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.
Moroney, Kevin
Moroney, Kevin
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 1
26, Ivy Lane, Wilstead, Bedford, MK45 3DN, England
Moroney, Kevin
British exporter born in June 1957Resident in England
Registered addresses and corresponding companiesMoroney, Kevin
British importer born in June 1957Resident in England
Registered addresses and corresponding companiesMoroney, Kevin
British sales director born in June 1957Resident in England
Registered addresses and corresponding companiesMoroney, Kevin Donal
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Priest Park Barn, Warwick Road, Chadwick End, Solihull, B93 0BU, England
Moroney, Kevin Donal
British director born in April 1962Resident in England
Registered addresses and corresponding companiesMoroney, Kevin Donal
British engineer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 14 7, Filleul Road, Wareham, BH20 7AW, England
Moroney, Kevin Donal
British general manager born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 15 Priest Park Barn, Warwick Road, Chadwick End Knowle, Solihull, West Midlands, B93 0BU, England
Moroney, Kevin Donal
British pension trustee born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 16 Priests Park Barn, Chadwick End, Knowle, Solihull, West Midlands, B93 0BU, England
Mr Kevin Moroney
British born in June 1957Resident in England
Registered addresses and corresponding companiesMr Kevin Moroney
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 19 24, Guildford Street, Luton, Bedfordshire, LU1 2NR, United Kingdom
Moroney, Kevin
Registered addresses and corresponding companies
IIF 20 Priest Park Barn, Warwick Road, Solihull, B93 0BU, United Kingdom
Mr Kevin Donal Moroney
British born in April 1962Resident in England
Registered addresses and corresponding companiesMr Kevin Moroney
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 26, Ivy Lane, Wilstead, Bedford, MK45 3DN, England
- 1AMJ HOUSE DEVELOPMENTS LTD - 2017-03-25 64 Alma Street, Luton, EnglandActive Corporate (3 parents)Equity (Company account)-8,300 GBP2024-03-31Officer
2020-02-17 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Filleul Road, Wareham, EnglandActive Corporate (4 parents)Equity (Company account)63,943 GBP2023-12-30Officer 2016-12-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24 Guildford Street, Luton, BedfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)77,137 GBP2016-02-29Officer 2012-02-09 ~ dissolvedIIF 2 - Director → ME
- 4 24 Guildford Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,007 GBP2017-08-31Officer 2017-09-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 5 Insovency Direct Ltd Saxon House, Saxon Way, CheltenhamLiquidation Corporate (2 parents)Equity (Company account)27,167 GBP2022-09-30Officer 2015-09-07 ~ nowIIF 11 - Director → ME 2015-09-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 6 Priest Park Barn Warwick Road, Chadwick End, Solihull, EnglandDissolved Corporate (3 parents)Officer 2021-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Wenlake Cottage, 30 Liphook Road, Haslemere, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-01-31Officer 2014-01-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 8
TVA GROUP LTD
- nowTV ANALYTICS LIMITED - 2018-08-01 7 Filleul Road, Wareham, EnglandActive Corporate (3 parents)Equity (Company account)227,194 GBP2024-02-28Officer 2021-12-22 ~ nowIIF 13 - Director → ME
- 1 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer 2001-05-21 ~ 2008-01-18IIF 7 - Director → ME
- 2NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14ALNERY NO. 2479 LIMITED - 2005-01-26 Crawley Court, Winchester, HampshireActive Corporate (6 parents)Officer 2009-12-31 ~ 2015-09-24IIF 16 - Director → ME
- 3NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17BOXTRADE LIMITED - 1997-07-15CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10 Crawley Court, Winchester, HampshireActive Corporate (3 parents)Officer 2007-05-09 ~ 2015-06-30IIF 15 - Director → ME
- 4
LEONARDO GROUP LIMITED
- nowDEEDBROAD LIMITED - 1992-10-23 Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, KentActive Corporate (3 parents, 2 offsprings)Officer ~ 1993-04-26IIF 9 - Director → ME - 5
LESSER & PAVEY LTD.
- nowH.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03 Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, KentActive Corporate (5 parents)Officer ~ 1993-04-26IIF 8 - Director → ME - 6 24 Guildford Street, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,007 GBP2017-08-31Officer 2015-08-17 ~ 2017-09-26IIF 3 - Director → MEPerson with significant control 2016-08-16 ~ 2017-09-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7REGENCY FINE ART LIMITED - 2002-02-01 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-01-21 ~ 2008-01-18IIF 6 - Director → ME
- 8
TVA GROUP LTD
- nowTV ANALYTICS LIMITED - 2018-08-01 7 Filleul Road, Wareham, EnglandActive Corporate (3 parents)Equity (Company account)227,194 GBP2024-02-28Officer 2017-02-24 ~ 2021-12-20IIF 12 - Director → ME
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