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.
Maloney, Sean Timothy
- British Registered addresses and corresponding companies
Maloney, Sean Timothy
Units 3 &4, Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England
IIF 16, Earls Court, Henry Boot Way, Hull, North Humberside, HU4 7DY, United Kingdom
IIF 26 Earls Court, Priory Pak East, Hull, East Yorkshire, HU4 7DY, England
IIF 36, Earls Court, Priory Park East Henry Boot Way, Hull, East Yorkshire, HU4 7DY, England
IIF 46, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY
IIF 56, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 66, Earls Court, Priory Park East Hessle, Hull, HU4 7DY
IIF 76, Earls Court Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 86, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 96, Earls Court, Priory Park East, Hull, HU4 7DY, England
IIF 106, Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
IIF 11 IIF 12 IIF 1396 Willerby Road, Hull, North Humberside, HU5 5JN
IIF 14 IIF 156, Redcliff Road, Melton Office Village, Melton, East Yorkshire, HU14 3RS, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Maloney, Sean Timothy
- British born in October 1970
Maloney, Sean Timothy
Resident in England
Registered addresses and corresponding companiesUnits 3-4, Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England
IIF 216, Earls Court, Priory Park East Henry Boot Way, Hull, East Yorkshire, HU4 7DY, England
IIF 226, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY
IIF 236, Earls Court, Priory Park East Hessle, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 246, Earls Court, Priory Park East Hessle, Hull, HU4 7DY
IIF 256, Earls Court Priory Park East, Hull, East Yorkshire, HU4 7DY
IIF 266, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, England
IIF 27 IIF 28 IIF 29 (more)(less)6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom
IIF 316, Earls Court, Priory Park East, Hull, HU4 7DY, United Kingdom
IIF 32 IIF 3396 Willerby Road, Hull, North Humberside, HU5 5JN
IIF 34
- 1BLINK AGENCY LIMITED - now
IMPELMEDIA LIMITED
- 2014-01-08 06738235INTERDEV-MEDIA LTD
- 2009-10-17 06738235The Gazebo Hesslewood Business Park, Ferriby Road, Hessle, EnglandActive Corporate (13 parents)Officer2008-10-31 ~ 2012-11-16IIF 31 - Director → ME2008-10-31 ~ 2013-11-01IIF 16 - Secretary → ME - 2
BOWLEIGH LIMITED
073045346 Earls Court, Priory Park East, Hull, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 10 - Secretary → ME - 3
DRAGON PROCUREMENT LTD
067380366 Earls Court, Priory Park East, Hull, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2008-10-31 ~ dissolvedIIF 30 - Director → ME2008-10-31 ~ dissolvedIIF 9 - Secretary → ME - 4
EARLS COURT CONSTRUCTION LTD
072148136 Earls Court, Priory Park East, Hull, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 28 - Director → ME2010-04-20 ~ dissolvedIIF 17 - Secretary → ME - 5
- 6
EARLS COURT LAND & PLANNING LTD
072147896 Earls Court, Priory Park East, Hull, East YorkshireDissolved Corporate (4 parents)Officer2010-04-20 ~ 2013-05-31IIF 29 - Director → ME2010-04-20 ~ 2013-09-30IIF 18 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-07
Commencement of winding up on 2020-04-14
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-24SPRINGWEST LIMITED
- 2010-01-29 07111020Unit 3 & 4 Bemrose Park, Wayzgoose Drive, DerbyDissolved Corporate (15 parents)Officer2010-02-02 ~ 2013-05-31IIF 21 - Director → ME2010-01-05 ~ 2013-08-31IIF 1 - Secretary → ME - 8
- 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-17
Date of completion or termination of CVA on 2016-12-13Insolvency (Case 2) In administration
Administration started on 2017-02-13
Administration ended on 2018-02-26Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-02-26
Dissolved on 2021-11-02OPALWOOD LIMITED - 2010-06-17C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (10 parents, 1 offspring)Officer2010-06-18 ~ 2012-07-26IIF 27 - Director → ME2010-06-18 ~ 2012-07-26IIF 20 - Secretary → ME - 10
FACTORY GATE SOURCING INTERNATIONAL LTD
079923326 Earls Court, Henry Boot Way, Hull, North Humberside, United KingdomDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 2 - Secretary → ME - 11THE LET'S GROW COMPANY LIMITED - 2009-05-06SEPTEMBERCO30 LIMITED - 2008-08-286 Earls Court, Priory Park East, HullDissolved Corporate (6 parents)Officer2011-04-09 ~ 2013-10-31IIF 19 - Secretary → ME
- 12
- 136 Earls Court, Priory Park East Hessle, Hull, East YorkshireDissolved Corporate (6 parents)Officer2008-11-05 ~ 2013-05-31IIF 23 - Director → ME2008-11-05 ~ 2014-09-30IIF 5 - Secretary → ME
- 14
- 15HULL CASH REGISTERS LIMITED - now
JAYCROFT LIMITED
- 2009-09-25 0672470022 Redcliff Road, Melton, North Ferriby, North HumbersideActive Corporate (4 parents)Officer2009-07-11 ~ 2009-09-23IIF 34 - Director → ME2009-07-08 ~ 2009-09-23IIF 14 - Secretary → ME - 16
- 17
ROSEWOOD FURNITURE LTD
070766686 Earls Court, Priory Park East, Hull, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2009-11-14 ~ dissolvedIIF 3 - Secretary → ME - 18
SPIRITS BAY LTD
06197583Unit 1, Elizabethan Way, LutterworthDissolved Corporate (6 parents)Officer2007-04-02 ~ dissolvedIIF 15 - Secretary → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-11-19WINDBROOK LIMITED
- 2011-07-08 06487209Suite 7 Doncaster Bic, Ten Pound Walk, DoncasterDissolved Corporate (7 parents)Officer2009-04-22 ~ 2013-05-31IIF 33 - Director → ME - 20TSD COLLECTIONS LIMITED - now6 Earls Court, Priory Park East, HullDissolved Corporate (7 parents)Officer2009-01-09 ~ 2013-05-31IIF 32 - Director → ME2009-01-09 ~ 2013-09-30IIF 12 - Secretary → ME
- 21
VALEWAY FINANCE LTD
063946376 Earls Court, Priory Park East, HullDissolved Corporate (4 parents)Officer2008-08-07 ~ dissolvedIIF 13 - Secretary → ME
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