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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mooney, Denise Colette

    Related profiles found in government register
  • Mooney, Denise Colette
    British director born in April 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 11, The Central, High Street, Llandrindod Wells, Powys, LD1 6AG, Wales

      IIF 1
    • Flat 11, The New Central, High Street, Llandrindod Wells, Powys, LD1 6AG

      IIF 2
  • Mooney, Denise Colette
    British shop keeper born in April 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 11 Spa Heights, High Street, Llandrindod Wells, Powys, LD1 6AG

      IIF 3
  • Mooney, Denise Colette
    British retailer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 11 The New Central, High Street, Llandrindod Wells, Powys, LD1 6AG, Wales

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    50 Downend Road Downend Road, Downend, Bristol, England
    Active Corporate (13 parents)
    Equity (Company account)
    209 GBP2023-12-31
    Officer
    2009-03-24 ~ 2013-10-15
    IIF 3 - Director → ME
  • 2
    THE CENTRAL (LLANDRINDOD WELLS) MANAGEMENT COMPANY LIMITED LIMITED - 2014-09-09
    THE CENTRAL (LLANDRINDOD WELLS) RTM COMPANY LIMITED - 2014-09-08
    Highland Moors Guest House, Wellington Road, Llandrindod Wells, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,228 GBP2024-03-31
    Officer
    2016-01-12 ~ 2022-03-14
    IIF 4 - Director → ME
    2011-03-08 ~ 2014-08-22
    IIF 1 - Director → ME
  • 3
    Highland Moors Guest House, Wellington Road, Llandrindod Wells, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,864 GBP2023-08-31
    Officer
    2019-08-27 ~ 2022-03-14
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.