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.
Moloney, Frank William
Moloney, Frank William
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lambourne House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GL, Wales
Moloney, Frank William
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10 Park Road, Penarth, CF64 3BD, United Kingdom
Moloney, Frank William
British non-executive director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Park Road, Penarth, CF64 3BD, Wales
Mr Frank William Moloney
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesMoloney, Francis William
Irish born in December 1959Resident in Wales
Registered addresses and corresponding companiesMoloney, Francis William
Irish director born in December 1959Resident in Wales
Registered addresses and corresponding companiesMoloney, Francis William
Irish optician born in December 1959Resident in Wales
Registered addresses and corresponding companiesMoloney, Francis William
Irish optition born in December 1959Resident in Wales
Registered addresses and corresponding companies
IIF 20 10 Park Road, Penarth, Vale Of Glamorgan, CF64 3BD
Moloney, Francis William
Irish optometrist born in December 1959Resident in Wales
Registered addresses and corresponding companiesMr Francis William Moloney
Irish born in December 1959Resident in Wales
Registered addresses and corresponding companies
- 1 10 Park Road, Penarth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-76,439 GBP2022-08-31Officer
2020-08-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Executive Suite 1 3rd Floor, Motorpoint Arena, Mary Ann Street, Cardiff, South GlamorganDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)6,408 GBP2016-08-31Officer 1998-11-06 ~ dissolvedIIF 20 - Director → ME
- 3 12 Litchard Terrace, Bridgend, United KingdomDissolved Corporate (3 parents)Officer 2012-07-24 ~ dissolvedIIF 9 - Director → ME
- 4 3rd Floor Dominions House Dominions Arcade, Queen Street, CardiffDissolved Corporate (2 parents)Officer 2007-02-26 ~ dissolvedIIF 21 - Director → ME
- 5 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-283,253 GBP2024-01-31Officer 2013-01-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 6 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, WalesActive Corporate (2 parents)Officer 2025-09-25 ~ nowIIF 8 - Director → ME
- 7CATHOLIC CHILDREN'S SOCIETY (WALES) - 1991-02-19THE CATHOLIC CHILDREN AND FAMILY CARE SOCIETY (WALES) - 2003-01-29 Lambourne House Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (10 parents)Officer 2017-01-19 ~ nowIIF 1 - Director → ME
- 1 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer 2004-08-03 ~ 2023-01-31IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-03IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 10 Park Road, Penarth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-76,439 GBP2022-08-31Person with significant control 2020-08-21 ~ 2022-04-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (6 parents)Officer 2006-03-23 ~ 2023-01-31IIF 17 - Director → ME
- 4BRISTOL VISIONPLUS LIMITED - 1992-11-16CARDIFF VISIONPLUS LIMITED - 1993-06-24DESIMAN LIMITED - 1990-01-26 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents, 1 offspring)Officer ~ 2023-01-31IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-31IIF 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
- 5 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (8 parents)Officer 1993-07-01 ~ 2023-01-31IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-14IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6ENZO-TECH LIMITED - 2016-10-05 125 Ffordd Y Draen Ffordd Y Draen, Coity, Bridgend, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2018-05-21 ~ 2019-03-01IIF 3 - Director → ME
- 7 Dynevor House, 5-6 De La Beche Street, SwanseaDissolved Corporate (1 parent)Officer 2004-03-30 ~ 2005-10-12IIF 10 - Director → ME
- 8CAPITAL CARDIFF SPECSAVERS LIMITED - 2015-01-16 Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)Officer 2015-02-10 ~ 2023-01-31IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2023-02-20IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Forum 6 Parkway Solent Business Park, Whiteley, FarehamActive Corporate (6 parents)Officer 2016-09-26 ~ 2023-01-31IIF 19 - Director → ME
- 10
MAMMOR LIMITED
- nowALDERBORNE LIMITED - 1996-11-28CARDIFF HOTEL CASINO COMPANY LIMITED - 1998-03-26ALEXANDRIA TOWER DEVELOPMENTS LIMITED - 2013-05-24 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 1996-10-15 ~ 2013-03-24IIF 11 - Director → ME - 11 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (5 parents, 1 offspring)Officer 2006-04-11 ~ 2023-01-31IIF 12 - Director → ME
- 12 Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (7 parents)Officer 2006-04-11 ~ 2023-01-31IIF 16 - Director → ME
- 13CATHOLIC CHILDREN'S SOCIETY (WALES) - 1991-02-19THE CATHOLIC CHILDREN AND FAMILY CARE SOCIETY (WALES) - 2003-01-29 Lambourne House Lambourne Crescent, Llanishen, Cardiff, WalesActive Corporate (10 parents)Officer 2003-06-04 ~ 2005-12-01IIF 22 - Director → ME
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