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, Jordan
- English born in August 1981
Mooney, Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Mooney, Jordan
Resident in United Kingdom
Registered addresses and corresponding companies10 Bolton Court, Bolton Road, Southbourne, Bournemouth, Dorset, BH6 3EA
IIF 4163a, Charminster Road, Bournemouth, BH8 9QG, England
IIF 5163a, Charminster Road, Bournemouth, Dorset, BH8 9QG, England
IIF 6165, Charminster Road, Bournemouth, BH8 9QG, England
IIF 7165a, Charminster Road, Bournemouth, Dorset, BH8 9QG, England
IIF 839, Poole Hill, Top Floor, Bournemouth, Dorset, BH2 5PW, England
IIF 971, West Way, Bournemouth, BH9 3DT, United Kingdom
IIF 10Suite 1, 76-78 Shelley Road East, Bournemouth, Dorset, BH7 6HB, United Kingdom
IIF 11Suite 4, 76-78 Shelley Road East, Bournemouth, Dorset, BH7 6HB, England
IIF 12Suite 4 76-78, Shelley Road East, Bournemouth, Dorset, BH7 6HB, United Kingdom
IIF 13
- English born in August 1981
Mr Jordan Mooney
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 76-78 Shelley Road East, Bournemouth, Dorset, BH7 6HB, England
IIF 14
- British born in August 1981
Mooney, Jordan
Resident in England
Registered addresses and corresponding companies10 Bolton Court, Bolton Road, Southbourne, Bournemouth, Dorset, BH6 3EA
IIF 15319a, Holdenhurst Road, Suite 5, Bournemouth, Dorset, BH8 8BT, England
IIF 1639, Poole Hill, Bournemouth, BH2 5PW, United Kingdom
IIF 1776-78, Shelley Road East, Bournemouth, BH7 6HB, England
IIF 18La Banque, 39 Poole Hill, Bournemouth, Dorset, BH2 5PW, United Kingdom
IIF 19
- British born in August 1981
Mr Jordan Mooney
Resident in United Kingdom
Registered addresses and corresponding companies163a Charminster Road, Charminster Road, Bournemouth, BH8 9QG
IIF 20165, Charminster Road, Bournemouth, BH8 9QG, England
IIF 2139, Poole Hill, Top Floor, Bournemouth, Dorset, BH2 5PW, England
IIF 2271, West Way, Bournemouth, BH9 3DT, United Kingdom
IIF 23Suite 1, 76-78 Shelley Road East, Bournemouth, Dorset, BH7 6HB, United Kingdom
IIF 24Suite 4, 76-78 Shelley Road East, Bournemouth, BH7 6HB, England
IIF 25Suite 4 76-78, Shelley Road East, Bournemouth, Dorset, BH7 6HB, United Kingdom
IIF 26
- British born in August 1981Registered addresses and corresponding companies
Mooney, Jordan
23 Bradford Road, Bournemouth, Dorset, BH9 3PJ
IIF 27
- English Registered addresses and corresponding companies
Mooney, Jordan
93, Redbreast Road North, Moordown, Bournemouth, Dorset, BH9 3JF
IIF 28
- British born in August 1981
Mr Jordan Mooney
Resident in England
Registered addresses and corresponding companies
- 1
165 LIMITED
06463878163a Charminster Road Charminster Road, BournemouthActive Corporate (2 parents)Officer2008-01-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
- 3
JMM GROUP LTD
11546278165 Charminster Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2018-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
LA HUB LIMITED
10800934La Banque, 39 Poole Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (4 parents)Officer2017-06-02 ~ dissolvedIIF 19 - Director → ME - 5
LABANQUE LTD
10542144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control2nd Floor 40 Queen Square, BristolDissolved Corporate (6 parents)Officer2016-12-29 ~ dissolvedIIF 3 - Director → ME - 6
LIVERSPURS LTD
11779472Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2019-01-21 ~ 2019-02-11IIF 10 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 7
BOHEME&BANQUE LTD
- 2018-11-26 1161434439 Poole Hill, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2018-10-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-15 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Due to be dissolved on 2015-04-04 during the appointment or period of control93 Redbreast Road North, Bournemouth, Dorset, EnglandDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 4 - Director → ME - 9
- 10
- 11
VANGUARD (BOURNEMOUTH) LIMITED
07790618Suite 4 76-78 Shelley Riad East, Bournemouth, Dorset, EnglandActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 11 - Director → ME2011-09-28 ~ 2011-09-28IIF 1 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2017-06-30 ~ 2023-10-16IIF 22 - Has significant influence or control → OE - 12
- 13
ANGEL EYES SECURITY LIMITED
- 2016-06-03 08537855Suite 4 76-78 Shelley Road East, Bournemouth, EnglandActive Corporate (2 parents)Officer2013-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
VANGUARD INTERNATIONAL GROUP LTD
15516499Suite 4 76-78 Shelley Road East, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
VANGUARD SERVICES LTD
12690787Suite 4 76-78 Shelley Road East, Bournemouth, EnglandActive Corporate (2 parents)Officer2020-06-22 ~ 2020-08-28IIF 16 - Director → ME2021-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 31 - Has significant influence or control → OE2020-06-22 ~ 2020-08-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VANGUARD SPECIAL OPERATIONS LTD
09912495Suite 4 76-78 Shelley Road East, Bournemouth, Dorset, EnglandActive Corporate (6 parents)Officer2015-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
WELLNESS HEALTH AND PERFORMANCE LIMITED
08535646Wellness Health And Performance Ltd, Littledown, Chaseside, Bournemouth, Dorset, EnglandActive Corporate (4 parents)Officer2013-05-20 ~ 2016-06-16IIF 6 - Director → ME
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