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.
Maloney, Peter William
Maloney, Peter William
Irish born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMaloney, Peter William
Irish chartered accountant born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
107, Bell Street, London, NW1 6TL, United Kingdom
Maloney, Peter William
Irish company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 107 Bell Street, London, NW1 6TL
Maloney, Peter William
Irish director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 107 Bell Street, London, NW1 6TL
Peter William Maloney
Irish born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMaloney, Peter
Irish Registered addresses and corresponding companiesMaloney, Peter
Irish company directorRegistered addresses and corresponding companies
IIF 11 107 Bell Street, London, NW1 6TL
- 1 107 Bell Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,673 GBP2021-03-31Officer
2019-04-29 ~ nowIIF 1 - Director → ME - 2 107 Bell Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)95,758 GBP2020-04-01 ~ 2021-03-31Officer 2019-03-08 ~ nowIIF 2 - Director → ME
- 1 107 Bell Street, LondonActive Corporate (1 parent)Equity (Company account)77,621 GBP2024-03-31Officer 1994-09-14 ~ 2025-10-28IIF 9 - Secretary → ME
- 2 10 & 11 Jockey's Fields, London, EnglandActive Corporate (3 parents)Equity (Company account)8,462 GBP2023-12-31Officer 2007-11-27 ~ 2020-03-31IIF 4 - Director → ME 2007-11-27 ~ 2021-08-25IIF 11 - Secretary → ME
- 3FREEMOST LIMITED - 1990-09-07 10 & 11 Jockey's Fields, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,121,973 GBP2023-12-31Officer 2003-12-11 ~ 2020-03-31IIF 5 - Director → ME ~ 2021-08-25IIF 10 - Secretary → ME
- 4 10 & 11 Jockey's Fields, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)236,803 GBP2023-12-31Officer 2018-11-15 ~ 2020-03-31IIF 3 - Director → MEPerson with significant control 2018-11-15 ~ 2019-02-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 107 Bell Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,673 GBP2021-03-31Person with significant control 2019-04-29 ~ 2020-03-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6 107 Bell Street, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)95,758 GBP2020-04-01 ~ 2021-03-31Person with significant control 2019-03-08 ~ 2019-11-11IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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