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.
Mooney, James Michael
Mooney, James Michael
British consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMooney, James Michael
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
279, Cromwell Lane, Kenilworth, CV8 1PN, United Kingdom
Mooney, James
British marketing consultant born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 201 Madison Court, 52 Broadway, Salford, M50 2UD, England
Mooney, James Michael
British marketing manager born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 5 279, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN, United Kingdom
Mr James Michael Mooney
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMooney, Michael James
British company director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 212, 39 Fleet Street, Liverpool, L1 4AR, England
Mooney, Michael James
British director born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 10 111, South Road, Waterloo, Liverpool, L22 0LT, England
IIF 11 IIF 12 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom
IIF 13 Unit 212, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 14 Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 15 Unit 212, Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
Mooney, Michael James
British joiner born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 212, 39 Fleet Street, Liverpool, L1 4AR, England
Mr James Mooney
English born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 17 22, Roxby Way, Knutsford, WA16 9AX, England
Mr Michael James Mooney
British born in January 1999Resident in England
Registered addresses and corresponding companies
IIF 18 111, South Road, Waterloo, Liverpool, L22 0LT, England
IIF 19 111, South Road, Waterloo, Liverpool, L22 0LT, United Kingdom
IIF 20 IIF 21 Unit 212, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 22 Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 23 Unit 212, Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
- 1 111 South Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-124,226 GBP2024-03-31Officer
2021-03-11 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 212 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)66,886 GBP2024-03-19Officer 2019-11-05 ~ dissolvedIIF 16 - Director → ME
- 3 279 Cromwell Lane, Kenilworth, United KingdomActive Corporate (1 parent)Officer 2025-08-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
BOLDEN GROUP LTD
- nowBOLDEN CONSTRUCTION LTD - 2024-10-14 Unit 212 39 Fleet Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)345,669 GBP2025-01-31Officer 2018-01-30 ~ nowIIF 13 - Director → MEPerson with significant control 2018-01-30 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 5 22 Roxby Way, Knutsford, United KingdomActive Corporate (1 parent)Equity (Company account)-24,123 GBP2024-10-31Officer 2019-10-14 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 22 Roxby Way, Knutsford, EnglandDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
- 7 279 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-29 ~ dissolvedIIF 5 - Director → ME
- 8 111 South Road, Waterloo, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
N.A.M DEVELOPMENTS LTD
- nowBOLDEN DEVELOPMENTS LTD - 2024-10-14 Unit 212 39 Fleet Street, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)294,216 GBP2024-10-31Officer 2019-10-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10 Unit 212 Vanilla Factory 39 Fleet Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2024-10-16 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 22 Roxby Way, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit 212 Vanilla Factory, 39 Fleet Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 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
- 1 33 Marian Square, Bootle, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2016-03-04 ~ 2016-03-22IIF 11 - Director → ME
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