Daniel Moretti
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1963
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WSV1 A1 LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | WSV1 A1 LTD | 🇬🇧United Kingdom | Active | 25/10/2025 – present |
| Officer | SERENITY LAKES LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | CHECKAFACE LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 14/06/2025 |
| Person with significant control | WOOLF CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | WOOLF CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 10/03/2026 – present |
| Person with significant control | CHECKAFACE LIMITED | 🇬🇧United Kingdom | Active | 17/06/2025 – 14/06/2025 |
| Officer | RESPECTS BEREAVEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | GREAT HALLINGBURY CEMETERY LIMITED | — | Dissolved | 24/12/2025 – present |
| Person with significant control | CEMINVEST 2 LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | CEMINVEST 2 LIMITED | — | Dissolved | 21/03/2026 – present |
| Officer | TEMPEST CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 25/02/2026 – present |
| Person with significant control | TEMPEST CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Officer | ESSINGTON CEMETERY LIMITED | — | Dissolved | 18/04/2026 – present |
| Person with significant control | MDL GATESHEAD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 25/05/2023 |
| Officer | MDL GATESHEAD LTD | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – 23/05/2023 |
| Person with significant control | 4 SPHERES LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Officer | 4 SPHERES LIMITED | — | Proposal to strike off | 25/02/2026 – present |
| Person with significant control | ELYSIUM GARDENS (BRADFORD) LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Officer | ELYSIUM GARDENS (BRADFORD) LTD | 🇬🇧United Kingdom | Proposal to strike off | 25/02/2026 – present |
| Person with significant control | MELLIOR SOUTH EAST LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | MELLIOR SOUTH EAST LTD | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – present |
| Person with significant control | ALLTRUST HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 25/10/2023 |
| Person with significant control | MELLIOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/08/2022 |
| Officer | MELLIOR CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – 22/05/2023 |
| Person with significant control | MDL FABRIC LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 12/05/2023 |
| Officer | MDL FABRIC LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – 12/05/2023 |
| Person with significant control | MELLIOR GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 22/05/2023 |
| Officer | MELLIOR GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – 22/05/2023 |
| Officer | MELLIOR NORTH WEST LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – 22/05/2023 |
| Officer | MDL SALFORD LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 15/05/2023 |
| Officer | DIGITECH INVESTMENTS LTD | — | Dissolved | 20/01/2026 – present |
| Person with significant control | DIGITECH INVESTMENTS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | D&J CAR COLLECTION LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | D&J CAR COLLECTION LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | UK CEMETERY INVESTMENTS PLC | 🇬🇧United Kingdom | Proposal to strike off | 15/01/2026 – present |
| Person with significant control | THEFUTUREPLAN LTD | — | Proposal to strike off | 23/06/2024 – present |