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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Gerard Moloney

child relation
Offspring entities and appointments 51
  • 1
    APPOLD MEMBERS LLP
    OC446573
    Active Corporate (152 parents)
    Officer
    2024-10-29 ~ now
    IIF 61 - LLP Member → ME
  • 2
    ATERIAN PLC - now
    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... (more)
    RARE MINERALS LIMITED
    - 2011-02-15 07496976 07474644... (more)
    CHARZOR LIMITED
    - 2011-01-20 07496976 07474644
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2014-12-01
    IIF 26 - Director → ME
  • 3
    BABY FORMULA INVESTMENTS LIMITED
    09519420
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BM FORMULA LIMITED
    09003958
    Dissolved Corporate (4 parents)
    Officer
    2014-04-22 ~ 2017-09-04
    IIF 38 - Director → ME
  • 5
    BODYCHILLZ LIMITED
    08679337
    Dissolved Corporate (9 parents)
    Officer
    2018-06-29 ~ 2020-01-14
    IIF 25 - Director → ME
  • 6
    BOSTON CORPORATE SERVICES LIMITED
    - now 04834528
    JENNEAU SWITZERLAND LIMITED
    - 2004-05-18 04834528
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 62 - Secretary → ME
  • 7
    BOSTON FIDELITY CORPORATION LIMITED - now
    BOSTON FIDELITY CORPORATION PLC
    - 2009-07-08 04969271
    Active Corporate (11 parents)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 18 - Director → ME
    2004-02-27 ~ 2005-07-13
    IIF 63 - Secretary → ME
  • 8
    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
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1998-11-24 ~ 2007-12-20
    IIF 22 - Director → ME
  • 9
    CARBON COLLECT LIMITED
    13426631
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ 2021-07-07
    IIF 43 - Director → ME
    Person with significant control
    2021-05-28 ~ 2022-08-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    CARLTON TURIN GROUP LIMITED
    10238779
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-02-09 ~ 2022-03-24
    IIF 36 - Director → ME
    Person with significant control
    2017-06-28 ~ 2017-06-28
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CELEBRITY FAN LIMITED - now
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED
    - 2011-10-18 07135588
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2011-03-07
    IIF 50 - Director → ME
  • 12
    CLEVER-COMPANY LIMITED
    - now 01153857
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    Dissolved Corporate (15 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CREATING LIFESAVERS LIMITED
    13572449
    Active Corporate (8 parents)
    Officer
    2021-08-18 ~ 2021-11-14
    IIF 14 - Director → ME
    Person with significant control
    2021-08-18 ~ 2022-03-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    CSGM( NOMINEES) LIMITED
    12987890
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 15
    DOTDIGITAL GROUP PLC
    - now 06289659 06707965
    WEST END VENTURES PLC
    - 2009-01-30 06289659
    WEST END VENTURES LIMITED
    - 2007-08-08 06289659
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2007-06-22 ~ 2009-01-30
    IIF 23 - Director → ME
    2007-06-22 ~ 2009-02-12
    IIF 65 - Secretary → ME
  • 16
    EIREIUM LIMITED
    07351236
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2012-06-19
    IIF 42 - Director → ME
  • 17
    EUROPEAN BABY & INFANT FORMULA LIMITED
    09500331
    Dissolved Corporate (1 parent)
    Officer
    2015-03-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    FIRST MANHATTAN PROPERTIES LIMITED
    - now 04834382
    JENNEAU COSMETICS LIMITED
    - 2004-11-04 04834382
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-07-13
    IIF 64 - Secretary → ME
  • 19
    FIVA MARKETING LIMITED
    04588579
    Dissolved Corporate (7 parents)
    Officer
    2003-03-11 ~ 2006-09-14
    IIF 21 - Director → ME
  • 20
    GAME EIGHT (8) LIMITED
    - now 06262019
    HEXSHELF 6 LIMITED - 2008-07-24
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 21
    GFMD LLP
    OC418062
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2018-08-07 ~ 2017-08-07
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-06 ~ 2017-08-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GLOBAL BABY & INFANT FORMULA LIMITED
    09393467
    Dissolved Corporate (7 parents)
    Officer
    2015-01-16 ~ 2017-09-04
    IIF 39 - Director → ME
  • 23
    GLOBAL COMMODITY TRADERS LIMITED
    - now 07342731
