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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Molloy, Marcus Peter John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Hsbc House, Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-02-12 ~ 2007-10-15
    IIF 17 - director → ME
  • 2
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 24 - director → ME
  • 3
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 7 - director → ME
  • 4
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 4 - director → ME
  • 5
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (5 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 10 - director → ME
  • 6
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 6 - director → ME
  • 7
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 3 - director → ME
  • 8
    EVERSHOLT RAIL (UK) LIMITED - 2017-10-02
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 8 - director → ME
  • 9
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 9 - director → ME
  • 10
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 15 - director → ME
  • 11
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 23 - director → ME
  • 12
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-03-29
    IIF 25 - director → ME
  • 13
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 19 - director → ME
  • 14
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 18 - director → ME
  • 15
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 21 - director → ME
  • 16
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2010-02-12 ~ 2010-06-07
    IIF 5 - director → ME
    2007-07-27 ~ 2007-10-05
    IIF 11 - director → ME
  • 17
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-04-23
    IIF 20 - director → ME
  • 18
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-16 ~ 2007-10-05
    IIF 13 - director → ME
  • 19
    Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 1 - director → ME
  • 20
    Hsbc House Po Box 1109, 68 West Bay Road, George Town, Grand Cayman Ky1 1102, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-03-10 ~ 2007-10-05
    IIF 2 - director → ME
  • 21
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 12 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2007-02-12 ~ 2007-09-27
    IIF 22 - director → ME
  • 23
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 16 - director → ME
  • 24
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-12 ~ 2007-10-05
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.