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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

Mr Colin William Moloney

    Related profiles found in government register
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 1

    • Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 2
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 3

    • Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 4
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 5 IIF 6
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 7 IIF 8

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 9
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 10

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 11

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 12
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 13

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 14

    • Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 15

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 16 IIF 17

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 18 IIF 19 IIF 20
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 21
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 22
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 23

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 24

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 25

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 26
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 27
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 28
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 29 IIF 30

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 31
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 32

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 33
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 34

    • Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 35

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 36

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 37
  • Moloney, Colin
    Irish born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 38
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 39
  • Moloney, Colin William
    Irish born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 40
  • Moloney, Con
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 41
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 46

    • 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 47

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 48

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 49 IIF 50
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 51
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 52 IIF 53
  • Moloney, Colin William
    Irish born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 54 IIF 55
  • Moloney, Con
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 56
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 57

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 58

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 59
  • Moloney, Cornelius Jeremiah
    British born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 60
child relation
Offspring entities and appointments 24
  • 1
    BISHOPSGATE CAPITAL LIMITED
    - now 08917990
    TROWBRIDGE INVESTMENTS LIMITED
    - 2016-08-15 08917990
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 50 - Director → ME
  • 2
    CELTIC CAR HIRE LIMITED
    - now 10582089
    JEREMIAH INVESTMENTS LIMITED
    - 2019-03-28 10582089
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-08-20
    IIF 32 - Has significant influence or control → OE
  • 3
    CELTIC HOSPITALITY LIMITED
    10596542
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 56 - Director → ME
    2017-06-01 ~ 2017-06-01
    IIF 40 - Director → ME
    2017-05-26 ~ 2017-06-01
    IIF 37 - Director → ME
  • 4
    CMR (SWANSEA) LIMITED
    09736886
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ 2016-10-22
    IIF 35 - Director → ME
    2018-10-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CROESO (PORT TALBOT) LIMITED
    09920430
    Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    CROESO PROPERTIES LIMITED
    08517170
    Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CSMO LIMITED
    - now 11003609
    C&S MOLONEY LIMITED
    - 2018-12-07 11003609
    Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FFYNONE DEVELOPMENTS LIMITED
    10998245
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 51 - Director → ME
    2018-01-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GOYTRE LEISURE HOLDINGS LIMITED
    11009924
    L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    HAFOD INN LIMITED
    10564743
    45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ 2017-07-09
    IIF 34 - Director → ME
    2017-01-16 ~ 2017-01-25
    IIF 22 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 1 - Has significant influence or control → OE
  • 11
    HIGH STREET FLATS LIMITED
    10797846
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    ISOLA BELLA GROUP LIMITED
    10791227
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 49 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-03-18
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    IVEY PLACE HOTELS LIMITED
    07306598
    Insolvency (Case 1) In administration
    Administration started on 2017-01-27 during the appointment or period of control
    Administration ended on 2019-02-04 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 47 - Director → ME
    2015-04-01 ~ 2015-08-31
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 14
    LLANELLI LIMITED
    08583692
    Jamesons Hall, Foundry Road, Morriston
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 14 - Director → ME
  • 15
    MILFORD FLATS LIMITED
    10503468
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-12-20
    IIF 24 - Director → ME
    2016-11-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-30 ~ 2019-08-30
    IIF 12 - Ownership of shares – 75% or more → OE
    2020-05-05 ~ 2024-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2017-03-07
    IIF 28 - Has significant influence or control → OE
  • 16
    PHIRSK HOTELS LIMITED
    - now 10459096
    THE ABERTAWE GRAND LIMITED
    - 2020-12-09 10459096
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 16 - Director → ME
    2017-05-26 ~ now
    IIF 44 - Director → ME
  • 17
    SDF PROPERTIES LIMITED
    09350015
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 18
    SLEEP EASY SWANSEA LIMITED
    10184673
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2016-05-17 ~ 2018-04-30
    IIF 36 - Director → ME
    2018-04-30 ~ 2020-10-01
    IIF 59 - Director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    SMOKING WITHOUT FIRE LIMITED
    08481185
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 38 - Director → ME
  • 20
    ST MARY'S STREET LIMITED
    09903548
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2020-12-23
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    THE SWANSEA HOSTEL COMPANY LIMITED
    10487849
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-29 ~ 2021-07-19
    IIF 21 - Director → ME
    2018-08-01 ~ 2021-07-19
    IIF 57 - Director → ME
    2017-05-26 ~ 2020-03-05
    IIF 25 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    TOOLBOX ACCOMMODATION LIMITED
    10799768
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 23
    TRALLWYN LIMITED
    09854192
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2016-11-20 ~ now
    IIF 42 - Director → ME
    2018-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-24 ~ 2024-12-31
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-03-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    WIND STREET HOLDINGS LIMITED
    - now 10587855
    THE L&A OUTDOOR CENTRE LIMITED
    - 2017-06-23 10587855
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 23 - Director → ME
    2017-03-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-11-26 ~ 2019-11-26
    IIF 7 - Has significant influence or control → OE
    2018-04-11 ~ 2018-04-11
    IIF 29 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.