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, Thomas Darren
- British born in January 1966
Mooney, Thomas Darren
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lewis Alexander & Connaughton, Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, M1 3HY, United Kingdom
IIF 11a, Chester Road, Warrington, Cheshire, WA4 6BR, United Kingdom
IIF 266b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW
IIF 366b Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, England
IIF 466b, Birchdale Road, Appleton, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 566b Birchdale Road, Birchdale Road, Warrington, WA4 5AW, England
IIF 666b, Birchdale Road, Warrington, Cheshire, WA4 5AW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
IIF 118 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, United Kingdom
IIF 12 IIF 13 IIF 14Unit 3, Portland Trade Park, Buckley Street, Warrington, Cheshire, WA2 7NS, United Kingdom
IIF 15Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 16 IIF 17
- British born in January 1966
Mooney, Thomas Darren
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in January 1966
Mr Thomas Darren Mooney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966Registered addresses and corresponding companies
Mooney, Thomas Darren
Unit 3, Portland Trade Park, Warrington, Cheshire, WA2 7NS, England
IIF 24
- British Registered addresses and corresponding companies
Mooney, Thomas Darren
- 1
BRENTWOOD COURT MANAGEMENT COMPANY LIMITED
055533938 Winmarleigh Street, Warrington, CheshireDissolved Corporate (4 parents)Officer2005-09-05 ~ dissolvedIIF 24 - Director → ME - 2
CENTREPULL LIMITED
07856630The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 10 - Director → ME - 3TANK COMPONENTS (MANCHESTER) LIMITED - 1991-02-28Holly House, 73-75 Sankey Street, Warrington, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-11-05 ~ 2012-03-09IIF 3 - Director → ME
- 4
ECO DISTI LTD
081684008 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 14 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20 during the appointment or period of control
Commencement of winding up on 2012-11-26 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of controlC/o Lewis Alexander & Connaughton Second Floor, Boulton House, 17-21 Chorlton Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 1 - Director → ME - 6
- 7
ECOROOF SOLUTIONS LIMITED
07853099The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 7 - Director → ME - 8PERSONAL RECORDS LTD - 2019-10-29Unit 3 Buckley Street, Warrington, EnglandDissolved Corporate (6 parents)Officer2020-09-17 ~ 2021-01-19IIF 6 - Director → ME
- 9KT PAINTERS LIMITED - 1987-12-14DRAMRICK LIMITED - 1987-05-058 Winmarleigh Street, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2004-01-05 ~ 2015-12-16IIF 16 - Director → ME2019-06-19 ~ nowIIF 19 - Director → ME2005-04-12 ~ 2015-12-16IIF 26 - Secretary → MEPerson with significant control2019-06-19 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10
MEDISOIL HOLDINGS LIMITED
1175185227 Sheet Street, Windsor, Berkshire, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2020-05-07IIF 15 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
ONE CHESTER ROAD LTD
064253118 Winmarleigh Street, Warrington, CheshireActive Corporate (4 parents)Officer2007-11-13 ~ 2015-12-16IIF 11 - Director → ME2007-11-13 ~ 2015-12-16IIF 25 - Secretary → ME - 12
POSSIBLE INVESTMENTS LIMITED
11566893260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2018-09-13 ~ dissolvedIIF 4 - Director → ME - 13
PRO-SPORT WORLDWIDE LTD
0743314935 Gale Stree, Rochdale, United KingdomDissolved Corporate (3 parents)Officer2010-11-08 ~ 2013-01-09IIF 2 - Director → ME - 14
SOLARNET LIMITED
07852425The Whitehouse, Greenalls Avenue, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 9 - Director → ME - 15
ST. LUKES (BLACKPOOL) MANAGEMENT COMPANY LIMITED
04629437First Floor 195 To 199 Ansdell Road, Blackpool, EnglandActive Corporate (14 parents)Officer2024-11-01 ~ nowIIF 18 - Director → ME - 16
- 17
MOONEY INVESTMENTS LTD
- 2018-07-27 097481818 Winmarleigh Street, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-06-18 ~ dissolvedIIF 17 - Director → ME2015-08-25 ~ 2016-01-15IIF 13 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 18
TDM TRADING LIMITED
117510178 Winmarleigh Street, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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