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.
Moran, Denise Samantha Lee
- British born in July 1970
Moran, Denise Samantha Lee
Resident in United Kingdom
Registered addresses and corresponding companies45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ
IIF 1
- British ceo born in July 1970
Moran, Denise Samantha Lee
Resident in United Kingdom
Registered addresses and corresponding companies45, Clarendon Road, Watford, WD17 1SZ, England
IIF 2
- British chief executive officer born in July 1970
Moran, Denise Samantha Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Moran, Denise Samantha Lee
Resident in United Kingdom
Registered addresses and corresponding companies45 Clarendon Road, Watford, WD17 1SZ
IIF 5C/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
IIF 639 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
IIF 745, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, England
IIF 845, Clarendon Road, Watford, WD17 1SZ, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in July 1970
Moran, Denise Samantha Lee
Resident in England
Registered addresses and corresponding companiesNelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom
IIF 12
- British director born in July 1970
Moran, Denise Samantha Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Moran, Denise Samantha Lee
42, Haslam Close, Ickenham, Middlesex, UB10 8TJ
IIF 19
- British directorRegistered addresses and corresponding companies
Moran, Denise Samantha Lee
- British born in July 1970
Miss Denise Samantha Lee Moran
Resident in England
Registered addresses and corresponding companiesC/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Moran, Denise Samantha Lee
42, Haslam Close, Ickenham, Middlesex, UB10 8TJ
IIF 25
- 1C/o Figuretalk Limited The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,289 GBP2022-01-31Officer2019-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 148 RECRUITMENT LIMITED - 2016-11-041 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)19,293 GBP2024-12-31Officer2017-03-29 ~ 2019-01-18IIF 7 - Director → ME
- 245 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2013-05-17 ~ 2014-10-28IIF 10 - Director → ME
- 345 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 13 - Director → ME
- 4First Floor 219 Ashley Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-24,667 GBP2024-12-31Officer2011-09-20 ~ 2014-05-06IIF 12 - Director → ME
- 530 Clarendon Road, Watford, HertsDissolved Corporate (2 parents)Officer2013-10-15 ~ 2015-02-26IIF 3 - Director → ME
- 645 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2012-04-12 ~ 2015-02-26IIF 11 - Director → ME
- 745 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 14 - Director → ME2009-04-24 ~ 2009-10-29IIF 22 - Secretary → ME
- 8MONEY DEBT & CREDIT GROUP PLC - 2016-08-02FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-1030 Clarendon Road, Watford, Herts, EnglandActive Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-07-01Officer2009-01-23 ~ 2015-02-26IIF 1 - Director → ME2009-04-24 ~ 2009-10-29IIF 19 - Secretary → ME
- 945 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 5 - Director → ME2009-04-24 ~ 2009-10-29IIF 20 - Secretary → ME
- 1030 Clarendon Road, Watford, Herts, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 16 - Director → ME2009-04-24 ~ 2009-10-29IIF 23 - Secretary → ME
- 11MONEY DEBT CREDIT LIMITED - 2005-10-19Purnells, 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (2 parents)Equity (Company account)-1,508,230 GBP2021-06-30Officer2010-04-19 ~ 2015-02-26IIF 15 - Director → ME2009-04-24 ~ 2009-10-29IIF 25 - Secretary → ME
- 1245 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 18 - Director → ME
- 1345 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2013-04-18 ~ 2015-02-26IIF 9 - Director → ME
- 14
SOCIALICITY GROUP LTD
- nowSOCIALICITY LIMITED - 2019-11-22EXACTRA LIMITED - 2014-08-2130 Clarendon Road, Watford, HertfordshireLiquidation Corporate (2 parents, 6 offsprings)Equity (Company account)-1,633,289 GBP2022-06-30Officer2013-09-10 ~ 2014-09-12IIF 4 - Director → ME - 15
STORMHILL LIMITED
- nowCONSUMER DEBT ADVISORY SERVICE LTD - 2012-05-18CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-1330 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-04-19 ~ 2015-02-26IIF 17 - Director → ME2009-04-24 ~ 2009-10-29IIF 21 - Secretary → ME - 1630 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2013-12-03 ~ 2014-10-28IIF 2 - Director → ME
- 17
VAPETTO LIMITED
- nowZAGZIG LIMITED - 2016-05-1130 Clarendon Road, WatfordDissolved Corporate (2 parents)Equity (Company account)145,479 GBP2021-06-30Officer2013-09-09 ~ 2015-02-26IIF 8 - Director → ME
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