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.
Mrs Siobhan Ann Maloney
Mrs Siobhan Ann Maloney
Irish born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
Siobhan Ann Maloney
Irish born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Mrs Siobhan Ann Maloney
Irish born in November 1972Resident in England
Registered addresses and corresponding companiesMaloney, Siobhan Ann
Irish director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
Mrs Siobhan Maloney
Irish born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 8 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
Maloney, Siobhan Ann
Irish director born in November 1972Resident in England
Registered addresses and corresponding companies
- 1 17 Pennine Parade Pennine Drive, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2022-11-30 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 17 Pennine Parade, Pennine Drive, London, United KingdomCorporate (2 parents)Equity (Company account)23,944 GBP2024-04-30Officer 2018-04-09 ~ nowIIF 12 - director → MEPerson with significant control 2018-04-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 17 Pennine Parade, Pennine Drive, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,049,385 GBP2024-04-30Officer 2016-07-05 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 17 Pennine Parade Pennine Drive, London, United KingdomCorporate (2 parents)Equity (Company account)460,997 GBP2023-07-31Officer 2016-07-05 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5PRO RAIL RECRUIT LIMITED - 2015-06-10 17 Pennine Parade, Pennine Drive, LondonCorporate (3 parents)Equity (Company account)2,623,220 GBP2024-04-30Officer 2012-04-18 ~ nowIIF 9 - director → MEPerson with significant control 2017-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 17 Pennine Parade, Pennine Drive, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-01 ~ nowIIF 13 - director → MEPerson with significant control 2018-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1RIDD WOOD PARTNERSHIP LIMITED - 2017-03-28RIDD WOOD (WOKINGHAM) LIMITED - 1991-03-22CLOVERTOWN LIMITED - 1988-08-09 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)Equity (Company account)-67,794 GBP2021-03-31Officer 2017-06-22 ~ 2018-07-18IIF 10 - director → MEPerson with significant control 2017-06-22 ~ 2018-07-18IIF 8 - Right to appoint or remove directors → OE
