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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shane Gerard Moloney
- British born in December 1961
Mr Shane Gerard Moloney
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 17, West Street, Epsom, KT18 7RL, England
IIF 210 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 7 IIF 8 IIF 91-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 1010th Floor, One Marsden Street, Manchester, M2 1HW
IIF 114 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 12
- British born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 22
- British chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 46
- British director born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - British none born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies - Irish certified chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 52
- Irish chartered accountant born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 53
- born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 5410 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 5510, Orange Street, London, WC2H 7DQ
IIF 5666/67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 576th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 58 IIF 59
- British Registered addresses and corresponding companies
Moloney, Shane Gerard
Related profiles found in government register
Offspring entities and appointments
50
- 1
APPOLD MEMBERS LLP
OC4465736th Floor 9 Appold Street, London, United KingdomActive Corporate (127 parents)Profit/Loss (Company account)481,549 GBP2023-03-27 ~ 2024-04-30Officer2024-10-29 ~ nowIIF 59 - LLP Member → ME - 2ATERIAN PLC - nowEASTINCO MINING AND EXPLORATION PLC - 2022-11-0227-28 Eastcastle Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2011-01-18 ~ 2014-12-01IIF 50 - Director → ME
- 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 39 - Director → ME - 4
BM FORMULA LIMITED
0900395810 Orange Street, LondonDissolved Corporate (4 parents)Officer2014-04-22 ~ 2017-09-04IIF 33 - Director → ME - 5
BODYCHILLZ LIMITED
08679337C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (8 parents)Equity (Company account)-730,484 GBP2018-12-31Officer2018-06-29 ~ 2020-01-14IIF 48 - Director → ME - 6
JENNEAU SWITZERLAND LIMITED
- 2004-05-18 04834528JEANNEAU SWITZERLAND LIMITED - 2003-08-01St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-02-27 ~ 2005-07-13IIF 60 - Secretary → ME - 7BOSTON FIDELITY CORPORATION LIMITED - now
BOSTON FIDELITY CORPORATION PLC
- 2009-07-08 04969271St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2004-02-27 ~ 2005-07-13IIF 14 - Director → ME2004-02-27 ~ 2005-07-13IIF 61 - Secretary → ME - 8CAPITAL PLUS PARTNERS LIMITED - nowORACLE CORPORATE FINANCE LIMITED - 2021-03-01CAPITAL PLUS PARTNERS LIMITED - 2020-07-06ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24 0367214985 Great Portland Street, First Floor, LondonActive Corporate (17 parents, 4 offsprings)Equity (Company account)115,737 GBP2024-09-30Officer1998-11-24 ~ 2007-12-20IIF 27 - Director → ME - 9
CARBON COLLECT LIMITED
1342663185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-07-07IIF 37 - Director → MEPerson with significant control2021-05-28 ~ 2022-08-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
CARLTON TURIN GROUP LIMITED
10238779New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)252,257 GBP2021-06-28Officer2017-02-09 ~ 2022-03-24IIF 53 - Director → MEPerson with significant control2017-06-28 ~ 2017-06-28IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 11CELEBRITY FAN LIMITED - nowANGLO ASIA (SPORTS) LIMITED - 2012-10-25
BIG SAM (CHINA) LIMITED
- 2011-10-18 0713558810 Orange Street, LondonDissolved Corporate (5 parents)Officer2010-01-26 ~ 2011-03-07IIF 43 - Director → ME - 12FINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (13 parents)Equity (Company account)-181,913 GBP2020-03-31Officer2019-08-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
CREATING LIFESAVERS LIMITED
13572449Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)-2,513 GBP2024-08-31Officer2021-08-18 ~ 2021-11-14IIF 47 - Director → MEPerson with significant control2021-08-18 ~ 2022-03-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
CSGM( NOMINEES) LIMITED
1298789010 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 40 - Director → ME - 15
WEST END VENTURES PLC
- 2009-01-30 06289659WEST END VENTURES LIMITED
- 2007-08-08 06289659No1 London Bridge, London Bridge, LondonActive Corporate (21 parents, 11 offsprings)Officer2007-06-22 ~ 2009-01-30IIF 28 - Director → ME2007-06-22 ~ 2009-02-12IIF 63 - Secretary → ME - 16
EIREIUM LIMITED
07351236The White House Glebe Lane, Rushmoor, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-19 ~ 2012-06-19IIF 36 - Director → ME - 17
EUROPEAN BABY & INFANT FORMULA LIMITED
0950033110 Orange Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2015-03-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
JENNEAU COSMETICS LIMITED
