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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

Moran, David James

    Related profiles found in government register
  • Moran, David James

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 1

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 2 IIF 3

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 4

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

      IIF 8

    • icon of address 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 9

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 10

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 11
  • Moran, David

    Registered addresses and corresponding companies

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 12
  • Moran, David James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 13
  • Moran, David James
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southease, Blackbridge Lane, Horsham, RH12 1SD, England

      IIF 14

    • icon of address The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX, England

      IIF 15

    • icon of address Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW

      IIF 16
  • Moran, David James
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queens Square, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 17

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England

      IIF 18

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England

      IIF 22

    • icon of address Office No 313, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England

      IIF 23

    • icon of address Unit 3 & 4, Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3PE, Scotland

      IIF 24 IIF 25

    • icon of address 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

      IIF 26 IIF 27
  • Moran, David James
    British finance director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE

      IIF 28
  • Moran, David James
    British cfo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chemin Des Tilleuls 7, 2037, Montmollin, Switzerland

      IIF 29
  • Mr David James Moran
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southease, Blackbridge Lane, Horsham, RH12 1SD, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2023-09-29 ~ now
    IIF 7 - Secretary → ME
  • 2
    icon of address 9 Queens Square, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2022-02-24 ~ now
    IIF 1 - Secretary → ME
  • 3
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 4
    icon of address 66 Farm Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 5
    INTERBEV HOLDINGS LTD - 2019-01-17
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,763,461 GBP2024-03-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 6 - Secretary → ME
  • 6
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,783 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 28 - Director → ME
    icon of calendar 2022-08-01 ~ now
    IIF 2 - Secretary → ME
  • 7
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    914,546 GBP2024-05-31
    Officer
    icon of calendar 2024-11-30 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -578,181 GBP2023-11-30
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address Southease, Blackbridge Lane, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    SIIS HOLDINGS LTD - 2024-03-21
    TERRATRUCK GROUP LTD - 2023-10-06
    TOOLS DIRECT ONLINE LIMITED - 2022-02-11
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    icon of calendar 2022-02-10 ~ 2023-05-31
    IIF 21 - Director → ME
    icon of calendar 2022-02-10 ~ 2023-06-16
    IIF 5 - Secretary → ME
  • 2
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    icon of address Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2023-06-01
    IIF 8 - Secretary → ME
  • 3
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-31
    IIF 19 - Director → ME
    icon of calendar 2022-02-24 ~ 2023-05-31
    IIF 9 - Secretary → ME
  • 4
    icon of address Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,146 GBP2022-03-31
    Officer
    icon of calendar 2022-08-01 ~ 2025-03-12
    IIF 3 - Secretary → ME
  • 5
    icon of address Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    icon of calendar 2022-04-22 ~ 2023-05-31
    IIF 25 - Director → ME
    icon of calendar 2023-11-01 ~ 2024-03-20
    IIF 24 - Director → ME
    icon of calendar 2023-09-29 ~ 2024-03-20
    IIF 10 - Secretary → ME
  • 6
    BATCHLEE LIMITED - 1995-11-30
    icon of address 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-12
    IIF 22 - Director → ME
    icon of calendar 2022-02-24 ~ 2024-02-02
    IIF 4 - Secretary → ME
  • 7
    TERRATRUCK DISTRIBUTION SERVICES LIMITED - 2021-05-27
    TERRATRUCK HOLDINGS LIMITED - 2008-01-23
    NO 495 LEICESTER LIMITED - 2002-11-05
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2024-01-12
    IIF 27 - Director → ME
    icon of calendar 2022-03-31 ~ 2023-05-31
    IIF 26 - Director → ME
    icon of calendar 2023-10-26 ~ 2024-02-02
    IIF 12 - Secretary → ME
    icon of calendar 2022-03-31 ~ 2023-05-31
    IIF 11 - Secretary → ME
  • 8
    WAVE LEISURE TRUST LIMITED - 2023-01-30
    LEWES DISTRICT LEISURE TRUST LIMITED - 2006-01-10
    icon of address Downs Leisure Centre, Sutton Road, Seaford, East Sussex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2016-04-18
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.