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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

Miss Denise Samantha Lee Moran

    Related profiles found in government register
  • Miss Denise Samantha Lee Moran
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

      IIF 1
  • Moran, Denise Samantha Lee
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom

      IIF 2
  • Moran, Denise Samantha Lee
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Moran, Denise Samantha Lee
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ

      IIF 9
  • Moran, Denise Samantha Lee
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Clarendon Road, Watford, WD17 1SZ, England

      IIF 10
  • Moran, Denise Samantha Lee
    British chief executive officer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, England

      IIF 11
    • 45, Clarendon Road, Watford, WD17 1SZ, United Kingdom

      IIF 12
  • Moran, Denise Samantha Lee
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45 Clarendon Road, Watford, WD17 1SZ

      IIF 13
    • C/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

      IIF 14
    • 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

      IIF 15
    • 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, England

      IIF 16
    • 45, Clarendon Road, Watford, WD17 1SZ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Moran, Denise Samantha Lee
    British

    Registered addresses and corresponding companies
    • 42, Haslam Close, Ickenham, Middlesex, UB10 8TJ

      IIF 20
  • Moran, Denise Samantha Lee
    British director

    Registered addresses and corresponding companies
  • Moran, Denise Samantha Lee

    Registered addresses and corresponding companies
    • 42, Haslam Close, Ickenham, Middlesex, UB10 8TJ

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BOND MORAN RECRUITMENT LTD
    - now 10386146
    48 RECRUITMENT LIMITED - 2016-11-04
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-01-18
    IIF 15 - Director → ME
  • 2
    CHASE MY DEBT LIMITED
    08534780
    45 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2014-10-28
    IIF 18 - Director → ME
  • 3
    CHECKERS CONSULTANCY LTD
    11764219
    C/o Figuretalk Limited The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    DEBT FIXERS LIMITED
    05970440
    45 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 3 - Director → ME
  • 5
    DEBT RESOLUTION FORUM
    06035934
    First Floor 219 Ashley Road, Hale, Altrincham, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2011-09-20 ~ 2014-05-06
    IIF 2 - Director → ME
  • 6
    DEMAND DYNAMICS LIMITED
    08696702
    30 Clarendon Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ 2015-02-26
    IIF 11 - Director → ME
  • 7
    HOUSES FLATS & MORE LIMITED
    08028403
    45 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2015-02-26
    IIF 19 - Director → ME
  • 8
    MONEY DEBT & CREDIT (MORTGAGES) LIMITED
    05970329
    45 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 4 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 23 - Secretary → ME
  • 9
    MONEY DEBT & CREDIT GROUP LIMITED - now
    MONEY DEBT & CREDIT GROUP PLC
    - 2016-08-02 05799820
    FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10
    30 Clarendon Road, Watford, Herts, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2015-02-26
    IIF 9 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 20 - Secretary → ME
  • 10
    MONEY DEBT AND CREDIT (DEBT MANAGEMENT) LIMITED
    05835782 05951422... (more)
    45 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 13 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 21 - Secretary → ME
  • 11
    MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED
    05951422 05835782... (more)
    30 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 6 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 24 - Secretary → ME
  • 12
    MONEY DEBT AND CREDIT LIMITED
    - now 05588842 05835782... (more)
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 5 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 25 - Secretary → ME
  • 13
    NATIONAL DEBT MANAGERS LTD
    06199046
    45 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 8 - Director → ME
  • 14
    PAYDAY LOAN RESCUE LIMITED
    08495544
    45 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2015-02-26
    IIF 17 - Director → ME
  • 15
    SOCIALICITY GROUP LTD - now
    SOCIALICITY LIMITED
    - 2019-11-22 08064992
    EXACTRA LIMITED
    - 2014-08-21 08064992
    30 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-09-10 ~ 2014-09-12
    IIF 12 - Director → ME
  • 16
    STORMHILL LIMITED
    - now 06048423
    CONSUMER DEBT ADVISORY SERVICE LTD
    - 2012-05-18 06048423
    CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13
    30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 7 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 22 - Secretary → ME
  • 17
    THE HOME MOVE SERVICE LIMITED
    08800748
    30 Clarendon Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ 2014-10-28
    IIF 10 - Director → ME
  • 18
    VAPETTO LIMITED - now
    ZAGZIG LIMITED
    - 2016-05-11 08682226
    30 Clarendon Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ 2015-02-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.