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.
Mr Andrew Charles James Mooney
Mr Andrew Charles James Mooney
Irish born in May 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
9 Upper Crescent, Belfast, BT7 1NT
Mooney, Andrew Charles James
Irish co director born in May 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 62 Osborne Drive, Malone Road, Belfast, BT9 6LJ
Mooney, Andrew Charles James
Irish director born in May 1969Resident in Northern Ireland
Registered addresses and corresponding companiesMooney, Andrew Charles
British co. director born in May 1969Registered addresses and corresponding companies
IIF 5 77 Belvedere Park, Belfast, BT9 5GT
Mooney, Andrew Charles
British director born in May 1969Registered addresses and corresponding companies
IIF 6 77 Belvedere Park, Stranmillis, Belfast, BT9 5GT
Mooney, Andrew Charles
British hotelier born in May 1969Registered addresses and corresponding companies
IIF 7 77 Belvedere Park, Belfast, BT9 6DZ
- 1
DUBARRYS LIMITED
- nowELMHILL ASSOCIATES LIMITED - 2006-05-23 27 College Gardens, BelfastDissolved Corporate (2 parents)Officer
2006-06-07 ~ dissolvedIIF 3 - Director → ME - 2 Muldoon & Co Accountants, 16 Mount Charles, BelfastLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2007-08-28 ~ nowIIF 2 - Director → ME
- 3
MICODEMUS LIMITED
- nowSALARY PROPERTIES LIMITED - 2006-11-07SALRY PROPERTIES LIMITED - 2006-12-13 9 Upper Crescent, BelfastActive Corporate (1 parent)Equity (Company account)-623,405 GBP2024-11-30Officer 2006-11-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1
BENNIC INNS LIMITED
- nowJ.P. CATERING (IRELAND) LIMITED - 2004-11-12HOWNOW LIMITED - 1999-01-26 9 Upper Crescent, BelfastDissolved Corporate (2 parents)Officer 1998-08-12 ~ 2003-01-14IIF 5 - Director → ME - 2 Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)Officer ~ 2002-12-12IIF 7 - Director → ME
- 3 261-263 Ormeau Road, BelfastDissolved Corporate (2 parents)Officer 2000-08-21 ~ 2002-12-12IIF 6 - Director → ME
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