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 Kenneth Mooney
Mr Kenneth Mooney
Irish born in January 1979Resident in England
Registered addresses and corresponding companiesMr Kenneth Mooney
British born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 3
Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Mooney, Kenneth
Irish it consultant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4 124, City Road, London, EC1V 2NX, England
Mooney, Kenneth
Irish analyst born in January 1979Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 95, - Iii/iv Van Woustraat , Amsterdam, 1074 Ae, Netherlands
Mooney, Kenneth
Irish financial software executive born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 145-157, St John Street, London, EC1V 4PW, England
Mooney, Kenneth
Irish management consultancy born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Christchurch Close, Church Crookham, Fleet, Hampshire, GU52 0PY, England
Mooney, Kenneth
Irish Registered addresses and corresponding companies
IIF 8 Flat 5 10 Quaker Street, London, E1 6SY
Mooney, Kenneth
British tax consultant born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
- 1 Office 111 250 York Road, London, EnglandDissolved Corporate (1 parent)Officer
2011-03-07 ~ dissolvedIIF 6 - Director → ME - 2 124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,147 GBP2024-07-31Person with significant control 2022-04-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 3 Christchurch Close, Church Crookham, Fleet, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,569 GBP2021-01-31Officer 2014-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 220 Bunyan Court, LondonDissolved Corporate (1 parent)Equity (Company account)-1,397 GBP2017-03-31Officer 2006-03-14 ~ 2018-04-04IIF 8 - Secretary → ME
- 2
BAVERSTOCKS LIMITED
- nowBAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29MINTHAND LIMITED - 1988-03-02 Dickens House, Guithavon Street, Witham, EssexActive Corporate (2 parents)Equity (Company account)133,603 GBP2024-09-30Officer 2008-07-01 ~ 2018-04-30IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Hml, 9-11 The Quadrant The Quadrant, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer 2003-04-23 ~ 2024-10-27IIF 5 - Director → ME
- 4 124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,147 GBP2024-07-31Officer 2022-04-04 ~ 2024-06-20IIF 4 - Director → ME
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