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.
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Molloy, Daniel Thomas
Molloy, Daniel Thomas
British director born in August 1974Resident in England
Registered addresses and corresponding companiesMolloy, Daniel Thomas
British managing director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 3
39, Abson Road, Pucklechurch, Bristol, BS16 9RH, England
Molloy, Daniel Thomas
British recruitment born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 4 One, Redcliff Street, Bristol, BS1 6NP
Molloy, Daniel Thomas
born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 5 39, Abson Road, Pucklechurch, Bristol, BS16 9RH, England
Mr Daniel Thomas Molloy
British born in August 1974Resident in England
Registered addresses and corresponding companies
- 1 39 Abson Road, Pucklechurch, Bristol, EnglandCorporate (2 parents)Officer
2023-10-24 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 One, Redcliff Street, BristolDissolved corporate (2 parents)Officer 2007-10-02 ~ dissolvedIIF 4 - director → ME
- 3 39 Abson Road, Pucklechurch, Bristol, EnglandDissolved corporate (3 parents)Officer 2010-01-31 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Suite 4, 2nd Floor Aus-bore House, 19-25 Manchester Road, Wilmslow, EnglandDissolved corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)38,523 GBP2021-01-31Officer 2010-01-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 Portwall Place, Portwall Lane, Bristol, EnglandDissolved corporate (2 parents)Officer 2016-06-20 ~ 2018-11-23IIF 1 - director → ME
