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

    • 9, Queens Square, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • 2, Anglia Way, Braintree, CM7 3RG, England

      IIF 9

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

      IIF 10

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

      IIF 11
  • Moran, David

    Registered addresses and corresponding companies

    • 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

    • 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

    • Southease, Blackbridge Lane, Horsham, RH12 1SD, England

      IIF 14

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

      IIF 15

    • 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

    • 9, Queens Square, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

    • 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

    • 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

    • 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

    • 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
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 20 - director → ME
    2023-09-29 ~ now
    IIF 7 - secretary → ME
  • 2
    9 Queens Square, Ascot, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 17 - director → ME
    2022-02-24 ~ now
    IIF 1 - secretary → ME
  • 3
    ASCOT TRADING LLP - 2023-06-14
    INTERBEV PROPERTIES LLP - 2020-12-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    74,895 GBP2024-03-31
    Officer
    2023-06-01 ~ now
    IIF 13 - llp-designated-member → ME
  • 4
    66 Farm Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 29 - director → ME
  • 5
    INTERBEV HOLDINGS LTD - 2019-01-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,237,550 GBP2023-03-31
    Officer
    2022-08-01 ~ now
    IIF 6 - secretary → ME
  • 6
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    742,568 GBP2023-03-31
    Officer
    2023-05-31 ~ now
    IIF 28 - director → ME
    2022-08-01 ~ now
    IIF 2 - secretary → ME
  • 7
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Corporate (5 parents)
    Officer
    2024-11-30 ~ now
    IIF 18 - director → ME
  • 8
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -578,181 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 15 - director → ME
  • 9
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2023-05-19 ~ now
    IIF 23 - director → ME
  • 10
    Southease, Blackbridge Lane, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,970 GBP2023-12-31
    Officer
    2022-02-10 ~ 2023-05-31
    IIF 21 - director → ME
    2022-02-10 ~ 2023-06-16
    IIF 5 - secretary → ME
  • 2
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Officer
    2022-02-24 ~ 2023-06-01
    IIF 8 - secretary → ME
  • 3
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (3 parents)
    Equity (Company account)
    2,910,169 GBP2021-12-31
    Officer
    2022-04-01 ~ 2023-05-31
    IIF 19 - director → ME
    2022-02-24 ~ 2023-05-31
    IIF 9 - secretary → ME
  • 4
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2022-08-01 ~ 2025-03-12
    IIF 3 - secretary → ME
  • 5
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,223 GBP2023-12-31
    Officer
    2022-04-22 ~ 2023-05-31
    IIF 25 - director → ME
    2023-11-01 ~ 2024-03-20
    IIF 24 - director → ME
    2023-09-29 ~ 2024-03-20
    IIF 10 - secretary → ME
  • 6
    BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    53 GBP2022-12-31
    Officer
    2022-04-01 ~ 2024-01-12
    IIF 22 - director → ME
    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
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -317,337 GBP2023-12-31
    Officer
    2023-11-01 ~ 2024-01-12
    IIF 27 - director → ME
    2022-03-31 ~ 2023-05-31
    IIF 26 - director → ME
    2023-10-26 ~ 2024-02-02
    IIF 12 - secretary → ME
    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
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex
    Corporate (8 parents, 3 offsprings)
    Officer
    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.