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, Peter
Moloney, Peter
British company director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, M46 9BE, England
IIF 2 Meadow View Grange, Meadow View Grange, Pipers Lane, Harpenden, AL5 1DY, England
IIF 3 IIF 4 IIF 5 (more) Meadow View Grange, Pipers Lane, Harpenden, AL5 1DY, England
IIF 7 The Stables At The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ, United Kingdom
IIF 8 Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 9 Wexhams, Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL1 2QF
Moloney, Peter
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 10 The Old Stables, The Grove, Pipers Lane, Harpenden, AL5 1AJ, England
Moloney, Peter
British managing director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 199, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7BJ, England
Moloney, Peter
British plant hirer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Wexhams Lye Lane, Bricket Wood, St. Albans, Hertfordshire, AL1 2QF
Moloney, Peter
born in October 1967Resident in England
Registered addresses and corresponding companiesMr Peter Moloney
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 9, Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, M46 9BE, England
IIF 16 Meadow View Grange, Meadow View Grange, Pipers Lane, Harpenden, AL5 1DY, England
IIF 17 IIF 18 IIF 19 Meadow View Grange, Pipers Lane, Harpenden, AL5 1DY, England
IIF 20 Office 1, The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ
IIF 21 Office 1, The Stable Block, The Grove, Pipers Lane, Harpenden, Hertfordshire, AL5 1AJ
IIF 22 The Old Stables, The Grove, Pipers Lane, Harpenden, AL5 1AJ, England
IIF 23 The Stables At The Grove, Pipers Lane, Harpenden, AL5 1AJ, United Kingdom
IIF 24 The Stables, The Grove, Pipers Lane, Harpenden, AL5 1AJ, England
IIF 25 Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
Moloney, Peter
Registered addresses and corresponding companies
- 1 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (3 parents)Officer
2025-09-10 ~ nowIIF 6 - Director → ME 2025-09-10 ~ nowIIF 28 - Secretary → MEPerson with significant control 2025-09-10 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 Office 1, The Stable Block The Grove, Pipers Lane, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer 2011-11-29 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Office 1 The Grove, Pipers Lane, Harpenden, HertsDissolved Corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
- 4 Meadow View Grange Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)385,871 GBP2022-03-31Officer 2014-02-05 ~ nowIIF 2 - Director → ME 2014-02-05 ~ nowIIF 26 - Secretary → ME
- 5 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)251,038 GBP2022-03-31Officer 2014-01-24 ~ nowIIF 3 - Director → ME 2014-01-24 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-11-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)530,331 GBP2022-03-31Officer 2021-03-24 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8
SPARK FINANCE GROUP PLC
- nowSPARK FINANCE PLC - 2023-09-11 John Stow House, Bevis Marks, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-206,172 GBP2024-04-01 ~ 2025-03-31Officer 2021-02-05 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9 The Old Stables, The Grove, Pipers Lane, Harpenden, EnglandDissolved Corporate (1 parent)Officer 2017-03-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-06-10 ~ 2018-04-10IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-20IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 Meadow View Grange Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)385,871 GBP2022-03-31Person with significant control 2016-04-06 ~ 2022-03-16IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 100 Cheapside, LondonDissolved Corporate (4 parents)Officer 2007-11-23 ~ 2013-07-01IIF 9 - Director → ME
- 4 100 Cheapside, London, EnglandDissolved Corporate (4 parents)Officer 1991-05-01 ~ 2013-07-01IIF 12 - Director → ME
- 5 100 Cheapside, LondonDissolved Corporate (4 parents)Officer 2012-08-09 ~ 2013-07-01IIF 11 - Director → ME
- 6 Waldron House Drury Lane, Chadderton, Oldham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-332,842 GBP2023-07-01 ~ 2024-06-30Officer 2018-05-22 ~ 2020-11-05IIF 1 - Director → MEPerson with significant control 2018-05-22 ~ 2020-11-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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