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.
Chappelle Molloy, Justin
Chappelle Molloy, Justin
British company director born in October 1969Registered addresses and corresponding companiesChappelle Molloy, Justin
British property developer born in October 1969Registered addresses and corresponding companies
IIF 3
Big Tree Farm, Charcoal Road, Dunham Massey, Cheshire, WA14 4SA
Chapelle-molloy, Justin
British company director born in October 1969Registered addresses and corresponding companies
IIF 4 Big Tree Farm, Charcoal Road, Dunham Massey, Altrincham, Cheshire, WA14 4SA
Molloy, Justin
British developer born in October 1969Registered addresses and corresponding companies
IIF 5 Big Tree Farm, Charcoal Road, Dunham Massey, Altrincham, Cheshire, WA14 4SA
Molloy, Justin
British director born in October 1969Registered addresses and corresponding companies
IIF 6 Big Tree Farm, Charcoal Road, Dunham Massey, Altrincham, Cheshire, WA14 4SA
Chappelle-molloy, Justin Paul
British director born in October 1969Resident in England
Registered addresses and corresponding companiesChappelle Molloy, Justin Paul
born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ams Accountants, 9 Portland Street, Manchester, Cheshire, M1 3BE, United Kingdom
Chappelle Molloy, Justin Paul
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesChappelle Molloy, Justin Paul
British project manager born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England
Molloy, Justin
English director born in October 1969Resident in England
Registered addresses and corresponding companiesMr Justin Molloy
English born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 18 91-95, Hale Road, Hale The House Crowd, Altrincham, WA15 9HW, England
Mr Justin Paul Chappelle-molloy
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom
Mr Justin Paul Chappelle Molloy
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)134,580 GBP2024-02-28Officer
2020-02-03 ~ nowIIF 15 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2 Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)-6,820 GBP2024-11-30Officer 2022-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Ams Accountants, 9 Portland Street, Manchester, Cheshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,401 GBP2023-06-30Officer 2022-06-15 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Armstrong Watson Central House, 47 St Pauls Street, LeedsIn Administration/Administrative Receiver Corporate (1 parent)Officer 2006-05-31 ~ nowIIF 3 - Director → ME
- 5 Armstrong Watson Central House, 47 St Pauls Street, LeedsActive Corporate (2 parents)Officer 2006-01-27 ~ nowIIF 4 - Director → ME
- 1PINETREE DEVELOPMENTS (CHESTER) LIMITED - 2008-09-02DUNHAM HOMES (CHESTER) LIMITED - 2006-04-18AT HOMES LIMITED - 2003-11-24 22 Stitch Lane, Stockport, CheshireDissolved Corporate (2 parents)Officer 2001-02-07 ~ 2006-03-16IIF 2 - Director → ME
- 2
COMPETE 2013 LIMITED
- nowDUNHAM HOMES (SALFORD) LIMITED - 2005-11-28MARPLACE (NUMBER 611) LIMITED - 2003-12-12 C/o Lopian Gross Barnett & Co, Cardinal House 20 St Marys, Parsonage Manchester, LancashireDissolved Corporate (2 parents)Officer 2004-01-05 ~ 2005-11-18IIF 1 - Director → ME - 3DUNHAM (HATCHMERE) INVESTMENTS LTD - 2003-10-22 Ryecroft, 25 Manor Park Road, Glossop, DerbyshireDissolved CorporateOfficer 2003-05-28 ~ 2009-12-18IIF 6 - Director → ME
- 4 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,271,948 GBP2022-07-31Officer 2021-05-20 ~ 2023-08-23IIF 13 - Director → ME
- 5 2nd Floor 9 Portland Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,784,790 GBP2022-03-31Officer 2021-05-19 ~ 2023-08-23IIF 12 - Director → ME
- 6HOUSE CROWD DEVELOPMENT CO 26 LIMITED - 2020-08-28 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-02-17 ~ 2020-09-21IIF 17 - Director → MEPerson with significant control 2020-02-17 ~ 2020-09-21IIF 18 - Has significant influence or control → OE
- 7HOUSE CROWD DEVELOPMENTS LIMITED - 2020-02-10HC LAND AND DEVELOPMENT LIMITED - 2017-10-11 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2020-01-21 ~ 2020-01-21IIF 16 - Director → ME
- 8 2nd Floor 9 Portland Street, Manchester, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-2,161,875 GBP2022-08-31Officer 2021-05-14 ~ 2023-08-23IIF 14 - Director → ME
- 9 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-758,650 GBP2022-09-30Officer 2021-05-10 ~ 2023-08-23IIF 11 - Director → ME
- 10 Floor 2 9 Portland Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,990 GBP2022-02-28Officer 2023-09-15 ~ 2024-02-12IIF 9 - Director → ME 2020-02-17 ~ 2023-08-23IIF 7 - Director → ME
- 11PINETREE DEVELOPMENTS (STOCKPORT) LIMITED - 2008-09-02DUNHAM HOMES (STOCKPORT) LIMITED - 2006-03-24BRABCO 426 LIMITED - 2004-11-29 Bank Chambers, Market Place, Stockport, Greater ManchesterDissolved Corporate (2 parents)Officer 2004-11-18 ~ 2006-03-16IIF 5 - Director → ME
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