    THE FOOTBALL PRESIDENTS CLUB LIMITED
    - 2014-07-16 07342731
    THE PATRONS CLUB LIMITED
    - 2011-05-16 07342731
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 24
    HANNAH FULHAM LTD
    16662922
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 28 - Director → ME
  • 25
    I4SPORTS (MANAGEMENT) LIMITED - now
    CUJU TV LIMITED
    - 2013-01-30 07245748
    SPORTING HEROES RUGBY LIMITED
    - 2010-09-07 07245748
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2011-03-07
    IIF 44 - Director → ME
  • 26
    IRISH SPORTING CLUB LIMITED
    - now 07375450
    LUCK OF THE IRISH LIMITED
    - 2012-12-19 07375450
    Dissolved Corporate (8 parents)
    Officer
    2010-10-07 ~ 2013-07-09
    IIF 49 - Director → ME
  • 27
    KLEAN 19 LIMITED
    12701716
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LIGHTBULB ES LIMITED
    10074259
    Liquidation Corporate (8 parents, 3 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 35 - Director → ME
  • 29
    MGK CONSULTANTS LIMITED
    10665652
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-19
    IIF 29 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MOLPOUR INVESTMENTS LTD
    17071203
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    MOORE KINGSTON SMITH LLP
    - now OC317343
    KINGSTON SMITH LLP - 2019-09-09
    Active Corporate (191 parents, 24 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 60 - LLP Member → ME
  • 32
    NEWMARKET INVESTMENTS PLC
    - now 00118752
    BRITISH BLOODSTOCK AGENCY PLC(THE) - 2002-09-02
    Dissolved Corporate (33 parents)
    Officer
    2006-09-14 ~ 2007-10-03
    IIF 24 - Director → ME
  • 33
    NURSTED LIMITED
    12934066
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ 2023-03-01
    IIF 54 - Director → ME
  • 34
    ORANGE NOMINEES LIMITED
    04329927
    Active Corporate (6 parents)
    Officer
    2001-11-27 ~ now
    IIF 17 - Director → ME
  • 35
    ORMSTON HOLDINGS LIMITED
    12297325
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PANACEA CAPITAL GROUP LIMITED
    - now 10351252
    SME COMMODITIES LIMITED
    - 2016-12-29 10351252
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ 2017-01-20
    IIF 55 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-04-01
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 37
    QCAP LIMITED
    08496648
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 38
    ROMA CORONET LTD
    14059462
    Active Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ 2026-01-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SHANE SAM LLP
    OC386978
    Dissolved Corporate (3 parents)
    Officer
    2013-08-02 ~ 2013-12-18
    IIF 56 - LLP Designated Member → ME
  • 40
    SHIPLEYS LLP
    OC317129
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2006-01-11 ~ now
    IIF 58 - LLP Designated Member → ME
  • 41
    SILVERTIME INVESTMENTS LTD
    09142678
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-05-11
    IIF 41 - Director → ME
  • 42
    SME BUSINESS FINANCE LIMITED
    08184651 04812199
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-27 ~ 2024-10-03
    IIF 34 - Director → ME
  • 43
    SOHO MEDIA MALL LIMITED
    06676791
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 16 - Director → ME
  • 44
    SPORTING HEROES CRICKET LIMITED
    - now 07002673
    SPORTING HEROES LIMITED
    - 2010-06-04 07002673
    SA 2010 LIMITED - 2010-03-25
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 32 - Director → ME
    IIF 33 - Director → ME
  • 45
    SPORTING HEROES GOLF LIMITED
    07245817
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 48 - Director → ME
  • 46
    SPORTS INVESTMENT LIMITED
    06753934
    Dissolved Corporate (6 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 47
    STADIUM ESTATES LLP
    OC370433
    Dissolved Corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 48
    STUDY 'N' TRAVEL INTERNATIONAL COLLEGE LIMITED
    - now 04432614
    STUDY 'N' TRAVEL LIMITED - 2002-09-30
    Dissolved Corporate (8 parents)
    Officer
    2012-01-27 ~ 2012-12-05
    IIF 37 - Director → ME
  • 49
    THINK FM HOLDINGS LTD
    13695546
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 31 - Director → ME
  • 50
    TICKETLAMP LIMITED
    06544850
    Dissolved Corporate (4 parents)
    Officer
    2008-09-11 ~ 2009-02-18
    IIF 20 - Director → ME
  • 51
    VECTORX LIMITED
    07067428
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.