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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Mr Nicholas James Mooney
Mr Nicholas James Mooney
British born in October 1976Resident in England
Registered addresses and corresponding companiesMooney, Nicholas James
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMooney, Nicholas James
British electrical engineer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5
Wheelers Cottage, The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BJ, England
Mooney, Nicholas James
British none born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 10th Floor Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Mooney, Nicholas James
British retailer born in October 1976Resident in England
Registered addresses and corresponding companiesMooney, Nicholas James
British electrician born in October 1976Registered addresses and corresponding companies
IIF 12 22 Swan Close, Rickmansworth, Hertfordshire, WD3 2SB
- 1 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved corporate (3 parents)Officer
2015-04-26 ~ dissolvedIIF 3 - director → ME - 2 116 Pembroke Road, Ruislip, MiddlesexCorporate (3 parents)Equity (Company account)1 GBP2023-06-30Officer 2011-06-21 ~ nowIIF 10 - director → ME
- 3 10th Floor Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (2 parents)Officer 2009-10-29 ~ dissolvedIIF 6 - director → ME
- 4 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 7 - director → ME
- 5 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 9 - director → ME
- 6 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 8 - director → ME
- 7 116 Pembroke Road, Ruislip, MiddlesexCorporate (1 parent)Equity (Company account)10 GBP2023-07-31Officer 2014-07-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 8 116 Pembroke Road, Ruislip, MiddlesexCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)978,262 GBP2023-06-30Officer 2003-04-01 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1PERDIDO LIMITED - 2016-08-08DENHAM APPLIANCES LIMITED - 2015-04-02 Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)Officer 2011-03-22 ~ 2015-04-10IIF 11 - director → ME
- 2 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandCorporate (3 parents)Equity (Company account)36 GBP2023-09-30Officer 1997-01-02 ~ 1999-08-12IIF 12 - director → ME
