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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

Mr Colin Moloney

    Related profiles found in government register
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 1 IIF 2
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 3 IIF 4

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 5
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 6

    • icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 7
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 8 IIF 9

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 10
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 11
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 12
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 13

    • icon of address Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 14

    • icon of address Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 15

    • icon of address 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 16

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 17 IIF 18
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 19
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 20

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 21

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 22 IIF 23 IIF 24

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 25
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 26

    • icon of address Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 27
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 28
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 29

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 30

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 31
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 32

    • icon of address Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 33

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 34

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 35
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 36
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 37
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 38
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 39
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 40

    • icon of address 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 41

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 42 IIF 43 IIF 44

    • icon of address Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 46 IIF 47
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 48 IIF 49
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 50

    • icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 51
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 52 IIF 53
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 54
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 55 IIF 56
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 57
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 58

    • icon of address 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 59
  • Moloney, Cornelius Jeremiah
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    TROWBRIDGE INVESTMENTS LIMITED - 2016-08-15
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 2
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2018-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    C&S MOLONEY LIMITED - 2018-12-07
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    371,759 GBP2019-10-31
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2018-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -74,381 GBP2024-06-30
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-08-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 18 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Jamesons Hall, Foundry Road, Morriston
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,140 GBP2024-06-30
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2016-11-30 ~ now
    IIF 44 - Director → ME
  • 15
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    icon of address First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    437,019 GBP2024-06-30
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 49 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address 19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 18
    icon of address The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Officer
    icon of calendar 2016-11-20 ~ now
    IIF 42 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 24 - Director → ME
  • 20
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2018-01-01 ~ dissolved
    IIF 20 - Director → ME
Ceased 12
  • 1
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2018-08-20
    IIF 50 - Has significant influence or control → OE
  • 2
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 38 - Director → ME
    icon of calendar 2017-05-26 ~ 2017-06-01
    IIF 35 - Director → ME
  • 3
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    icon of calendar 2015-08-17 ~ 2016-10-22
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-28
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2017-07-09
    IIF 32 - Director → ME
    icon of calendar 2017-01-16 ~ 2017-01-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-07-09
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-03-18
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-31
    IIF 15 - Director → ME
  • 7
    icon of address Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -99,666 GBP2024-06-30
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-03-07
    IIF 37 - Has significant influence or control → OE
    icon of calendar 2016-11-30 ~ 2019-08-30
    IIF 31 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-05-05 ~ 2024-12-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2018-04-30
    IIF 34 - Director → ME
    icon of calendar 2018-04-30 ~ 2020-10-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -59,712 GBP2018-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2020-12-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    57,388 GBP2023-11-30
    Officer
    icon of calendar 2018-08-01 ~ 2021-07-19
    IIF 58 - Director → ME
    icon of calendar 2017-05-26 ~ 2020-03-05
    IIF 23 - Director → ME
    icon of calendar 2020-06-29 ~ 2021-07-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-08-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    49,628 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 36 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-01-24 ~ 2024-12-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    icon of address 3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-04-11
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-11-26 ~ 2019-11-26
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.