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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Gerard Moloney

    Related profiles found in government register
  • Mr Shane Gerard Moloney
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 1

    • 7, West Street, Epsom, KT18 7RL, England

      IIF 2

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 10

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 11

    • 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England

      IIF 12
  • Moloney, Shane Gerard
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 13 IIF 14

    • Unit 1b, Quadrant House North, 65b Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 15

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 16

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 17
  • Moloney, Shane Gerard
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Clareville Road, Caterham, Surrey, CR3 6LA

      IIF 18 IIF 19

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 20

    • 4, Mulgrave Road, Sutton, SM2 6LE, England

      IIF 21
  • Moloney, Shane Gerard
    British certified chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 22
  • Moloney, Shane Gerard
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Moloney, Shane Gerard
    British chartered accountants born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 46
  • Moloney, Shane Gerard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 47

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, England

      IIF 48

    • 1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 49
  • Moloney, Shane Gerard
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 50

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 51
  • Moloney, Shane Gerard
    Irish certified chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 52
  • Moloney, Shane Gerard
    Irish chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 53
  • Moloney, Shane Gerard
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom

      IIF 54

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 55

    • 10, Orange Street, London, WC2H 7DQ

      IIF 56

    • 66/67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 57

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 58 IIF 59
  • Moloney, Shane Gerard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    APPOLD MEMBERS LLP
    OC446573
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (114 parents)
    Profit/Loss (Company account)
    481,549 GBP2023-03-27 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 59 - LLP Member → ME
  • 2
    BABY FORMULA INVESTMENTS LIMITED
    09519420
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 3
    CLEVER-COMPANY LIMITED
    - now 01153857
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    2019-08-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CSGM( NOMINEES) LIMITED
    12987890
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 5
    EUROPEAN BABY & INFANT FORMULA LIMITED
    09500331
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED - 2008-07-24 06262024, 06262028, 06263309
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 7
    GFMD LLP
    OC418062
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 8
    GLOBAL COMMODITY TRADERS LIMITED
    - now 07342731
    THE FOOTBALL PRESIDENTS CLUB LIMITED
    - 2014-07-16 07342731
    THE PATRONS CLUB LIMITED
    - 2011-05-16 07342731
    10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 9
    HANNAH FULHAM LTD
    16662922
    Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
  • 10
    KLEAN 19 LIMITED
    12701716
    1-2 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIGHTBULB ES LIMITED
    10074259
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87,771 GBP2017-03-31
    Officer
    2017-11-06 ~ now
    IIF 17 - Director → ME
  • 12
    MGK CONSULTANTS LIMITED
    10665652
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09 02217488, 03905153
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (108 parents, 17 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 58 - LLP Member → ME
  • 14
    ORANGE NOMINEES LIMITED
    04329927
    10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-27 ~ now
    IIF 13 - Director → ME
  • 15
    ORMSTON HOLDINGS LIMITED
    12297325
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    QCAP LIMITED
    08496648
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 17
    SHIPLEYS LLP
    OC317129
    10 Orange Street, London
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 56 - LLP Designated Member → ME
  • 18
    SPORTING HEROES CRICKET LIMITED
    - now 07002673
    SPORTING HEROES LIMITED
    - 2010-06-04 07002673
    SA 2010 LIMITED - 2010-03-25
    Cathedral House, Beacon Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 29 - Director → ME
    IIF 30 - Director → ME
  • 19
    SPORTING HEROES GOLF LIMITED
    07245817
    Cathedral House, Beacon Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 20
    SPORTS INVESTMENT LIMITED
    06753934
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 21
    STADIUM ESTATES LLP
    OC370433
    66/67 Newman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 22
    THINK FM HOLDINGS LTD
    13695546
    22-24 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 16 - Director → ME
  • 23
    VECTORX LIMITED
    07067428
    Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 51 - Director → ME
Ceased 29
  • 1
    ATERIAN PLC - now 14406925, 13506643, 13508408
    EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
    EQUATORIAL MINING AND EXPLORATION PLC
    - 2020-01-08 07496976 08074556
    RARE MINERALS PLC
    - 2013-06-26 07496976 07474644, 08074556
    RARE MINERALS LIMITED
    - 2011-02-15 07496976 07474644, 08074556
