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.
Moloney, Claire
Moloney, Claire
British administrator born in March 1967Resident in England
Registered addresses and corresponding companiesMoloney, Claire
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 3
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Moloney, Claire
British none born in March 1967Resident in England
Registered addresses and corresponding companiesMoloney, Claire
British administratorRegistered addresses and corresponding companiesMs Claire Moloney
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 8 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
Moloney, Claire
Registered addresses and corresponding companies
IIF 9 1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- 1 Suite 440 Suite 440, Black Prince Road, London, EnglandActive Corporate (4 parents)Equity (Company account)114,534 GBP2025-03-31Officer
2012-10-30 ~ nowIIF 1 - Director → ME 2003-09-16 ~ nowIIF 7 - Secretary → ME - 2SHARROCKS LIMITED - 2017-03-02YARNCONE LIMITED - 1990-05-23SHARROCKS (LONDON) LIMITED - 2002-11-07 Suite 440 Suite 440, Black Prince Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-53,293 GBP2025-03-31Officer 2010-04-15 ~ nowIIF 5 - Director → ME
- 3COUSINS GROUP LIMITED - 2020-07-10 1 Minster Court, Tuscam Way, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2019-11-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-29 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
COUSINS GROUP LIMITED
- nowCOUSINS GROUP (CONTRACTORS) LTD - 2020-07-10 Suite 440 China Works, Black Prince Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)173,992 GBP2025-03-31Officer 2012-10-30 ~ nowIIF 2 - Director → ME - 5
COUSINS LIMITED
- nowE.C. COUSINS & SON LIMITED - 1985-04-16 Suite 440 China Works, Black Prince Road, London, EnglandActive Corporate (6 parents)Equity (Company account)3,695,205 GBP2025-03-31Officer 2010-04-15 ~ nowIIF 4 - Director → ME 2003-09-16 ~ nowIIF 6 - Secretary → ME
- 1
COUSINS GROUP LIMITED
- nowCOUSINS GROUP (CONTRACTORS) LTD - 2020-07-10 Suite 440 China Works, Black Prince Road, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)173,992 GBP2025-03-31Officer 2012-05-10 ~ 2024-10-08IIF 9 - Secretary → ME
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