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.
Mr Trevor Benjamin David Molloy Jnr
- British born in February 1981
Mr Trevor Benjamin David Molloy Jnr
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Mr Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companiesUnit 18, Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 510, King Street, Newcastle Under Lyme, ST5 1EL
IIF 611, Davenport Street, Stoke-on-trent, ST6 4LJ, England
IIF 7234, Victoria Road, Stoke-on-trent, ST4 2LW
IIF 85, Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 9Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 10Roslyn Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 11St James House, 13 Webberley Lane, Stoke-on-trent, Staffordshire, ST3 1RJ, England
IIF 12St James House, Webberley Lane, Stoke-on-trent, ST3 1RJ, England
IIF 13
- British born in February 1981
Trevor Benjamin David Molloy
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 14
- British born in February 1981
Molloy, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companiesUnit 18, Regent House, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ, England
IIF 1510, King Street, Newcastle Under Lyme, ST5 1EL
IIF 165, Richmond Avenue, Stoke On Trent, Staffordshire, ST1 6DH
IIF 17234, Victoria Road, Stoke-on-trent, ST4 2LW, England
IIF 185, Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 195, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 20 IIF 21 IIF 22Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, ST3 1PQ, England
IIF 23St James House, 13 Webberley Lane, Stoke-on-trent, Staffordshire, ST3 1RJ, England
IIF 24
- British born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies - British clerical officer born in February 1981
Molloy Jnr, Trevor Benjamin David
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, ST1 6DH, England
IIF 28
- British born in February 1981
Trevor Molloy
Resident in England
Registered addresses and corresponding companies5, Richmond Avenue, Stoke-on-trent, Staffordshire, ST1 6DH, England
IIF 29
- British born in February 1981
Molloy, Trevor
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Molloy, Trevor
10, King Street, Newcastle Under Lyme, ST5 1EL
IIF 32
- 1
ABE PHARMA LTD
- 2021-08-12 12861858ABE CLUB LTD
- 2021-06-07 12861858Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2St James House, Webberley Lane, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3
EMPOWER HR LIMITED
- 2018-06-14 10852714234 Victoria Road, Stoke-on-trentActive Corporate (2 parents)Officer2017-07-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
- 5
- 6
REFONE LIMITED
10918258Unit 18 Regent House, Beam Heath Way, Nantwich, Cheshire, EnglandDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-16 ~ 2017-12-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SOCIAL CREDIT LIMITED
12862199Roslyn Works, 36 Uttoxeter Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
TAD01 LIMITED
10729281Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2023-01-03 during the appointment or period of controlC/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (3 parents)Officer2017-04-19 ~ dissolvedIIF 16 - Director → ME2017-04-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-12-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
TMGK LIMITED
12503079Roslyn Works, Unit 15, 36 Uttoxeter Road, LongtonDissolved Corporate (2 parents)Officer2020-03-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TOGETHER WE MAKE A DIFFERENCE LIMITED
10316324Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2023-06-17 during the appointment or period of controlC/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (3 parents)Officer2016-08-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
TREVOR MOLLOY JNR LTD
157634185 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-06-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-06-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
TWMAD RESIDENTIAL UK LIMITED
- 2023-11-20 145358415 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2022-12-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TWMAD COMMUNITY INTEREST COMPANY
09456725Roslyn Works Unit 3, 36 Uttoxeter Road, Stoke-on-trent, EnglandActive Corporate (7 parents)Officer2015-02-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 14
TWMAD HOLDINGS LIMITED
134626685 Richmond Avenue, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2021-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TWMAD ACADEMY LTD
- 2023-11-14 1344354311 Davenport Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2021-06-07 ~ nowIIF 31 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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