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.
Maloney, Brendan
- Irish born in August 1987
Maloney, Brendan
Resident in Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, United Kingdom
IIF 1
- Irish director born in August 1987
Maloney, Brendan
Resident in Ireland
Registered addresses and corresponding companies16, Beagh Road, Maghera, BT46 5PX, Northern Ireland
IIF 2
- Irish director born in August 1987
Maloney, Brendan
Resident in England
Registered addresses and corresponding companiesThe Old Onion Store, Gypsy Lane, Biggleswade, SG18 9AT, England
IIF 3
- Irish utilities born in August 1987
Maloney, Brendan
Resident in England
Registered addresses and corresponding companiesThe Old Onion Store, Gypsy Lane, Biggleswade, SG18 9AT, England
IIF 4
- Irish born in August 1987
Maloney, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies37a, Cadian Road, Dungannon, BT70 1LY, Northern Ireland
IIF 5
- Irish civil engineering contractor born in August 1987
Maloney, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies17, Shepherds Green, Hemel Hempstead, Hertfordshire, HP1 2HL, England
IIF 6
- Irish born in August 1987
Mr Brendan Maloney
Resident in Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, United Kingdom
IIF 737a, Cadian Road, Dungannon, BT70 1LY, Northern Ireland
IIF 837a, Cadian Road, Eglish, Dungannon, Co Tyrone, BT70 1LY, Northern Ireland
IIF 917, Shepherds Green, Hemel Hempstead, Hertfordshire, HP1 2HL, England
IIF 10 IIF 1116, Beagh Road, Maghera, BT46 5PX, Northern Ireland
IIF 12
- Irish born in August 1987
Mr Brendan Maloney
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- Irish born in July 1987
Brendan Maloney
Resident in England
Registered addresses and corresponding companies93, Aston End Road, Aston, Stevenage, Hertfordshire, SG2 7EY, England
IIF 14
- 1
BMAL HOLDINGS LTD
NI6920252 Church Street, Ballygawley, Co Tyrone, Northern IrelandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
DYNAMIC GROUP SOLUTIONS LIMITED
NI66758437a Cadian Road, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DYNAMIC SAFETY SOLUTIONS LTD
NI62821037a Cadian Road, Eglish, Dungannon, Co Tyrone, Northern IrelandActive Corporate (4 parents)Person with significant control2018-12-05 ~ nowIIF 9 - Has significant influence or control → OE - 4
DYNAMIC GROUP ENTERPRISES LTD
- 2018-04-03 NI65099816 Beagh Road, Maghera, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2018-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPULSE MANAGED SYSTEMS LTD
09408179Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (3 parents)Person with significant control2016-05-09 ~ 2017-09-22IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INNOVATING BUSINESS LIMITED
- 2018-08-23 09142929The Old Onion Store, Gypsy Lane, Biggleswade, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2014-07-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-22IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7UK & EUROPE POWER SPECIALISTS LTD - now
MARDAN RENTALS LTD.
- 2017-12-21 085300807 Thorngate, Penwortham, Preston, EnglandDissolved Corporate (5 parents)Officer2016-05-14 ~ 2017-05-16IIF 3 - Director → ME - 8
WESTBEL LIMITED
0893086517 Shepherds Green, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-07IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-09-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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