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.
Mooney, Nicholas James
Mooney, Nicholas James
British born in October 1976Resident in England
Registered addresses and corresponding companiesMooney, Nicholas James
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 4
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Mooney, Nicholas James
British none born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5 10th Floor Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Mooney, Nicholas James
British retailer born in October 1976Resident in England
Registered addresses and corresponding companiesMooney, Nicholas James
British electrician born in October 1976Registered addresses and corresponding companies
IIF 10 22 Swan Close, Rickmansworth, Hertfordshire, WD3 2SB
Mooney, Nicholas James
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 116 Pembroke Road, Ruislip, Middlesex, HA4 8NW, United Kingdom
Mr Nicholas James Mooney
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Nicholas James Mooney
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 116 Pembroke Road, Ruislip, Middlesex, HA4 8NW, United Kingdom
- 1 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer
2015-04-26 ~ dissolvedIIF 4 - Director → ME - 2 116 Pembroke Road, Ruislip, MiddlesexActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2011-06-21 ~ nowIIF 2 - Director → ME
- 3 10th Floor Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2009-10-29 ~ dissolvedIIF 5 - Director → ME
- 4 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 6 - Director → ME
- 5 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-21 ~ dissolvedIIF 8 - Director → ME
- 6 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 7 - Director → ME
- 7 116 Pembroke Road, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2014-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 116 Pembroke Road, Ruislip, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)984,717 GBP2024-06-30Officer 2003-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 9 116 Pembroke Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1DENHAM APPLIANCES LIMITED - 2015-04-02PERDIDO LIMITED - 2016-08-08 Unitek House Churchfield Road, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (1 parent)Officer 2011-03-22 ~ 2015-04-10IIF 9 - Director → ME
- 2 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)36 GBP2024-09-30Officer 1997-01-02 ~ 1999-08-12IIF 10 - Director → ME
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