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 Thomas Darren Mooney
- British born in January 1966
Mr Thomas Darren Mooney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lewis Alexander & Connaughton, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, M1 3HY, United Kingdom
IIF 51a, Chester Road, Warrington, Cheshire, WA4 6BR, United Kingdom
IIF 666b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW
IIF 766b Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, England
IIF 866b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 966b Birchdale Road, Birchdale Road, Warrington, WA4 5AW, England
IIF 1066b, Birchdale Road, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 158 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 16 IIF 17 IIF 18Unit 3, Portland Trade Park, Buckley Street, Warrington, Cheshire, WA2 7NS, United Kingdom
IIF 19Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 20 IIF 21
- British born in January 1966
Mooney, Thomas Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in June 1966Registered addresses and corresponding companies
Mooney, Thomas Darren
Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 24
- British Registered addresses and corresponding companies
Mooney, Thomas Darren
- 1
BRENTWOOD COURT MANAGEMENT COMPANY LIMITED
055533938 Winmarleigh Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2005-09-05 ~ dissolvedIIF 24 - Director → ME - 2
CENTREPULL LIMITED
07856630The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 14 - Director → ME - 3TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28Holly House, 73-75 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-11-05 ~ 2012-03-09IIF 7 - Director → ME
- 4
ECO DISTI LTD
081684008 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 18 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20 during the appointment or period of control
Commencement of winding up on 2012-11-26 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of controlC/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 5 - Director → ME - 6
- 7
ECOROOF SOLUTIONS LIMITED
07853099The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 11 - Director → ME - 8PERSONAL RECORDS LTD - 2019-10-29Unit 3 Buckley Street, Warrington, EnglandDissolved Corporate (6 parents)Officer2020-09-17 ~ 2021-01-19IIF 10 - Director → ME
- 9KT PAINTERS LIMITED - 1987-12-14DRAMRICK LIMITED - 1987-05-058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2004-01-05 ~ 2015-12-16IIF 20 - Director → ME2019-06-19 ~ nowIIF 23 - Director → ME2005-04-12 ~ 2015-12-16IIF 26 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10
MEDISOIL HOLDINGS LIMITED
1175185227 Sheet Street, Windsor, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2020-05-07IIF 19 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
ONE CHESTER ROAD LTD
064253118 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents)Officer2007-11-13 ~ 2015-12-16IIF 15 - Director → ME2007-11-13 ~ 2015-12-16IIF 25 - Secretary → ME - 12
POSSIBLE INVESTMENTS LIMITED
11566893260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2018-09-13 ~ dissolvedIIF 8 - Director → ME - 13
PRO-SPORT WORLDWIDE LTD
0743314935 Gale Stree, Rochdale, United KingdomDissolved Corporate (3 parents)Officer2010-11-08 ~ 2013-01-09IIF 6 - Director → ME - 14
SOLARNET LIMITED
07852425The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 13 - Director → ME - 15
ST. LUKES (BLACKPOOL) MANAGEMENT COMPANY LIMITED
04629437First Floor 195 To 199 Ansdell Road, Blackpool, EnglandActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 22 - Director → ME - 16
- 17
MOONEY INVESTMENTS LTD
- 2018-07-27 097481818 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 21 - Director → ME2015-08-25 ~ 2016-01-15IIF 17 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
TDM TRADING LIMITED
117510178 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-04 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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