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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moloney, Michael

    Related profiles found in government register
  • Moloney, Michael
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 1

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 2

    • 3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4, Talina Centre Bagleys Lane, Fulham, London, SW6 2BW

      IIF 7

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 8

    • 4 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

      IIF 9

    • 44, Baker Street, London, W1U 7AL, England

      IIF 10

    • Streathers 44, Baker Street, London, W1U 7AL, England

      IIF 11

    • Unit 3-4, Bagleys Lane, London, SW6 2BW, England

      IIF 12

    • Unit 9 Talina Centre 23a, Bagleys Lane, London, SW6 2BW

      IIF 13

    • 4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, SY21 8SL, Wales

      IIF 14
  • Moloney, Michael
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Talina Centre 23a, Bagleys Lane, London, SW6 2BW, England

      IIF 15
  • Mr Michael Moloney
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Talina Centre, Bagleys Lane, London, SW6 2BW, England

      IIF 16
child relation
Offspring entities and appointments
Active 15
  • 1
    DYNASYSTEMS LIMITED - 2017-12-28
    VAPOUR-LOC LIMITED - 2005-03-07
    Streathers Solicitors Llp, 44 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,589,120 GBP2024-04-30
    Officer
    2020-07-29 ~ now
    IIF 10 - director → ME
  • 2
    Unit 3-4 Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-06-06 ~ now
    IIF 12 - director → ME
  • 3
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-06-06 ~ now
    IIF 9 - director → ME
  • 4
    DYNSHIELD LIMITED - 2004-06-15
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-06-06 ~ now
    IIF 8 - director → ME
  • 5
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Officer
    2018-10-01 ~ now
    IIF 11 - director → ME
  • 6
    EXSEL DYTECNA ENGINEERING LIMITED - 2017-05-02
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    958,625 GBP2016-02-28
    Officer
    2016-05-05 ~ dissolved
    IIF 1 - director → ME
  • 7
    Unit 9 Talina Centre 23a Bagleys Lane, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-01 ~ now
    IIF 13 - director → ME
  • 8
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (4 parents)
    Officer
    2025-01-17 ~ now
    IIF 15 - director → ME
  • 9
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,286,611 GBP2022-04-30
    Officer
    2018-10-01 ~ now
    IIF 3 - director → ME
  • 10
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,505 GBP2024-04-30
    Officer
    2019-07-25 ~ now
    IIF 6 - director → ME
  • 11
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -2,429 GBP2024-04-30
    Officer
    2022-06-23 ~ now
    IIF 5 - director → ME
  • 12
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,185 GBP2024-04-30
    Officer
    2020-07-29 ~ now
    IIF 4 - director → ME
  • 13
    4 Talina Centre Bagleys Lane, Fulham, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-06 ~ now
    IIF 7 - director → ME
  • 14
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Officer
    2020-11-25 ~ now
    IIF 2 - director → ME
  • 15
    TFL DEFENCE SERVICES LIMITED - 2010-11-30
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (3 parents)
    Equity (Company account)
    9,987 GBP2024-04-30
    Officer
    2018-06-06 ~ now
    IIF 14 - director → ME
Ceased 1
  • 1
    3 Talina Centre, Bagleys Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    889 GBP2022-04-30
    Person with significant control
    2020-11-25 ~ 2021-06-14
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.