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.
Malone, Niall
Malone, Niall
Irish company director born in March 1946Resident in Ireland
Registered addresses and corresponding companiesMalone, Niall
Irish director born in March 1946Resident in Ireland
Registered addresses and corresponding companiesMalone, Niall
Irish property developer born in March 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 6
Old Golf Links Road, Blackrock, Dundalk, Louth, A91 CH93, Ireland
Malone, Niall
born in March 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 7 17-19, Chorley New Road, Bolton, BL1 4QR, United Kingdom
Malone, Niall
Irish directorRegistered addresses and corresponding companies
IIF 8 Old Golf Links Road, Blackrock, Dundalk, Co Louth, IRISH, Ireland
Mr Niall Malone
Irish born in March 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 9 4 Portland Place, Mottram Road, Stalybridge, SK15 3AD, England
Niall Malone
Irish born in March 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 10 Old Golf Links Road, Blackrock, Dundalk, Louth, A91 CH93, Ireland
Mr Niall Malone
Irish born in March 1947Resident in Ireland
Registered addresses and corresponding companies
IIF 11 Old Golf Links Road, Blackrock, Dundalk, Ireland
Malone, Niall
Registered addresses and corresponding companies
IIF 12 Old Golf Links Road, Blackrock, Dundalk, Co Louth, IRISH, Ireland
- 1 4 Portland Place, Mottram Road, Stalybridge, EnglandCorporate (2 parents)Equity (Company account)1,093,751 GBP2023-08-31Officer
2005-08-09 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 2 4 Portland Place, Mottram Road, Stalybridge, EnglandCorporate (2 parents)Equity (Company account)83,323 GBP2024-02-28Officer 2000-02-17 ~ nowIIF 5 - director → ME 2000-02-17 ~ nowIIF 8 - secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3 17-19 Chorley New Road, Bolton, United KingdomDissolved corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 7 - llp-designated-member → ME
- 4 17-19 Chorley New Road, Bolton, United KingdomDissolved corporate (2 parents)Officer 2011-09-28 ~ dissolvedIIF 1 - director → ME
- 1 20 Brookside Brookside, Mossley, Ashton-under-lyne, EnglandDissolved corporate (1 parent)Officer 2022-11-21 ~ 2024-04-07IIF 6 - director → MEPerson with significant control 2022-11-21 ~ 2024-03-25IIF 10 - Ownership of shares – 75% or more → OE
- 2 Office 2 Second Floor Empire Chambers, 20 Warrington Street, Ashton-under-lyne, LancashireDissolved corporate (1 parent)Equity (Company account)53 GBP2021-07-31Officer 2010-07-08 ~ 2011-09-21IIF 4 - director → ME
- 3 Office 2 Empire Chambers, 20 Warrington Street, Ashton Under Lyne, LancashireCorporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer 2003-07-08 ~ 2012-04-03IIF 3 - director → ME 2003-07-08 ~ 2012-04-02IIF 12 - secretary → ME
