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.
Mooney, Tracy
- British born in April 1965
Mooney, Tracy
Resident in Gb-eng
Registered addresses and corresponding companies - British born in April 1965
Mooney, Tracy
Resident in England
Registered addresses and corresponding companiesSuite 4 Forster House, Forster Business Centre, Finchale, Durham, Durham, DH1 5HL, United Kingdom
IIF 41, Southend Terrace, Gateshead, Tyne And Wear, NE9 6QL, England
IIF 5The Travellers Rest, 1-2 Southend Terrace, Sherrif Hill, Gateshead, Tyne And Wear, NE9 6QL, England
IIF 6The Travellers Rest, Southend Terrace, Gateshead, Tyne And Wear, NE9 6QL, England
IIF 7Colliery Inn, Front Street, Hetton-le-hole, Houghton Le Spring, Tyne And Wear, DH5 9JQ, England
IIF 8Arca House, Business Innovation Centre, Sunderland, Tyne And Wear, SR5 2TA, England
IIF 915, Speculation Place, Concord, Washington, Tyne And Wear, NE37 2AS, England
IIF 10
- British Registered addresses and corresponding companies
Mooney, Tracy
Coach & Horses, High Street, Wrekenton, Gateshead, Tyne And Wear, NE9 7JR, United Kingdom
IIF 11
- British born in April 1965
Mooney, Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesCoach & Horses, High Street, Wrekenton, Gateshead, Tyne And Wear, NE9 7JR, United Kingdom
IIF 12 IIF 13The Coach & Horses, High Street, Wrekenton, Gateshead, Tyne And Wear, NE9 7JR, England
IIF 14C/o Arca House, Accountancy Services Ltd, Unit 61 Business Innovation Centre, Sunderland, Tyne And Wear, SR5 2TA, England
IIF 15
- British born in April 1965
Tracy Mooney
Resident in England
Registered addresses and corresponding companiesSuite 4 Forster House, Forster Business Centre, Finchale, Durham, Durham, DH1 5HL, United Kingdom
IIF 16
- 1
AJ ENTERPRISE GRP LTD
07134324The Travellers Rest 1-2 Southend Terrace, Sherriff Hill, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2010-01-25 ~ dissolvedIIF 2 - Director → ME - 2
COACH AND EIGHT LTD
082192461 Framwellgate Bridle, North Road, Town Centre, Durham City, EnglandDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 9 - Director → ME - 3
- 4
DIAMOND ENTERPRISES (NE) LIMITED
08044971The Coach & Horses High Street, Wrekenton, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 14 - Director → ME - 5
JCTM ENTERPRISES LIMITED
07535612Fever Bar, 7 Akenside Hill, Newcastle, Tyne And WearDissolved Corporate (2 parents)Officer2011-02-18 ~ 2012-04-28IIF 3 - Director → ME - 6
JJ ENTERPRISES (NORTHERN) LIMITED
07713102The Travellers Rest 1-2 Southend Terrace, Sherrif Hill, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 6 - Director → ME - 7
QUARRYMAN ARMS LIMITED
08407845Quarryman Arms Tanfield Place, Eighton Banks, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 15 - Director → ME - 8
RJI ENTERPRISES LIMITED
092289081 Southend Terrace, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-09-22 ~ dissolvedIIF 5 - Director → ME - 9
SL ENTERPRISE GROUP LIMITED
07495665Cross House, 12 Cross Street, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 1 - Director → ME - 10
SPECULATION DRINKS LIMITED
0983616215 Speculation Place, Concord, Washington, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 10 - Director → ME - 11
STELLAE LEISURE LTD
10385379Suite 4 Forster House Forster Business Centre, Finchale, Durham, Durham, United KingdomActive Corporate (1 parent)Officer2016-09-20 ~ 2024-07-22IIF 4 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
THE COACH AND HORSES (WREKENTON) LTD
06939635The Coach And Horses High Street, Wrekenton, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 13 - Director → ME - 13
TM MANAGEMENT LIMITED
07811370The Travellers Rest, Southend Terrace, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-10-14 ~ dissolvedIIF 7 - Director → ME - 14
TRACAL LIMITED
06320753Coach & Horses High Street, Wrekenton, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2007-07-23 ~ dissolvedIIF 12 - Director → ME2007-07-23 ~ dissolvedIIF 11 - Secretary → ME
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