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.
Moynihan, Michael John
- British Registered addresses and corresponding companies
Moynihan, Michael John
C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
IIF 1
- Registered addresses and corresponding companies
Moynihan, Michael John
Unit 8 Foulton Close, Argyle Way, Stevenage, SG1 2AF, United Kingdom
IIF 2
- British born in December 1940
Moynihan, Michael John
Resident in England
Registered addresses and corresponding companiesBroad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 3Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
IIF 4Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom
IIF 5C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
IIF 6Old Hall Farm Cottage, Hill Farm Lane, Ayot St Lawrence, Welwyn, Herts, AL6 9BW
IIF 7 IIF 8 IIF 9
- British born in December 1940
Moynihan, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Foulton Close, Argyle Way, Stevenage, SG1 2AF, United Kingdom
IIF 10
- British born in December 1940
Mr Michael John Moynihan
Resident in England
Registered addresses and corresponding companiesBroad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 11Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG
IIF 12 IIF 13C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
IIF 141a, Station Road, Wheathampstead, St. Albans, AL4 8BU, England
IIF 15
- British born in December 1940
Mr Michael John Moynihan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Foulton Close, Argyle Way, Stevenage, SG1 2AF, United Kingdom
IIF 16
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-08-17 during the appointment or period of control
Commencement of winding up on 1993-02-25 during the appointment or period of control
Conclusion of winding up on 2000-04-13 during the appointment or period of controlYAMPANEST LIMITED
- 1978-12-31 01342322Langley House, Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer(before 1991-03-15) ~ dissolvedIIF 9 - Director → ME - 2
INCINCO (UK) LIMITED
09141506Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-22 ~ 2021-09-02IIF 12 - Ownership of shares – 75% or more → OE - 3
INCINCO GLOBAL LIMITED
13309787Broad House, The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 10 - Director → ME2021-04-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-02IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
INCINCO HOLDINGS LIMITED
13537522C/o Keelings Broad House, The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-07-29 ~ 2026-02-09IIF 3 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
INCINCO INVESTMENTS LIMITED
07869155Broad House, The Broadway, Old Hatfield, HertsActive Corporate (4 parents, 1 offspring)Officer2015-07-15 ~ 2026-02-09IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6FIRST CENTRAL LIMITED - 1998-08-12C/o Keelings, Broad House, The Broadway, Old Hatfield, HertfordshireActive Corporate (11 parents)Officer2015-07-15 ~ 2026-02-09IIF 6 - Director → ME2007-05-15 ~ 2026-02-09IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 14 - Ownership of shares – 75% or more → OE
- 7
M.J.MOYNIHAN CONSTRUCTIONAL ENGINEERS LIMITED
00971703Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-08-11 during the appointment or period of control
Commencement of winding up on 1994-02-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2011-08-19
Dissolved on 2011-11-2520 Bedford Square, LondonDissolved Corporate (4 parents)Officer(before 1991-03-15) ~ 1998-07-07IIF 8 - Director → ME - 8
MARLEY’S WHEATHAMPSTEAD LIMITED
143378591a Station Road, Wheathampstead, St. Albans, EnglandActive Corporate (3 parents)Person with significant control2022-09-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
VIRON ERECTORS LIMITED
00687648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1994-09-20 during the appointment or period of control69/75 Lincoln Road, Peterborough, CambridgeshireDissolved Corporate (6 parents)Officer1992-10-23 ~ dissolvedIIF 7 - Director → ME
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