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.
Molloy, Niall
- Irish born in January 1975
Molloy, Niall
Resident in Ireland
Registered addresses and corresponding companiesEchelon Lcy10, 3 Greenwich View Place, London, E14 9NN, United Kingdom
IIF 1
- Irish property developer born in January 1975
Molloy, Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Molloy, Niall
Resident in England
Registered addresses and corresponding companiesC/o Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, E1 8FA, United Kingdom
IIF 5
- Irish born in January 1975
Molloy, Terance Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Molloy, Terence Niall
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in January 1975
Molloy, Terence Niall
Resident in Ireland
Registered addresses and corresponding companiesFirst Floor, Beagle House, Braham Street, London, E1 8EP, United Kingdom
IIF 11
- Irish born in January 1975
Terence Molloy
Resident in Ireland
Registered addresses and corresponding companiesEchelon Lcy10, 3 Greenwich View Place, London, E14 9NN, England
IIF 12
- Irish born in January 1975
Niall Molloy
Resident in England
Registered addresses and corresponding companiesC/o Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, E1 8FA, United Kingdom
IIF 13
- Irish born in January 1975
Mr Terance Niall Molloy
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1975
Mr Terence Niall Molloy
Resident in Ireland
Registered addresses and corresponding companies - Irish, born in January 1975Registered addresses and corresponding companies
Niall Molloy
Flat 302 Neroli House, 14 Piazza Walk, London, E1 8ZH, United Kingdom
IIF 20
- 1
ALDGATE ESTATE MANAGEMENT LIMITED
09817171Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
063084892nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2007-07-12 ~ 2014-12-18IIF 3 - Director → ME - 32nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (9 parents)Officer2007-07-12 ~ 2014-12-18IIF 2 - Director → ME
- 42nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (9 parents)Officer2007-07-12 ~ 2014-12-18IIF 4 - Director → ME
- 5Level 13 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2021-06-11 ~ nowIIF 9 - Director → ME - 7
ECHELON DC SUTTON BRIDGE LIMITED
162431534.03 15 Stratton Street, London, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
ECHELON POINT LIMITED
11693179Echelon Lcy10 3 Greenwich View Place, London, EnglandActive Corporate (3 parents)Officer2018-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 9
ECHELON UK DM LIMITED
16469498Office 4.03 15 Stratton Street, London, EnglandActive Corporate (5 parents)Officer2025-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 10
NIMOL LONDON LIMITED
10535140Echelon Lcy10 3 Greenwich View Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 11
NIMOL MARGATE LIMITED
14546253Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (3 parents)Officer2022-12-16 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 14 - Has significant influence or control → OE - 12
SW ALDGATE S.A.R.L.
OE01867918 Rue Michel Rodange, Luxembourg, LuxembourgActive Corporate (3 parents)Beneficial owner2014-11-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.