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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

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 born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

    • Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW

      IIF 21
  • Moran, David James
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Moran, David James
    British 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 16
  • 1
    ASCOT CAPITAL HOLDINGS LTD
    - now 04541074
    SIIS HOLDINGS LTD
    - 2024-03-21 04541074
    TERRATRUCK GROUP LTD
    - 2023-10-06 04541074
    TOOLS DIRECT ONLINE LIMITED
    - 2022-02-11 04541074
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-10 ~ 2023-05-31
    IIF 23 - Director → ME
    2023-11-01 ~ now
    IIF 16 - Director → ME
    2022-02-10 ~ 2023-06-16
    IIF 5 - Secretary → ME
    2023-09-29 ~ 2025-07-18
    IIF 7 - Secretary → ME
  • 2
    ASCOT CAPITAL LTD
    12266273
    9 Queens Square, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 14 - Director → ME
    2022-02-24 ~ now
    IIF 1 - Secretary → ME
  • 3
    ASCOT CAPITAL MANAGEMENT LLP
    - now OC372695
    ASCOT TRADING LLP
    - 2023-06-14 OC372695
    INTERBEV PROPERTIES LLP - 2020-12-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2023-06-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 4
    AUDAX CLINICAL SERVICES LTD
    07664958
    66 Farm Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 5
    DRINKS21 GROUP LTD
    - now 09683336
    INTERBEV HOLDINGS LTD - 2019-01-17
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 6 - Secretary → ME
  • 6
    DRINKS21 LTD
    07447825
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    2023-05-31 ~ now
    IIF 28 - Director → ME
    2022-08-01 ~ now
    IIF 2 - Secretary → ME
  • 7
    EXPRESS UNITED FREIGHT LIMITED
    - now 01293466
    EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-02-24 ~ 2023-06-01
    IIF 8 - Secretary → ME
  • 8
    FRANK HOWARD TOOLS & FIXINGS LIMITED
    04093864
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-05-31
    IIF 22 - Director → ME
    2022-02-24 ~ 2023-05-31
    IIF 9 - Secretary → ME
  • 9
    GENERAL WINE AND LIQUOR COMPANY LIMITED
    02046703
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2024-11-30 ~ now
    IIF 15 - Director → ME
  • 10
    HEXISLAB LIMITED
    08769142
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-20 ~ now
    IIF 20 - Director → ME
  • 11
    OOBERSTOCK LIMITED
    07302362
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Active Corporate (25 parents)
    Officer
    2023-05-19 ~ 2025-06-13
    IIF 25 - Director → ME
    2022-08-01 ~ 2025-03-12
    IIF 3 - Secretary → ME
  • 12
    S.I.I.S. LIMITED
    SC263726
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (19 parents)
    Officer
    2023-11-01 ~ 2024-03-20
    IIF 18 - Director → ME
    2022-04-22 ~ 2023-05-31
    IIF 19 - Director → ME
    2023-09-29 ~ 2024-03-20
    IIF 10 - Secretary → ME
  • 13
    SITE SAFETY LIMITED
    - now 03129529
    BATCHLEE LIMITED - 1995-11-30
    9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2022-04-01 ~ 2024-01-12
    IIF 24 - Director → ME
    2022-02-24 ~ 2024-02-02
    IIF 4 - Secretary → ME
  • 14
    TERRATRUCK LIMITED
    - now 04566361
    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
    Liquidation Corporate (17 parents)
    Officer
    2022-03-31 ~ 2023-05-31
    IIF 26 - Director → ME
    2023-11-01 ~ 2024-01-12
    IIF 27 - Director → ME
    2023-10-26 ~ 2024-02-02
    IIF 12 - Secretary → ME
    2022-03-31 ~ 2023-05-31
    IIF 11 - Secretary → ME
  • 15
    THE DIRECT EMPLOYMENT NETWORK LIMITED
    14497454
    Southease, Blackbridge Lane, Horsham, England
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    WAVE ACTIVE LIMITED - now
    WAVE LEISURE TRUST LIMITED
    - 2023-01-30 05621359
    LEWES DISTRICT LEISURE TRUST LIMITED - 2006-01-10
    Downs Leisure Centre, Sutton Road, Seaford, East Sussex
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2016-02-25 ~ 2016-04-18
    IIF 21 - Director → ME

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