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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

Molloy, Timothy

    Related profiles found in government register
  • Molloy, Timothy
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 4th Floor, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 1
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Knightsbridge Avenue, Northwich, Cheshire, CW9 8GE

      IIF 2
  • Molloy, Timothy
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 3

    • icon of address 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 4

    • icon of address 4th, Floor Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 5
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenbank Station House, Chester Road, Northwich, Cheshire, CW8 4AG, United Kingdom

      IIF 6
  • Molloy, Tim
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 7
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 76, Speke Hall Industrial Estate, Spindus Road, Liverpool, L24 1YA, England

      IIF 8
  • Molloy, Timothy
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 9
  • Molloy, Timothy
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Mountain View, Saltney, Chester, CH4 8TX, Wales

      IIF 10

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 11
  • Molloy, Timothy
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 12

    • icon of address Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 13

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 14

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 15 IIF 16

    • icon of address Muskers Building, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 17

    • icon of address Muskers Building, Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 18
  • Molloy, Timothy
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Mountain View, Saltney, Chester, CH4 8TX, Wales

      IIF 19
  • Molloy, Timothy
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Musker Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 20

    • icon of address Muskers Building, 1, Stanley Street, Liverpool, L1 6AA

      IIF 21
  • Molloy, Timothy
    British group finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 22

    • icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 23

    • icon of address 4th, Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 24

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 25
  • Molloy, Timothy
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-13, Victoria Street, Liverpool, L2 5QQ, England

      IIF 26
  • Molloy, Tim
    British chartered accountant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA

      IIF 27
  • Molloy, Tim
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 28

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 29
  • Molloy, Tim
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Musker Buildings, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 30
  • Molloy, Tim
    British

    Registered addresses and corresponding companies

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

      IIF 31
  • Molloy, Timothy

    Registered addresses and corresponding companies
  • Mr Tim Molloy
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Stanley Street, Stanley Street, Liverpool, L1 6AA, England

      IIF 50
  • Molloy, Tim

    Registered addresses and corresponding companies

    • icon of address 1, Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 51

    • icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, L1 6AA, England

      IIF 52 IIF 53

    • icon of address Musker Buildings, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 54 IIF 55 IIF 56

    • icon of address Musker Buildings, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 57

