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.
Mr John Mooney
- Irish born in July 1956
Mr John Mooney
Resident in Ireland
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, City Road, London, EC1V 2NX, England
IIF 1Unit E, Gelli-hirion Industrial Estate, Pontypridd, CF37 5SX, Wales
IIF 2Zenith House Unit E, Gelli-hirion Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SX, Wales
IIF 3Zenith House, Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, United Kingdom
IIF 4 IIF 5Zenith House, Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, Wales
IIF 6Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX
IIF 7
- Irish born in July 1956
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies - Irish chartered accountant born in July 1956
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in July 1956
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies - Irish accountant born in July 1955
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies1, Newlands, Back Road, Malahide, Co Dublin, Ireland
IIF 17
- Irish chartered accountant born in July 1955
Mooney, John
Resident in Ireland
Registered addresses and corresponding companies1, Newlands, Back Road, Malahide, Ireland
IIF 18
- Irish born in July 1956
Mooney, John, Mr.
Resident in Ireland
Registered addresses and corresponding companiesZenith House, Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, CF37 5SX, Wales
IIF 19
- Registered addresses and corresponding companies
Mooney, John
- 1KELVINSIDE CORPORATE LIMITED - 2005-11-18Kemp House, 152 - 160 City Road, London City Road, London, EnglandDissolved Corporate (16 parents)Officer2012-05-22 ~ 2021-10-25IIF 14 - Director → ME
- 2CREAZY LIMITED - 2011-07-22Unit B2 C/o Zenith Print & Packaging, Gelli-hirion Industrial Estate, Pontypridd, Mid GlamorganDissolved Corporate (4 parents)Officer2013-09-12 ~ 2014-05-31IIF 18 - Director → ME2013-09-12 ~ 2014-05-31IIF 20 - Secretary → ME
- 3
CRAGROSE LIMITED
09083058Unit E, Gelli-hirion Industrial Estate, Pontypridd, WalesActive Corporate (4 parents)Officer2014-06-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4CENTRAL PACKAGING (CARDIFF) LIMITED - 1998-01-129 Perseverance Works, Kingsland Road, LondonDissolved Corporate (6 parents)Officer2013-09-12 ~ 2014-02-01IIF 17 - Director → ME2013-09-12 ~ 2014-02-01IIF 21 - Secretary → ME
- 5
HELJO INVESTMENTS LIMITED
08070014Kemp House, 152 - 160 City Road, London City Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-05-15 ~ 2021-09-25IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
KEEL LEASING LIMITED
08593784Zenith House Unit E, Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (6 parents, 1 offspring)Officer2013-07-03 ~ nowIIF 11 - Director → ME2013-07-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
KEEL LEASING SHARE OWNERSHIP TRUSTEE LIMITED
14599095Zenith House Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
WYMOON CAPITAL LIMITED
06457244Zenith House Unit E, Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (7 parents, 2 offsprings)Officer2007-12-19 ~ nowIIF 12 - Director → ME2012-07-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9Zenith House Unit E, Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (9 parents)Officer2009-05-22 ~ nowIIF 8 - Director → ME2012-07-04 ~ nowIIF 24 - Secretary → ME
- 10ZENITH PRINTING LIMITED - 1993-04-22LINDMEAD PROPERTIES LIMITED - 1980-12-31Zenith House, Unit E Gellihirion Industrial Estate, Treforest, PontypriddActive Corporate (21 parents)Officer2007-12-31 ~ nowIIF 9 - Director → ME
- 11
ZENITH PRINT AND PACKAGING SHARE OWNERSHIP TRUSTEE LIMITED
14599064Zenith House Unit E Gelli-hirion Industrial Estate, Treforest, Pontypridd, United KingdomDissolved Corporate (1 parent)Officer2023-01-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-01-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
ZENITH PRINT GROUP LIMITED
11712006Zenith House Unit E, Gellihirion Industrial Estate, Treforest, Pontypridd, WalesActive Corporate (4 parents)Officer2018-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 6 - Has significant influence or control → OE
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