logo
explain how to read the page

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

Molloy, Timothy

    Related profiles found in government register
  • Molloy, Timothy
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mountain View, Saltney, Chester, CH4 8TX, Wales

      IIF 1 IIF 2

    • 2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 3

    • 4th Floor, Musker Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 4

    • 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 5

    • 4th, Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 6

    • Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 7

    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 8

    • Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 9 IIF 10 IIF 11

    • Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 12

    • Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 13
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 76, Speke Hall Industrial Estate, Spindus Road, Liverpool, L24 1YA, England

      IIF 14
  • Molloy, Timothy
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 15
  • Molloy, Timothy
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 16
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muskers Building, 1, Stanley Street, Liverpool, L1 6AA

      IIF 17
  • Molloy, Timothy
    British group finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 18
  • Molloy, Timothy
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Victoria Street, Liverpool, L2 5QQ, England

      IIF 19
  • Molloy, Timothy
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 20

    • 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 21

    • Muskers Building, 4th Floor, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 22
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Knightsbridge Avenue, Northwich, Cheshire, CW9 8GE

      IIF 23
  • Molloy, Timothy
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 24
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Station House, Chester Road, Northwich, Cheshire, CW8 4AG, United Kingdom

      IIF 25
  • Molloy, Timothy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    CRUST (FRODSHAM) LIMITED
    11857865
    Muskers Building, Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 2
    CRUST (LIVERPOOL) LIMITED
    09801703
    4th Floor West Tower, Brook Street, Liverpool, England
    Active Corporate (9 parents)
    Equity (Company account)
    -226,967 GBP2023-12-31
    Officer
    2017-03-08 ~ 2024-02-19
    IIF 17 - Director → ME
    2015-09-30 ~ 2024-02-19
    IIF 39 - Secretary → ME
  • 3
    CRUST (WOOLTON) LIMITED
    10476169
    4th Floor Musker Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2017-03-08 ~ now
    IIF 4 - Director → ME
    2016-11-14 ~ now
    IIF 26 - Secretary → ME
  • 4
    DANEE LIMITED
    07669266
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,845 GBP2020-06-30
    Officer
    2011-06-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 5
    DANOS BLOCK MANAGEMENT LIMITED
    08995682
    Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 8 - Director → ME
  • 6
    DANOS MANAGEMENT LIMITED
    - now 07611284
    REMMINGSTONE LIMITED - 2012-02-22
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    2023-10-15 ~ now
    IIF 5 - Director → ME
  • 7
    DIOMEDES INVESTMENTS LIMITED
    09761852
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 8
    EGALLSON LIMITED
    07452021
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -12,533 GBP2015-11-30
    Officer
    2011-09-07 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ELLARY CONSULTING LIMITED
    08634052
    Muskers Building 4th Floor, 1 Stanley Street, Liverpool, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,581 GBP2015-12-31
    Officer
    2013-08-01 ~ now
    IIF 22 - Director → ME
  • 10
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2004-09-03 ~ 2008-09-04
    IIF 23 - Director → ME
    2004-09-03 ~ 2008-09-04
    IIF 43 - Secretary → ME
  • 11
    ESTIA FUND LIMITED
    - now 11995340
    HERMES PROPERTY DEVELOPMENT LIMITED
    - 2019-07-08 11995340
    Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,202,359 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 32 - Secretary → ME
  • 12
    FOOJIT LIMITED
    - now 08856279 08769391
    FOOJIT PROJECTS LIMITED - 2014-04-24
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -121,628 GBP2020-03-31
    Officer
    2014-11-18 ~ 2021-11-24
    IIF 14 - Director → ME
  • 13
    HARTFORD GOSPEL MINISTRIES TRUST
    04426706
    Greenbank Station House, Chester Road, Northwich, Cheshire
    Active Corporate (18 parents)
    Equity (Company account)
    354,215 GBP2024-12-31
    Officer
    2013-07-10 ~ 2015-01-25
    IIF 25 - Director → ME
  • 14
    HECUBA LIMITED
    10668704
    Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 31 - Secretary → ME
  • 15
    ILIAD (GRENVILLE STREET) LIMITED
    10149748
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,417,269 GBP2024-12-31
