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, Michael Sean
- Registered addresses and corresponding companies
Moloney, Michael Sean
- British Registered addresses and corresponding companies
Moloney, Michael Sean
- British accountantRegistered addresses and corresponding companies
Moloney, Michael Sean
- British born in April 1952
Moloney, Michael Sean
Resident in United Kingdom
Registered addresses and corresponding companiesRivendell 19 Fawkham Avenue, New Barn, Longfield, Kent, DA3 7HS
IIF 8
- British accountant born in April 1952
Moloney, Michael Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1952
Moloney, Michael Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1952
Moloney, Michael Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in April 1952
Moloney, Michael Sean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Mr Michael Sean Moloney
Resident in England
Registered addresses and corresponding companiesRivendell, 19 Fawkham Avenue, New Barn, Longfield, Kent, DA3 7HS
IIF 19
- British born in April 1952
Mr Michael Sean Moloney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
VICTORIA TRADING COMPANY (LIVERPOOL) LIMITED
- 1982-04-30 00485852Suite 9a 70 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (6 parents)Officer1995-02-14 ~ 2005-06-21IIF 17 - Director → ME~ 2005-06-21IIF 5 - Secretary → ME - 2
FREPSOL LIMITED
12004551190 Springhead Parkway, Northfleet, Gravesend, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 16 - Director → ME2019-05-20 ~ dissolvedIIF 3 - Secretary → ME - 3
INVICTA BUSINESS MENTORS LIMITED
05471070Rivendell, 19 Fawkham Avenue, New Barn, Longfield, KentActive Corporate (2 parents)Officer2005-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 419 Fawkham Avenue, New Barn, Longfield, KentDissolved Corporate (4 parents)Officer2002-06-07 ~ dissolvedIIF 14 - Director → ME2020-08-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-06-03 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 5
NONWATIO (UK) LIMITED
12302545190 Springhead Parkway, Northfleet, Gravesend, United KingdomDissolved Corporate (2 parents)Officer2019-11-07 ~ dissolvedIIF 1 - Secretary → ME - 6
RIVENDELL BUSINESS SERVICES LIMITED
0603450119 Fawkham Avenue, New Barn, Longfield, KentDissolved Corporate (2 parents)Officer2006-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
SALADS-R-US LIMITED
0398743035 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (7 parents)Officer2000-05-08 ~ 2005-06-21IIF 10 - Director → ME2000-05-08 ~ 2005-06-21IIF 6 - Secretary → ME - 8
STONEGRILLS.CO.UK LIMITED
0603623019 Fawkham Avenue, New Barn, Longfield, KentDissolved Corporate (2 parents)Officer2006-12-21 ~ dissolvedIIF 13 - Director → ME - 9
TOMATOES-R-US LIMITED
0398744135 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (7 parents)Officer2000-05-08 ~ 2005-06-21IIF 9 - Director → ME2000-05-08 ~ 2005-06-21IIF 7 - Secretary → ME - 10
VICTORIA TRADING (FRUIT IMPORTERS) LIMITED
- 2001-12-17 00227202Suite 9a 70 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents, 2 offsprings)Officer1995-02-14 ~ 2005-06-21IIF 18 - Director → ME~ 2005-06-21IIF 4 - Secretary → ME - 11
WEBSMART SOLUTIONS LIMITED
0525417219 Fawkham Avenue, New Barn, Longfield, KentDissolved Corporate (5 parents)Officer2004-10-08 ~ dissolvedIIF 15 - Director → ME - 12Rivendell, 19 Fawkham Avenue, New Barn, Longfield, KentDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 12 - Director → ME
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