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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mooney, Joseph Anthony

    Related profiles found in government register
  • Mooney, Joseph Anthony
    Irish born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Abt & P Consultancy Services, 56a Culcabock Avenue, Inverness, IV2 3RQ, United Kingdom

      IIF 1
  • Mooney, Joseph Anthony
    Irish none born in March 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Lochalsh Road, Inverness, IV3 8HW

      IIF 2
  • Mooney, Joseph Anthony
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56a, Culcabock Avenue, Inverness, IV2 3RQ, Scotland

      IIF 3 IIF 4
  • Mr Joseph Anthony Mooney
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56a, Culcabock Avenue, Inverness, IV2 3RQ, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BTS STORES LIMITED
    SC815424
    56a Culcabock Avenue, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    MOONEYS LIMITED
    SC376138
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-29 during the appointment or period of control
    Commencement of winding up on 2013-07-29 during the appointment or period of control
    Conclusion of winding up on 2015-10-20 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MOONEYS STORE LTD
    SC606666
    Abt & P Consultancy Services, 56a Culcabock Avenue, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    TORNAGRAIN STORES LIMITED
    SC737230
    56a Culcabock Avenue, Inverness, Scotland
    Active Corporate (1 parent)
    Officer
    2022-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.