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

Molloy, Jonathan Neil

    Related profiles found in government register
  • Molloy, Jonathan Neil
    British company director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5b, Mallots View, Newton Mearns, Glasgow, G77 6FD, Scotland

      IIF 1 IIF 2
    • North Halket, Halket Road, Lugton, Kilmarnock, KA3 4EE, Scotland

      IIF 3
  • Molloy, Jonathan Neil
    British director born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Molloy, Jonathan Neil
    British project manager born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, 2/2 Oatlands Square, Glasgow, G5 0HF, Scotland

      IIF 9
  • Mr Jonathan Neil Molloy
    British born in September 1990

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    4 2/2 Oatlands Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    5b Mallots View, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    North Halket Halket Road, Lugton, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -51,837 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    4 2/2 Oatlands Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-03-25 ~ 2022-04-27
    IIF 9 - director → ME
  • 2
    SMYTH MOLLOY LTD. - 2021-05-24
    SMYTH INTERIOR CONTRACTS LTD. - 2020-11-06
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,773 GBP2020-08-31
    Officer
    2020-09-01 ~ 2021-05-21
    IIF 5 - director → ME
    Person with significant control
    2020-09-01 ~ 2021-05-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    5b Mallots View, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2021-03-10 ~ 2021-09-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2021-05-25 ~ 2021-07-26
    IIF 8 - director → ME
    Person with significant control
    2021-06-01 ~ 2021-07-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    539 GBP2023-05-31
    Officer
    2020-10-30 ~ 2021-07-26
    IIF 4 - director → ME
    Person with significant control
    2020-10-30 ~ 2021-07-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    1 Cambuslang Court, Cambuslang, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-31 ~ 2021-08-19
    IIF 2 - director → ME
    Person with significant control
    2020-07-31 ~ 2021-08-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.