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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

Mr Nicholas John Mooney

    Related profiles found in government register
  • Mr Nicholas John Mooney
    British born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 5, Exeter Park Road, Bournemouth, BH2 5AZ, England

      IIF 1
    • Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales

      IIF 2
  • Mooney, Nicholas John
    British born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 32, St. Asaph Business Park, St. Asaph, LL17 0JA, Wales

      IIF 3
  • Mooney, Nicholas John
    British managing director born in September 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • Flat 5, Exeter Park Road, Bournemouth, BH2 5AZ, England

      IIF 4
  • Mr Nicholas John Mooney
    Welsh born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hillside, St Asaph, LL17 0SB, United Kingdom

      IIF 5
  • Mr Nicholas Mooney
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mooney, Nicholas John
    Welsh director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7c, Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5TA, Wales

      IIF 7
    • 11, Hillside, St Asaph, Denbighshire, LL17 0SB, United Kingdom

      IIF 8
    • 11, Hillside, St'asaph, Denbighshire, LL170SB, Wales

      IIF 9
    • 11, Hillside, St. Asaph, Denbighshire, LL17 0SB, England

      IIF 10
  • Mooney, Nicholas
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Mooney, Nicholas

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • 11, Hillside, St Asaph, Denbighshire, LL17 0SB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    DRAGON DEFENCE INDUSTRIES LTD
    17048669
    Unit 32 St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LINQ INTERNATIONAL CONSULTING LIMITED
    08374486
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    PREFERRED OUTCOMES LTD
    11321223
    Unit 32 St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ now
    IIF 11 - Director → ME
    2018-04-20 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    PREFERRED TACTICAL LIMITED
    14540140
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 8 - Director → ME
    2022-12-14 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    REVSEC CONSULTING LIMITED
    08040578
    Unit 7c Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 6
    VALKYRIE RESEARCH AND DEVELOPMENT LTD
    - now 11286971 SC644742
    TBH & CO ENTERPRISES LTD - 2020-09-17
    DEFENCE OPTICAL SYSTEMS 2018 LTD - 2019-04-10
    Flat 5 Exeter Park Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    XTREME PROJECTS LIMITED
    09017329
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 10 - Director → ME

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