---
title: "MORAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ea4a051-0894-5340-aa91-d004d39b5a1b
json: https://whiteintel.dev/api/public/dossier/6ea4a051-0894-5340-aa91-d004d39b5a1b
identifier: oo:GB-COH-06838717
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06838717`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ea4a051-0894-5340-aa91-d004d39b5a1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ea4a051-0894-5340-aa91-d004d39b5a1b  

## Ownership & control

### Owners / controllers

- **Mr Mick Moran** (beneficial owner) — 100% — https://whiteintel.dev/entity/065cfc9b-9fa7-5a8a-af38-7626ebd0e2e8
- **Mr Harry Peter Moran** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce300f31-6886-5883-9e73-94c90c6adeb7
- **Mr Mick Moran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c85bb3-4997-4e28-8ea7-eee377395f99
- **Mr Harry Peter Moran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea5115d5-f0ae-4a56-8d14-509c89dd14fe

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06838717`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-06
- **Registered office:** Moran House Arundel Avenue, Castle Donington, Derby, DE74 2HJ, England
- **SIC:** 99999

### Officers

- BURRELL, Mark — director · British · appointed 2026-02-11
- MORAN, Harry Peter — director · British · appointed 2024-06-20
- MORAN, Michael — director · English · appointed 2009-03-06 · resigned 2024-06-20

### Beneficial owners (Persons with Significant Control)

- Mr Harry Peter Moran — 75–100% shares · individual PSC · England — since 2024-06-20
- Mr Mick Moran — 75–100% shares · individual PSC · England — ceased 2024-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06838717
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06838717

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORAN LTD** — https://whiteintel.dev/entity/6ea4a051-0894-5340-aa91-d004d39b5a1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORAN LTD**. Human view: https://whiteintel.dev/entity/6ea4a051-0894-5340-aa91-d004d39b5a1b · Structured JSON: https://whiteintel.dev/api/public/dossier/6ea4a051-0894-5340-aa91-d004d39b5a1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._