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.
Maloney, Siobhan
- Irish Registered addresses and corresponding companies
Maloney, Siobhan
- Irish Registered addresses and corresponding companies
Maloney, Siobhan Ann
Excel House, 1 Hornminster Glen, Hornchurch, RM11 3XL
IIF 4
- Irish born in November 1972
Maloney, Siobhan Ann
Resident in England
Registered addresses and corresponding companiesExcel House, 1 Hornminster Glen, Hornchurch, Essex, RM11 3XL
IIF 5Excel House, 1 Hornminster Glen, Hornchurch, RM11 3XL
IIF 6 IIF 7 IIF 817, Pennine Parade, Pennine Drive, London, NW2 1NT
IIF 917, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 1017, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 11 IIF 12 IIF 13Unit 2-4, Little Ridge, The Ridgeway, Welwyn Garden City, AL7 2BH, England
IIF 14
- Irish born in November 1972
Maloney, Siobhan Ann
Resident in United Kingdom
Registered addresses and corresponding companies17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 15
- Irish born in November 1972
Mrs Siobhan Maloney
Resident in England
Registered addresses and corresponding companies17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 16
- Irish born in November 1972
Mrs Siobhan Ann Maloney
Resident in England
Registered addresses and corresponding companies - Irish born in November 1972
Siobhan Ann Maloney
Resident in United Kingdom
Registered addresses and corresponding companies17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 21
- Irish born in November 1972
Mrs Siobhan Ann Maloney
Resident in United Kingdom
Registered addresses and corresponding companies17, Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 22
- 1
EMTRACK HOLDINGS LIMITED
1451667417 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2022-11-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
ENERGY MATTERS GROUP LIMITED
06470396Excel House, 1 Hornminster Glen, HornchurchDissolved Corporate (6 parents)Officer2008-01-31 ~ dissolvedIIF 7 - Director → ME2008-01-31 ~ dissolvedIIF 3 - Secretary → ME - 4
ENERGY MATTERS NUCLEAR SERVICES LIMITED
06230232Excel House, 1 Hornminster Glen, Hornchurch, EssexDissolved Corporate (6 parents)Officer2008-01-31 ~ dissolvedIIF 5 - Director → ME2008-01-31 ~ dissolvedIIF 1 - Secretary → ME - 5
ENERGY MATTERS PLANT LIMITED
06477845Excel House, 1 Hornminster Glen, HornchurchDissolved Corporate (6 parents)Officer2008-01-31 ~ dissolvedIIF 6 - Director → ME2008-01-31 ~ dissolvedIIF 2 - Secretary → ME - 6
GREEN AND RED TRAINING LIMITED
1129864217 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2018-04-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 7
PRO RAIL HOLDINGS LIMITED
1026179917 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PRO RAIL PLANT LIMITED
1026313417 Pennine Parade Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2016-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 9
PRO RAIL RECRUIT LIMITED
- 2015-06-10 0803664817 Pennine Parade, Pennine Drive, LondonActive Corporate (5 parents)Officer2012-04-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-23
Dissolved on 2024-01-07RIDD WOOD PARTNERSHIP LIMITED - 2017-03-28RIDD WOOD (WOKINGHAM) LIMITED - 1991-03-22CLOVERTOWN LIMITED - 1988-08-095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2017-06-22 ~ 2018-07-18IIF 10 - Director → MEPerson with significant control2017-06-22 ~ 2018-07-18IIF 16 - Right to appoint or remove directors → OE - 11
SEMMA PROPERTIES LIMITED
1133791317 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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