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 Cornelius Jerimiah Moloney

    Related profiles found in government register
  • Mr Cornelius Jerimiah Moloney
    Irish born in April 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 1
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 2

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 3
  • Mr Cornelius Jeremiah Moloney
    Irish born in April 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 4
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 5

    • L&a Outdoor Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 6

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 7
  • Mr Cornelius Jeremiah Moloney
    British born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1 Moloney Cottage, Abbeyliex Road, Ballyroan, SA1 1NX, Ireland

      IIF 8
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Bellamy Morgan & Westwood, Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 9

    • Third Floor, 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 10
  • Mr Cornelius Jeremiah Moloney
    Irish born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 11 IIF 12
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 13
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 14

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 15
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 16 IIF 17

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 18
  • Moloney, Cornelius Jeremiah
    British company director born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, High Street, SA1 1NX, Wales

      IIF 19
  • Mr Colin William Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 20

    • Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 21
  • Mr Colin Moloney
    Irish born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 22 IIF 23
  • Moloney, Cornelius Jeremiah
    Irish company director born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Moloney Cottage, Abbey Leix Road, Ballyroan, County Laois, Ireland

      IIF 24

    • 1, Moloney Cottage, Abbeyliex Road, Ballyroan, County Laois, Ireland

      IIF 25

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 26 IIF 27 IIF 28

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 30 IIF 31
  • Moloney, Cornelius Jeremiah
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney Cottage, Abbeyleix Road, Ballyroan, Laois, Ireland

      IIF 32 IIF 33
  • Mr Con Moloney
    Irish born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 34 IIF 35

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 36
  • Moloney, Colin William
    Irish company director born in December 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • 66, Wind Street, Swansea, SA11EQ, Wales

      IIF 37
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, SA6 8DU, Wales

      IIF 38

    • Glen Hafod, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 39

    • L&a Centre, Goytre, Port Talbot, SA13 2YP, Wales

      IIF 40

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 41
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 42
  • Moloney, Colin
    Irish director born in April 1994

    Resident in Ireland

    Registered addresses and corresponding companies

    • Abbeyleix Road, Ballyroan, Co. Laois, SA6 8DU, Ireland

      IIF 43
  • Moloney, Colin William
    Irish businessman born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Maple House (c/o Agnitio), Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales

      IIF 44
  • Moloney, Colin William
    Irish company director born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland

      IIF 45

    • Moloney, Abbeyleix Rd, Ballyroan, Co. Laois, Ireland, Ballyroan, Co. Laois, Ireland

      IIF 46

    • Moloney Cottage, Abbey Leix Road, Balleyroan, Co. Laios, Co. Laios, Ireland

      IIF 47

    • 66 Wind Street, Swansea, SA1 1EQ, Wales

      IIF 48

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 49 IIF 50
  • Moloney, Colin William
    Irish manager born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 51
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 66a Wind Street, Swansea, SA1 1EQ, Wales

      IIF 52

    • 66a, Wind Street, Swansea, SA1 1EQ, Wales

      IIF 53

    • First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, SA1 1NX, Wales

      IIF 54 IIF 55 IIF 56

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, Wales

      IIF 57
  • Moloney, Con
    Irish self employed born in January 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 58
  • Moloney, Colin William
    Irish self employed born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grand Hotel, Ivey Place, Swansea, SA1 1NX, United Kingdom

