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.
Molloy, Steven
Molloy, Steven
Registered addresses and corresponding companiesMolloy, Steven James
Registered addresses and corresponding companies
IIF 6
86-90, Paul Street, London, EC2A 4NE
Molloy, Steven
British Registered addresses and corresponding companiesMolloy, Steven
British accountant born in January 1964Registered addresses and corresponding companies
IIF 9 1, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB, United Kingdom
Molloy, Steven James
British accountant born in January 1964Resident in England
Registered addresses and corresponding companiesMolloy, Steven James
British certified chartered accountant born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 13 86-90, Paul Street, London, EC2A 4NE
Molloy, Steven James
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 14 43, Westbrook Road, Trafford Park, Manchester, M17 1AY, England
Mr Steven James Molloy
British born in January 1964Resident in England
Registered addresses and corresponding companies
- 1
ARIA COMMERCIALS LIMITED
- nowARIA FACILITIES MANAGEMENT LIMITED - 2014-08-05 43 Westbrook Road, Trafford Park, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)80,516 GBP2024-12-31Officer
2014-06-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 43 Westbrook Road, Trafford Park, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)2,705 GBP2024-12-31Officer 2016-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer 2003-04-01 ~ 2009-12-31IIF 7 - Secretary → ME
- 2 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2003-04-01 ~ 2009-12-31IIF 8 - Secretary → ME
- 3HOME WIN GROUP PLC - 2011-10-03MAURICE PHILLIPS GROUP PLC - 2009-01-15HOME WIN GROUP LIMITED - 2011-10-07FOREVER COLLECTIBLES UK LIMITED - 2012-02-16 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-12-31 ~ 2009-12-31IIF 5 - Secretary → ME
- 4FOREVER COLLECTIBLES LIMITED - 2012-02-16HOME WIN LIMITED - 2011-10-28HOME WIN PROMOTIONS LIMITED - 2002-06-26 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (5 parents)Officer 2006-06-28 ~ 2009-12-31IIF 11 - Director → ME 2006-06-28 ~ 2009-12-31IIF 2 - Secretary → ME
- 5YOURGROUP LIMITED - 2016-03-31 86-90 Paul Street, LondonActive Corporate (2 parents)Equity (Company account)-7,500,921 GBP2023-12-31Officer 2017-07-05 ~ 2018-12-07IIF 13 - Director → ME 2017-07-05 ~ 2018-12-07IIF 6 - Secretary → ME
- 6
LIVORA GROUP LIMITED
- nowSENZA GROUP LIMITED - 2024-08-16 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2019-02-01 ~ 2020-01-31Officer 2008-09-18 ~ 2011-03-31IIF 1 - Secretary → ME - 7
POLLARD SPORTS LIMITED
- nowHALLCO 1262 LIMITED - 2005-12-29 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2006-06-28 ~ 2009-12-31IIF 10 - Director → ME 2006-06-28 ~ 2009-12-31IIF 3 - Secretary → ME - 8
SENZA GROUP LIMITED
- nowMPL HOME LIMITED - 2024-10-30MAURICE PHILLIPS & CO.,LIMITED - 2011-03-23 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Equity (Company account)546,618 GBP2020-01-31Officer 2005-04-28 ~ 2011-03-31IIF 9 - Director → ME 2003-04-01 ~ 2011-03-31IIF 4 - Secretary → ME
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