- 2004-11-04 04834382JEANNEAU COSMETICS LIMITED - 2003-08-01St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-02-27 ~ 2005-07-13IIF 62 - Secretary → ME - 19
FIVA MARKETING LIMITED
045885792 Manor View, Harleyford, Marlow, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2003-03-11 ~ 2006-09-14IIF 26 - Director → ME - 20HEXSHELF 6 LIMITED - 2008-07-24Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer2008-10-21 ~ dissolvedIIF 23 - Director → ME
- 21
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2017-07-06 ~ 2017-08-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE2018-08-07 ~ 2017-08-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
GLOBAL BABY & INFANT FORMULA LIMITED
0939346710 Orange Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-682,084 GBP2016-07-31Officer2015-01-16 ~ 2017-09-04IIF 34 - Director → ME - 23
THE FOOTBALL PRESIDENTS CLUB LIMITED
- 2014-07-16 07342731THE PATRONS CLUB LIMITED
- 2011-05-16 0734273110 Orange Street, Haymarket, LondonDissolved Corporate (6 parents)Officer2010-09-09 ~ dissolvedIIF 45 - Director → ME - 24
HANNAH FULHAM LTD
16662922Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 15 - Director → ME - 25I4SPORTS (MANAGEMENT) LIMITED - now
CUJU TV LIMITED
- 2013-01-30 07245748SPORTING HEROES RUGBY LIMITED
- 2010-09-07 07245748Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2011-03-07IIF 38 - Director → ME - 26
LUCK OF THE IRISH LIMITED
- 2012-12-19 07375450Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2010-10-07 ~ 2013-07-09IIF 42 - Director → ME - 27
KLEAN 19 LIMITED
127017161-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LIGHTBULB ES LIMITED
10074259Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)87,771 GBP2017-03-31Officer2017-11-06 ~ nowIIF 17 - Director → ME - 29
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-19IIF 20 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30KINGSTON SMITH LLP - 2019-09-096th Floor 9 Appold Street, London, United KingdomActive Corporate (171 parents, 22 offsprings)Officer2024-10-29 ~ nowIIF 58 - LLP Member → ME
- 31BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-0237 Sun Street, LondonDissolved Corporate (32 parents)Officer2006-09-14 ~ 2007-10-03IIF 19 - Director → ME
- 32
NURSTED LIMITED
1293406666 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-274,881 GBP2024-03-31Officer2022-06-13 ~ 2023-03-01IIF 52 - Director → ME - 33
ORANGE NOMINEES LIMITED
0432992710 Orange Street, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer2001-11-27 ~ nowIIF 13 - Director → ME - 34
ORMSTON HOLDINGS LIMITED
1229732510 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SME COMMODITIES LIMITED
- 2016-12-29 103512524 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2016-08-30 ~ 2017-01-20IIF 21 - Director → MEPerson with significant control2016-08-30 ~ 2017-04-01IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 36
QCAP LIMITED
0849664810 Orange Street, LondonDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 46 - Director → ME - 37
ROMA CORONET LTD
1405946210 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-04-30Person with significant control2022-04-21 ~ 2026-01-02IIF 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 - 38
SHANE SAM LLP
OC3869789 Clareville Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ 2013-12-18IIF 54 - LLP Designated Member → ME - 39
SHIPLEYS LLP
OC31712910 Orange Street, LondonActive Corporate (44 parents, 17 offsprings)Officer2006-01-11 ~ nowIIF 56 - LLP Designated Member → ME - 40
SILVERTIME INVESTMENTS LTD
091426784 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-11IIF 35 - Director → ME - 416 Sutton Plaza, Sutton, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)84,474 GBP2024-06-30Officer2016-01-27 ~ 2024-10-03IIF 31 - Director → ME
- 42
SOHO MEDIA MALL LIMITED
066767917 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (1 parent)Officer2008-09-11 ~ 2009-02-18IIF 24 - Director → ME - 43
SPORTING HEROES LIMITED
- 2010-06-04 07002673SA 2010 LIMITED - 2010-03-25Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 29 - Director → MEIIF 30 - Director → ME - 44
SPORTING HEROES GOLF LIMITED
07245817Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 41 - Director → ME - 45
SPORTS INVESTMENT LIMITED
0675393410 Orange Street, LondonDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 18 - Director → ME - 46
STADIUM ESTATES LLP
OC37043366/67 Newman Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 57 - LLP Designated Member → ME - 47STUDY 'N' TRAVEL LIMITED - 2002-09-30Gateway House Henwood Business Village, Henwood, Ashford, KentDissolved Corporate (7 parents)Officer2012-01-27 ~ 2012-12-05IIF 32 - Director → ME
- 48
THINK FM HOLDINGS LTD
1369554622-24 Ely Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 16 - Director → ME - 49
TICKETLAMP LIMITED
06544850277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-11 ~ 2009-02-18IIF 25 - Director → ME - 50
VECTORX LIMITED
07067428Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.