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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.

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

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

      IIF 1

    • icon of address 7, West Street, Epsom, KT18 7RL, England

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • icon of address 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

    • icon of address 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 13

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

      IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 41

    • icon of address 9, Clareville Road, Caterham, Surrey, CR3 6LA, England

      IIF 42

    • icon of address 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

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

      IIF 44

    • icon of address 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

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

      IIF 46

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

      IIF 47

    • icon of address 10, Orange Street, London, WC2H 7DQ

      IIF 48

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

      IIF 49

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (109 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 51 - LLP Member → ME
  • 2
    icon of address 10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 3
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    icon of address C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Person with significant control
    icon of calendar 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
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address 10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 10
    icon of address 1-2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,771 GBP2017-03-31
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (107 parents, 18 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 50 - LLP Member → ME
  • 14
    icon of address 10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-11-27 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 17
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address 10 Orange Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    IIF 48 - LLP Designated Member → ME
  • 19
    icon of address 66/67 Newman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-05 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 20
    icon of address 22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2014-12-01
    IIF 44 - Director → ME
  • 2
    icon of address 10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2017-09-04
    IIF 27 - Director → ME
  • 3
    icon of address C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730,484 GBP2018-12-31
    Officer
    icon of calendar 2018-06-29 ~ 2020-01-14
    IIF 42 - Director → ME
  • 4
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2005-07-13
    IIF 54 - Secretary → ME
  • 5
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2005-07-13
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address 4385, 03672149 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 1998-11-24 ~ 2007-12-20
    IIF 22 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ 2021-07-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    icon of calendar 2017-02-09 ~ 2022-03-24
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2011-03-07
    IIF 36 - Director → ME
  • 10
    icon of address 21-23 Croydon Road, Caterham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,001 GBP2023-08-31
    Officer
    icon of calendar 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
    icon of address No1 London Bridge, London Bridge, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2009-01-30
    IIF 23 - Director → ME
    icon of calendar 2007-06-22 ~ 2009-02-12
    IIF 57 - Secretary → ME
  • 12
    icon of address The White House Glebe Lane, Rushmoor, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-19 ~ 2012-06-19
    IIF 30 - Director → ME
  • 13
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2005-07-13
    IIF 56 - Secretary → ME
  • 14
    icon of address 2 Manor View, Harleyford, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-11 ~ 2006-09-14
    IIF 21 - Director → ME
  • 15
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address 10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -682,084 GBP2016-07-31
    Officer
    icon of calendar 2015-01-16 ~ 2017-09-04
    IIF 28 - Director → ME
  • 17
    CUJU TV LIMITED - 2013-01-30
    SPORTING HEROES RUGBY LIMITED - 2010-09-07
    icon of address Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-06 ~ 2011-03-07
    IIF 32 - Director → ME
  • 18
    LUCK OF THE IRISH LIMITED - 2012-12-19
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-07 ~ 2013-07-09
    IIF 35 - Director → ME
  • 19
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-02-19
    IIF 14 - Director → ME
  • 20
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    icon of address 37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2007-10-03
    IIF 13 - Director → ME
  • 21
    icon of address 66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,881 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ 2023-03-01
    IIF 52 - Director → ME
  • 22
    SME COMMODITIES LIMITED - 2016-12-29
    icon of address 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-30 ~ 2017-01-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 9 Clareville Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ 2013-12-18
    IIF 46 - LLP Designated Member → ME
  • 24
    icon of address 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    IIF 29 - Director → ME
  • 25
    icon of address 6 Sutton Plaza, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,474 GBP2024-06-30
    Officer
    icon of calendar 2016-01-27 ~ 2024-10-03
    IIF 24 - Director → ME
  • 26
    STUDY 'N' TRAVEL LIMITED - 2002-09-30
    icon of address Gateway House Henwood Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-27 ~ 2012-12-05
    IIF 26 - Director → ME
  • 27
    icon of address 277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.