The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Moloney, Cornelius Jeremiah
Company Director born in January 1958Individual (20 offsprings)Officer
2017-03-07 ~ dissolvedOF - Director → CIF 0Moloney, Colin William
Self Employed born in August 1992Individual (20 offsprings)Officer 2018-01-01 ~ dissolvedOF - Director → CIF 0 - 2
First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, WalesDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1,893,478 GBP2019-05-31Person with significant control 2019-08-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Thompson, Michael
Company Director born in November 1954Individual (8 offsprings)Officer 2017-01-27 ~ 2017-03-07OF - Director → CIF 0Mr Michael Thompson
Born in November 1954Individual (8 offsprings)Person with significant control 2019-08-01 ~ 2019-08-30PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 2019-08-30 ~ 2019-08-30PE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Con Moloney
Born in January 1958Individual (20 offsprings)Person with significant control 2018-04-11 ~ 2018-04-11PE - Ownership of shares – 75% or more → CIF 0 2019-11-26 ~ 2019-11-26PE - Has significant influence or control → CIF 0 - 3New Horizon Building, 31/2 Miles Philip S W Goldson Highway, Belize City, Belize, BelizeCorporate (1 offspring)Person with significant control2017-01-27 ~ 2019-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WIND STREET HOLDINGS LIMITED
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WIND STREET HOLDINGS LIMITED
InfoTHE L&A OUTDOOR CENTRE LIMITED - 2017-06-23Registered number 105878553rd Floor 66a Wind Street, Swansea SA1 1EQPrivate Limited Company incorporated on 2017-01-27 and dissolved on 2022-04-26 (5 years 2 months). The company status is Dissolved.CIF 0WIND STREET HOLDINGS LIMITED
SRegistered number missing1st Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NXPrivate Limited CompanyCIF 1Private Limited CompsnyCIF 2
- Not found in our database.
- 1Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, WalesActive Corporate (3 parents)Equity (Company account)-58,338 GBP2022-11-30Person with significant control 2017-03-07 ~ 2020-03-04CIF 2 - Ownership of shares – 75% or more → OE
- 2First Floor The Grand Hotel Buildings, Ivey Place, Swansea, WalesActive Corporate (3 parents)Equity (Company account)45,993 GBP2023-06-30Person with significant control 2017-03-07 ~ 2020-03-04CIF 1 - Ownership of shares – 75% or more → OE
