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.
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Mr Ross Ian Moloney
- British born in March 1978
Mr Ross Ian Moloney
Resident in England
Registered addresses and corresponding companies5 Hawthorne Leys, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England
IIF 15, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, England
IIF 28 Marsden Business Park, James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4WX, United Kingdom
IIF 3
- British born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companies - British chief executive born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companies340, Deansgate, Manchester, M3 4LY, England
IIF 6
- British chief executive officer born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companiesPeterbridge House 3 The Lakes, Northampton, NN4 7HE
IIF 11
- British researcher born in March 1978
Moloney, Ross Ian
Resident in England
Registered addresses and corresponding companies5, Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, NG23 6RE, United Kingdom
IIF 12
- 1
EASTWOOD MOLONEY LTD.
098324858 Marsden Business Park James Nicolson Link, Clifton Moor, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIREDOG RESEARCH LTD
0924688288 Boundary Road, Hove, East SussexDissolved Corporate (3 parents)Officer2014-10-02 ~ 2018-01-04IIF 12 - Director → MEPerson with significant control2016-10-02 ~ 2018-01-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JOINT APPROVALS UNIT FOR PERIODIC TRAINING
063253133 Warren Yard, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (16 parents)Officer2012-10-31 ~ 2014-10-15IIF 8 - Director → ME - 4
LOGISTICS GUILD
- 2015-05-14 08441358Begbies Traynor (central) Llp, 340 Deansgate, Manchester, EnglandDissolved Corporate (9 parents)Officer2013-11-06 ~ dissolvedIIF 6 - Director → ME - 5
MOLONEY CONSULTING LIMITED
099796995 Hawthorne Leys Hawthorne Leys, Normanton-on-trent, Newark, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6Begbies Traynor (central) Llp, 340 Deansgate, Manchester, EnglandDissolved Corporate (5 parents)Officer2013-09-30 ~ dissolvedIIF 7 - Director → ME
- 7SKILLS FOR LOGISTICS LTD - nowAspire House, Annealing Close, Eastleigh, Hampshire, United KingdomActive Corporate (10 parents)Officer2015-06-01 ~ 2016-02-18IIF 5 - Director → ME
- 8SAVECAUSE LIMITED - 1989-11-07Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved Corporate (47 parents)Officer2017-09-26 ~ 2020-01-07IIF 11 - Director → ME
- 9
YASMINE MCCLORY FOUNDATION CIC
157383644 Strawberry Fields, Sutton-on-trent, Newark, EnglandActive Corporate (8 parents)Officer2024-05-24 ~ nowIIF 4 - Director → ME
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