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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, Denise Samantha Lee

child relation
Offspring entities and appointments 18
  • 1
    BOND MORAN RECRUITMENT LTD
    - now 10386146
    48 RECRUITMENT LIMITED - 2016-11-04
    Active Corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-01-18
    IIF 10 - Director → ME
  • 2
    CHASE MY DEBT LIMITED
    08534780
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2014-10-28
    IIF 17 - Director → ME
  • 3
    CHECKERS CONSULTANCY LTD
    11764219
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    DEBT FIXERS LIMITED
    05970440
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 1 - Director → ME
  • 5
    DEBT RESOLUTION FORUM
    06035934
    Active Corporate (25 parents)
    Officer
    2011-09-20 ~ 2014-05-06
    IIF 5 - Director → ME
  • 6
    DEMAND DYNAMICS LIMITED
    08696702
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ 2015-02-26
    IIF 12 - Director → ME
  • 7
    HOUSES FLATS & MORE LIMITED
    08028403
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2015-02-26
    IIF 18 - Director → ME
  • 8
    MONEY DEBT & CREDIT (MORTGAGES) LIMITED
    05970329
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 2 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 24 - 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
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2015-02-26
    IIF 11 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 20 - Secretary → ME
  • 10
    MONEY DEBT AND CREDIT (DEBT MANAGEMENT) LIMITED
    05835782 05951422... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 8 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 21 - Secretary → ME
  • 11
    MONEY DEBT AND CREDIT (FINANCIAL SERVICES) LIMITED
    05951422 05835782... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 4 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 25 - Secretary → ME
  • 12
    MONEY DEBT AND CREDIT LIMITED
    - now 05588842 05835782... (more)
    MONEY DEBT CREDIT LIMITED - 2005-10-19
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 3 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 22 - Secretary → ME
  • 13
    NATIONAL DEBT MANAGERS LTD
    06199046
    Dissolved Corporate (8 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 7 - Director → ME
  • 14
    PAYDAY LOAN RESCUE LIMITED
    08495544
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2015-02-26
    IIF 15 - Director → ME
  • 15
    SOCIALICITY GROUP LTD - now
    SOCIALICITY LIMITED
    - 2019-11-22 08064992
    EXACTRA LIMITED
    - 2014-08-21 08064992
    Liquidation Corporate (7 parents, 6 offsprings)
    Officer
    2013-09-10 ~ 2014-09-12
    IIF 16 - Director → ME
  • 16
    STORMHILL LIMITED
    - now 06048423
    CONSUMER DEBT ADVISORY SERVICE LTD
    - 2012-05-18 06048423
    CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13
    Dissolved Corporate (9 parents)
    Officer
    2010-04-19 ~ 2015-02-26
    IIF 6 - Director → ME
    2009-04-24 ~ 2009-10-29
    IIF 23 - Secretary → ME
  • 17
    THE HOME MOVE SERVICE LIMITED
    08800748
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ 2014-10-28
    IIF 14 - Director → ME
  • 18
    VAPETTO LIMITED - now
    ZAGZIG LIMITED
    - 2016-05-11 08682226
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ 2015-02-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.