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
Individuals in focus
Mr Shane Gerard Moloney
- Irish 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 1Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB, England
IIF 27, West Street, Epsom, KT18 7RL, England
IIF 310 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)10, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 8 IIF 9 IIF 101-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 1110th Floor, One Marsden Street, Manchester, M2 1HW
IIF 124 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 13
- Irish born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies21-23, Croydon Road, Caterham, CR3 6PA, England
IIF 149 Clareville Road, Caterham, Surrey, CR3 6LA
IIF 15 IIF 16 IIF 17 (more)(less)9, Clareville Road, Caterham, Surrey, CR3 6LA, England
IIF 259, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 26Suite 1b, Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB, England
IIF 27Unit 1b, Quadrant House North, 65b Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 2810 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 29 IIF 30 IIF 3110, Orange Street, London, WC2H 7DQ
IIF 32 IIF 3310, Orange Street, London, WC2H 7DQ, England
IIF 34 IIF 35 IIF 3610, Orange Street, London, WC2H 7DQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1-2 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 5366, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 544, Mulgrave Road, Sutton, SM2 6LE, England
IIF 55
- born in December 1961
Moloney, Shane Gerard
Resident in England
Registered addresses and corresponding companies9, Clareville Road, Caterham, Surrey, CR3 6LA, United Kingdom
IIF 5610 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 5710, Orange Street, London, WC2H 7DQ
IIF 5866/67, Newman Street, London, W1T 3EQ, United Kingdom
IIF 596th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 60 IIF 61
- Irish Registered addresses and corresponding companies
Moloney, Shane Gerard
9 Clareville Road, Caterham, Surrey, CR3 6LA
IIF 62 IIF 63 IIF 64 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1
APPOLD MEMBERS LLP
OC4465736th Floor 9 Appold Street, London, United KingdomActive Corporate (152 parents)Officer2024-10-29 ~ nowIIF 61 - 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 26 - Director → ME
- 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-31 ~ dissolvedIIF 45 - Director → ME - 4
BM FORMULA LIMITED
0900395810 Orange Street, LondonDissolved Corporate (4 parents)Officer2014-04-22 ~ 2017-09-04IIF 38 - Director → ME - 5
BODYCHILLZ LIMITED
08679337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-05C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (9 parents)Officer2018-06-29 ~ 2020-01-14IIF 25 - 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 62 - 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 18 - Director → ME2004-02-27 ~ 2005-07-13IIF 63 - 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)Officer1998-11-24 ~ 2007-12-20IIF 22 - Director → ME - 9
CARBON COLLECT LIMITED
1342663185 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-28 ~ 2021-07-07IIF 43 - Director → MEPerson with significant control2021-05-28 ~ 2022-08-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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)Officer2017-02-09 ~ 2022-03-24IIF 36 - Director → MEPerson with significant control2017-06-28 ~ 2017-06-28IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – 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 50 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2022-10-26 during the appointment or period of control
Administration ended on 2024-11-06 during the appointment or period of controlFINECARD INTERNATIONAL LIMITED - 2018-05-22FINECARD LIMITED - 1987-10-13C/o Interpath Advisory, 10th Floor One Marsden Street, ManchesterDissolved Corporate (15 parents)Officer2019-08-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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)Officer2021-08-18 ~ 2021-11-14IIF 14 - Director → MEPerson with significant control2021-08-18 ~ 2022-03-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
CSGM( NOMINEES) LIMITED
1298789010 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 46 - Director → ME - 15
- 16
EIREIUM LIMITED
07351236The White House Glebe Lane, Rushmoor, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-08-19 ~ 2012-06-19IIF 42 - Director → ME - 17
EUROPEAN BABY & INFANT FORMULA LIMITED
0950033110 Orange Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → 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 64 - Secretary → ME - 19
FIVA MARKETING LIMITED
045885792 Manor View, Harleyford, Marlow, Buckinghamshire, United KingdomDissolved Corporate (7 parents)Officer2003-03-11 ~ 2006-09-14IIF 21 - Director → ME - 20HEXSHELF 6 LIMITED - 2008-07-24Venture Point, Towers Business Park, Rugeley, Staffordshire, United KingdomDissolved Corporate (9 parents)Officer2008-10-21 ~ dissolvedIIF 15 - Director → ME
