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 Liam Moloney
- Irish born in December 1974
Mr Liam Moloney
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in December 1974
Mr Laim Moloney
Resident in United Kingdom
Registered addresses and corresponding companiesImg House, Station Approach, Oldfield Lane North, Greenford, UB6 0AL, United Kingdom
IIF 4
- Irish born in December 1974
Mr Liam Oliver Moloney
Resident in United Kingdom
Registered addresses and corresponding companiesCosy Bar, 7 Weald Lane, Harrow Weald, London, HA3 5ES, United Kingdom
IIF 5
- Irish company director born in December 1974
Moloney, Liam Oliver
Resident in United Kingdom
Registered addresses and corresponding companiesCosy Bar, 7 Weald Lane, Harrow Weald, London, HA3 5ES, United Kingdom
IIF 6
- Irish director born in December 1974
Moloney, Laim
Resident in United Kingdom
Registered addresses and corresponding companiesImg House, Station Approach, Oldfield Lane North, Greenford, UB6 0AL, United Kingdom
IIF 7
- Irish born in December 1974
Moloney, Liam
Resident in United Kingdom
Registered addresses and corresponding companies - Irish builder born in December 1974
Moloney, Liam Oliver
Resident in England
Registered addresses and corresponding companies - Irish company director born in December 1974
Moloney, Liam Oliver
Resident in England
Registered addresses and corresponding companiesImg House, Station Approach, Oldfield Lane North, Greenford, Middx, UB6 0AL
IIF 14
- Irish publican born in December 1974
Moloney, Liam Oliver
Resident in England
Registered addresses and corresponding companies16 Minet Avenue, London, NW10 8AH
IIF 15
- Irish born in December 1974Registered addresses and corresponding companies
Moloney, Liam Oliver
429 High Road, Willesden, London, NW10 2JN
IIF 16
- Irish builder born in December 1974Registered addresses and corresponding companies
Moloney, Liam Oliver
429 High Road, Willesden, London, NW10 2JN
IIF 17
- 1
DENHAM GROUND WORKS SOLUTIONS LTD
09881736Img House Station Approach, Oldfield Lane North, Greenford, MiddxDissolved Corporate (7 parents)Officer2018-12-11 ~ dissolvedIIF 14 - Director → ME - 2
LIAM MOLONEY CONSTRUCTION LIMITED
05425831Second Floor Suite, Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2005-08-01 ~ 2009-02-26IIF 17 - Director → ME2014-09-11 ~ dissolvedIIF 11 - Director → ME - 3
LIAM MOLONEY PLANT HIRE LIMITED
0542590910 Icg House Station Approach, Oldfield Lane North, Greenford, MiddlesexDissolved Corporate (4 parents)Officer2014-08-11 ~ dissolvedIIF 12 - Director → ME2005-08-01 ~ 2009-02-26IIF 13 - Director → ME - 4
MOLONEY COMMERCIALS LIMITED
11234201Img House, Station Approach, Oldfield Lane North, Greenford, United KingdomActive Corporate (2 parents)Officer2018-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MALONEY ENTERPRISES LIMITED
- 2002-05-03 04427248429 High Road, London, EnglandActive Corporate (5 parents)Officer2002-04-30 ~ 2007-07-01IIF 16 - Director → ME - 6
MOLONEY HAULAGE LIMITED
11238689Img House, Station Approach, Oldfield Lane North, Greenford, United KingdomDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
MOLONEYS BAR LTD
123166281286 Greenford Road, Greenford, Middx, EnglandActive Corporate (2 parents)Officer2019-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
SOUTHERN CONSTRUCTION & CIVIL ENGINEERING LIMITED
05829224Cba, 39 Castle Street, LeicesterLiquidation Corporate (6 parents)Officer2006-05-25 ~ 2009-02-26IIF 15 - Director → ME - 9
SOUTHERN WASTE LIMITED
13493457168a Ballards Lane, Finchley Central, London, EnglandDissolved Corporate (3 parents)Officer2021-07-05 ~ 2022-01-05IIF 6 - Director → MEPerson with significant control2021-07-05 ~ 2022-01-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOUTHERN WASTE MANAGEMENT LTD.
14159482Unit 12 Station Approach, Off Oldfield Lane, Greenford, Middx, EnglandActive Corporate (1 parent)Officer2022-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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