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, England

      IIF 58

    • icon of address Muskers Building, 1 Stanley Street, Liverpool, L1 6AA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Muskers Building, Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147 GBP2020-03-31
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 4th Floor Musker Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -154,415 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2016-11-14 ~ now
    IIF 32 - Secretary → ME
  • 3
    icon of address Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,845 GBP2020-06-30
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    icon of address Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 14 - Director → ME
  • 5
    REMMINGSTONE LIMITED - 2012-02-22
    icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    icon of calendar 2023-10-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2012-02-22 ~ now
    IIF 52 - Secretary → ME
  • 6
    icon of address 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,382 GBP2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 51 - Secretary → ME
  • 7
    icon of address Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 2nd Floor, Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,533 GBP2015-11-30
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Muskers Building 4th Floor, 1 Stanley Street, Liverpool, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,581 GBP2015-12-31
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    HERMES PROPERTY DEVELOPMENT LIMITED - 2019-07-08
    icon of address Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,610,605 GBP2023-12-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 38 - Secretary → ME
  • 11
    icon of address Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 37 - Secretary → ME
  • 12
    icon of address Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,034,324 GBP2023-12-31
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 42 - Secretary → ME
  • 13
    PRIMA K LIMITED - 2013-08-02
    BAKU LIMITED - 2011-11-03
    icon of address 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,342,560 GBP2023-12-31
    Officer
    icon of calendar 2012-11-03 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address Musker Buildings, 1 Stanley Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -223,133 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 57 - Secretary → ME
  • 15
    COBCO (335) LIMITED - 2000-09-28
    icon of address 2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 19 - Director → ME
  • 16
    AJAX UK PROPERTIES LIMITED - 2025-03-24
    AGENOR DEVELOPMENTS LIMITED - 2023-10-27
    icon of address Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2021-11-22 ~ now
    IIF 56 - Secretary → ME
  • 17
    icon of address Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    3,708 GBP2024-09-30
    Officer
    icon of calendar 2012-10-25 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,661 GBP2024-01-31
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2018-09-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    icon of address Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,243 GBP2023-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 54 - Secretary → ME
  • 23
    icon of address Muskers Building, 1 Stanley Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2017-10-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    NOSTROS PROPERTIES LIMITED - 2022-04-07
    icon of address Musker Buildings, 1 Stanley Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,431 GBP2024-05-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 55 - Secretary → ME
  • 25
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    icon of address 4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,693 GBP2023-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    IIF 24 - Director → ME
  • 26
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    icon of address 2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    236,466 GBP2023-12-31
    Officer
    icon of calendar 2017-12-31 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    73,824 GBP2023-12-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,039 GBP2015-10-31
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    icon of address Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2018-02-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 30
    icon of address Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-01-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 31
    icon of address Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    172,929 GBP2024-05-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 48 - Secretary → ME
  • 32
    icon of address Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    797,327 GBP2024-05-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 39 - Secretary → ME
  • 33
    icon of address Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,347,887 GBP2024-05-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    627,109 GBP2024-05-31
    Officer
    icon of calendar 2024-10-05 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    768,764 GBP2024-05-31
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 9 - Director → ME
  • 36
    icon of address Muskers Building, 1, Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 37
    icon of address Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,221,827 GBP2024-05-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 46 - Secretary → ME
  • 38
    icon of address Muskers Building, 1 Stanley Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    icon of address Muskers Building, Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    41,958 GBP2024-05-31
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 18 - Director → ME
  • 40
    icon of address Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,715,991 GBP2024-05-31
    Officer
    icon of calendar 2013-12-23 ~ now
    IIF 43 - Secretary → ME
  • 41
    icon of address Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1,105,517 GBP2024-05-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 15 - Director → ME
  • 42
    ZOE MERCHANT SQUARE LIMITED - 2016-11-09
    icon of address Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,921 GBP2024-05-31
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 47 - Secretary → ME
Ceased 8
  • 1
    icon of address 25 Bold Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,967 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2024-02-19
    IIF 21 - Director → ME
    icon of calendar 2015-09-30 ~ 2024-02-19
    IIF 45 - Secretary → ME
  • 2
    icon of address 28-30 High Street, Guildford, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2008-09-04
    IIF 2 - Director → ME
    icon of calendar 2004-09-03 ~ 2008-09-04
    IIF 49 - Secretary → ME
  • 3
    FOOJIT PROJECTS LIMITED - 2014-04-24
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,628 GBP2020-03-31
    Officer
    icon of calendar 2014-11-18 ~ 2021-11-24
    IIF 8 - Director → ME
  • 4
    icon of address Greenbank Station House, Chester Road, Northwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    354,215 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2015-01-25
    IIF 6 - Director → ME
  • 5
    MAJOR CATERING LIMITED - 2016-07-15
    icon of address Unit 11, Sandon Industrial Estate, Liverpool, Sandon Way, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,616 GBP2019-11-30
    Officer
    icon of calendar 2010-11-29 ~ 2016-03-31
    IIF 53 - Secretary → ME
  • 6
    ZOE MATTHEW STREET LIMITED - 2016-08-11
    icon of address 20-26 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,490,410 GBP2023-07-31
    Officer
    icon of calendar 2014-04-08 ~ 2016-06-12
    IIF 44 - Secretary → ME
  • 7
    icon of address C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,053,749 GBP2023-06-30
    Officer
    icon of calendar 2015-07-21 ~ 2018-08-01
    IIF 26 - Director → ME
  • 8
    icon of address 24 Tarleton Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    363,681 GBP2024-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2018-09-19
    IIF 34 - Secretary → ME

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