- 21
GFMD LLP
OC41806210 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-06 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2018-08-07 ~ 2017-08-07IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-06 ~ 2017-08-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
GLOBAL BABY & INFANT FORMULA LIMITED
09393467Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-31
Commencement of winding up on 2019-01-09
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-1210 Orange Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-01-16 ~ 2017-09-04IIF 39 - Director → ME - 23
- 24
HANNAH FULHAM LTD
16662922Unit 1b Quadrant House North, 65b Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 28 - Director → ME - 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2016-01-09LUCK OF THE IRISH LIMITED
- 2012-12-19 07375450Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2010-10-07 ~ 2013-07-09IIF 49 - Director → ME - 27
KLEAN 19 LIMITED
127017161-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
LIGHTBULB ES LIMITED
10074259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-04-06 during the appointment or period of control
Commencement of winding up on 2023-04-13 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 3 offsprings)Officer2017-11-06 ~ nowIIF 35 - Director → ME - 29
MGK CONSULTANTS LIMITED
1066565210 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-13 ~ 2018-02-19IIF 29 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MOLPOUR INVESTMENTS LTD
17071203Suite 1b Quadrant House North, 65b Croydon Road, Caterham, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 31KINGSTON SMITH LLP - 2019-09-096th Floor 9 Appold Street, London, United KingdomActive Corporate (191 parents, 24 offsprings)Officer2024-10-29 ~ nowIIF 60 - LLP Member → ME
- 32Insolvency (Case 1) In administration
Administration started on 2012-08-21
Administration ended on 2013-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2016-09-15BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-0237 Sun Street, LondonDissolved Corporate (33 parents)Officer2006-09-14 ~ 2007-10-03IIF 24 - Director → ME - 33
NURSTED LIMITED
1293406666 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (5 parents)Officer2022-06-13 ~ 2023-03-01IIF 54 - Director → ME - 34
ORANGE NOMINEES LIMITED
0432992710 Orange Street, LondonActive Corporate (6 parents)Officer2001-11-27 ~ nowIIF 17 - Director → ME - 35
ORMSTON HOLDINGS LIMITED
1229732510 Orange Street Haymarket, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 36
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 55 - Director → MEPerson with significant control2016-08-30 ~ 2017-04-01IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 37
QCAP LIMITED
0849664810 Orange Street, LondonDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 40 - Director → ME - 38
ROMA CORONET LTD
1405946221-23 Mossop St , Mossop Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-04-21 ~ 2026-01-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SHANE SAM LLP
OC3869789 Clareville Road, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-08-02 ~ 2013-12-18IIF 56 - LLP Designated Member → ME - 40
SHIPLEYS LLP
OC31712910 Orange Street, LondonActive Corporate (44 parents, 17 offsprings)Officer2006-01-11 ~ nowIIF 58 - LLP Designated Member → ME - 41
SILVERTIME INVESTMENTS LTD
091426784 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2014-08-01 ~ 2015-05-11IIF 41 - Director → ME - 42
- 43
SOHO MEDIA MALL LIMITED
066767917 Peoples Hall, 2 Olaf Street, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ 2009-02-18IIF 16 - Director → ME - 44
- 45
SPORTING HEROES GOLF LIMITED
07245817Cathedral House, Beacon Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 48 - Director → ME - 46
SPORTS INVESTMENT LIMITED
0675393410 Orange Street, LondonDissolved Corporate (6 parents)Officer2008-11-20 ~ dissolvedIIF 19 - Director → ME - 47
STADIUM ESTATES LLP
OC37043366/67 Newman Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 59 - LLP Designated Member → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-07-29STUDY 'N' TRAVEL LIMITED - 2002-09-30Gateway House Henwood Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2012-01-27 ~ 2012-12-05IIF 37 - Director → ME - 49
THINK FM HOLDINGS LTD
1369554622-24 Ely Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 31 - Director → ME - 50
TICKETLAMP LIMITED
06544850277-279 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2008-09-11 ~ 2009-02-18IIF 20 - Director → ME - 51
VECTORX LIMITED
07067428Shipleys Llp, 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 30 - Director → ME
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