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, Diane
Moran, Diane
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 17a, Unit 17a, The Alhambra Centre, Barnsley, South Yorkshire, S70 1SB, England
IIF 2 The Sewing Room, 2 East Tower Lane, Lanes Shopping Centre, Carlisle, CA3 8NS, United Kingdom
IIF 3 35a, The Riverwalk, Durham, County Durham, DH1 4SL, United Kingdom
IIF 4 52-54 Centenary Market, Rotherham, South Yorkshire, S65 1EL, United Kingdom
IIF 5 36 Chapel Walk, Fargate Court, Sheffield, S1 2PD, England
IIF 6 5 Swadford Street, Skipton, North Yorkshire, BD23 1RD, United Kingdom
IIF 7 4, Silksworth Hall Drive, Silksworth, Sunderland, Tyne & Wear, SR3 2PG
IIF 8 4 Silksworth Hall Drive, Silksworth, Sunderland, Tyne & Wear, SR3 2PG, England
IIF 9 4 Royal Arcade, Wigan, Lancashire, WN1 1QH, United Kingdom
Moran, Diane
British company director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMrs Diane Moran
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Sewing Room, 2 East Tower Lane, Lanes Shopping Centre, Carlisle, CA3 8NS, United Kingdom
IIF 13 35a, The Riverwalk, Durham, County Durham, DH1 4SL, United Kingdom
IIF 14 52-54 Centenary Market, Rotherham, S65 1EL, United Kingdom
IIF 15 36 Chapel Walk, Fargate Court, Sheffield, S1 2PD, England
IIF 16 5 Swadford Street, Skipton, BD23 1RD, United Kingdom
IIF 17 IIF 18 4 Silksworth Hall Drive, Silksworth, Sunderland, SR3 2PG, England
IIF 19 43a Front Street, Cleadon, Sunderland, SR6 7PG, United Kingdom
IIF 20 Signature House, 3 Azure Court, Doxford Business Park, Sunderland, SR3 3BE, United Kingdom
IIF 21 Unit 6b Regus House, 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England
IIF 22 4 Royal Arcade, Wigan, WN1 1QH, United Kingdom
Moran, Diane
British company directorRegistered addresses and corresponding companies
IIF 23 4, Silksworth Hall Drive, Silksworth, Sunderland, Tyne & Wear, SR3 2PG
- 1 Signature House, 3 Azure Court, Sunderland, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer
2022-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 17a Unit 17a, The Alhambra Centre, Barnsley, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)226 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 36 Chapel Walk Fargate Court, Sheffield, EnglandActive Corporate (3 parents)Officer 2024-10-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 43a Front Street, Cleadon Village, Sunderland, Tyne And WearActive Corporate (4 parents)Equity (Company account)7,419 GBP2024-07-31Officer 2008-03-28 ~ nowIIF 7 - Director → ME 2008-03-28 ~ nowIIF 23 - Secretary → ME
- 5 52-54 Centenary Market, Rotherham, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Swadford Street, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43a Front Street Cleadon Village, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)2,371 GBP2024-10-31Officer 2017-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 18 - Has significant influence or control → OE
- 8 35a The Riverwalk, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 The Sewing Room, 2 East Tower Lane, Lanes Shopping Centre, Carlisle, United KingdomActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4 Royal Arcade, Wigan, Lancashire, United KingdomActive Corporate (3 parents)Officer 2025-02-14 ~ nowIIF 9 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 43a Front Street, Cleadon Village, Sunderland, Tyne And WearActive Corporate (4 parents)Equity (Company account)7,419 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-05-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SUPASTITCH MIDDLESBROUGH LTD - 2023-12-27 10a Captain Cook Square, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-5,958 GBP2024-10-31Officer 2017-11-01 ~ 2021-05-14IIF 10 - Director → MEPerson with significant control 2017-11-01 ~ 2021-07-28IIF 17 - Has significant influence or control → OE
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