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.
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Moran, David John
Moran, David John
British chartered accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoran, David John
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Ravenna Road, London, SW15 6AW, England
Moran, David John
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Roots & Berries, 62 West Hill, London, SW18 1RU, England
Moran, David John
British accountant born in January 1962Registered addresses and corresponding companies
IIF 5 Po Box 15138, Dubai, United Arab Emirates
Moran, David John
Irish retired born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, England
- 1 Paxton House, Waterhouse Lane, Kingswood, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)33,645 GBP2024-12-31Officer
2025-01-22 ~ nowIIF 6 - Director → ME - 2 Roots & Berries, 62 West Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)162,442 GBP2024-03-31Officer 2019-03-20 ~ nowIIF 4 - Director → ME
- 3 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-07 ~ dissolvedIIF 5 - Director → ME
- 1 Butterthwaite Business Park Butterthwaite Lane, Ecclesfield, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1,857,894 GBP2024-12-31Officer 2013-02-11 ~ 2013-09-25IIF 3 - Director → ME
- 2 Old Linen Court, 83-85 Shambles Street, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)-112,094 GBP2024-03-31Officer 2014-05-12 ~ 2015-11-16IIF 2 - Director → ME
- 3 40 Bernard Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-01-25 ~ 2017-01-31IIF 1 - Director → ME
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