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.
Moran, David Francis
Moran, David Francis
born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Devonshire Close, London, W1G 7BB
Moran, David Francis
Irish company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 2, 17 Devonshire Close, London, W1G 7BB
Moran, David Francis
Irish financial adviser born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31st Floor, 40 Bank Street, London, E14 5NR
Moran, David Francis
Irish partner in wealth management f born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 2, 17 Devonshire Close, London, W1G 7BB
Moran, David Francis
Irish partner in wealth management firm born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 2, 17 Devonshire Close, London, W1G 7BB, United Kingdom
Mr David Francis Moran
Irish born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17 Devonshire Close, London, W1G 7BB
Moran, David Francis
Irish partner in wealth management fRegistered addresses and corresponding companies
IIF 7 Flat 2, 17 Devonshire Close, London, W1G 7BB
Mr David Moran
Irish born in October 1963Resident in England
Registered addresses and corresponding companies
- 1 17 Devonshire Close, LondonActive Corporate (3 parents)Equity (Company account)26,158 GBP2024-11-30Officer
2003-11-25 ~ nowIIF 4 - Director → ME 2003-11-25 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)-529,599 GBP2021-12-31Officer 2018-02-01 ~ dissolvedIIF 3 - Director → ME
- 3 17 Devonshire Close, London, EnglandActive Corporate (2 parents)Equity (Company account)130,274 GBP2024-03-31Officer 2010-03-02 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 4
MORAN PARTNERS LIMITED
- nowLAW 2477 LIMITED - 2009-12-03 Flat 2 17 Devonshire Close, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-377,409 GBP2024-09-30Officer 2009-12-03 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GLOBAL WEALTH MANAGEMENT LIMITED - 2006-09-18 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-03-31 ~ 2006-11-13IIF 2 - Director → ME
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