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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

Molloy, Ian Robert

    Related profiles found in government register
  • Molloy, Ian Robert

    Registered addresses and corresponding companies
    • 70, Cowley Road, Uxbridge, UB8 2LU, England

      IIF 1
  • Molloy, Ian Robert
    British

    Registered addresses and corresponding companies
  • Molloy, Ian Robert
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Molloy, Ian Robert
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Robert Molloy
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 70, Cowley Road, Uxbridge, UB8 2LU, England

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    CARLTON CAPITAL LIMITED
    05232510
    5th Floor, Berger House, 38 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CARLTON CAPITAL MANAGEMENT LIMITED
    05088197
    5th Floor Berger House, 38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 18 - Director → ME
    2004-03-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    CARLTON CAPITAL PARTNERS (LONDON) LIMITED
    - now 05008757
    CARLTON CAPITAL PARTNERS LIMITED
    - 2004-12-14 05008757
    5th Floor, Berger House, 38 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 25 - Director → ME
    2004-01-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    CARLTON CORPORATE FINANCE LIMITED
    - now 04185502 04354312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    DIAL TRANSLINK LIMITED
    - 2003-11-14 04185502 04354312
    DIAL PARTNERS LIMITED
    - 2002-10-31 04185502 OC349371
    3 Field Court, Grays Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-22 ~ dissolved
    IIF 24 - Director → ME
    2001-03-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    CARLTON FINANCIAL GROUP LIMITED
    - now 04963311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    CARLTON HOLDINGS (LONDON) LIMITED
    - 2004-03-12 04963311
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-11-13 ~ dissolved
    IIF 28 - Director → ME
    2003-11-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    CARLTON FINANCIAL PARTNERS LLP
    - now OC316832 OC325057
    CARLTON PARTNERS LLP - 2007-01-26
    4 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-30 ~ 2009-07-07
    IIF 14 - LLP Member → ME
  • 7
    CARLTON PARTNERS LLP
    - now OC325057 OC316832... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-20
    Dissolved on 2012-03-21
    CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2007-03-22 ~ 2009-07-07
    IIF 15 - LLP Designated Member → ME
  • 8
    DIAGEO CORPORATE OFFICER B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    GRAND METROPOLITAN SYSTEMS PLANNING LIMITED
    - 2000-06-01 00918257
    GRAND METROPOLITAN (PLANNING) LIMITED
    - 1984-12-10 00918257
    GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED
    - 1977-12-31 00918257
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents, 70 offsprings)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    IIF 11 - Secretary → ME
  • 9
    DIAL ASSET MANAGEMENT LIMITED
    - now 03982159 09885361... (more)
    ARTICWIDE LIMITED
    - 2000-05-19 03982159
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Officer
    2000-05-02 ~ 2009-07-01
    IIF 22 - Director → ME
    2000-05-02 ~ 2009-07-01
    IIF 4 - Secretary → ME
  • 10
    DIAL CAPITAL LIMITED
    04185346
    Lithgow Perkins Llp, Crown Chambers Princes Street, Harrogate, Hg1 1nj, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-22 ~ 2009-07-01
    IIF 19 - Director → ME
    2001-03-22 ~ 2009-07-01
    IIF 8 - Secretary → ME
  • 11
    DIAL HOUSE CONSULTANTS LIMITED
    - now 02575563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-10
    Commencement of winding up on 2023-03-15
    DIAL CORPORATE FINANCE LIMITED
    - 2009-05-26 02575563 13585276... (more)
    DIAL VENTURES LIMITED
    - 2002-05-15 02575563 04354312
    DIAL HOUSE CONSULTANTS LIMITED
    - 1999-11-09 02575563
    ABINGDON OFFICE SERVICES LIMITED - 1996-02-06
    DIAMONDBYTE LIMITED - 1991-06-24
    C/o Quantuma Advisory Limted, Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    1999-10-18 ~ 2009-07-01
    IIF 26 - Director → ME
    2006-01-01 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 12
    DIAL TRANSLINK LIMITED
    - now 04354312 04185502
    CARLTON CORPORATE FINANCE LIMITED
    - 2003-11-14 04354312 04185502
    DIAL VENTURES LIMITED
    - 2003-10-15 04354312 02575563
    DIAL CORPORATE FINANCE LIMITED
    - 2002-05-15 04354312 13585276... (more)
    Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-16 ~ 2009-07-01
    IIF 27 - Director → ME
    2005-09-30 ~ 2009-07-01
    IIF 6 - Secretary → ME
  • 13
    ENERGY INDUSTRIES COUNCIL
    - now 00493459
    C B M P E - 1981-12-31
    89 Albert Embankment, London
    Active Corporate (153 parents)
    Officer
    2014-12-04 ~ now
    IIF 16 - Director → ME
  • 14
    GRAND METROPOLITAN INFORMATION SERVICES LIMITED
    - now 01064476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    GRANDMET INFORMATION PROCESSING LIMITED
    - 1980-12-31 01064476
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-30) ~ 1994-02-17
    IIF 5 - Secretary → ME
  • 15
    GREENHAVEN CONSULTANTS LTD
    07311373
    70 Cowley Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ dissolved
    IIF 17 - Director → ME
    2010-07-12 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 16
    RUSSETS LIMITED - now
    ACQUIRESTAR LIMITED
    - 2004-10-26 05062961 06587000
    Russets, Hopgarden Lane, Sevenoaks, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ 2004-10-05
    IIF 29 - Director → ME
  • 17
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-09-01 ~ 2009-07-01
    IIF 20 - Director → ME
    2002-11-12 ~ 2009-07-01
    IIF 13 - Secretary → ME
  • 18
    UNITY AVIATION HOLDINGS LIMITED - now
    DIAL CORPORATE SERVICES LIMITED
    - 2018-01-12 02181542
    CARLTON CORPORATE SERVICES LIMITED
    - 2012-01-13 02181542
    TRANSLINK INTERNATIONAL LIMITED
    - 2004-02-16 02181542
    TRANSLINK SERVICES LIMITED - 1991-07-16
    THISTLEWAITE TRADING LIMITED - 1988-02-08
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-26 ~ 2010-09-30
    IIF 23 - Director → ME
    2006-07-13 ~ 2012-01-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.