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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 James Alan Moloney

    Related profiles found in government register
  • Mr James Alan Moloney
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 66 Point Royal, Rectory Lane, Bracknell, RG12 7HL, England

      IIF 1 IIF 2

    • icon of address The Greyhound, Tidmarsh, Reading, RG8 8ER, England

      IIF 3

    • icon of address The Old Hatchet, Hatchet Lane, Winkfield, Windsor, SL4 2EE, England

      IIF 4

    • icon of address The Fox & Hounds, Markham Road, Wroughton, Wiltshire, SN4 9JT, United Kingdom

      IIF 5
  • James Alan Moloney
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Hatchet, Hatchet Lane, Winkfield, Windsor, SL4 2EE, England

      IIF 6
  • Mr James Moloney
    Irish born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moloney, James Alan
    British chef born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fox & Hounds, Markham Road, Wroughton, Wiltshire, SN4 9JT, United Kingdom

      IIF 11
  • Moloney, James Alan
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 66 Point Royal, Rectory Lane, Bracknell, RG12 7HL, England

      IIF 12 IIF 13
  • Moloney, James Alan
    British manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Hatchet, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EE, United Kingdom

      IIF 14
  • Moloney, James Alan
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Greyhound, Tidmarsh, Reading, RG8 8ER, England

      IIF 15
  • Moloney, James Alan
    British publican born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fox & Hounds, Markham Road, Wroughton, Swindon, Wiltshire, SN4 9JT, England

      IIF 16
  • Moloney, James
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Hatchet, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EE

      IIF 17
  • Mr James Moloney
    Irish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 18 IIF 19
  • Moloney, James
    Irish comany director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32-38, John Mckee Solicitors, Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 20
  • Moloney, James
    Irish company director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Moloney, James
    Irish director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England

      IIF 26

    • icon of address Dalton House, Dalton Square, Lancaster, LA1 1WD, England

      IIF 27
  • Moloney, James
    Irish company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 28
  • Moloney, James
    Irish director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 29
  • Moloney, James

    Registered addresses and corresponding companies

    • icon of address 32-38 John Mckee Solicitors, Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 30

    • icon of address Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Old Hatchet, Hatchet Lane, Winkfield, Windsor, SL4 2EE, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address The Greyhound, Tidmarsh, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,294 GBP2024-03-31
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2017-05-10 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2022-07-18 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Payslip Accountants, 141 Victoria Road, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    TURNBERRY LEISURE LIMITED - 2024-10-15
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2024-09-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    627,057 GBP2024-09-30
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Payslip Accountants, 141 Victoria Road, Swindon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,543,052 GBP2024-03-31
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 24 - Director → ME
    icon of calendar 2017-02-08 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    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
  • 10
    icon of address The Fox & Hounds, Markham Road, Wroughton, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,780,989 GBP2024-03-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-12-30 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Flat 66 Rectory Lane, Bracknell, Berks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-01-05 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Wig Bay Holiday Park Kirkcolm, Loch Ryan, Stranraer, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    425,228 GBP2021-01-31
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,871 GBP2024-03-31
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 22 - Director → ME
    icon of calendar 2017-03-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    SHALOM DEVELOPMENTS LIMITED - 2004-06-11
    icon of address John Mckee Solicitors, Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2018-01-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    icon of address The Old Hatchet Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    68,325 GBP2016-10-31
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -88,001 GBP2022-04-30
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.