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.
Moloney, Michelle
Moloney, Michelle
British Registered addresses and corresponding companies
IIF 1
16 Minet Avenue, Harlesden, London, NW10 8AH
Moloney, Michelle
British clerical assistantRegistered addresses and corresponding companies
IIF 2 16 Minet Avenue, Harlesden, London, NW10 8AH
Moloney, Michelle
British publicanRegistered addresses and corresponding companies
IIF 3 16 Minet Avenue, Harlesden, London, NW10 8AH
Moloney, Michelle
Registered addresses and corresponding companies
IIF 4 16 Minet Avenue, Harlesden, London, NW10 8AH
Moloney, Michelle
British publican born in April 1975Resident in England
Registered addresses and corresponding companiesMoloney, Michelle
British co director born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1, 1276-1278, Greenford Road, Greenford, UB6 0HH, United Kingdom
Mrs Michelle Moloney
Irish born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 9 429, High Road, London, NW10 2JN, England
- 1MALONEY ENTERPRISES LIMITED - 2002-05-03 429 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)24,867 GBP2024-03-31Officer
2007-07-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Second Floor Suite, Stanmore House, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (1 parent)Officer 2009-02-26 ~ 2014-09-11IIF 5 - Director → ME 2005-08-01 ~ 2009-02-26IIF 1 - Secretary → ME
- 2 10 Icg House Station Approach, Oldfield Lane North, Greenford, MiddlesexDissolved Corporate (1 parent)Officer 2009-02-26 ~ 2014-08-11IIF 7 - Director → ME 2005-08-01 ~ 2009-02-26IIF 2 - Secretary → ME
- 3MALONEY ENTERPRISES LIMITED - 2002-05-03 429 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)24,867 GBP2024-03-31Officer 2002-04-30 ~ 2007-07-01IIF 4 - Secretary → ME
- 4 1286 Greenford Road, Greenford, Middx, EnglandActive Corporate (1 parent)Equity (Company account)8,756 GBP2024-11-30Officer 2019-11-15 ~ 2020-03-25IIF 8 - Director → ME
- 5 Cba, 39 Castle Street, LeicesterLiquidation Corporate (1 parent)Officer 2006-06-19 ~ 2009-12-12IIF 3 - Secretary → ME
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