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.
Mr Peter Maloney
Mr Peter Maloney
British born in June 1973Resident in England
Registered addresses and corresponding companiesMaloney, Peter
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Parker Whitwood Ltd, Old Lloyd Chambers, 139-141 Manchester Road, Altrincham, WA14 5NS, England
Maloney, Peter
British director born in June 1973Resident in England
Registered addresses and corresponding companiesMaloney, Peter
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMaloney, Peter
British Registered addresses and corresponding companiesMaloney, Peter
British directorRegistered addresses and corresponding companies
IIF 12 19, Frewland Avenue, Stockport, Cheshire, SK3 8TZ, United Kingdom
- 1 Mottram House, 43 Greek Street, StockportDissolved Corporate (4 parents)Officer
2008-03-05 ~ dissolvedIIF 8 - Director → ME 2008-03-05 ~ dissolvedIIF 11 - Secretary → ME - 2 Mottram House, 43 Greek Street, Stockport, Greater ManchesterDissolved Corporate (2 parents)Officer 2004-03-23 ~ dissolvedIIF 4 - Director → ME 2004-03-23 ~ dissolvedIIF 10 - Secretary → ME
- 3 Mottram House, 43 Greek Street, StockportDissolved Corporate (2 parents)Officer 2006-06-05 ~ dissolvedIIF 9 - Director → ME
- 4 C/o Parker Whitwood Ltd Old Lloyd Chambers, 139-141 Manchester Road, Altrincham, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 1 - Has significant influence or control → OE
- 5 7 Lower Brook Street, Oswestry, Shropshire, United KingdomActive Corporate (7 parents)Equity (Company account)34,058 GBP2024-03-31Officer 2018-12-04 ~ nowIIF 7 - Director → ME
- 1
ICARUS HOLDINGS LTD
- nowABM INVESTMENT CONSULTANCY LTD - 2025-01-24 C/o Parker Whitwood Ltd, Old Lloyd Chambers, 139-141 Manchester Road, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,053,495 GBP2024-04-30Officer 2022-09-22 ~ 2024-10-29IIF 6 - Director → ME - 2LANCASTER MALONEY LIMITED - 2022-10-25 Equitas House Unit 6 Station View, Rhino Court, Stockport, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,757 GBP2023-07-31Officer 2003-07-25 ~ 2024-10-29IIF 5 - Director → ME 2003-07-25 ~ 2022-09-22IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-09-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
