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, Arthur
Mooney, Arthur
born in February 1963Registered addresses and corresponding companies
IIF 1
6 Green View Park, Upper Malone Road, Belfast
Mooney, Arthur
Irish company director born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 52, Trossachs Drive, Belfast, BT10 0HU, Northern Ireland
Rooney, Arthur
British hotelier and property develop. born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 6 Greenview Park, Upper Malone Road, Belfast, BT9 6TZ
Mooney, Arthur
Northern Irish hotelier born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 The Gravel, 10 Main Street, Castledawson, Antrim, BT45 8AB, Northern Ireland
Arthur Mooney
Irish born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 52, Trossachs Drive, Belfast, BT10 0HU, Northern Ireland
Mooney, Arthur Patrick Charles
British company director born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 90, Balmoral Avenue, Belfast, BT9 6NY, Northern Ireland
IIF 7 Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, Northern Ireland
IIF 8 12, The Mews, Fortrose Street, Glasgow, G11 5LP, Scotland
IIF 9 10, Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB, Northern Ireland
Mooney, Arthur Patrick Charles
British director born in February 1963Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Howard Building, 155 Northumberland Street, Belfast, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer
2013-02-06 ~ dissolvedIIF 7 - Director → ME - 2 52 Trossachs Drive, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2022-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Armstrong Watson Third Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1DIAMOND INVESTMENTS LTD - 2013-04-25 C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (2 parents, 13 offsprings)Officer 2012-07-01 ~ 2014-03-11IIF 9 - Director → ME 2012-01-05 ~ 2012-05-22IIF 4 - Director → ME
- 2 C/o Wellington Park Hotel, 21 Malone Road, Belfast, Co AntrimActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-07-31Officer ~ 2007-10-31IIF 10 - Director → ME
- 3 22 Lodge Road, ColeraineDissolved Corporate (1 parent)Officer 2006-03-01 ~ 2014-03-13IIF 11 - Director → ME
- 4 39 Frances Street, Newtownards, DownActive Corporate (1 parent)Equity (Company account)4 GBP2023-05-31Officer 2007-05-30 ~ 2010-05-31IIF 3 - Director → ME
- 5 10 Main Street, Castledawson, MagherafeltDissolved Corporate (1 parent)Officer 2013-07-29 ~ 2014-03-11IIF 6 - Director → ME
- 6
SCOTIA MINING LTD
- nowSCOTIA MINING & RECYCLING LIMITED - 2014-03-03SCOTIA MINING LTD - 2013-03-14 W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (2 parents, 2 offsprings)Officer 2013-07-01 ~ 2013-10-04IIF 8 - Director → ME - 7DUNADRY DEVELOPMENT CO. LIMITED - 1989-11-17 C/o Garma Advisory Limited 5th Floor Metro Building, 6-9 Donegall Square South, BelfastLiquidation Corporate (4 parents)Officer ~ 2007-10-31IIF 12 - Director → ME
