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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

Davide, Daniel

    Related profiles found in government register
  • Davide, Daniel
    British company director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 1
  • Davide, Daniel
    British director born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 2
  • Davide, Daniel
    born in December 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oceana, 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 3
  • Davide, Daniel
    British company director born in December 1935

    Resident in England

    Registered addresses and corresponding companies
    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 4
    • 81 Gwithian Towans, Gwithian, Hayle, Cornwall, TR27 5BU

      IIF 5
    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 6
    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ, England

      IIF 7
    • Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England

      IIF 8
  • Moed, David Daniel
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
    • 20-22, Wenlock Road, 8 Hart Grove, London, N1 7GU, England

      IIF 10
    • 8, Hart Grove, London, W5 3NB, England

      IIF 11
    • Flat 1, 8 Hart Grove, London, W5 3NB, England

      IIF 12
    • Flat 1, 8 Hart Grove, Toronto, Toronto, Toronto, London, London, W5 3NB, United Kingdom

      IIF 13
  • Moed, David Daniel
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moed, David Daniel
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 32
    • Jacks Place, 6 Corbet Place, London, E1 6NN, United Kingdom

      IIF 33
  • Moed, David Daniel
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 John St, London, WC1N 2EB, United Kingdom

      IIF 34
    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 35
    • 8 Hart Grove, Ealing, London, W5 3NB

      IIF 36 IIF 37
    • Flat 1, Flat 1, Number 8 Hart Grove, Ealing, London, W5 3NB, United Kingdom

      IIF 38
  • MoËd, David Daniel
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 39
  • Davide, Daniel
    British developer born in December 1935

    Registered addresses and corresponding companies
    • 36 Hart Grove, London, W5 3NB

      IIF 40
  • Mr David Daniel Moed
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Programme Building, The Pithay, Bristol, BS1 2NB, England

      IIF 41
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42
    • Flat 1, 8 Hart Grove, Ealing, London, --- Select ---, W5 3NB, United Kingdom

      IIF 43
  • Moed, David Daniel
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 24, Airedale Road, London, W5 4SD, England

      IIF 44
  • Mr Daniel Davide
    British born in December 1935

    Resident in England

    Registered addresses and corresponding companies
    • 5, Lothian Wood, Tadworth, Surrey, KT20 5DQ

      IIF 45
  • Moed, Daniel David
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Mr Daniel Davide
    English born in December 1935

    Resident in England

    Registered addresses and corresponding companies
    • Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

