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.
Molloy, Michael
- Registered addresses and corresponding companies
Molloy, Michael
- Registered addresses and corresponding companies
Molloy, Austin
Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 3
- British Registered addresses and corresponding companies
Molloy, Austin
Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 4
- British Registered addresses and corresponding companies
Molloy, Michael Austin
- British born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesC/o Broughton Tuite Tan & L M Wong, Bentima House, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 8Whinfield, Whitehall Road, Darwen, BB3 2LH, United Kingdom
IIF 9Whinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 10 IIF 11 IIF 12 (more)(less)Whinfield, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 17 IIF 18Alliance House, 29-30 High Holborn, London, England And Wales, WC1V 6AZ, United Kingdom
IIF 19Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 20
- British company director born in July 1952
Molloy, Austin
Resident in England
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 21
- British born in August 1977
Molloy, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1952
Mr Austin Molloy
Resident in England
Registered addresses and corresponding companiesC/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, London, WC2A 3LJ
IIF 24Spring Bank Mill, Albert Street, Blackburn, Lancashire, BB2 4BL
IIF 25Alliance House, 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
IIF 26Alliance House, 2nd Floor, 29-30 High Horborn, London, WC1V 6AZ
IIF 27C/o Tuite Tang Wong, Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
IIF 28Clarke Bell, The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
IIF 29Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1977
Molloy, Michael Austin
Resident in United Kingdom
Registered addresses and corresponding companiesWhinfield Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 34 IIF 35 IIF 36 (more)(less)Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 38 IIF 39Whitehall Bank, Whitehall Road, Darwen, Lancashire, BB3 2LZ
IIF 40Bentima House, 2nd, Floor, 168-172 Old Street, London, EC1V 9BP, United Kingdom
IIF 41
- British born in August 1977
Mr Michael Molloy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-17 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (8 parents)Officer1999-01-18 ~ 2001-01-06IIF 35 - Director → ME2000-12-05 ~ dissolvedIIF 13 - Director → ME2001-04-24 ~ dissolvedIIF 7 - Secretary → ME - 2
MAPLEMAZE LIMITED
- 2001-01-16 03855225C/o Mcbride Wilson & Co, The Courtyard Queens House, 55/56 Lincolns Inn Fields, Londonwc2a 3ljDissolved Corporate (4 parents)Officer1999-10-08 ~ dissolvedIIF 16 - Director → ME2005-06-26 ~ dissolvedIIF 6 - Secretary → ME - 3Alliance House, 2nd Floor, 29-30 High Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4
CEMETERY ROAD PUB LTD
111897541-3 Cemetery Road, Darwen, EnglandDissolved Corporate (3 parents)Officer2018-02-06 ~ 2018-05-22IIF 23 - Director → MEPerson with significant control2018-02-06 ~ 2018-05-22IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
DARWEN PAPER INDUSTRIES LIMITED
06043743Darwen Paper Mill, Hilton Street, Darwen, LancashireDissolved Corporate (4 parents)Officer2007-01-08 ~ dissolvedIIF 14 - Director → ME2007-01-08 ~ dissolvedIIF 4 - Secretary → ME - 6
GREENFIELD INN DARWEN LTD
08470186Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 39 - Director → ME2013-04-02 ~ dissolvedIIF 1 - Secretary → ME - 7
INTERNATIONAL POWER SOLUTIONS LTD
07110159Bentima House, 2nd Floor, 168-172 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-21 ~ 2010-12-22IIF 18 - Director → ME2010-01-04 ~ 2010-12-22IIF 41 - Director → ME - 8
INTERNATIONAL PROFESSIONAL DEVELOPMENT LTD
07198430C/o Broughton Tuite Tan & L M Wong Bentima House, 168-172 Old Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-22 ~ 2010-03-23IIF 8 - Director → ME - 9
KELBURN ENGINEERING LIMITED
03790460Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (8 parents)Officer2000-04-30 ~ 2024-04-08IIF 21 - Director → ME1999-06-16 ~ 2000-10-23IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-08IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2012-11-16 ~ 2024-12-03IIF 17 - Director → ME2012-11-16 ~ 2024-12-03IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
MHE FLANGES LIMITED
04491113Spring Bank Mill, Albert Street, Blackburn, LancashireDissolved Corporate (5 parents)Officer2002-07-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 13
MOLLOY ENGINEERING LIMITED
- 1988-07-01 02232421OTHERVALE LIMITED
- 1988-04-05 02232421C/o Mcbride & Co, The Courtyard Queens House, 55/56 Lincoln Inn Fields, LondonActive Corporate (4 parents)Officer2001-01-24 ~ nowIIF 34 - Director → ME1988-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2016-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, EnglandActive Corporate (4 parents)Officer2007-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16
PARK INN (DARWEN) LTD
09265492Alliance House, 2nd Floor, 29-30 High Horborn, LondonDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 17
PARK INN LTD
08467921Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 38 - Director → ME2013-04-02 ~ dissolvedIIF 2 - Secretary → ME - 18
RLM LEISURE LTD
12876927Springbank Mill, Albert Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SPRINGBANK MILL LTD
10285395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-06 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlClarke Bell The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-07-20IIF 19 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 20
VITALSTAR LIMITED
06377841C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ dissolvedIIF 12 - Director → ME - 21
WHITEHALL INNS LIMITED
06827006C/o Mcbride Wilson & Co The Courtyard, Queens House, 55-56 Lincolns Inn Fields, LondonDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 40 - Director → ME2009-02-23 ~ dissolvedIIF 5 - Secretary → ME
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