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

Mr Shane Gerard Moloney

    Related profiles found in government register
  • Mr Shane Gerard Moloney
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 1

    • 7, West Street, Epsom, KT18 7RL, England

      IIF 2

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 10

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 11

    • 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 12
  • Moloney, Shane Gerard
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 13

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 14

    • 4, Mulgrave Road, Sutton, SM2 6LE, England

      IIF 15
  • Moloney, Shane Gerard
    British certified chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 16
  • Moloney, Shane Gerard
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moloney, Shane Gerard
    British chartered accountants born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 39
  • Moloney, Shane Gerard
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 40
  • Moloney, Shane Gerard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 41

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, England

      IIF 42

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 43
  • Moloney, Shane Gerard
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 44

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 45
  • Moloney, Shane Gerard
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 46

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 47

    • 10, Orange Street, London, WC2H 7DQ

      IIF 48

    • 66/67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 49

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 50 IIF 51
  • Moloney, Shane Gerard
    Irish certified chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 52
  • Moloney, Shane Gerard
    Irish chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 53
  • Moloney, Shane Gerard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (109 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 51 - llp-member → ME
  • 2
    10 Orange Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 33 - director → ME
  • 3
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    2019-08-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21-23 Croydon Road, Caterham, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Person with significant control
    2021-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 34 - director → ME
  • 6
    10 Orange Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    HEXSHELF 6 LIMITED - 2008-07-24
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 17 - director → ME
  • 8
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 9
    THE FOOTBALL PRESIDENTS CLUB LIMITED - 2014-07-16
    THE PATRONS CLUB LIMITED - 2011-05-16
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 38 - director → ME
  • 10
    1-2 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,771 GBP2017-03-31
    Officer
    2017-11-06 ~ now
    IIF 25 - director → ME
  • 12
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KINGSTON SMITH LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (107 parents, 18 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 50 - llp-member → ME
  • 14
    10 Orange Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-27 ~ now
    IIF 18 - director → ME
  • 15
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 39 - director → ME
  • 17
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-04-30
    Person with significant control
    2022-04-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    10 Orange Street, London
    Corporate (22 parents, 12 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 48 - llp-designated-member → ME
  • 19
    66/67 Newman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 20
    22-24 Ely Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 40 - director → ME
  • 21
    Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 45 - director → ME
Ceased 27
  • 1
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC - 2020-01-08
    RARE MINERALS PLC - 2013-06-26
    RARE MINERALS LIMITED - 2011-02-15
    CHARZOR LIMITED - 2011-01-20
    27-28 Eastcastle Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2014-12-01
    IIF 44 - director → ME
  • 2
    10 Orange Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ 2017-09-04
    IIF 27 - director → ME
  • 3
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -730,484 GBP2018-12-31
    Officer
    2018-06-29 ~ 2020-01-14
    IIF 42 - director → ME
  • 4
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 54 - secretary → ME
  • 5
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 19 - director → ME
    2004-02-27 ~ 2005-07-13
    IIF 55 - secretary → ME
  • 6
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    4385, 03672149 - Companies House Default Address, Cardiff
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    92,804 GBP2023-09-30
    Officer
    1998-11-24 ~ 2007-12-20
    IIF 22 - director → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-28 ~ 2021-07-07
    IIF 31 - director → ME
    Person with significant control
    2021-05-28 ~ 2022-08-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2017-02-09 ~ 2022-03-24
    IIF 53 - director → ME
    Person with significant control
    2017-06-28 ~ 2017-06-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ 2011-03-07
    IIF 36 - director → ME
  • 10
    21-23 Croydon Road, Caterham, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Officer
    2021-08-18 ~ 2021-11-14
    IIF 41 - director → ME
  • 11
    WEST END VENTURES PLC - 2009-01-30
    WEST END VENTURES LIMITED - 2007-08-08
    No1 London Bridge, London Bridge, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2009-01-30
    IIF 23 - director → ME
    2007-06-22 ~ 2009-02-12
    IIF 57 - secretary → ME
  • 12
    The White House Glebe Lane, Rushmoor, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-19 ~ 2012-06-19
    IIF 30 - director → ME
  • 13
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 56 - secretary → ME
  • 14
    2 Manor View, Harleyford, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-11 ~ 2006-09-14
    IIF 21 - director → ME
  • 15
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2017-08-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-08-07 ~ 2017-08-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    10 Orange Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -682,084 GBP2016-07-31
    Officer
    2015-01-16 ~ 2017-09-04
    IIF 28 - director → ME
  • 17
    CUJU TV LIMITED - 2013-01-30
    SPORTING HEROES RUGBY LIMITED - 2010-09-07
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ 2011-03-07
    IIF 32 - director → ME
  • 18
    LUCK OF THE IRISH LIMITED - 2012-12-19
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ 2013-07-09
    IIF 35 - director → ME
  • 19
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-19
    IIF 14 - director → ME
  • 20
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    37 Sun Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-14 ~ 2007-10-03
    IIF 13 - director → ME
  • 21
    66 Haven Way, Newhaven, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,027 GBP2023-03-31
    Officer
    2022-06-13 ~ 2023-03-01
    IIF 52 - director → ME
  • 22
    SME COMMODITIES LIMITED - 2016-12-29
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ 2017-01-20
    IIF 15 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 23
    9 Clareville Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ 2013-12-18
    IIF 46 - llp-designated-member → ME
  • 24
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 29 - director → ME
  • 25
    6 Sutton Plaza, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    85,389 GBP2023-06-30
    Officer
    2016-01-27 ~ 2024-10-03
    IIF 24 - director → ME
  • 26
    STUDY 'N' TRAVEL LIMITED - 2002-09-30
    Gateway House Henwood Business Village, Henwood, Ashford, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ 2012-12-05
    IIF 26 - director → ME
  • 27
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.