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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, Cornelius Jeremiah

    Related profiles found in government register
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 1

    • icon of address 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 2

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 3 IIF 4 IIF 5

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 7 IIF 8
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 9 IIF 10
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 11
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 12

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 13
  • Moloney, Cornelius Jeremiah
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 14
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 15
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 16

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 17

    • icon of address Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 18

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 19

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 20 IIF 21
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 22
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 23

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 24

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 25 IIF 26 IIF 27

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 28
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 29
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 30

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 31

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 32
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 33
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 34
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 35
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 36
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 37

    • icon of address Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 38

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 39

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 40
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 41
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 42 IIF 43

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 44
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 45

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 46
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 47 IIF 48
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 49 IIF 50
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 51

    • icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 52
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 53 IIF 54
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 55
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 56 IIF 57

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 58
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 59

    • icon of address Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    TROWBRIDGE INVESTMENTS LIMITED - 2016-08-15
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 2
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2018-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    C&S MOLONEY LIMITED - 2018-12-07
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371,759 GBP2019-10-31
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2018-01-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -74,381 GBP2024-06-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-08-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 21 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Jamesons Hall, Foundry Road, Morriston
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,140 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 5 - Director → ME
  • 15
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    437,019 GBP2024-06-30
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 17
    icon of address 19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Officer
    icon of calendar 2016-11-20 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 27 - Director → ME
  • 20
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-01-01 ~ dissolved
    IIF 23 - Director → ME
Ceased 12
  • 1
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2018-08-20
    IIF 45 - Has significant influence or control → OE
  • 2
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 36 - Director → ME
    icon of calendar 2017-05-26 ~ 2017-06-01
    IIF 40 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-10-22
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-28
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-07-09
    IIF 37 - Director → ME
    icon of calendar 2017-01-16 ~ 2017-01-25
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-07-09
    IIF 51 - Has significant influence or control → OE
  • 5
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-03-18
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-31
    IIF 18 - Director → ME
  • 7
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-03-07
    IIF 34 - Has significant influence or control → OE
    icon of calendar 2016-11-30 ~ 2019-08-30
    IIF 32 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-05 ~ 2024-12-31
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2018-04-30
    IIF 39 - Director → ME
    icon of calendar 2018-04-30 ~ 2020-10-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-30
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -59,712 GBP2018-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2020-12-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    57,388 GBP2023-11-30
    Officer
    icon of calendar 2018-08-01 ~ 2021-07-19
    IIF 12 - Director → ME
    icon of calendar 2017-05-26 ~ 2020-03-05
    IIF 26 - Director → ME
    icon of calendar 2020-06-29 ~ 2021-07-19
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-08-30
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 35 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-01-24 ~ 2024-12-31
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-04-11
    IIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-11-26 ~ 2019-11-26
    IIF 42 - 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.