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    TROWBRIDGE INVESTMENTS LIMITED - 2016-08-15
    BISHOPSGATE CAPITAL LIMITED - 2015-09-14
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 31 - director → ME
  • 2
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Officer
    2017-01-25 ~ dissolved
    IIF 24 - director → ME
  • 3
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    2019-06-17 ~ now
    IIF 42 - director → ME
  • 4
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    2018-10-07 ~ dissolved
    IIF 49 - director → ME
  • 5
    Jamesons Hall, Foundry Road, Morriston, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Jamesons Hall Foundry Road, Morriston, Swansea, West Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 45 - director → ME
  • 7
    C&S MOLONEY LIMITED - 2018-12-07
    Jamesons Hall Foundry Road, Morriston, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    371,759 GBP2019-10-31
    Officer
    2017-11-07 ~ dissolved
    IIF 32 - director → ME
    2018-01-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    L&a Outdoor Centre, Goytre, Port Talbot, Wales
    Corporate (3 parents)
    Equity (Company account)
    -31,524 GBP2023-06-30
    Officer
    2024-05-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-08-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 50 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    2015-07-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 13
    Jamesons Hall, Foundry Road, Morriston
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,140 GBP2024-06-30
    Officer
    2014-07-01 ~ now
    IIF 46 - director → ME
  • 14
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2022-11-30
    Officer
    2016-11-30 ~ now
    IIF 28 - director → ME
  • 15
    THE ABERTAWE GRAND LIMITED - 2020-12-09
    First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    389,503 GBP2023-06-30
    Officer
    2017-05-26 ~ now
    IIF 33 - director → ME
    2018-01-01 ~ now
    IIF 54 - director → ME
  • 16
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 51 - director → ME
  • 17
    19 Pantyblawd Road, Llansamlet, Swansea
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 43 - director → ME
  • 18
    The Grand Hotel, Ivey Place, Swansea, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    45,993 GBP2023-06-30
    Officer
    2016-11-20 ~ now
    IIF 26 - director → ME
    2018-01-01 ~ now
    IIF 56 - director → ME
  • 20
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Officer
    2017-03-07 ~ dissolved
    IIF 27 - director → ME
    2018-01-01 ~ dissolved
    IIF 52 - director → ME
Ceased 12
  • 1
    JEREMIAH INVESTMENTS LIMITED - 2019-03-28
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,145 GBP2019-01-31
    Person with significant control
    2017-01-25 ~ 2018-08-20
    IIF 2 - Has significant influence or control → OE
  • 2
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,030 GBP2023-02-28
    Officer
    2017-06-01 ~ 2017-06-01
    IIF 37 - director → ME
    2017-05-26 ~ 2017-06-01
    IIF 41 - director → ME
  • 3
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,141 GBP2017-08-31
    Officer
    2015-08-17 ~ 2016-10-22
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    45 Heol Y Fran, Cwmrhydyceirw, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ 2017-07-09
    IIF 38 - director → ME
    2017-01-16 ~ 2017-01-25
    IIF 48 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-07-09
    IIF 20 - Has significant influence or control → OE
  • 5
    Jamesons Hall Foundry Road, Morriston, Swansea, Wales
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,893,478 GBP2019-05-31
    Person with significant control
    2019-03-18 ~ 2019-03-18
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    98,250 GBP2016-02-28
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 47 - director → ME
  • 7
    Grand Hotel Buildings, 1st Floor Office, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2022-11-30
    Officer
    2018-01-01 ~ 2019-12-20
    IIF 53 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-03-07
    IIF 8 - Has significant influence or control → OE
    2016-11-30 ~ 2019-08-30
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-05-05 ~ 2024-12-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    66 Wind Street, (second Floor), Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2016-05-17 ~ 2018-04-30
    IIF 40 - director → ME
    2018-04-30 ~ 2020-10-01
    IIF 15 - director → ME
    Person with significant control
    2016-05-17 ~ 2019-08-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    66 Wind Street, (second Floor), Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -59,712 GBP2018-12-31
    Officer
    2015-12-04 ~ 2020-12-23
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Maple House (c/o Agnitio) Greenwood Close, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    57,388 GBP2023-11-30
    Officer
    2018-08-01 ~ 2021-07-19
    IIF 14 - director → ME
    2017-05-26 ~ 2020-03-05
    IIF 55 - director → ME
    2020-06-29 ~ 2021-07-19
    IIF 44 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-08-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    First Floor The Grand Hotel Buildings, Ivey Place, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    45,993 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 4 - Ownership of shares – 75% or more → OE
    2022-01-24 ~ 2024-12-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    THE L&A OUTDOOR CENTRE LIMITED - 2017-06-23
    3rd Floor 66a Wind Street, Swansea, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,099 GBP2019-01-31
    Person with significant control
    2018-04-11 ~ 2018-04-11
    IIF 16 - Ownership of shares – 75% or more → OE
    2019-11-26 ~ 2019-11-26
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.