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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Cornelius Jeremiah Moloney

    Related profiles found in government register
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 1
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 2

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 3

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 4
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 5
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 6
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 7

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 8
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 9

    • Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 10
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 11 IIF 12
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 17

    • 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 18

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 19

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 20 IIF 21
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 22
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 23 IIF 24
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 25 IIF 26

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 27
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 28

    • Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 29
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 30

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 31

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 32
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 33 IIF 34

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 35
  • Moloney, Cornelius Jeremiah
    British born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 36
  • Moloney, Colin
    Irish born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 37
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 38

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 39

    • Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 40

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 41 IIF 42

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 43 IIF 44 IIF 45
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 46
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 47
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 48

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 49

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 50

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 51
  • Moloney, Con
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 52
  • Moloney, Colin William
    Irish born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 53
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 54

    • Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 55

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 56

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 57
  • Moloney, Con
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 58
  • Moloney, Colin William
    Irish born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments 24
  • 1
    BISHOPSGATE CAPITAL LIMITED
    - now 08917990
    TROWBRIDGE INVESTMENTS LIMITED
    - 2016-08-15 08917990
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CELTIC CAR HIRE LIMITED
    - now 10582089
    JEREMIAH INVESTMENTS LIMITED
    - 2019-03-28 10582089
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-08-20
    IIF 7 - Has significant influence or control → OE
  • 3
    CELTIC HOSPITALITY LIMITED
    10596542
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 58 - Director → ME
    2017-06-01 ~ 2017-06-01
    IIF 53 - Director → ME
    2017-05-26 ~ 2017-06-01
    IIF 57 - Director → ME
  • 4
    CMR (SWANSEA) LIMITED
    09736886
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ 2016-10-22
    IIF 55 - Director → ME
    2018-10-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CROESO (PORT TALBOT) LIMITED
    09920430
    Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CROESO PROPERTIES LIMITED
    08517170
    Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CSMO LIMITED
    - now 11003609
    C&S MOLONEY LIMITED
    - 2018-12-07 11003609
    Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    FFYNONE DEVELOPMENTS LIMITED
    10998245
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 22 - Director → ME
    2018-01-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GOYTRE LEISURE HOLDINGS LIMITED
    11009924
    L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    HAFOD INN LIMITED
    10564743
    45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-07-09
    IIF 54 - Director → ME
    2017-01-16 ~ 2017-01-25
    IIF 47 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 9 - Has significant influence or control → OE
  • 11
    HIGH STREET FLATS LIMITED
    10797846
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    ISOLA BELLA GROUP LIMITED
    10791227
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 20 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-03-18
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    IVEY PLACE HOTELS LIMITED
    07306598
    Insolvency (Case 1) In administration
    Administration started on 2017-01-27 during the appointment or period of control
    Administration ended on 2019-02-04 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 18 - Director → ME
    2015-04-01 ~ 2015-08-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 14
    LLANELLI LIMITED
    08583692
    Jamesons Hall, Foundry Road, Morriston
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 39 - Director → ME
  • 15
    MILFORD FLATS LIMITED
    10503468
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-12-20
    IIF 49 - Director → ME
    2016-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-05-05 ~ 2024-12-31
    IIF 10 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2017-03-07
    IIF 6 - Has significant influence or control → OE
  • 16
    PHIRSK HOTELS LIMITED
    - now 10459096
    THE ABERTAWE GRAND LIMITED
    - 2020-12-09 10459096
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 41 - Director → ME
    2017-05-26 ~ now
    IIF 15 - Director → ME
  • 17
    SDF PROPERTIES LIMITED
    09350015
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 18
    SLEEP EASY SWANSEA LIMITED
    10184673
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-04-30
    IIF 56 - Director → ME
    2018-04-30 ~ 2020-10-01
    IIF 32 - Director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    SMOKING WITHOUT FIRE LIMITED
    08481185
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 37 - Director → ME
  • 20
    ST MARY'S STREET LIMITED
    09903548
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2020-12-23
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    THE SWANSEA HOSTEL COMPANY LIMITED
    10487849
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-29 ~ 2021-07-19
    IIF 46 - Director → ME
    2018-08-01 ~ 2021-07-19
    IIF 30 - Director → ME
    2017-05-26 ~ 2020-03-05
    IIF 50 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    TOOLBOX ACCOMMODATION LIMITED
    10799768
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    TRALLWYN LIMITED
    09854192
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2016-11-20 ~ now
    IIF 13 - Director → ME
    2018-01-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-24 ~ 2024-12-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-03-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    WIND STREET HOLDINGS LIMITED
    - now 10587855
    THE L&A OUTDOOR CENTRE LIMITED
    - 2017-06-23 10587855
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 48 - Director → ME
    2017-03-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-11-26 ~ 2019-11-26
    IIF 25 - Has significant influence or control → OE
    2018-04-11 ~ 2018-04-11
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.