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.
Mr John Thomas Mooney
Mr John Thomas Mooney
British, born in July 1944Registered addresses and corresponding companiesMr John Thomas Mooney
British, born in July 1944Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 4
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
Mr John Thomas Mooney
English born in July 1944Resident in England
Registered addresses and corresponding companies
IIF 5 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Mr John Thomas Mooney
British born in July 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
Mooney, John Thomas
British company directorRegistered addresses and corresponding companiesMooney, John Thomas
British company director born in July 1944Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 9 Creg-ny-shee, Lucerne Court, Douglas, Isle Of Man, IM2 6BJ, Isle Of Man
IIF 10 IIF 11 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 12 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 13 IIF 14 Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
Mooney, John Thomas
British director born in July 1944Resident in Isle Of Man
Registered addresses and corresponding companiesMooney, John Thomas
British, businessman born in July 1944Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 17 8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
Mooney, John Thomas
Registered addresses and corresponding companies
- 1 8 Winmarleigh Street, Warrington, CheshireDissolved corporate (2 parents)Officer
2005-09-05 ~ dissolvedIIF 13 - director → ME 2005-09-05 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2
HURST INVESTMENTS LTD
- nowTDM INVESTMENTS (NW) LTD - 2018-07-26 8 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2018-07-11 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
HURST LIMITED
- nowKT PAINTERS LIMITED - 1987-12-14DRAMRICK LIMITED - 1987-05-05 8 Winmarleigh Street, Warrington, Cheshire, EnglandCorporate (2 parents)Equity (Company account)-66,905 GBP2023-10-31Officer ~ nowIIF 11 - director → ME 2015-12-16 ~ nowIIF 19 - secretary → ME - 4 8 St George's Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2006-11-17 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 8 St George's Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 1990-03-01 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 8 Winmarleigh Street, Warrington, CheshireCorporate (2 parents)Equity (Company account)43,751 GBP2024-03-31Officer 2007-11-13 ~ nowIIF 10 - director → ME 2015-12-16 ~ nowIIF 18 - secretary → ME
- 7 Unit 3 Portland Trade Park, Buckley Street, WarringtonDissolved corporate (1 parent)Equity (Company account)10 GBP2020-10-31Officer 2018-11-16 ~ dissolvedIIF 17 - director → ME
- 8 8 St George's Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2016-02-19 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 28 Walton Road, Stockton Heath, Warrington, EnglandDissolved corporate (1 parent)Equity (Company account)-24,963 GBP2021-01-31Officer 2020-03-13 ~ 2020-07-16IIF 16 - director → ME
- 2TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28 Holly House, 73-75 Sankey Street, Warrington, Cheshire, United KingdomCorporate (2 parents)Profit/Loss (Company account)38,779 GBP2020-11-01 ~ 2021-10-31Officer ~ 2022-08-11IIF 14 - director → ME 2006-02-14 ~ 2022-08-11IIF 8 - secretary → ME
- 3 Keepers House Deans Wharf, Deans Lane, Thelwall, Warrington, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-10-31Officer 2010-10-21 ~ 2016-08-16IIF 15 - director → ME
- 4 First Floor 195 To 199 Ansdell Road, Blackpool, EnglandCorporate (2 parents)Equity (Company account)8 GBP2023-12-31Officer 2020-05-20 ~ 2024-11-01IIF 9 - director → ME
- 5 Unit 3 Portland Trade Park, Buckley Street, WarringtonDissolved corporate (1 parent)Equity (Company account)10 GBP2020-10-31Person with significant control 2018-11-16 ~ 2020-05-01IIF 4 - Has significant influence or control → OE
