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.
Mooney, Frank
Mooney, Frank
Irish born in September 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
8 Cherrywood Court, Banbridge, BT32 3XY
Mooney, Frank
Irish builder born in September 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 60, Lisburn Road, Belfast, Co. Antrim, BT9 6AF, Northern Ireland
Mooney, Frank
British company director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 3 161 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
Mooney, Frank
British director born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England
Mr Frank Mooney
Northern Irish born in September 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 65 Great Northern Street, Belfast, BT9 7FL
Mr Frank Mooney
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 6 161 The Manor, Billing Garden Village, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
- 1 65 Great Northern Street, BelfastActive Corporate (2 parents)Equity (Company account)244,259 GBP2022-03-31Officer
2003-03-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2 161 The Manor Billing Garden Village, The Causeway, Great Billing, Northampton, NorthamptonshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer 2014-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)6 GBP2024-08-31Officer 2014-05-08 ~ 2015-01-01IIF 2 - Director → ME
- 2
CENTRAL AA3 LIMITED
- nowMOONEY FRANK 80028 LIMITED - 2015-01-20 55 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-04-30Officer 2014-04-10 ~ 2015-01-01IIF 4 - Director → ME
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