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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

Maloney, Michael Joseph

    Related profiles found in government register
  • Maloney, Michael Joseph
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Neil Armstrong Way, Leigh On Sea, Essex, SS9 5UL

      IIF 1
  • Maloney, Michael Joseph
    British insurance broker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Neil Armstrong Way, Leigh On Sea, Essex, SS9 5UL

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    JRBAHOU LTD - now
    CONNECTUW FAC LTD - 2024-09-19
    CRESCENT GLOBAL UK LTD - 2021-01-15
    CGS 1089 LTD - 2020-07-22
    CRESCENT GLOBAL UK LIMITED
    - 2019-12-06 05826887 07491621... (more)
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-05-24 ~ 2007-12-31
    IIF 2 - Director → ME
  • 2
    SWINGLEHURST LIMITED
    - now 03455693
    SWINGLEHURST TREW & PARTNERS LIMITED - 2002-04-16
    G J TREW & PARTNERS LIMITED - 1999-12-10
    GJT & P LTD. - 1997-12-15
    C/o The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2010-02-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.