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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

Mr Denis Joseph Moriarty

    Related profiles found in government register
  • Mr Denis Joseph Moriarty
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Denis Joseph Moriarty
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 102, Eltham Hill, London, SE9 5EF, United Kingdom

      IIF 7 IIF 8
  • Moriarty, Denis Joseph
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Eltham Hill, London, SE9 5EF

      IIF 9
  • Moriarty, Denis Joseph
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Eltham Hill, London, SE9 5EF, England

      IIF 10 IIF 11
    • 102, Eltham Hill, London, SE9 5EF, United Kingdom

      IIF 12 IIF 13
  • Moriarty, Denis Joseph
    British haulage contractor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Eltham Hill, London, SE9 5EF, England

      IIF 14
  • Moriarty, Denis Joseph
    British company director born in November 1976

    Resident in Ireland

    Registered addresses and corresponding companies
    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

      IIF 15
    • Avery House, Avery Hill Road, London, SE9 2BD, England

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    MORIARTY CONCRETE SERVICES LIMITED
    07679350
    Montague Place Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,665 GBP2022-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 16 - Director → ME
    2011-06-22 ~ 2013-09-30
    IIF 10 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    MORIARTY FACILITIES LIMITED
    09922820
    Montague Place Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,636 GBP2022-02-28
    Officer
    2020-03-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    MORIARTY HAULAGE LIMITED
    06079297
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,178,328 GBP2021-03-31
    Officer
    2007-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-12-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MORIARTY MIXER HIRE LTD
    11656096 09842859
    102 Eltham Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    MORIARTY RETAIL LIMITED
    - now 09842859
    MORIARTY MIXER HIRE LIMITED
    - 2018-11-01 09842859 11656096
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    MORIARTY SALES LIMITED
    - now 09842939
    MORIARTY SERVICES LIMITED
    - 2018-11-01 09842939 11656054
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    MORIARTY SERVICES LTD
    11656054 09842939
    102 Eltham Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE

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