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.
Molloy, Michael Austin
- British born in August 1977
Molloy, Michael Austin
Resident in United Kingdom
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 1 IIF 2 IIF 3 (more)(less)Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 5 IIF 6Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LZ
IIF 7Bentima House, 2nd, Floor, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 8
- British born in August 1977
Molloy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Michael Molloy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Molloy, Michael Austin
- British born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesC/o Broughton Tuite Tan & L M Wong, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 16Whinfield, Whitehall Road, Darwen, BB3 2LH, United Kingdom
IIF 17Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 18 IIF 19 IIF 20 (more)(less)Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 25 IIF 26Alliance House, 29-30 High Holborn, London, England And Wales, WC1V 6AZ, United Kingdom
IIF 27Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 28
- British company director born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 29
- British Registered addresses and corresponding companies
Molloy, Austin
Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 30
- Registered addresses and corresponding companies
Molloy, Michael
- British born in July 1952
Mr Austin Molloy
Resident in England
Registered addresses and corresponding companiesC/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London, WC2A 3LJ
IIF 33Spring Bank Mill, Albert Street, Blackburn, Lancashire, BB2 4BL
IIF 34Alliance House, 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
IIF 35Alliance House, 2nd Floor, 29-30 High Horborn, London, WC1V 6AZ
IIF 36C/o Tuite Tang Wong, Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
IIF 37Clarke Bell, The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 38Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Molloy, Austin
Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 43
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (8 parents)Officer1999-01-18 ~ 2001-01-06IIF 2 - Director → ME2000-12-05 ~ dissolvedIIF 21 - Director → ME2001-04-24 ~ dissolvedIIF 15 - Secretary → ME - 2
MAPLEMAZE LIMITED
- 2001-01-16 03855225C/o Mcbride Wilson & Co, The Courtyard Queens House, 55/56 Lincolns Inn Fields, Londonwc2a 3ljDissolved Corporate (4 parents)Officer1999-10-08 ~ dissolvedIIF 24 - Director → ME2005-06-26 ~ dissolvedIIF 14 - Secretary → ME - 3Alliance House, 2nd Floor, 29-30 High Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4
CEMETERY ROAD PUB LTD
111897541-3 Cemetery Road, Darwen, EnglandDissolved Corporate (3 parents)Officer2018-02-06 ~ 2018-05-22IIF 10 - Director → MEPerson with significant control2018-02-06 ~ 2018-05-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
DARWEN PAPER INDUSTRIES LIMITED
06043743Darwen Paper Mill, Hilton Street, Darwen, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 22 - Director → ME2007-01-08 ~ dissolvedIIF 30 - Secretary → ME - 6
GREENFIELD INN DARWEN LTD
08470186Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 6 - Director → ME2013-04-02 ~ dissolvedIIF 31 - Secretary → ME - 7
INTERNATIONAL POWER SOLUTIONS LTD
07110159Bentima House, 2nd Floor, 168-172 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ 2010-12-22IIF 26 - Director → ME2010-01-04 ~ 2010-12-22IIF 8 - Director → ME - 8
INTERNATIONAL PROFESSIONAL DEVELOPMENT LTD
07198430C/o Broughton Tuite Tan & L M Wong Bentima House, 168-172 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-03-23IIF 16 - Director → ME - 9
KELBURN ENGINEERING LIMITED
03790460Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (8 parents)Officer2000-04-30 ~ 2024-04-08IIF 29 - Director → ME1999-06-16 ~ 2000-10-23IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2012-11-16 ~ 2024-12-03IIF 25 - Director → ME2012-11-16 ~ 2024-12-03IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-03IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MHE FLANGES LIMITED
04491113Spring Bank Mill, Albert Street, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-07-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 13
MOLLOY ENGINEERING LIMITED
- 1988-07-01 02232421OTHERVALE LIMITED
- 1988-04-05 02232421C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, LondonActive Corporate (4 parents)Officer2001-01-24 ~ nowIIF 1 - Director → ME1988-03-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2016-07-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 15Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2007-10-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16
PARK INN (DARWEN) LTD
09265492Alliance House, 2nd Floor, 29-30 High Horborn, LondonDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 17
PARK INN LTD
08467921Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 5 - Director → ME2013-04-02 ~ dissolvedIIF 32 - Secretary → ME - 18
RLM LEISURE LTD
12876927Springbank Mill, Albert Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SPRINGBANK MILL LTD
10285395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlClarke Bell The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-07-20IIF 27 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
VITALSTAR LIMITED
06377841C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 20 - Director → ME - 21
WHITEHALL INNS LIMITED
06827006C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 7 - Director → ME2009-02-23 ~ dissolvedIIF 13 - Secretary → ME
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