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.
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Malone, Kevin John
Malone, Kevin John
Irish company director born in September 1959Registered addresses and corresponding companiesMalone, Kevin John
Irish company directorRegistered addresses and corresponding companies
IIF 4
Tyn Ffrwd, Nr Rhosybol, Amlwch, Anglesey, LL68 9RA
Malone, Kevin John
Irish company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 5 16, Mulberry Close Conwy Marina, Conwy, Gwynedd, LL32 8GS, Gb
Malone, Kevin John
Irish co director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Chapel Yard, London Road, Holyhead, Gwynedd, LL65 2PB
Malone, Kevin John
Irish company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
- Not found in our database.
- 1 Chapel Yard, London Road, Holyhead, GwyneddActive Corporate (3 parents)Officer
2012-09-18 ~ 2013-11-30IIF 6 - Director → ME 1999-05-25 ~ 2007-04-23IIF 1 - Director → ME 1999-05-25 ~ 2007-04-23IIF 4 - Secretary → ME - 2 London Road, Holyhead, AngleseyDissolved Corporate (3 parents)Officer 1997-03-24 ~ 2013-11-30IIF 7 - Director → ME
- 3
GWYNEDD SHIPPING LIMITED
- nowMINEVIEW LIMITED - 1986-06-16 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (4 parents)Officer ~ 2007-04-23IIF 2 - Director → ME - 4GWYNEDD SHIPPING (SOUTHERN) LIMITED - 2016-07-27 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterInsolvency Proceedings Corporate (4 parents)Officer 1997-04-01 ~ 2014-01-03IIF 8 - Director → ME
- 5 C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, ManchesterIn Administration Corporate (4 parents)Officer 1996-12-14 ~ 2005-05-02IIF 3 - Director → ME
- 6TRANS FREIGHT SERVICES LIMITED - 1998-11-23DOWNSHIRE LTD - 1998-08-19 C/o Gwynedd Shipping Ltd, London Road, Holyhead, AngleseyActive Corporate (2 parents)Officer 1998-08-10 ~ 2013-11-30IIF 5 - Director → ME
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