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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malone, Kevin John

    Related profiles found in government register
  • Malone, Kevin John
    Irish born in September 1959

    Registered addresses and corresponding companies
    • Tyn Ffrwd, Nr Rhosybol, Amlwch, Anglesey, LL68 9RA

      IIF 1 IIF 2
  • Malone, Kevin John
    Irish company director born in September 1959

    Registered addresses and corresponding companies
    • Tyn Ffrwd, Nr Rhosybol, Amlwch, Anglesey, LL68 9RA

      IIF 3
  • Malone, Kevin John
    Irish

    Registered addresses and corresponding companies
    • Tyn Ffrwd, Nr Rhosybol, Amlwch, Anglesey, LL68 9RA

      IIF 4
  • Malone, Kevin John
    Irish born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Mulberry Close Conwy Marina, Conwy, Gwynedd, LL32 8GS, Gb

      IIF 5
  • Malone, Kevin John
    Irish born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel Yard, London Road, Holyhead, Gwynedd, LL65 2PB

      IIF 6
  • Malone, Kevin John
    Irish company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel Yard, London Road, Holyhead, Anglesey, LL65 2PB, Great Britain

      IIF 7
    • Porthkerry, The Avenue, Bishopton, Stratford-upon-avon, Warwickshire, CV37 0RH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BLUE SKY TECHNOLOGIES LIMITED
    03764110
    Chapel Yard, London Road, Holyhead, Gwynedd
    Active Corporate (12 parents)
    Officer
    2012-09-18 ~ 2013-11-30
    IIF 6 - Director → ME
    1999-05-25 ~ 2007-04-23
    IIF 1 - Director → ME
    1999-05-25 ~ 2007-04-23
    IIF 4 - Secretary → ME
  • 2
    GWYNEDD SHIPPING (NORTHERN) LIMITED
    03341909
    London Road, Holyhead, Anglesey
    Dissolved Corporate (9 parents)
    Officer
    1997-03-24 ~ 2013-11-30
    IIF 7 - Director → ME
  • 3
    GWYNEDD SHIPPING LIMITED
    - now 01848682
    MINEVIEW LIMITED
    - 1986-06-16 01848682
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (11 parents)
    Officer
    ~ 2007-04-23
    IIF 2 - Director → ME
  • 4
    GWYNEDD SHIPPING LOGISTICS LIMITED - now
    GWYNEDD SHIPPING (SOUTHERN) LIMITED
    - 2016-07-27 03343299
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 2014-01-03
    IIF 8 - Director → ME
  • 5
    GWYNEDD TRANSPORT LIMITED
    03291941
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (9 parents)
    Officer
    1996-12-14 ~ 2005-05-02
    IIF 3 - Director → ME
  • 6
    TRANSFREIGHT SERVICES LIMITED
    - now 03607419
    TRANS FREIGHT SERVICES LIMITED
    - 1998-11-23 03607419
    DOWNSHIRE LTD
    - 1998-08-19 03607419
    C/o Gwynedd Shipping Ltd, London Road, Holyhead, Anglesey
    Active Corporate (6 parents)
    Officer
    1998-08-10 ~ 2013-11-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.