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.
Mrs Daniela Moloney
Mrs Daniela Moloney
British born in March 1968Resident in England
Registered addresses and corresponding companiesMoloney, Daniela
British company director born in March 1968Resident in England
Registered addresses and corresponding companiesMoloney, Daniela
born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7
Office 1, The Grove, Pipers Lane, Harpenden, Herts, AL5 1AJ
Mr Daniel Moloney
British born in January 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 63 Harvey Avenue, Harvey Avenue, Durham, DH1 5ZB, England
Moloney, Daniel
Irish director born in March 1967Resident in Netherlands
Registered addresses and corresponding companies
IIF 9 Unit S1, Brookes Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, England
Moloney, Daniel
British managing director born in January 1989Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 63 Harvey Avenue, Harvey Avenue, Durham, DH1 5ZB, England
- 1 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (3 parents)Officer
2025-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Office 1 The Grove, Pipers Lane, Harpenden, HertsDissolved Corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 3 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)251,038 GBP2022-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)530,331 GBP2022-03-31Officer 2021-03-24 ~ nowIIF 5 - Director → ME
- 5 63 Harvey Avenue Harvey Avenue, Durham, EnglandActive Corporate (2 parents)Equity (Company account)-4,796 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
A. HAK UK LIMITED
- nowA. HAK PIPELINES & FACILITIES UK LIMITED - 2024-01-17 Unit D007 Beaconside Business Village, Weston Road, Stafford, EnglandActive Corporate (5 parents)Equity (Company account)2,328,509 GBP2024-12-31Officer 2019-01-14 ~ 2021-02-17IIF 9 - Director → ME - 2 Meadow View Grange Meadow View Grange, Pipers Lane, Harpenden, EnglandActive Corporate (2 parents)Equity (Company account)385,871 GBP2022-03-31Person with significant control 2016-04-06 ~ 2022-03-16IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Waldron House Drury Lane, Chadderton, Oldham, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-332,842 GBP2023-07-01 ~ 2024-06-30Officer 2018-05-22 ~ 2020-11-05IIF 4 - Director → ME
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