      IIF 49
  • Moed, David Daniel
    British

    Registered addresses and corresponding companies
  • Moed, David Daniel
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ASSEMBLY STUDIOS INTERNATIONAL LIMITED
    - now 07621508
    ASSEMBLY CREATIVE LIMITED
    - 2011-09-05 07621508 07905352
    No.1 Sowley Lane, East End, Lymington, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,550 GBP2022-10-31
    Officer
    2011-07-01 ~ 2013-07-29
    IIF 33 - Director → ME
  • 2
    ASSEMBLY STUDIOS LIMITED
    - now 06870521
    SMOOTHE CREATIVE LIMITED - 2009-11-30
    1 Fashion Street, London, England
    Voluntary Arrangement Corporate (6 parents)
    Equity (Company account)
    267,680 GBP2023-10-31
    Officer
    2010-02-01 ~ 2013-07-31
    IIF 11 - Director → ME
  • 3
    BACCHUS TECHNOLOGIES LIMITED
    04631105
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 22 - Director → ME
  • 4
    C1DCR LIMITED
    - now 07455022
    LIFEBOOK LIMITED - 2011-09-13
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,200 GBP2020-01-31
    Officer
    2017-02-03 ~ 2020-01-03
    IIF 44 - Director → ME
  • 5
    CAPTURE A STORY LTD
    14098914
    Munstead Cottage, Hascombe Road, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2022-10-09 ~ 2022-10-11
    IIF 13 - Director → ME
    2022-11-18 ~ now
    IIF 12 - Director → ME
  • 6
    CLEARFOLIO LTD
    16705602
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 7
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-23 ~ 2004-11-30
    IIF 26 - Director → ME
  • 8
    CORKGUARD (HOLDINGS) LIMITED
    - now 04364177
    BACCHUS WINE CLOSURES LIMITED
    - 2013-12-23 04364177
    BETACORQUE CLOSURES LIMITED - 2002-04-12
    Flat 1 8 Hart Grove, Ealing, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,056 GBP2017-03-31
    Officer
    2006-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CORKGUARD TECHNOLOGIES LIMITED
    - now 08705997
    CORKGUARD LTD
    - 2014-04-22 08705997
    8 Hart Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CROSTA & MOLLICA LIMITED
    06848372
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    10,286,246 GBP2024-06-30
    Officer
    2010-04-06 ~ 2016-08-30
    IIF 16 - Director → ME
  • 11
    DJDOWNLOAD LIMITED
    - now 04726914
    THE HEALTH NUT LIMITED - 2004-07-09
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-13 ~ 2009-11-05
    IIF 37 - Director → ME
  • 12
    FERRARI'S BAKERY LTD
    08207798
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2016-12-15
    IIF 35 - Director → ME
  • 13
    FORRAD (UK) LIMITED - now
    ITRACS (UK) LIMITED
    - 2013-03-27 03510703
    CABLESOFT (UK) LIMITED
    - 2001-01-18 03510703
    65 Carter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-10 ~ 2002-01-29
    IIF 29 - Director → ME
    1998-05-21 ~ 2001-12-06
    IIF 51 - Secretary → ME
  • 14
    GWITHIAN CONSULTING LIMITED - now
    ILYA PROPERTIES (TROON) LIMITED
    - 2010-10-21 06418062
    29 Barnsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ 2010-09-14
    IIF 5 - Director → ME
  • 15
    GWITHIAN DEVELOPMENTS LIMITED
    05389191
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 16
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 48 - Director → ME
  • 17
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2008-03-26 ~ 2009-05-30
    IIF 46 - Director → ME
  • 18
    HARTFORD CARE HOLDINGS LIMITED
    06823568
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 27 - Director → ME
    2009-02-18 ~ 2009-04-30
    IIF 53 - Secretary → ME
  • 19
    HARTFORD CARE LIMITED
    - now 04816268 09333075... (more)
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 47 - Director → ME
  • 20
    ILYA PROPERTIES LIMITED
    00577737
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,865,958 GBP2018-10-31
    Officer
    ~ 2018-04-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    JAVEA HOLDINGS LIMITED
    06824603
    Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    123,398 GBP2023-03-31
    Officer
    2009-02-19 ~ 2009-04-30
    IIF 52 - Secretary → ME
  • 22
    JULES M LIMITED
    - now 05313670 05662005
    MEETME LIMITED
    - 2006-01-27 05313670 05662005
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 21 - Director → ME
    2009-09-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    LIFEBOOK LIMITED
    - now 06307668 07455022
    FATBOYZ LIMITED - 2011-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -772,253 GBP2020-12-31
    Officer
    2012-09-05 ~ dissolved
    IIF 31 - Director → ME
  • 24
    MEETME LIMITED
    - now 05662005 05313670
    JULES M LIMITED
    - 2006-01-27 05662005 05313670
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 18 - Director → ME
    2009-09-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    MENINGITIS PROMOTIONS LIMITED
    - now 04494027
    MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
    The Programme Building, The Pithay, Bristol, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-27 ~ 2025-05-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-18
    IIF 41 - Has significant influence or control OE
  • 26
    MENINGITIS RESEARCH FOUNDATION
    04367866
    Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, England
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2024-07-16
    IIF 14 - Director → ME
    2002-02-06 ~ 2024-07-16
    IIF 50 - Secretary → ME
  • 27
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC
    - 2005-05-25 02027207
    CABLESHIP LIMITED
    - 2000-02-10 02027207
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    ~ 2004-11-30
    IIF 24 - Director → ME
    1992-06-19 ~ 2004-11-30
    IIF 54 - Secretary → ME
  • 28
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC
    - 2005-05-25 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2000-04-26 ~ 2004-11-30
    IIF 25 - Director → ME
  • 29
    P.W. WHITE HOLDINGS LIMITED
    00261924
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 28 - Director → ME
  • 30
    PENGEGAN LIMITED
    02910441
    5 Lothian Wood, Tadworth, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -940,763 GBP2018-10-31
    Officer
    1994-03-23 ~ 2018-04-06
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 31
    PTE CITY WHARF LLP
    OC335586
    38 Graham Street, Diespeker Wharf, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,956 GBP2020-12-31
    Officer
    2008-03-14 ~ 2021-04-06
    IIF 3 - LLP Designated Member → ME
  • 32
    RED CARPET LTD
    10707974 13806245
    Flat 1 8 Hart Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
  • 33
    RUMVIDA LTD
    11805485
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,727 GBP2021-02-28
    Officer
    2019-02-28 ~ 2023-12-01
    IIF 15 - Director → ME
  • 34
    SMARTCORK LTD
    08705304
    8 Hart Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 17 - Director → ME
  • 35
    ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED
    02458557
    Flat 1 St. Johns Street, Hayle, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,156 GBP2024-03-31
    Officer
    1994-11-24 ~ 1995-06-16
    IIF 1 - Director → ME
  • 36
    ST PIRANS COURT (PENGEGON) LIMITED
    06701167
    Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-18 ~ 2012-02-22
    IIF 8 - Director → ME
  • 37
    ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
    06484236
    Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, England
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2008-05-01 ~ 2009-05-31
    IIF 2 - Director → ME
  • 38
    THE CONSTABLE EDUCATIONAL TRUST LIMITED
    03426599
    73 Cornhill, London
    Dissolved Corporate (28 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 39 - Director → ME
  • 39
    THE KITCHEN EMEA LTD
    10643186
    10 John St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 40
    THE LOCALISATION COMPANY LIMITED
    11700018
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,082 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 10 - Director → ME
  • 41
    THE MANOR (LELANT) MANAGEMENT COMPANY LIMITED
    05914095
    Oceans End, Rose Hill, Marazion, Cornwall
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-08-23 ~ 2009-02-05
    IIF 40 - Director → ME
  • 42
    VOWEB (INTERNATIONAL) LIMITED
    06618504
    8 Hart Grove, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 36 - Director → ME
  • 43
    WHITES INVESTMENTS LIMITED
    06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2009-02-18 ~ 2009-05-30
    IIF 19 - Director → ME
    2009-02-18 ~ 2009-04-30
    IIF 55 - Secretary → ME
  • 44
    WHITES LIMITED
    - now 00449599
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-04 ~ 2009-05-30
    IIF 20 - Director → ME

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