UK GLOBAL LIMITED
    08114481
    Po Box 48563 Po Box 48563, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 11
    MYCASHLINE ONE LIMITED
    14351059
    B1 Vantage Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    IIF 11 - Director → ME
  • 12
    MYCASHLINE THREE LIMITED
    15604731
    B1 Vantage Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 4 - Director → ME
  • 13
    MYCASHLINE TWO LIMITED
    14938955
    B1 Vantage Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    IIF 9 - Director → ME
  • 14
    NORTHSTAR ONE LIMITED
    16972218
    Unit B1 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    PANDO FINANCE LIMITED
    09922180
    3 Homefield Court, Victoria Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 16
    PARAGON RECRUITMENT LIMITED
    09088359
    26 Green Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 33 - Director → ME
  • 17
    PORTSDOWN INVESTMENTS LIMITED
    12296744
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    QUANGO LIMITED
    09922870
    3 Homefield Court, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STAKD.IO LIMITED
    14383894
    2 Prothero Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    TALK EMOJI LTD
    09837464
    2 Prothero Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    TELECOM 3D UK LIMITED
    05833234
    3 Homefield Court, Victoria Road, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 22
    TIIIGHT LTD
    09375089
    17 17 Portsdown Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    VICTORIA PARSONS LIMITED
    - now 06537710
    Insolvency (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 control
    MICRO LEND UK LIMITED
    - 2015-02-09 06537710
    B&c Associates Limited, Trafalgar House Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 29 - Director → ME
    2008-03-18 ~ 2009-01-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.