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.
Mooney, John
- Registered addresses and corresponding companies
Mooney, John
- Irish born in July 1955
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies - Irish born in July 1956
Mooney, John
Resident in Ireland
Registered addresses and corresponding companiesNewlands 1, Back Road, Co Dublin, 000, Ireland
IIF 8Newlands, 1 Newlands Back Road, Malahide, Co Dublin, Co Dublin, CO DUBLIN, Ireland
IIF 910 Myra Manor, Feltrim, Co. Dublin, IRISH, Ireland
IIF 10Newlands, Back Road, Malahide, Co. Dublin, IRISH, Ireland
IIF 11Newlands, Back Road, Malahide, Dublin, DUB, Ireland
IIF 12Zenith House, Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, United Kingdom
IIF 13 IIF 14Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX
IIF 15 IIF 16
- Irish born in July 1956
Mooney, John, Mr.
Resident in Ireland
Registered addresses and corresponding companiesZenith House, Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, Wales
IIF 17
- Irish born in July 1956
Mr John Mooney
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, City Road, London, EC1V 2NX, England
IIF 18Unit E, Gelli-hirion Industrial Estate, Pontypridd, CF37 5SX, Wales
IIF 19Zenith House Unit E, Gelli-hirion Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SX, Wales
IIF 20Zenith House, Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, United Kingdom
IIF 21 IIF 22Zenith House, Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, Wales
IIF 23Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX
IIF 24
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-02-07
Date of completion or termination of CVA on 2012-02-21KELVINSIDE CORPORATE LIMITED - 2005-11-18Kemp House, 152 - 160 City Road, London City Road, London, EnglandDissolved Corporate (17 parents)Officer2012-05-22 ~ 2021-10-25IIF 9 - Director → ME - 2CREAZY LIMITED - 2011-07-22Unit B2 C/o Zenith Print & Packaging, Gelli-hirion Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (4 parents)Officer2013-09-12 ~ 2014-05-31IIF 7 - Director → ME2013-09-12 ~ 2014-05-31IIF 1 - Secretary → ME
- 3
CRAGROSE LIMITED
09083058Unit E, Gelli-hirion Industrial Estate, Pontypridd, WalesActive Corporate (4 parents)Officer2014-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4CENTRAL PACKAGING (CARDIFF) LIMITED - 1998-01-129 Perseverance Works, Kingsland Road, LondonDissolved Corporate (6 parents)Officer2013-09-12 ~ 2014-02-01IIF 6 - Director → ME2013-09-12 ~ 2014-02-01IIF 2 - Secretary → ME
- 5
HELJO INVESTMENTS LIMITED
08070014Kemp House, 152 - 160 City Road, London City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-05-15 ~ 2021-09-25IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
KEEL LEASING LIMITED
08593784Zenith House Unit E, Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (6 parents, 1 offspring)Officer2013-07-03 ~ nowIIF 15 - Director → ME2013-07-03 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
KEEL LEASING SHARE OWNERSHIP TRUSTEE LIMITED
14599095Zenith House Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
WYMOON CAPITAL LIMITED
06457244Zenith House Unit E, Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (7 parents, 2 offsprings)Officer2007-12-19 ~ nowIIF 16 - Director → ME2012-07-04 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
ZENITH PRINT AND PACKAGING SHARE OWNERSHIP TRUSTEE LIMITED
14599064Zenith House Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
ZENITH PRINT GROUP LIMITED
11712006Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, WalesActive Corporate (4 parents)Officer2018-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 23 - Has significant influence or control → OE
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