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.
Mr Thomas Darren Mooney
- British born in January 1966
Mr Thomas Darren Mooney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companies8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 5
- British business executive born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companies66b Birchdale Road, Birchdale Road, Warrington, WA4 5AW, England
IIF 6
- British company director born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lewis Alexander & Connaughton, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, M1 3HY, United Kingdom
IIF 101a, Chester Road, Warrington, Cheshire, WA4 6BR, United Kingdom
IIF 1166b Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, England
IIF 1266b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 1366b, Birchdale Road, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 18Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 19 IIF 20
- British general manager born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companies66b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW
IIF 21
- British born in January 1966
Mooney, Thomas Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - British company director born in June 1966Registered addresses and corresponding companies
Mooney, Thomas Darren
Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 24
- British Registered addresses and corresponding companies
Mooney, Thomas Darren
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 25
- British company directorRegistered addresses and corresponding companies
Mooney, Thomas Darren
Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 26
- 1
BRENTWOOD COURT MANAGEMENT COMPANY LIMITED
055533938 Winmarleigh Street, Warrington, CheshireDissolved Corporate (2 parents)Officer2005-09-05 ~ dissolvedIIF 24 - Director → ME - 2
CENTREPULL LIMITED
07856630The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 17 - Director → ME - 3
ECO DISTI LTD
081684008 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 18 - Director → ME - 4C/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 10 - Director → ME
- 5The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 15 - Director → ME
- 6
ECOROOF SOLUTIONS LIMITED
07853099The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 14 - Director → ME - 7KT PAINTERS LIMITED - 1987-12-14DRAMRICK LIMITED - 1987-05-058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-80,172 GBP2024-10-31Officer2019-06-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
POSSIBLE INVESTMENTS LIMITED
11566893260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-09-30Officer2018-09-13 ~ dissolvedIIF 12 - Director → ME - 9
SOLARNET LIMITED
07852425The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 16 - Director → ME - 10
ST. LUKES (BLACKPOOL) MANAGEMENT COMPANY LIMITED
04629437First Floor 195 To 199 Ansdell Road, Blackpool, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-12-31Officer2024-11-01 ~ nowIIF 22 - Director → ME - 11
CHESTER ROAD DEVELOPMENTS (RESIDENTIAL) LTD
- 2014-04-29 072021308 Winmarleigh Street, Warrington, CheshireDissolved Corporate (1 parent)Officer2010-03-25 ~ dissolvedIIF 13 - Director → ME - 12
MOONEY INVESTMENTS LTD
- 2018-07-27 097481818 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2018-06-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
TDM TRADING LIMITED
117510178 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-29,363 GBP2024-06-30Officer2019-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28Holly House, 73-75 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)38,779 GBP2020-11-01 ~ 2021-10-31Officer2003-11-05 ~ 2012-03-09IIF 21 - Director → ME
- 2PERSONAL RECORDS LTD - 2019-10-29Unit 3 Buckley Street, Warrington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2020-09-17 ~ 2021-01-19IIF 6 - Director → ME
- 3KT PAINTERS LIMITED - 1987-12-14DRAMRICK LIMITED - 1987-05-058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-80,172 GBP2024-10-31Officer2004-01-05 ~ 2015-12-16IIF 19 - Director → ME2005-04-12 ~ 2015-12-16IIF 26 - Secretary → ME
- 4
MEDISOIL HOLDINGS LIMITED
1175185227 Sheet Street, Windsor, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)104 GBP2022-01-31Officer2019-01-07 ~ 2020-05-07IIF 9 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
ONE CHESTER ROAD LTD
064253118 Winmarleigh Street, Warrington, CheshireActive Corporate (2 parents)Equity (Company account)43,751 GBP2024-03-31Officer2007-11-13 ~ 2015-12-16IIF 7 - Director → ME2007-11-13 ~ 2015-12-16IIF 25 - Secretary → ME - 6
PRO-SPORT WORLDWIDE LTD
0743314935 Gale Stree, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2010-11-08 ~ 2013-01-09IIF 11 - Director → ME - 7TDM INVESTMENTS (NW) LTD - now 11458593MOONEY INVESTMENTS LTD - 2018-07-278 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-08-31Officer2015-08-25 ~ 2016-01-15IIF 8 - Director → ME
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