    Officer
    2016-04-27 ~ now
    IIF 36 - Secretary → ME
  • 16
    ILIAD (PROJECT MANAGEMENT) LIMITED
    - now 07271761
    PRIMA K LIMITED
    - 2013-08-02 07271761
    BAKU LIMITED - 2011-11-03
    4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -1,523,628 GBP2024-12-31
    Officer
    2012-11-03 ~ now
    IIF 20 - Director → ME
  • 17
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-30 ~ now
    IIF 1 - Director → ME
  • 18
    JSM MATTHEW STREET LIMITED - now
    ZOE MATTHEW STREET LIMITED
    - 2016-08-11 08986194
    20-26 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,490,410 GBP2023-07-31
    Officer
    2014-04-08 ~ 2016-06-12
    IIF 38 - Secretary → ME
  • 19
    JUGGLERS YARD MANAGEMENT COMPANY LIMITED
    05642260
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (12 parents)
    Equity (Company account)
    3,708 GBP2024-09-30
    Officer
    2012-10-25 ~ now
    IIF 21 - Director → ME
  • 20
    KLEOS PROPERTIES LIMITED
    13861733
    Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,661 GBP2024-01-31
    Officer
    2024-07-19 ~ now
    IIF 2 - Director → ME
  • 21
    LA FIAMMA LIMITED
    09243725
    4th Floor, Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    LIVERPOOL & ORIENTAL TRADING COMPANY LIMITED
    09240796
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2018-09-30
    Officer
    2014-09-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    LIVERPOOL MEDIA ACADEMY LIMITED
    06906693
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,053,749 GBP2023-06-30
    Officer
    2015-07-21 ~ 2018-08-01
    IIF 19 - Director → ME
  • 24
    PAOLO & DONATO LIMITED
    07574596 15201420
    24 Tarleton Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    363,681 GBP2024-03-31
    Officer
    2011-03-23 ~ 2018-09-19
    IIF 28 - Secretary → ME
  • 25
    SAPPORO TEPPANYAKI (GLASGOW) LIMITED
    - now 06516749
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Equity (Company account)
    2,693 GBP2024-12-31
    Officer
    2017-12-31 ~ now
    IIF 6 - Director → ME
  • 26
    SAPPORO TEPPANYAKI (MANCHESTER) LIMITED
    - now 05127680
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Equity (Company account)
    150,229 GBP2024-12-31
    Officer
    2017-12-31 ~ now
    IIF 3 - Director → ME
  • 27
    SAPPORO TEPPANYAKI LIMITED
    04732360
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (10 parents)
    Equity (Company account)
    -92,171 GBP2024-12-31
    Officer
    2016-04-13 ~ now
    IIF 10 - Director → ME
  • 28
    TANO PROPERTIES LIMITED
    08252877
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,039 GBP2015-10-31
    Officer
    2012-10-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    WATCHWORK DEVELOPMENTS LIMITED
    08840622
    Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2014-01-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    ZOE ANDREAS LIMITED
    09213016
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    172,929 GBP2024-05-31
    Officer
    2014-09-10 ~ now
    IIF 42 - Secretary → ME
  • 31
    ZOE ANTONIS LIMITED
    08981116
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    797,327 GBP2024-05-31
    Officer
    2014-04-07 ~ now
    IIF 33 - Secretary → ME
  • 32
    ZOE ASHTON LIMITED
    04476848
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,347,887 GBP2024-05-31
    Officer
    2023-10-23 ~ now
    IIF 7 - Director → ME
  • 33
    ZOE CHESHIRE LIMITED
    04209465
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    627,109 GBP2024-05-31
    Officer
    2024-10-05 ~ now
    IIF 11 - Director → ME
  • 34
    ZOE DEVELOPMENTS LIMITED
    03562546
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    768,764 GBP2024-05-31
    Officer
    2015-10-29 ~ now
    IIF 12 - Director → ME
  • 35
    ZOE GRAPPENHALL LIMITED
    09351909
    Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-12-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    ZOE JSM GROUP LIMITED
    11513192
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,221,827 GBP2024-05-31
    Officer
    2022-02-15 ~ now
    IIF 40 - Secretary → ME
  • 37
    ZOE RAINFORD LIMITED
    06446187
    Muskers Building, Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    41,958 GBP2024-05-31
    Officer
    2024-09-20 ~ now
    IIF 13 - Director → ME
  • 38
    ZOE VAUXHALL LIMITED
    08825221
    Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,715,991 GBP2024-05-31
    Officer
    2013-12-23 ~ now
    IIF 37 - Secretary → ME
  • 39
    ZOE WIGAN LIMITED
    03998484
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,517 GBP2024-05-31
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 40
    ZOE WOOLTON LIMITED
    - now 09421035
    ZOE MERCHANT SQUARE LIMITED
    - 2016-11-09 09421035
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,921 GBP2024-05-31
    Officer
    2015-02-04 ~ now
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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