    CHARZOR LIMITED
    - 2011-01-20 07496976 07474644
    27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2014-12-01
    IIF 50 - Director → ME
  • 2
    BM FORMULA LIMITED
    09003958
    10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ 2017-09-04
    IIF 33 - Director → ME
  • 3
    BODYCHILLZ LIMITED
    08679337
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730,484 GBP2018-12-31
    Officer
    2018-06-29 ~ 2020-01-14
    IIF 48 - Director → ME
  • 4
    BOSTON CORPORATE SERVICES LIMITED
    - now 04834528
    JENNEAU SWITZERLAND LIMITED
    - 2004-05-18 04834528
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 60 - Secretary → ME
  • 5
    BOSTON FIDELITY CORPORATION LIMITED - now
    BOSTON FIDELITY CORPORATION PLC
    - 2009-07-08 04969271
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 14 - Director → ME
    2004-02-27 ~ 2005-07-13
    IIF 61 - Secretary → ME
  • 6
    CAPITAL PLUS PARTNERS LIMITED - now
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED
    - 2017-01-24 03672149
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    1998-11-24 ~ 2007-12-20
    IIF 27 - Director → ME
  • 7
    CARBON COLLECT LIMITED
    13426631
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ 2021-07-07
    IIF 37 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-08-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    CARLTON TURIN GROUP LIMITED
    10238779
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2017-02-09 ~ 2022-03-24
    IIF 53 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-06-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CELEBRITY FAN LIMITED - now
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED
    - 2011-10-18 07135588
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2011-03-07
    IIF 43 - Director → ME
  • 10
    CREATING LIFESAVERS LIMITED
    13572449
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,513 GBP2024-08-31
    Officer
    2021-08-18 ~ 2021-11-14
    IIF 47 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-03-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    DOTDIGITAL GROUP PLC - now 06707965
    WEST END VENTURES PLC
    - 2009-01-30 06289659
    WEST END VENTURES LIMITED
    - 2007-08-08 06289659
    No1 London Bridge, London Bridge, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2009-01-30
    IIF 28 - Director → ME
    2007-06-22 ~ 2009-02-12
    IIF 63 - Secretary → ME
  • 12
    EIREIUM LIMITED
    07351236
    The White House Glebe Lane, Rushmoor, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ 2012-06-19
    IIF 36 - Director → ME
  • 13
    FIRST MANHATTAN PROPERTIES LIMITED
    - now 04834382
    JENNEAU COSMETICS LIMITED
    - 2004-11-04 04834382
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 62 - Secretary → ME
  • 14
    FIVA MARKETING LIMITED
    04588579
    2 Manor View, Harleyford, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-03-11 ~ 2006-09-14
    IIF 26 - Director → ME
  • 15
    GFMD LLP
    OC418062
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-06 ~ 2017-08-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-08-07 ~ 2017-08-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    GLOBAL BABY & INFANT FORMULA LIMITED
    09393467
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -682,084 GBP2016-07-31
    Officer
    2015-01-16 ~ 2017-09-04
    IIF 34 - Director → ME
  • 17
    I4SPORTS (MANAGEMENT) LIMITED - now
    CUJU TV LIMITED
    - 2013-01-30 07245748
    SPORTING HEROES RUGBY LIMITED
    - 2010-09-07 07245748
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2011-03-07
    IIF 38 - Director → ME
  • 18
    IRISH SPORTING CLUB LIMITED
    - now 07375450
    LUCK OF THE IRISH LIMITED
    - 2012-12-19 07375450
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ 2013-07-09
    IIF 42 - Director → ME
  • 19
    MGK CONSULTANTS LIMITED
    10665652
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-19
    IIF 20 - Director → ME
  • 20
    NEWMARKET INVESTMENTS PLC
    - now 00118752
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02 02795794
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-14 ~ 2007-10-03
    IIF 19 - Director → ME
  • 21
    NURSTED LIMITED
    12934066
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -274,881 GBP2024-03-31
    Officer
    2022-06-13 ~ 2023-03-01
    IIF 52 - Director → ME
  • 22
    PANACEA CAPITAL GROUP LIMITED
    - now 10351252
    SME COMMODITIES LIMITED
    - 2016-12-29 10351252
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-30 ~ 2017-01-20
    IIF 21 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    ROMA CORONET LTD
    14059462
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2022-04-21 ~ 2026-01-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SHANE SAM LLP
    OC386978
    9 Clareville Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-02 ~ 2013-12-18
    IIF 54 - LLP Designated Member → ME
  • 25
    SILVERTIME INVESTMENTS LTD
    09142678
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 35 - Director → ME
  • 26
    SME BUSINESS FINANCE LIMITED
    08184651 04812199
    6 Sutton Plaza, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,474 GBP2024-06-30
    Officer
    2016-01-27 ~ 2024-10-03
    IIF 31 - Director → ME
  • 27
    SOHO MEDIA MALL LIMITED
    06676791
    7 Peoples Hall, 2 Olaf Street, London
    Dissolved Corporate
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 24 - Director → ME
  • 28
    STUDY 'N' TRAVEL INTERNATIONAL COLLEGE LIMITED
    - now 04432614
    STUDY 'N' TRAVEL LIMITED - 2002-09-30
    Gateway House Henwood Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ 2012-12-05
    IIF 32 - Director → ME
  • 29
    TICKETLAMP LIMITED
    06544850
    277-279 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.