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, Denise Samantha Lee
Moran, Denise Samantha Lee
British ceo born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45, Clarendon Road, Watford, WD17 1SZ, England
Moran, Denise Samantha Lee
British chief executive officer born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMoran, Denise Samantha Lee
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 45 Clarendon Road, Watford, WD17 1SZ
IIF 5 C/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
IIF 6 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
IIF 7 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ
IIF 8 45, Clarendon Road, Watford, Hertfordshire, WD17 1SZ, England
IIF 9 IIF 10 IIF 11 45, Clarendon Road, Watford, WD17 1SZ, United Kingdom
Moran, Denise Samantha Lee
British ceo born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 12 Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom
Moran, Denise Samantha Lee
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMoran, Denise Samantha Lee
British directorRegistered addresses and corresponding companiesMiss Denise Samantha Lee Moran
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Figuretalk Limited, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom
Moran, Denise Samantha Lee
Registered addresses and corresponding companies
- 1 C/o Figuretalk Limited The Atrium, 1 Harefield Road, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)1,289 GBP2022-01-31Officer
2019-01-14 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 148 RECRUITMENT LIMITED - 2016-11-04 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)22,365 GBP2023-12-31Officer 2017-03-29 ~ 2019-01-18IIF 6 - director → ME
- 2 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2013-05-17 ~ 2014-10-28IIF 10 - director → ME
- 3 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 13 - director → ME
- 4 2 The Courtyard 283 Ashley Road, Hale, Altrincham, EnglandCorporate (2 parents)Equity (Company account)-24,667 GBP2023-12-31Officer 2011-09-20 ~ 2014-05-06IIF 12 - director → ME
- 5 30 Clarendon Road, Watford, HertsDissolved corporate (2 parents)Officer 2013-10-15 ~ 2015-02-26IIF 2 - director → ME
- 6 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2012-04-12 ~ 2015-02-26IIF 11 - director → ME
- 7 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 14 - director → ME 2009-04-24 ~ 2009-10-29IIF 21 - secretary → ME
- 8MONEY DEBT & CREDIT GROUP PLC - 2016-08-02FLAREORBIT PUBLIC LIMITED COMPANY - 2006-11-10 30 Clarendon Road, Watford, Herts, EnglandCorporate (2 parents)Equity (Company account)1,000,000 GBP2019-07-01Officer 2009-01-23 ~ 2015-02-26IIF 7 - director → ME 2009-04-24 ~ 2009-10-29IIF 24 - secretary → ME
- 9 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 4 - director → ME 2009-04-24 ~ 2009-10-29IIF 19 - secretary → ME
- 10 30 Clarendon Road, Watford, Herts, EnglandDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 16 - director → ME 2009-04-24 ~ 2009-10-29IIF 22 - secretary → ME
- 11MONEY DEBT CREDIT LIMITED - 2005-10-19 Purnells, 5a Kernick Industrial Estate, Penryn, CornwallCorporate (2 parents)Equity (Company account)-1,508,230 GBP2021-06-30Officer 2010-04-19 ~ 2015-02-26IIF 15 - director → ME 2009-04-24 ~ 2009-10-29IIF 25 - secretary → ME
- 12 45 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 18 - director → ME
- 13 45 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2013-04-18 ~ 2015-02-26IIF 9 - director → ME
- 14
SOCIALICITY GROUP LTD
- nowSOCIALICITY LIMITED - 2019-11-22EXACTRA LIMITED - 2014-08-21 30 Clarendon Road, Watford, HertfordshireCorporate (2 parents, 6 offsprings)Equity (Company account)-1,633,289 GBP2022-06-30Officer 2013-09-10 ~ 2014-09-12IIF 3 - director → ME - 15
STORMHILL LIMITED
- nowCONSUMER DEBT ADVISORY SERVICE LTD - 2012-05-18CITIZENS DEBT ADVISORY SERVICE LTD - 2008-08-13 30 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)Officer 2010-04-19 ~ 2015-02-26IIF 17 - director → ME 2009-04-24 ~ 2009-10-29IIF 20 - secretary → ME - 16 30 Clarendon Road, WatfordDissolved corporate (2 parents)Officer 2013-12-03 ~ 2014-10-28IIF 1 - director → ME
- 17
VAPETTO LIMITED
- nowZAGZIG LIMITED - 2016-05-11 30 Clarendon Road, WatfordDissolved corporate (2 parents)Equity (Company account)145,479 GBP2021-06-30Officer 2013-09-09 ~ 2015-02-26IIF 8 - director → ME
