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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

Moloney, Colin

    Related profiles found in government register
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 1
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 2
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 3

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 4 IIF 5
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 6
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 7

    • Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 8

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 9

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 10 IIF 11
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 12
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 13

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 14

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 15

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 16
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 17
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 18 IIF 19
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 20 IIF 21

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 22
  • Moloney, Colin William
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 23
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 24

    • Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 25

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 26
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 27
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 32

    • 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 33

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 34

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 35 IIF 36
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 37
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 38 IIF 39

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 40
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 41 IIF 42
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 43

    • Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 44
  • Moloney, Cornelius Jeremiah
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 45
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 46
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 47
  • Moloney, Cornelius Jeremiah
    British born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 48
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 49

    • Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 50
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 51

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 52

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 53
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 54
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 55
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 56

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 57
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 58
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments 24
  • 1
    BISHOPSGATE CAPITAL LIMITED
    - now 08917990
    TROWBRIDGE INVESTMENTS LIMITED
    - 2016-08-15 08917990
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 2
    CELTIC CAR HIRE LIMITED
    - now 10582089
    JEREMIAH INVESTMENTS LIMITED
    - 2019-03-28 10582089
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-25 ~ 2018-08-20
    IIF 56 - Has significant influence or control → OE
  • 3
    CELTIC HOSPITALITY LIMITED
    10596542
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 17 - Director → ME
    2017-06-01 ~ 2017-06-01
    IIF 27 - Director → ME
    2017-05-26 ~ 2017-06-01
    IIF 26 - Director → ME
  • 4
    CMR (SWANSEA) LIMITED
    09736886
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-08-17 ~ 2016-10-22
    IIF 25 - Director → ME
    2018-10-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CROESO (PORT TALBOT) LIMITED
    09920430
    Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    CROESO PROPERTIES LIMITED
    08517170
    Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    CSMO LIMITED
    - now 11003609
    C&S MOLONEY LIMITED
    - 2018-12-07 11003609
    Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    FFYNONE DEVELOPMENTS LIMITED
    10998245
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 37 - Director → ME
    2018-01-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GOYTRE LEISURE HOLDINGS LIMITED
    11009924
    L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    HAFOD INN LIMITED
    10564743
    45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ 2017-01-25
    IIF 9 - Director → ME
    2017-03-03 ~ 2017-07-09
    IIF 24 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 43 - Has significant influence or control → OE
  • 11
    HIGH STREET FLATS LIMITED
    10797846
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    ISOLA BELLA GROUP LIMITED
    10791227
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2017-05-26 ~ dissolved
    IIF 11 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    2019-03-18 ~ 2019-03-18
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    IVEY PLACE HOTELS LIMITED
    07306598
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 33 - Director → ME
    2015-04-01 ~ 2015-08-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 14
    LLANELLI LIMITED
    08583692
    Jamesons Hall, Foundry Road, Morriston
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 3 - Director → ME
  • 15
    MILFORD FLATS LIMITED
    10503468
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-12-20
    IIF 14 - Director → ME
    2016-11-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-05 ~ 2024-12-31
    IIF 44 - Ownership of shares – 75% or more → OE
    2016-11-30 ~ 2017-03-07
    IIF 55 - Has significant influence or control → OE
    2016-11-30 ~ 2019-08-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    PHIRSK HOTELS LIMITED
    - now 10459096
    THE ABERTAWE GRAND LIMITED
    - 2020-12-09 10459096
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-05-26 ~ now
    IIF 30 - Director → ME
    2018-01-01 ~ now
    IIF 4 - Director → ME
  • 17
    SDF PROPERTIES LIMITED
    09350015
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 18
    SLEEP EASY SWANSEA LIMITED
    10184673
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ 2020-10-01
    IIF 45 - Director → ME
    2016-05-17 ~ 2018-04-30
    IIF 23 - Director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    SMOKING WITHOUT FIRE LIMITED
    08481185
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 1 - Director → ME
  • 20
    ST MARY'S STREET LIMITED
    09903548
    66 Wind Street, (second Floor), Swansea, Wales
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2020-12-23
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    THE SWANSEA HOSTEL COMPANY LIMITED
    10487849
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-01 ~ 2021-07-19
    IIF 47 - Director → ME
    2017-05-26 ~ 2020-03-05
    IIF 15 - Director → ME
    2020-06-29 ~ 2021-07-19
    IIF 6 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    TOOLBOX ACCOMMODATION LIMITED
    10799768
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    TRALLWYN LIMITED
    09854192
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2016-11-20 ~ now
    IIF 28 - Director → ME
    2018-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-24 ~ 2024-12-31
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-03-07
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    WIND STREET HOLDINGS LIMITED
    - now 10587855
    THE L&A OUTDOOR CENTRE LIMITED
    - 2017-06-23 10587855
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 13 - Director → ME
    2017-03-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-11 ~ 2018-04-11
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2019-11-26
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.